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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 41
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-07-06 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 3
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 4
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-02-16
    OF - Secretary → CIF 0
  • 5
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 8
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 9
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Murphy, Eoghain Leo
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 15
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Forrest, Ian Mcclure
    Born in March 1958
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-05-02
    OF - Director → CIF 0
  • 17
    Casstles, David Stewart
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Kershaw, Michael James
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 19
    Goodwin, Philip Walter
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 20
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 21
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 23
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 25
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 26
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 27
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 28
    Hutchings, David George
    Born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-11-11
    OF - Director → CIF 0
  • 29
    Quervain, Emil Hugh De, Dr
    Born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-12-17
    OF - Director → CIF 0
  • 30
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 31
    Pearce, Mathew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 32
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 33
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 34
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 35
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 36
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-13 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 38
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, England
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2025-05-20 ~ now
    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
  • 40
    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
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 41
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-18
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8, Canada Square, London, United Kingdom
    Liquidation Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2025-05-20
    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 PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Period: 1999-09-27 ~ now
Company number: 01440338
Registered names
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    Info
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1999-09-27
    Registered number 01440338
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-27 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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