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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 55
  • 1
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 2
    Flanagan, Anne Geraldine, Ms.
    Employed born in December 1962
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 6
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 7
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 8
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (16 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 10
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 11
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 12
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 13
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 14
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 16
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 17
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 18
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (14 offsprings)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 19
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 20
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 21
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 22
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 23
    Andrews, Mark Raymond
    Bank Official born in March 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 24
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 25
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 28
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 29
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 30
    Collier, Simon David
    Bank Official born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 31
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 32
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 34
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 35
    Andrews, Carl Graeme
    Regional Head Of Europe, Hsbc Securities Services born in November 1973
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2020-06-08
    OF - Director → CIF 0
  • 36
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 37
    Berry, Victor Thomas
    Bank Official born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 38
    Maffeo, Raimonde
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2020-06-08
    OF - Director → CIF 0
  • 39
    Wood, Nigel
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 40
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 41
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 42
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-02-19 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 43
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 44
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 45
    Kassim-momodu, Hauwa
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 46
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (73 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 47
    Oconnor, Kevin
    Manager Settlements born in March 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 48
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 49
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-05-02 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 50
    Lomax, Karen Michelle, Ms.
    Employed born in August 1974
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 51
    Lawlor, Michael Fintan, Mr.
    Employed born in October 1983
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 52
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 53
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 54
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED

Period: 1999-11-30 ~ 2024-08-09
Company number: 01526783
Registered names
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - Dissolved 00948147
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05 01805273... (more)
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21 01662286... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    Info
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1999-11-30
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1999-11-30
    Registered number 01526783
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-06 and dissolved on 2024-08-09 (43 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.