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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 44
  • 1
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 2
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 5
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Coyne, Michael Joseph
    Bank Officer born in March 1955
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2010-08-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 8
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 13
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 14
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 15
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (14 offsprings)
    Officer
    2009-06-09 ~ 2010-01-05
    OF - Director → CIF 0
  • 16
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 17
    Martin, Ian St John
    Actuary born in May 1964
    Individual (12 offsprings)
    Officer
    2010-01-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Andrews, Mark Raymond
    Bank Official born in March 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2010-01-05
    OF - Director → CIF 0
  • 19
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 20
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 22
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 23
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 24
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-10 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 25
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Cockburn, Emma Suzanne
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 27
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2014-03-07
    OF - Director → CIF 0
  • 28
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 29
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 30
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 31
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 32
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 33
    Wood, Nigel
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 34
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (12 offsprings)
    Officer
    2010-01-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 36
    Davies, Neil Richard
    Director/Actuary born in June 1968
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 37
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 38
    Kassim-momodu, Hauwa
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 39
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (73 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 40
    Oconnor, Kevin
    Manager Settlements born in March 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 41
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 42
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 43
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 44
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Period: 2010-01-13 ~ 2016-12-15
Company number: 01803273
Registered names
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - Dissolved
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13 01803272... (more)
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15 01889591... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED
    Info
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2010-01-13
    Registered number 01803273
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1984-03-26 and dissolved on 2016-12-15 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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