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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
    Wood, Nigel
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Kassim-momodu, Hauwa
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 3
    Jones, Alistair Nigel Duncan
    Bank Officer 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
  • 4
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 5
    Mcandrew, Anna Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Christopher Derick
    Banker 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
  • 7
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2011-11-28
    OF - Director → CIF 0
    2015-05-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 12
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 13
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 14
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (16 offsprings)
    Officer
    1993-12-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 16
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 19
    Maffeo, Raimonde
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Barton, James Keith
    Company Secretary
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 21
    Bird, Simon
    Projects Manager born in October 1968
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 22
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 23
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 25
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Clark, Rosalyn Hazel
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-11-28 ~ 2014-02-21
    OF - Director → CIF 0
  • 27
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 28
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 29
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 30
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 31
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 32
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (73 offsprings)
    Officer
    1993-12-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 34
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 35
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 36
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 37
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 38
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 39
    Robertson, Steven Andrew
    Trustee/Depositary Manager born in November 1962
    Individual (51 offsprings)
    Officer
    2014-03-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 40
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 41
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    1993-12-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 44
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 45
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 46
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Davies, Alan Evan
    Banker born in August 1961
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 49
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 50
    Montgomery, Fiona, Ms.
    Employed born in March 1970
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 51
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 52
    Southgate, Robert Frederick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 53
    Duffy, John James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 54
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 55
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 56
    Horwood, William Edward
    Bank Manager born in September 1955
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 57
    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
  • 58
    Andrews, Carl Graeme
    Regional Head Of Europe, Hsbc Securities Services born in November 1973
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 59
    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
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 60
    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 ~ 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 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)
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
    Registered number 01644073
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.