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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 50
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-14 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2021-03-03 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-07-06 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-08-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Browne, Ian James
    Born in August 1946
    Individual (27 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-25 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 14
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 16
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 19
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2003-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 24
    Aldridge, Peter Colin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 25
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 27
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    Devenish, William Frederick
    Born in March 1950
    Individual (29 offsprings)
    Officer
    1997-04-14 ~ 2002-12-30
    OF - Director → CIF 0
  • 29
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 33
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 34
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-03-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 36
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 39
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 40
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 41
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 42
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 44
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 45
    Karda, Vivek
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 46
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    OF - Director → CIF 0
  • 47
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 48
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 49
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8, Canada Square, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2018-11-20 ~ 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
  • 50
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-11-20
    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 PROPERTY (UK) LIMITED

Period: 2002-03-01 ~ now
Company number: 01608998
Registered names
HSBC PROPERTY (UK) LIMITED - now
MIDLAW (NO.19) LIMITED - 1982-06-02 01494455... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • HSBC PROPERTY (UK) LIMITED
    Info
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 2002-03-01
    Registered number 01608998
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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.