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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 8
  • 1
    Pickering, Barbara, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Zielinski, Lopa, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Blyth, Bridget Natalie, Ms.
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Lowthian, Christine
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Michael Murray, Mr.
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Arce Gama, Jorge Arturo, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Rice, David, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 8
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 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
Ceased 52
  • 1
    Brandao, Andre Guilherme, Mr.
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2017-09-18 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Owens, Gareth Mervyn
    Personnel Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 3
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Moss, Stephen Colin, Mr.
    Chief Executive Europe, Menat , Latam & Canada born in February 1967
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Maia, Paulo Cezar Torre
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Jimenez, Victor
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Stein, Wallace George William
    Executive Director Forward Tru born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Group Treasurer Holdings Plc born in March 1957
    Individual (2 offsprings)
    icon of calendar 2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 10
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Losada, Antonio Miguel
    Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Fernandes, Ernesto Carlos
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2008-07-09
    OF - Director → CIF 0
    icon of calendar 2008-07-09 ~ 2011-11-07
    OF - Director → CIF 0
  • 15
    Mcisaac, Graham Alexander
    Non-Executive Director born in June 1951
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Buschardt-pisarczyk, Karen
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 18
    Engel, Conrado
    President And Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Colin, Maria Andrea
    Global Head Of Strategic Cost Management (Interim) born in July 1970
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-04
    OF - Director → CIF 0
  • 20
    Adcock, John Kenneth
    Credit And Risk Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Matos, Nuno
    Born in December 1967
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Pea*a, Luis Javier
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-10-21
    OF - Director → CIF 0
  • 23
    Coe, Christine Anne
    Credit And Risk Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Lujan, Marcial
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 25
    Alioto, Stacey Renee, Mrs.
    Deputy Group Chief Operating Officer born in September 1974
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 26
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 27
    Platonova, Ekaterina
    Group Chief Data Officer born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 28
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 29
    Marotta, Juan Andres, Mr.
    Ceo Argentina born in May 1973
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 31
    Savignano, Guillermo Cesar
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 32
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 33
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-05-27
    OF - Director → CIF 0
  • 34
    Ancona, Edgar David
    Non-Executive Director born in June 1952
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Givens, Andrew Dudley
    Head Of It Forward Trust Group born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 37
    Alonso, Emilson
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 38
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2008-07-09
    OF - Director → CIF 0
    icon of calendar 2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 39
    Leyland, Philip
    Head Of Management Services born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 40
    Robertson, Brian
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Fishwick, Nicholas Bernard Frank
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 42
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 43
    Stafford, Paul Andrew
    Company Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    icon of calendar 2007-09-03 ~ 2009-12-04
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 44
    Mauger, Luiz Felipe
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 45
    Lopez Calvet, Carmina
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 46
    Mcgeough, Lisa Marie
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 47
    Mcdonagh, Brendan Paul
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 48
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-17
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 49
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 50
    Spurling, Martin David
    Non-Executive Director born in February 1966
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 51
    Martino, Gabriel Diego
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 52
    O'connor, Richard Joseph
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Previous names
MIDLAW (NO. 13) LIMITED - 1981-12-31
F.T.G. LIMITED - 1993-01-07
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    Info
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    F.T.G. LIMITED - 1981-12-31
    FORWARD TRUST BUSINESS SERVICES LIMITED - 1981-12-31
    Registered number 01475009
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-24 (45 years 11 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
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.