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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 52
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-20 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Armstrong, John Osborne William
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-23 ~ 2011-12-20
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    1992-12-01 ~ 1995-03-31
    OF - Director → CIF 0
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Carello, Massimo, Dr
    Born in June 1948
    Individual (25 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 9
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2010-10-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Bodega, Charles Anthony
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 15
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2010-10-20
    OF - Director → CIF 0
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-11 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 23
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 27
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ 2014-09-11
    OF - Director → CIF 0
  • 28
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 29
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 30
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 33
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 34
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Robin James
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-05-18
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Andreone, Gianfranco
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Centonze, Giuseppe
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-12-01
    OF - Director → CIF 0
  • 40
    Huckell, Derek
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1992-12-01
    OF - Director → CIF 0
  • 41
    Massara, Mario
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-12-01
    OF - Director → CIF 0
  • 42
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 43
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 44
    Doria, Bruno
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    Di Capua, Vittorio Augusto
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1992-10-02
    OF - Director → CIF 0
  • 46
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 47
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 49
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2010-10-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 51
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 52
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

HSBC PH INVESTMENTS (UK) LIMITED

Period: 2010-12-17 ~ 2017-01-24
Company number: 01051510 01917956
Registered names
HSBC PH INVESTMENTS (UK) LIMITED - Dissolved 01917956
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17 02161857... (more)
FF LIMITED - 1999-09-27
Standard Industrial Classification
64910 - Financial Leasing

  • HSBC PH INVESTMENTS (UK) LIMITED
    Info
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 2010-12-17
    FIAT FINANCE LIMITED - 2010-12-17
    Registered number 01051510
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-25 and dissolved on 2017-01-24 (44 years 8 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.