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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 46
  • 1
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (11 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (13 offsprings)
    Officer
    2010-01-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Kassim-momodu, Hauwa
    Individual (21 offsprings)
    Officer
    2009-09-09 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 7
    Wood, Nigel
    Manager born in October 1961
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 8
    Martin, James Michael
    Bank Official born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 12
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 14
    Phillips, James
    Senior Manager born in January 1951
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 15
    Barton, James Keith
    Individual (40 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 16
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (70 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 17
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 18
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ 2010-01-05
    OF - Director → CIF 0
  • 19
    Crews, Richard Ian
    Banker born in October 1951
    Individual (46 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2010-01-05
    OF - Director → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 22
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Company Secretary
    Individual (269 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 24
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 25
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 26
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 27
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2010-08-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 28
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 29
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 30
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 31
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (19 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 32
    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
  • 33
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 34
    Cockburn, Emma Suzanne
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 35
    Davies, Neil Richard
    Director/Actuary born in June 1968
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 36
    Coyne, Michael Joseph
    Bank Officer born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 38
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 39
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 40
    Martin, Ian St John
    Actuary born in May 1964
    Individual (13 offsprings)
    Officer
    2010-01-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 41
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 43
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-10 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 44
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 45
    Christopher Richard Frederick Day
    Individual (7 offsprings)
    Insolvency
    2016-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    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 01803272... (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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.