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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
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-09
    OF - Director → CIF 0
  • 2
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Geiger, Kurt Raimond
    Banker born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-03-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Ridgway, David Martin
    Bank Executive born in March 1948
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Smith, Michael Roger Pearson
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    1993-03-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Barker, Nigel
    Secretary
    Individual (56 offsprings)
    Officer
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 10
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 13
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 14
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-09
    OF - Director → CIF 0
  • 16
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (11 offsprings)
    Officer
    1994-12-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 17
    Hickman, Philip George
    Banker born in May 1950
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-05-27
    OF - Director → CIF 0
  • 18
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Cardona, George
    Banker born in August 1951
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 22
    Clements, David John
    Banker born in February 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-10-11 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 24
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-08-25 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 25
    Wallis, Clive Shaun O'neill
    Banker born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    1993-07-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 27
    Jaffa, David
    Senior Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 29
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 31
    Day, Terence John
    Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 32
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-15 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Smith, Dennis Michael
    Financial Controller born in August 1954
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 36
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 37
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 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 (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.