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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
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2004-09-06 ~ 2005-07-18
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Winson-pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Hewitt, Catherine
    Individual (5 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2022-11-19 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 6
    Oconnor, Kevin
    Born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 7
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Trenavin-body, Mark Alexander
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Walters-pollard, Yvonne Marie
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2008-10-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 16
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-18 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 17
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 18
    Jenkins, Ian Simon
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Henley, Michael Stewart
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 20
    Niven, Frances Julie
    Born in October 1970
    Individual (289 offsprings)
    Officer
    2003-07-29 ~ 2005-07-18
    OF - Director → CIF 0
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-09-06 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 21
    Gamble, Stephen Walter
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 23
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 24
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    1994-04-15 ~ 1995-01-31
    OF - Director → CIF 0
  • 25
    Speak, Andrew Robert John
    Born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 26
    Muth, Robert Harvey
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 27
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 28
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 29
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 30
    Colin, Maria Andrea
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 31
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2017-04-26 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 32
    Newbery, Jennie
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-05-28
    OF - Director → CIF 0
  • 33
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 34
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 35
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 36
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2006-10-30 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 37
    Bloomfield, Anthony James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 38
    Pearce, Mark Vivian
    Born in August 1958
    Individual (155 offsprings)
    Officer
    2003-07-29 ~ 2004-09-06
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 39
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 40
    Thiem, Karsten Olaf
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 41
    White, Edward Robert
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 42
    Dehmann, Troy
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 43
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 44
    Coe, Christine Anne
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 45
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 46
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-10-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 47
    Raistrick, Alex, Mr.
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 48
    Ray, Jasmine
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 49
    Edwards, Jonathan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 50
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2005-11-11 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 51
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2011-10-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 52
    Picot, Russell Clive
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 53
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 54
    Quest, David
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 55
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 56
    Andrews, Mark Raymond
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 59
    Woolfries, Gary
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 60
    Stangroome, Alain Christopher Guy
    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
  • 61
    Taylor, Peter Gordon
    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
  • 62
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    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 (104 parents, 35 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 01889591... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.