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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
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 4
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    O'brien, Vincent Gerald
    Investment Banker born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 8
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 9
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 10
    Burnett, David Henry
    Banker born in December 1951
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 12
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 13
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 14
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 15
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (20 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 16
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 18
    Goodwin, Philip Walter
    Investment Banker born in February 1961
    Individual (41 offsprings)
    Officer
    2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 19
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (63 offsprings)
    Officer
    2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 20
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 21
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 22
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    ~ 1998-02-16
    OF - Secretary → CIF 0
  • 23
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 24
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-13 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 26
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 27
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Murphy, Eoghain Leo
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 29
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 30
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 31
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 32
    Pearce, Mathew
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 33
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 34
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 35
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 36
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 37
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 38
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 39
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 41
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    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 (38 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 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.