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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 5
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 4
    Geiger, Kurt Raimond
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-07
    OF - Director → CIF 0
  • 5
    Cardona, George
    Banker born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Hickman, Philip George
    Banker born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 9
    Jaffa, David
    Senior Manager born in September 1955
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    Day, Terence John
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Wallis, Clive Shaun O'neill
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Orgill, Richard Michael James
    Banker born in October 1938
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-11-06
    OF - Director → CIF 0
    icon of calendar 1993-07-09 ~ 1999-01-14
    OF - Director → CIF 0
  • 14
    Barton, James Keith
    Individual
    Officer
    icon of calendar ~ 1995-07-17
    OF - Secretary → CIF 0
  • 15
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 16
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Smith, Michael Roger Pearson
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 1993-03-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 19
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 20
    Docherty, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 21
    Brett, Catherine Mary
    Chief Risk Officer International Europe born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 23
    Kirkby, Colin
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 24
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 25
    Smith, Dennis Michael
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Clements, David John
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 27
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2005-07-19 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 28
    Ridgway, David Martin
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Barker, Nigel
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 30
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 31
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 32
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Previous names
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    Info
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1976-12-31
    Registered number 00980554
    icon of addressHill 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
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.