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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 61
  • 1
    Owens, Gareth Mervyn
    Personnel Director born in April 1955
    Individual (15 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-04-07
    OF - Director → CIF 0
  • 2
    Ancona, Edgar David
    Non-Executive Director born in June 1952
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Martino, Gabriel Diego
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Fishwick, Nicholas Bernard Frank
    Non-Executive Director born in February 1958
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Lopez Calvet, Carmina
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 6
    Pea*a, Luis Javier
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Savignano, Guillermo Cesar
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2012-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Group Treasurer Holdings Plc born in March 1957
    Individual (73 offsprings)
    2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 10
    Losada, Antonio Miguel
    Ceo born in September 1954
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Fernandes, Ernesto Carlos
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Leyland, Philip
    Head Of Management Services born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-19
    OF - Director → CIF 0
  • 13
    Adcock, John Kenneth
    Credit And Risk Director born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Alonso, Emilson
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Mcgeough, Lisa Marie
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2007-08-31 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 17
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    Matos, Nuno
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 23
    Mcisaac, Graham Alexander
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2010-05-27
    OF - Director → CIF 0
  • 25
    Arce Gama, Jorge Arturo, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2008-07-09
    OF - Director → CIF 0
    2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 27
    Engel, Conrado
    President And Ceo born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 28
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 29
    Mauger, Luiz Felipe
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 30
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-05-13
    OF - Director → CIF 0
  • 31
    Jimenez, Victor
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2014-07-29
    OF - Director → CIF 0
  • 32
    Rice, David, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Roberts, Michael Murray, Mr.
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 35
    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
  • 36
    Maia, Paulo Cezar Torre
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 37
    Blyth, Bridget Natalie, Ms.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 38
    Lowthian, Christine
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 39
    Robertson, Brian
    Non-Executive Director born in April 1954
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Spurling, Martin David
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 41
    Platonova, Ekaterina
    Group Chief Data Officer born in June 1979
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 42
    Zielinski, Lopa, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 43
    Mcdonagh, Brendan Paul
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    2008-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 44
    Pickering, Barbara, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 45
    Marotta, Juan Andres, Mr.
    Ceo Argentina born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 46
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 47
    Lujan, Marcial
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 48
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2009-12-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    O'connor, Richard Joseph
    Banker born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 52
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 53
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 54
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    Buschardt-pisarczyk, Karen
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 57
    Meade Kuribrena, Jose Antonio, Dr.
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    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
  • 61
    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, 33 offsprings)
    Person with significant control
    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
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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.