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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
Active 6
  • 1
    Cain, Robert James, Mr.
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Villela, Braulio Nogueira De Sa
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Boyns, Richard
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Jonathan
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Oconnor, Kevin
    Manager Setlements born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 9
    Graham-burrell, Nickesha Eliza
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 11
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Woolfries, Gary
    Bank Official born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 16
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Arnold, Stacey
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 18
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 19
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Skae, John Robin
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 21
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 22
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-10
    OF - Director → CIF 0
    icon of calendar 2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 23
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 24
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 25
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 26
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 27
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 28
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 29
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 30
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 31
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 33
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 34
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 35
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 36
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 38
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2011-01-10
    OF - Director → CIF 0
  • 39
    Niven, Frances Julie
    Company Secretarial Assistant born in October 1970
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 40
    Martin, James Michael
    Bank Official born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 41
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 42
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 43
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 44
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-08-14
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 45
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 46
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 47
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 48
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 49
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    OF - Director → CIF 0
parent relation
Company in focus

HSBC OVERSEAS HOLDINGS (UK) LIMITED

Previous name
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 (43 years 4 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
    icon of address8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.