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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 56
  • 1
    Villela, Braulio Nogueira De Sa
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-10
    OF - Director → CIF 0
    2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 6
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Martin, James Michael
    Bank Official born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 13
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 14
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 15
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    1999-08-06 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 16
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (186 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 20
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Barton, James Keith
    Individual (40 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 22
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (70 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Director → CIF 0
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 23
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 24
    Crews, Richard Ian
    Banker born in October 1951
    Individual (46 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 25
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 26
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2011-01-10
    OF - Director → CIF 0
  • 27
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 28
    Bingham, Jonathan
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 29
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (28 offsprings)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (28 offsprings)
    Officer
    2002-08-14 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 30
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 32
    Bryant, Shaun Kevin
    Company Secretary
    Individual (269 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 33
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2006-10-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 34
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 35
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 36
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 37
    Arnold, Stacey
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 38
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 39
    Oconnor, Kevin
    Manager Setlements born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 40
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 41
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 42
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 43
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 44
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 45
    Cain, Robert James, Mr.
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 47
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (19 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 48
    Niven, Frances Julie
    Company Secretarial Assistant born in October 1970
    Individual (286 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 49
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 50
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 51
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 52
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 53
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 54
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 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
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 56
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
parent relation
Company in focus

HSBC OVERSEAS HOLDINGS (UK) LIMITED

Period: 2002-08-12 ~ now
Company number: 01656361
Registered names
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 01526783... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC OVERSEAS HOLDINGS (UK) LIMITED
    Info
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    Registered number 01656361
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HSBC OVERSEAS HOLDINGS (UK) LIMITED
    S
    Registered number 1656361
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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