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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 4
  • 1
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    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 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 9
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Goodwin, Philip Walter
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    O'brien, Vincent Gerald
    Investment Banker born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 13
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 19
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 20
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 22
    Pearce, Mathew
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 23
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 24
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 25
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 26
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    Hearne, George Royal Francis
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Secretary → CIF 0
  • 29
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 30
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 31
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 32
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 33
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 34
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 36
    Murphy, Eoghain Leo
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 37
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address8, Canada Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    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

Previous names
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MERITOR INVESTMENTS LIMITED - 1987-04-07
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    Info
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1992-11-30
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1992-11-30
    Registered number 01440338
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-27 (46 years 4 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
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.