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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
    Robertson, Brian
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Mcgeough, Lisa Marie
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Lowthian, Christine Elizabeth
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Flint, Douglas Jardine
    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
  • 8
    Adcock, John Kenneth
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Tonks, George Howard
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Spooner, Christopher David
    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
  • 11
    Meares, Christopher Martin
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 12
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Fernandes, Ernesto Carlos
    Born in February 1959
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Brandao, Andre Guilherme, Mr.
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2016-07-29
    OF - Director → CIF 0
    2017-09-18 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Matos, Nuno
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Pickering, Barbara, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Roberts, Michael Murray, Mr.
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 19
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 20
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    1997-04-01 ~ 2002-05-17
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Rice, David Adam, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Mcisaac, Graham Alexander
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Colin, Maria Andrea
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2021-01-04
    OF - Director → CIF 0
  • 25
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2007-08-31 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 26
    Buschardt-pisarczyk, Karen
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 27
    O'connor, Richard Joseph
    Banker born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    Losada, Antonio Miguel
    Born in September 1954
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Platonova, Ekaterina
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 30
    Mauger, Luiz Felipe
    Born in July 1968
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 31
    Marotta, Juan Andres, Mr.
    Ceo Argentina born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 32
    Savignano, Guillermo Cesar
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 33
    Gulliver, Stuart Thomson
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-08-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 34
    Ancona, Edgar David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Zielinski, Lopa, Ms.
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 36
    Lujan, Marcial
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 37
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1992-11-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Coe, Christine Anne
    Born in April 1954
    Individual (33 offsprings)
    Officer
    1993-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Martino, Gabriel Diego
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 40
    Flockhart, Alexander Andrew
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2009-12-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 41
    Alonso, Emilson
    Born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 42
    Jimenez, Victor
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2014-07-29
    OF - Director → CIF 0
  • 43
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-04-07
    OF - Director → CIF 0
  • 44
    Lopez Calvet, Carmina
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 45
    Engel, Conrado
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 46
    Fishwick, Nicholas Bernard Frank
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 47
    Meade Kuribrena, Jose Antonio, Dr.
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 48
    Givens, Andrew Dudley
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Arce Gama, Jorge Arturo, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2002-05-13 ~ 2002-06-19
    OF - Director → CIF 0
    2007-09-03 ~ 2009-12-04
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    2002-06-19 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 51
    Pea*a, Luis Javier
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2015-10-21
    OF - Director → CIF 0
  • 52
    Leyland, Philip
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-19
    OF - Director → CIF 0
  • 53
    Spurling, Martin David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 54
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2012-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 55
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 56
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2010-05-27
    OF - Director → CIF 0
  • 57
    Blyth, Bridget Natalie, Ms.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 58
    Maia, Paulo Cezar Torre
    Born in November 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 59
    Moss, Stephen Colin, Mr.
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 60
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-05-13
    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 (104 parents, 35 offsprings)
    Person with significant control
    2016-10-26 ~ 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
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 01337173... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.