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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 60
  • 1
    Givens, Andrew Dudley
    Head Of It Forward Trust Group born in September 1952
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Maia, Paulo Cezar Torre
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    O'connor, Richard Joseph
    Banker born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Blyth, Bridget Natalie, Ms.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Lowthian, Christine
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (26 offsprings)
    Officer
    2002-06-19 ~ 2008-07-09
    OF - Director → CIF 0
    2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Moss, Stephen Colin, Mr.
    Chief Executive Europe, Menat , Latam & Canada born in February 1967
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Mauger, Luiz Felipe
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    1997-04-01 ~ 2002-05-17
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 11
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Alonso, Emilson
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Fernandes, Ernesto Carlos
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 16
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Lujan, Marcial
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 18
    Mcdonagh, Brendan Paul
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    2008-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 19
    Stein, Wallace George William
    Executive Director Forward Tru born in February 1952
    Individual (78 offsprings)
    Officer
    1992-11-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Owens, Gareth Mervyn
    Personnel Director born in April 1955
    Individual (15 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 21
    Spurling, Martin David
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 22
    Marotta, Juan Andres, Mr.
    Ceo Argentina born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Platonova, Ekaterina
    Group Chief Data Officer born in June 1979
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 24
    Pickering, Barbara, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Robertson, Brian
    Non-Executive Director born in April 1954
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Fishwick, Nicholas Bernard Frank
    Non-Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (22 offsprings)
    Officer
    2012-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Group Treasurer Holdings Plc born in March 1957
    Individual (22 offsprings)
    2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 28
    Mcisaac, Graham Alexander
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Martino, Gabriel Diego
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 30
    Coe, Christine Anne
    Credit And Risk Director born in April 1954
    Individual (28 offsprings)
    Officer
    1993-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Buschardt-pisarczyk, Karen
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 32
    Savignano, Guillermo Cesar
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 33
    Mcgeough, Lisa Marie
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 34
    Brandao, Andre Guilherme, Mr.
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2016-07-29
    OF - Director → CIF 0
    Brandao, Andre Guilherme, Mr.
    Ggm, Regional Head Of Gbm Hbeu born in December 1964
    Individual (1 offspring)
    2017-09-18 ~ 2018-08-02
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 36
    Stafford, Paul Andrew
    Company Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    2007-09-03 ~ 2009-12-04
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 37
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 38
    Engel, Conrado
    President And Ceo born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 39
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 40
    Jimenez, Victor
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2014-07-29
    OF - Director → CIF 0
  • 41
    Ancona, Edgar David
    Non-Executive Director born in June 1952
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 42
    Adcock, John Kenneth
    Credit And Risk Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 43
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 44
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2007-08-31 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 45
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2009-12-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 46
    Zielinski, Lopa, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 47
    Leyland, Philip
    Head Of Management Services born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 48
    Alioto, Stacey Renee, Mrs.
    Deputy Group Chief Operating Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 49
    Pea*a, Luis Javier
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-10-21
    OF - Director → CIF 0
  • 50
    Arce Gama, Jorge Arturo, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Matos, Nuno
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 52
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 53
    Roberts, Michael Murray, Mr.
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 55
    Colin, Maria Andrea
    Global Head Of Strategic Cost Management (Interim) born in July 1970
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2021-01-04
    OF - Director → CIF 0
  • 56
    Losada, Antonio Miguel
    Ceo born in September 1954
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 57
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-06-19 ~ 2008-07-09
    OF - Director → CIF 0
    2008-07-09 ~ 2011-11-07
    OF - Director → CIF 0
  • 58
    Rice, David, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 59
    Lopez Calvet, Carmina
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 60
    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 (103 parents, 31 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Period: 2002-05-28 ~ now
Company number: 01475009
Registered names
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
MIDLAW (NO. 13) LIMITED - 1981-12-31 01493603... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    Info
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 2002-05-28
    MIDLAW (NO. 13) LIMITED - 2002-05-28
    Registered number 01475009
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-24 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.