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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 60
  • 1
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Mcpolin, Michael Anthony
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 4
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 6
    Oconnor, Kevin
    Born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 7
    Montgomery, Fiona, Ms.
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Titmuss, Nicholas
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Horwood, William Edward
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Southgate, Robert Frederick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Robertson, Steven Andrew
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2014-03-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 18
    Bambawale, Arjun Kumar
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 19
    Knowles, Christopher Derick
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ 2011-11-28
    OF - Director → CIF 0
    2015-05-28 ~ 2020-06-08
    OF - Director → CIF 0
  • 20
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 21
    Gamble, Stephen Walter
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 23
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 24
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 25
    Maffeo, Raimonde
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Alistair Nigel Duncan
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2011-11-28
    OF - Director → CIF 0
    2014-03-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Kassim-momodu, Hauwa
    Individual (21 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 28
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 29
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 31
    Santiago, Rafael Moral
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 32
    Bird, Simon
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 33
    Andrews, Carl Graeme
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 34
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 35
    Mcandrew, Anna Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 36
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 37
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 38
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 39
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 40
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 41
    Wood, Nigel
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 42
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 43
    Duffy, John James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 44
    Irwin, Mark Ian
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2011-11-28
    OF - Director → CIF 0
    2015-05-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 45
    Clark, Rosalyn Hazel
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-11-28 ~ 2014-02-21
    OF - Director → CIF 0
  • 46
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 47
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 48
    Coe, Christine Anne
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 49
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 50
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 51
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 52
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 53
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 54
    Andrews, Mark Raymond
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 55
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 56
    Woolfries, Gary
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 57
    Kj, Sutheja, Mr.
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 58
    Davies, Alan Evan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 59
    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 ~ 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
  • 60
    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
    2022-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED

Period: 2015-05-28 ~ now
Company number: 01644073
Registered names
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17 01805273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED - 2001-01-15 01798474... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
    Info
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2015-05-28
    MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED - 2015-05-28
    Registered number 01644073
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.