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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 56
  • 1
    Hankinson, Daniel Gareth
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2003-04-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Penney, Simon Christopher
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 6
    Lau, Ming Man
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2026-04-13
    OF - Director → CIF 0
  • 7
    Flint, Douglas Jardine
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2001-10-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2001-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 12
    Millar, Dale
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-15 ~ 2021-07-29
    OF - Director → CIF 0
  • 13
    Kennedy-alexander, Rupert Julian Stanley
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-07-28
    OF - Director → CIF 0
  • 14
    Gan, Kathleen Chieh Huey
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 15
    Browne, Ian James
    Born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Vankayala, Chaitanya, Mr.
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 17
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Stephenson, Paul Michael, Mr.
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 21
    Abdulhadi, Fayruz
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 23
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-01-15
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2016-02-29 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 26
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    Devenish, William Frederick
    Born in March 1950
    Individual (29 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Bingham, Jonathan
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 29
    Ancona, Edgar David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 32
    Palomaki, Daniel Scott
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 33
    Patel, Aurelia
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 34
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 36
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 37
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Hodge, Heather Kay
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 39
    Raistrick, Alex, Mr.
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 40
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Coats, Nigel Ryland
    Born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 42
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 43
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 44
    Picot, Russell Clive
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 45
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 46
    Shelmerdine, Hugh Agnew
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 47
    Stangroome, Alain Christopher Guy
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 48
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2015-02-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 49
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 50
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 51
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 52
    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
  • 53
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 NI024226... (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 CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 55
    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 (104 parents, 35 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-02-22 during the appointment or period of control
    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 (73 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.