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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 5
  • 1
    Martin, Ian St John
    Actuary born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Docherty, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ferguson, Andrew Kerr Adam
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Knox, Robert James
    Head Of Division born in November 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Shortland, Mark
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Mielczarek, Andrew Ray
    Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Alberti, Kerry Barton
    Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Keenan, Peter Charles
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2012-02-27
    OF - Director → CIF 0
  • 8
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 9
    Blackmore, Philip John
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2009-02-25
    OF - Director → CIF 0
  • 10
    Tomlinson, Anne Marie
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Donohoe, Simon Andrew
    General Manager Services And S born in October 1941
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 13
    Beynon, David John
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 14
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 17
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 19
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 20
    Sellers, Philip John
    Head Of Personel Insurance born in May 1955
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Young, Stephen James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 22
    Karlcut, Harpal Singh
    Head Of Life And Pensions born in September 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Hampton, Richard Geoffrey
    Head Of General Insurance Midl born in September 1955
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 24
    Walker, John Terence
    Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
    icon of calendar 2000-06-20 ~ 2002-06-11
    OF - Director → CIF 0
  • 25
    Hill, Adrian Richard
    Bank Offical born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Ham, Martin Anthony Oviatt, Dr
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-30
    OF - Director → CIF 0
  • 27
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Mills, David John
    Bank Official born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1994-02-20
    OF - Director → CIF 0
  • 29
    Boyle, Samuel Gerald
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Parker, Roger Donald
    Senior Manager Service & Sales born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 31
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2006-03-27
    OF - Director → CIF 0
    icon of calendar 2006-03-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Taylor, Kevin Rohan
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 33
    Weaver, Nicholas Charles
    Head Of Gi Products born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 34
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 36
    Gooding, David John
    Senior Manager born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
parent relation
Company in focus

HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Previous names
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
MIDLAND GENERAL LIMITED - 1999-09-27
Standard Industrial Classification
65120 - Non-life Insurance

  • HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    Info
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    MIDLAND GENERAL LIMITED - 1990-12-11
    Registered number 01798474
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1984-03-08 and dissolved on 2014-01-10 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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