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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 4
  • 1
    Armstrong, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    icon of address8 Canada Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Quest, David
    Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 4
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Graham-burrell, Nickesha Eliza
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Trenavin-body, Mark Alexander
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Woolfries, Gary
    Bank Official born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 13
    Walters-pollard, Yvonne Marie
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Colin, Maria Andrea
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 15
    Taylor, Peter Gordon
    Programme Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2010-12-16
    OF - Director → CIF 0
    icon of calendar 2010-12-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Pearce, Mark Vivian
    Company Secretary born in August 1958
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2004-09-06
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Thiem, Karsten Olaf
    Banking, Managing Director Hk Servco born in April 1979
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 23
    Muth, Robert Harvey
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 24
    Skae, John Robin
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 25
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2011-10-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 26
    Jenkins, Ian Simon
    Bank Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Speak, Andrew Robert John
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 28
    Raistrick, Alex, Mr.
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 29
    Phillips, James
    Senior Manager born in January 1951
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 30
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 31
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 32
    Bloomfield, Anthony James
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 33
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 34
    White, Edward Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 35
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 36
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 38
    Edwards, Jonathan
    Born in December 1973
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 39
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 40
    Winson-pearce, Mark Peter
    Programme Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 41
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 42
    Picot, Russell Clive
    Group Chief Accounting Officer born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 43
    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
  • 44
    Niven, Frances Julie
    Company Secretarial Assistant born in October 1970
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2005-07-18
    OF - Director → CIF 0
    Niven, Frances Julie
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 45
    Martin, James Michael
    Bank Official born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 46
    Newbery, Jennie
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2012-05-28
    OF - Director → CIF 0
  • 47
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 48
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 49
    Dehmann, Troy
    Finance born in October 1968
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 50
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-07-18
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 51
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 52
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 53
    Henley, Michael Stewart
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 54
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 55
    Parsons, Simon John
    Global Head, Strategic Cost Management born in December 1976
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 56
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 57
    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
    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
parent relation
Company in focus

HSBC FINANCE TRANSFORMATION (UK) LIMITED

Previous name
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.