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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mattia, Gerard
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Agar, Duncan Forrester
    Stockbroker born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Hills, Philip
    Banker born in March 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Attwood, Thomas Roger
    Stockbroker born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Mossaheb, Shahkar
    Stockbroker born in May 1951
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Skinner, Andrew Urquhart
    Stockbroker born in June 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Marsh, Peter Richard
    Stockbroker born in July 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Mcneilage, James Angus Lamont
    Stockbroker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Spearing, Nicholas Charles
    Stockbroker born in January 1957
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-06-19
    OF - Director → CIF 0
  • 11
    Mossaheb, Namdar
    Quantitative Analyst born in November 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Selway-swift, Paul Edward
    Bank Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Joicey-cecil, James David Edward
    Stockbroker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Ferguson, Frederick James
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 15
    Faure Walker, Rupert Roderick
    Banker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Green, Peter Michael
    Stockbroker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 18
    Geering, Michael William
    Stockbroker born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Green, John Louis
    Stockbroker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Price, Quintin Rupert Salter
    Stockbroker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
    icon of calendar 1997-02-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Sack, Ruth Alexandra
    Stockbroker born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1995-10-30
    OF - Director → CIF 0
  • 22
    Dugdale, David John
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 23
    Gray, Philip John Scott
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Skeoch, Norman Keith
    Chief Economist born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Fraser, Nicholas Andrew
    Stockbroker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Davies, Nigel
    Stockbroker born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 27
    O'donnell, James John
    President Hsbc Securities Inc born in August 1961
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Corbett, Simon Mark
    Stockbroker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 29
    Smedley, Charles William Oliver
    Stockbroker born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 30
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 31
    Chandler, Richard Winston
    Computer Manager born in November 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-24
    OF - Director → CIF 0
  • 32
    Curtis Hayward, Paul William
    Stockbroker born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 33
    Cross, Geoffrey Norman
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Secretary → CIF 0
  • 34
    Haynes, Alasdair Frederick Seton
    Stockbroker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 36
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Quinn, Andrew James
    Stockbroker born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 38
    Shepherd, Ian David Kerr
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 39
    Pollock, David Robert
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Green, Stephen Keith, Lord
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    Gray, David Middleton
    Stockbroker born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1993-12-15
    OF - Director → CIF 0
    icon of calendar 1993-02-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 43
    Patel, Krishna Manubhai
    Stockbroker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 1997-07-31
    OF - Director → CIF 0
    Krishna, Krishna
    Ceo Securities born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1996-11-29
    OF - Director → CIF 0
  • 45
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 46
    Atkins, Roger John
    Stockbroker born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Baker, Douglas Martin
    Stockbroker born in July 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 48
    Stewart-jones, Anthony John
    Compliance Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 49
    Pedley, Neil David
    Stockbroker born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 50
    Leyshon, Huw Williamm
    Stockbroker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 51
    Moran, Linda June
    Stockbroker born in November 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 52
    Almeida, Bella Ann
    Head Of Personnel born in July 1956
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 53
    Strong, David Rodney
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Cotterill, Ian Christopher
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 55
    Charlton Jones, John Murray
    Stockbroker born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 56
    Heron, David Leslie Norton
    Stockbroker born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 57
    Murray, Angus Patrick
    Chartered Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 58
    Penrose, Duncan
    Investment Banker born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 59
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 60
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 61
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 62
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 63
    Price, David John
    Stockbroker born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 64
    Evangelides, John Takis
    Banker born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 65
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 66
    Stoessel, Didier Georges Philippe
    Investment Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 67
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 68
    Kennedy, Graham Norbert
    Stockbroker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 69
    Latham, John Martin
    Stockbroker born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 70
    Collis, Denise Rosemary
    Personnel Management born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 71
    Elwes, Jonathan James Valentine
    Chief Executive Officer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 72
    Farquharson, Catherine Elizabeth
    Compliance Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC INVESTMENT RESIDUARY LIMITED

Previous name
JAMES CAPEL & CO. LIMITED - 1996-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • HSBC INVESTMENT RESIDUARY LIMITED
    Info
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Registered number 00976092
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1970-04-02 and dissolved on 2013-03-07 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.