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
Active 6
  • 1
    Abdulhadi, Fayruz
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyns, Richard
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Jonathan
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Lau, Ming Man
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Shelmerdine, Hugh Agnew
    Director Account Management born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Mackay, Iain James
    Chief Financial Officer born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Coats, Nigel Ryland
    Director Business Development born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Dubasia, Kalpna
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Simpson, Stephen Walter
    Managing Director Concord Leas born in November 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 13
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Harris, Christopher David
    Finance Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Devenish, William Frederick
    Director Credit Concord Leasin born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Legg, Sarah Catherine
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 19
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 20
    Raistrick, Alex, Mr.
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 21
    Hodge, Heather Kay
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 23
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 24
    Millar, Dale
    Banker born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-07-29
    OF - Director → CIF 0
  • 25
    Glass, Simon Jeremy
    Chief Financial Officer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    Patel, Aurelia
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 28
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 31
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 32
    Ancona, Edgar David
    Chief Financial Officer born in June 1952
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 33
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 34
    Picot, Russell Clive
    Group Chief Accounting Officer born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 35
    Browne, Ian James
    Credit Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 38
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 39
    Gan, Kathleen Chieh Huey
    Chief Financial Officer Asia Pacific born in February 1975
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 40
    Kennedy-alexander, Rupert Julian Stanley
    Global Head Of Analysis And Insight born in November 1980
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-28
    OF - Director → CIF 0
  • 41
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 42
    Penney, Simon Christopher
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 43
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 44
    Hankinson, Daniel Gareth
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 45
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 46
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 4 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
  • 47
    icon of address8 Canada Square, London
    Corporate
    Officer
    1999-07-02 ~ 2001-10-04
    PE - Director → CIF 0
  • 48
    icon of address8 Canada Square, London
    Corporate
    Officer
    1999-07-02 ~ 2001-10-04
    PE - Director → CIF 0
parent relation
Company in focus

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Previous names
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    Info
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1981-12-31
    ASSETFINANCE DECEMBER (R) LIMITED - 1981-12-31
    CONCORD PRINT FINANCE LIMITED - 1981-12-31
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1981-12-31
    CVC LEASING SEPTEMBER (A) LIMITED - 1981-12-31
    Registered number 01113112
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-10 (52 years 7 months). The company status 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
    icon of address8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSBC SECURITIES LIMITED - 1997-01-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.