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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 37
  • 1
    Lovejoy, Michael Sidney
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Webb, Paul Eric
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-07-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2000-11-23 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-08-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Smith, Martyn Frank
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Price, Kevin Mark
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Walmsley, Roderick
    Born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-01
    OF - Director → CIF 0
    1997-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 11
    Walker, Trevor William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 13
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 16
    Edmans, Jeremy Duncan
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 17
    Artist, Steven, Mr.
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 18
    Tose, Caroline Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 20
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Hughes, Robert Kingston
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 23
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-07-19 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 24
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 25
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 26
    Duffy, Andrew Michael
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 27
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 30
    Lloyd, Colin Charles
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 31
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-08 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 33
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 34
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-07-19
    OF - Director → CIF 0
  • 35
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 36
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1 1hq, 1 Centenary Square, Birmingham, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ 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 BRANCH NOMINEE (UK) LIMITED

Period: 2000-11-23 ~ now
Company number: 01608999
Registered names
HSBC BRANCH NOMINEE (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23 04415647... (more)
MIDLAW (NO.20) LIMITED - 1986-03-13 01609000... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • HSBC BRANCH NOMINEE (UK) LIMITED
    Info
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 2000-11-23
    ASSETFINANCE (UK) LIMITED - 2000-11-23
    MIDLAW (NO.20) LIMITED - 2000-11-23
    Registered number 01608999
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.