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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 57
  • 1
    Pascoe, Bryan Gibson
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 2
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 4
    Cain, Robert James, Mr.
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2014-11-21
    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
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 8
    Flint, Douglas Jardine
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2011-01-10
    OF - Director → CIF 0
  • 9
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 14
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Millar, Dale
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 16
    Francis, Gavin Andrew
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Niven, Frances Julie
    Born in October 1970
    Individual (289 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 19
    Gamble, Stephen Walter
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 20
    Arnold, Stacey
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 21
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2014-04-17
    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
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 26
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 27
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 29
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 30
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 31
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2006-10-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 33
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 34
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 35
    Bingham, Jonathan
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 36
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Palomaki, Daniel Scott
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Roland, Thierry
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 39
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 40
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 41
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 42
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 44
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 45
    Nogueira De Sa Villela, Braulio
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    2002-08-14 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 47
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 48
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 49
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 50
    Andrews, Mark Raymond
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 51
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 52
    Woolfries, Gary
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 53
    Stangroome, Alain Christopher Guy
    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
  • 54
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 55
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 56
    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
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 57
    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 (104 parents, 35 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 01526786... (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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 14 July 2026 and licensed under the Open Government Licence v3.0.