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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 63
  • 1
    Walters-pollard, Yvonne Marie
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2006-10-30 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 4
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Muth, Robert Harvey
    Banker born in July 1952
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 7
    Picot, Russell Clive
    Group Chief Accounting Officer born in April 1957
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Colin, Maria Andrea
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2011-10-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 12
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-10-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2011-09-30
    OF - Director → CIF 0
    2011-10-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 16
    Pearce, Mark Vivian
    Company Secretary born in August 1958
    Individual (136 offsprings)
    Officer
    2003-07-29 ~ 2004-09-06
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 17
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 19
    Parsons, Simon John
    Global Head, Strategic Cost Management born in December 1976
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Thiem, Karsten Olaf
    Banking, Managing Director Hk Servco born in April 1979
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 21
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 22
    Winson-pearce, Mark Peter
    Programme Manager born in January 1964
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 23
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 25
    Jenkins, Ian Simon
    Bank Officer born in December 1963
    Individual (12 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Speak, Andrew Robert John
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 30
    Hewitt, Catherine
    Individual (5 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2008-10-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    White, Edward Robert
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 33
    Bloomfield, Anthony James
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 34
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 35
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Edwards, Jonathan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 37
    Raistrick, Alex, Mr.
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 38
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ 2020-01-14
    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
    Niven, Frances Julie
    Company Secretarial Assistant born in October 1970
    Individual (262 offsprings)
    Officer
    2003-07-29 ~ 2005-07-18
    OF - Director → CIF 0
    Niven, Frances Julie
    Company Secretarial Assistant
    Individual (262 offsprings)
    Officer
    2004-09-06 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 41
    Taylor, Peter Gordon
    Programme Director born in January 1965
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2010-12-16
    OF - Director → CIF 0
    2010-12-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 42
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 43
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 44
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2017-04-26 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 45
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 46
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 47
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 48
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2022-11-19 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 49
    Dehmann, Troy
    Finance born in October 1968
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 50
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 51
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 52
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2004-09-06 ~ 2005-07-18
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 53
    Quest, David
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 54
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 55
    Trenavin-body, Mark Alexander
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Henley, Michael Stewart
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 57
    Newbery, Jennie
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-05-28
    OF - Director → CIF 0
  • 58
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-18 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 59
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2005-11-11 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 60
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 61
    Ray, Jasmine
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 62
    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, 33 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC FINANCE TRANSFORMATION (UK) LIMITED

Period: 2005-03-30 ~ now
Company number: 01889590
Registered names
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30 01803272... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HSBC FINANCE TRANSFORMATION (UK) LIMITED
    Info
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    Registered number 01889590
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.