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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 6
  • 1
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    2005-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Doria, Bruno
    Director born in August 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Niven, Frances Julie
    Individual
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Brookes, Malcolm James
    Director Finance & Operations born in September 1955
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1995-03-31
    OF - Director → CIF 0
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Centonze, Giuseppe
    Financial Director born in January 1938
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Bodega, Charles Anthony
    General Manager born in April 1930
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    2004-03-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 15
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 16
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 19
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 23
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 24
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2010-06-04 ~ 2010-10-20
    OF - Director → CIF 0
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 26
    Gilman, David William
    Director Of Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Andreone, Gianfranco
    Manager born in March 1942
    Individual
    Officer
    1992-12-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 29
    Armstrong, John Osborne William
    Head Of Finance Systems born in January 1950
    Individual
    Officer
    1994-05-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 32
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    2010-10-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Bayer, George William
    Individual
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 34
    Di Capua, Vittorio Augusto
    Chairman born in August 1932
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 35
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Evans, Geoffrey William
    Director/General Manager born in December 1950
    Individual
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 37
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2011-12-20
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 39
    Massara, Mario
    Company Director born in July 1945
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 40
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    2008-12-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 41
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 42
    Huckell, Derek
    Credit And Risk Director born in October 1948
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 43
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    2010-10-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 44
    Brown, Robin James
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 45
    Carello, Massimo, Dr
    Chairman & Chief Executive Of Fiat Uk Limited born in June 1948
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 46
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HSBC PH INVESTMENTS (UK) LIMITED

Previous names
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.