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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 40
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-08-25 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-02 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 3
    Calladine, Jonathan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Dennis Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Clements, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Orgill, Richard Michael James
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1993-07-09 ~ 1995-11-06
    OF - Director → CIF 0
    1993-07-09 ~ 1999-01-14
    OF - Director → CIF 0
  • 10
    Jaffa, David
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Smith, Michael Roger Pearson
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1993-03-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 14
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 15
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-10-11 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 16
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 17
    Wallis, Clive Shaun O'neill
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Day, Terence John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 19
    Cardona, George
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1999-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Huke, Andrew James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 21
    Pickup, Alan Irvine
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 22
    Mcgregor, Roger Keith
    Born in May 1948
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Hickman, Philip George
    Born in May 1950
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-05-27
    OF - Director → CIF 0
  • 24
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 25
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Whitson, Keith Roderick
    Born in March 1943
    Individual (16 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-09
    OF - Director → CIF 0
  • 28
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-09
    OF - Director → CIF 0
  • 30
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 31
    Ridgway, David Martin
    Born in March 1948
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 32
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 33
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 34
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Geiger, Kurt Raimond
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-03-07
    OF - Director → CIF 0
  • 36
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-15 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 37
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1994-12-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 38
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 39
    Kirkby, Colin
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1993-07-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 40
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-04-08
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 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.