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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 77
  • 1
    Sack, Ruth Alexandra
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Spearing, Nicholas Charles
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ 1995-06-19
    OF - Director → CIF 0
  • 3
    Heron, David Leslie Norton
    Born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1996-04-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2011-01-28 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 7
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Peter Michael
    Born in July 1955
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1993-04-05
    OF - Director → CIF 0
  • 9
    Mossaheb, Shahkar
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Faure Walker, Rupert Roderick
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Gray, Philip John Scott
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2012-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Atkins, Roger John
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Geering, Michael William
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Mossaheb, Namdar
    Born in November 1952
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Baker, Douglas Martin
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Hills, Philip
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Curtis Hayward, Paul William
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Latham, John Martin
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Patel, Krishna Manubhai
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1993-02-05 ~ 1997-07-31
    OF - Director → CIF 0
    Krishna, Krishna
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Evangelides, John Takis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Stewart-jones, Anthony John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 24
    Dugdale, David John
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-02-25
    OF - Director → CIF 0
  • 25
    Gray, David Middleton
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1993-02-05 ~ 1993-12-15
    OF - Director → CIF 0
    1993-02-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Charlton Jones, John Murray
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Mattia, Gerard
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Pollock, David Robert
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1994-09-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 29
    Collis, Denise Rosemary
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Chandler, Richard Winston
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-08-24
    OF - Director → CIF 0
  • 31
    Green, Stephen Keith, Lord
    Born in November 1948
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Strong, David Rodney
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 33
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 34
    Skinner, Andrew Urquhart
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    Cross, Geoffrey Norman
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-07-26
    OF - Secretary → CIF 0
  • 36
    O'donnell, James John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 37
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 39
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
    1997-02-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 40
    Shepherd, Ian David Kerr
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Attwood, Thomas Roger
    Born in August 1952
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 42
    Penrose, Duncan
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 43
    Mcintosh, Ian Alexander Neville
    Born in September 1938
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 44
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2012-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Rowsell, James Luya
    Born in March 1957
    Individual (19 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 46
    Price, David John
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 47
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-02-28
    OF - Director → CIF 0
  • 48
    Joicey-cecil, James David Edward
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 49
    Elwes, Jonathan James Valentine
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 50
    Skeoch, Norman Keith
    Born in November 1956
    Individual (128 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 51
    Moran, Linda June
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 52
    Fraser, Nicholas Andrew
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 53
    Marsh, Peter Richard
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 55
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    1993-02-05 ~ 1996-11-29
    OF - Director → CIF 0
  • 56
    Green, John Louis
    Born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 57
    Mcneilage, James Angus Lamont
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 58
    Pedley, Neil David
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 59
    Quinn, Andrew James
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 60
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 61
    Almeida, Bella Ann
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 62
    Corbett, Simon Mark
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 63
    Letley, Peter Anthony
    Born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    OF - Director → CIF 0
  • 64
    Davies, Nigel
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-01-19
    OF - Director → CIF 0
  • 65
    Ferguson, Frederick James
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-04-05
    OF - Director → CIF 0
  • 66
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-26 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 67
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-06-12
    OF - Director → CIF 0
  • 68
    Smedley, Charles William Oliver
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-12-09
    OF - Director → CIF 0
  • 69
    Haynes, Alasdair Frederick Seton
    Born in January 1960
    Individual (12 offsprings)
    Officer
    1994-09-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 70
    Leyshon, Huw Williamm
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 71
    Farquharson, Catherine Elizabeth
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 72
    Kennedy, Graham Norbert
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-09-29
    OF - Director → CIF 0
  • 73
    Murray, Angus Patrick
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 74
    Stoessel, Didier Georges Philippe
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1999-08-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 75
    Cameron, Alastair Langdon Craig
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 76
    Agar, Duncan Forrester
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 77
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    2003-09-15 ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HSBC INVESTMENT RESIDUARY LIMITED

Period: 1996-04-01 ~ 2013-03-07
Company number: 00976092
Registered names
HSBC INVESTMENT RESIDUARY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC INVESTMENT RESIDUARY LIMITED
    Info
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Registered number 00976092
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.