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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 0
  • Not found in our database.
Ceased 47
  • 1
    Dean, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2013-11-25
    OF - Secretary → CIF 0
    icon of calendar 2015-02-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Keir, Alan Mcalpine
    General Manager Hsbc Bank Plc born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Budd, David Charles
    Director & Chief Operating Off born in December 1953
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-06-07
    OF - Director → CIF 0
    Budd, David Charles
    Director International Hsbc born in December 1953
    Individual
    icon of calendar 2008-06-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Derickson, Sandra
    Vice Chairman born in March 1953
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Nichols, William Bruce
    Senior Vice President Finance born in November 1959
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Rivers, Clive John
    Director
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    John, Dyfrig Dafydd Joseff
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2006-02-13
    OF - Director → CIF 0
  • 8
    Bangs, Lawrence Norman
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Thundercliffe, Mark John
    Head Of Retail Credir Risk Hsbc born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 10
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer Hfc Bank Ltd born in May 1965
    Individual (15 offsprings)
    icon of calendar 2010-11-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Oppenheim-barnes Ofgloucester, The Rt Hon Sally The Baroness
    House Of Lords born in July 1930
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 13
    Burke, Patrick James
    Bank Officer born in December 1961
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Schoenholz, David A
    President & Chief Operating Of born in July 1951
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Cama, Zarir Jal
    Group General Manager International Hsbc born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Shusta, Antonia
    Banking Executive born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 17
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 18
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 19
    Lewis, Romana
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 20
    Uphoff, John Frederick
    Chief Operating Officer born in July 1954
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 21
    Orton, Anthony Stanley
    Non Executive Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-02-14
    OF - Director → CIF 0
  • 22
    Maciver, Angus Duncan
    Group Financial Controller born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 23
    Duerden, Peter Frederick
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1991-09-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Armstrong, Carmel Marie
    Head Of Operations born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2018-10-28
    OF - Director → CIF 0
  • 25
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
    Fishburn, John Dudley
    Company Director born in June 1946
    Individual (3 offsprings)
    icon of calendar 1997-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Jenkins, Ian Simon
    Chief Technology & Services Officer Global born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 27
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2004-05-24
    OF - Director → CIF 0
  • 28
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2006-02-13
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 30
    Gilmer, Gary Dan
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 31
    Keys, David Chaloner
    Banker born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 32
    Dunsdon, Graham Eric
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-29
    OF - Director → CIF 0
  • 33
    Forman, Francis Nigel
    Lecturer And Consultant born in March 1943
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 34
    Spence, Richard Gavin
    Managing Director & Ceo born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 35
    Geoghegan, Michael Francis
    Ceo Hsbc Bank Plc born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-02-13
    OF - Director → CIF 0
  • 36
    Hill, Adrian Richard
    Bank Officer born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, Adrian Richard
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Secretary → CIF 0
  • 37
    Booker, Niall Scott Kilgour
    Chief Operating Officer Hsbc F born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 38
    Messer, Cholmeley Joseph
    Chairman London Pensions Fund born in March 1929
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Tookey, Keith Alan Stanley
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2008-06-19
    OF - Director → CIF 0
    Tookey, Keith Alan Stanley
    Head Of Operations born in October 1957
    Individual
    icon of calendar 2009-01-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 40
    Wesselink, David
    Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 41
    Boyle, Samuel Gerald
    Retired Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 42
    Lyon, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 43
    O'sullivan, Sean Patrick
    Deputy C O O born in February 1956
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 44
    Maitland, David Henry
    Non Executive Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Mcdonagh, Brendan Paul
    Group General Manager And born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 46
    Vogelberg, Hans Michael
    Senior Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2024-07-29
    OF - Director → CIF 0
  • 47
    Davies, John Anthony
    Banking born in March 1939
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2008-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HFC BANK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HFC BANK LIMITED
    Info
    Registered number 01117305
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 (52 years 6 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.