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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
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Niven, Frances Julie
    Company Secretarial Assistant born in October 1970
    Individual (166 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 4
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (26 offsprings)
    Officer
    2004-01-07 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 8
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (73 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 10
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 13
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 14
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2006-10-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 16
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 19
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 20
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 21
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (22 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 22
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 24
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 25
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 26
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    2002-08-14 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 27
    Arnold, Stacey
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 28
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 29
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 30
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 31
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 32
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 33
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 34
    Oconnor, Kevin
    Manager Setlements born in February 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 35
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Villela, Braulio Nogueira De Sa
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 37
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 38
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 39
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 40
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 41
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 42
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 43
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 44
    Bingham, Jonathan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 46
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 47
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 48
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 49
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 50
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Cain, Robert James, Mr.
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 53
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 54
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 55
    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, 31 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
  • 56
    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
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 01803296... (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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.