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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 38
  • 1
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Hickman, Philip George
    Banker born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 3
    Cardona, George
    Banker born in August 1951
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 5
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 7
    Smith, Dennis Michael
    Financial Controller born in August 1954
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (11 offsprings)
    Officer
    1994-12-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 9
    Orgill, Richard Michael James
    Banker born in October 1938
    Individual (12 offsprings)
    Officer
    1993-07-09 ~ 1995-11-06
    OF - Director → CIF 0
    1993-07-09 ~ 1999-01-14
    OF - Director → CIF 0
  • 10
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 11
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-10-11 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 14
    Jaffa, David
    Senior Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Wallis, Clive Shaun O'neill
    Banker born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 19
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-02 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 20
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    1993-07-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 21
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (19 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 22
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-08-25 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 23
    Smith, Michael Roger Pearson
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    1993-03-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 25
    Brett, Catherine Mary
    Chief Risk Officer International Europe born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 26
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 27
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 28
    Ridgway, David Martin
    Bank Executive born in March 1948
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Barker, Nigel
    Secretary
    Individual (56 offsprings)
    Officer
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 30
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    ~ 1995-07-17
    OF - Secretary → CIF 0
  • 31
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 32
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 33
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-15 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 34
    Geiger, Kurt Raimond
    Banker born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-07
    OF - Director → CIF 0
  • 35
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 36
    Day, Terence John
    Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 37
    Clements, David John
    Banker born in February 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 38
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Period: 1999-09-27 ~ 2018-04-08
Company number: 00980554
Registered names
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    Info
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1999-09-27
    Registered number 00980554
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 and dissolved on 2018-04-08 (47 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.