logo
explain how to read the page

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 54
  • 1
    Ancona, Edgar David
    Chief Financial Officer born in June 1952
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Coats, Nigel Ryland
    Director Business Development born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Hankinson, Daniel Gareth
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2015-02-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Picot, Russell Clive
    Group Chief Accounting Officer born in April 1957
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Vankayala, Chaitanya, Mr.
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 9
    Patel, Aurelia
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Penney, Simon Christopher
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 11
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 16
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, Stephen Walter
    Managing Director Concord Leas born in November 1949
    Individual (18 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-01-15
    OF - Director → CIF 0
  • 20
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2001-10-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 22
    Bingham, Jonathan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Harris, Christopher David
    Finance Company Director born in January 1955
    Individual (17 offsprings)
    Officer
    1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (79 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 26
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2001-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 29
    Raistrick, Alex, Mr.
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 30
    Lau, Ming Man
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 31
    Devenish, William Frederick
    Director Credit Concord Leasin born in March 1950
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 32
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 33
    Kennedy-alexander, Rupert Julian Stanley
    Global Head Of Analysis And Insight born in November 1980
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-07-28
    OF - Director → CIF 0
  • 34
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 35
    Abdulhadi, Fayruz
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 36
    Hodge, Heather Kay
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 37
    Legg, Sarah Catherine
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 39
    Mackay, Iain James
    Chief Financial Officer born in October 1961
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 40
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 41
    Dubasia, Kalpna
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 42
    Shelmerdine, Hugh Agnew
    Director Account Management born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 43
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 44
    Browne, Ian James
    Credit Director born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 45
    Millar, Dale
    Banker born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-15 ~ 2021-07-29
    OF - Director → CIF 0
  • 46
    Glass, Simon Jeremy
    Chief Financial Officer born in March 1962
    Individual (54 offsprings)
    Officer
    2003-04-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 47
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 48
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 49
    Gan, Kathleen Chieh Huey
    Chief Financial Officer Asia Pacific born in February 1975
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 50
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2001-10-04
    OF - Director → CIF 0
  • 51
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 53
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 01337172... (more)
    CONCORD LEASING LIMITED - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2001-10-04
    OF - Director → CIF 0
  • 54
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-04-12
    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 ASIA PACIFIC HOLDINGS (UK) LIMITED

Period: 2001-08-23 ~ now
Company number: 01113112
Registered names
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23 04415660... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    Info
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 2001-08-23
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 2001-08-23
    FORWARD TRUST AND SAVINGS LIMITED - 2001-08-23
    FORWARD TRUST (MIDLANDS) LIMITED - 2001-08-23
    Registered number 01113112
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-10 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    S
    Registered number 1113112
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.