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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 93
  • 1
    Hall, Geoffrey Alan
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Fletcher, Andrew James
    Born in October 1954
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (35 offsprings)
    Officer
    2003-12-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Palmer, Timothy James
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Tully, Martin Andrew
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Langrish, Jenine Ruth
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2000-06-26
    OF - Director → CIF 0
  • 7
    Mcdonald, Melissa Gordon
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Robertson, Michael John Calverley
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Wills, Mark Keverne Courthope
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Wilson, Robert Henry
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-02-07
    OF - Director → CIF 0
  • 11
    Garbutt, John
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Warren, Michael Sturrock
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ 2007-03-06
    OF - Director → CIF 0
  • 13
    Knight, John Bernard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Dowding, James David
    Born in September 1961
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2000-06-26
    OF - Director → CIF 0
  • 15
    Munro, Joanna Mary
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2008-06-24 ~ 2011-05-20
    OF - Director → CIF 0
    2015-01-06 ~ 2019-09-23
    OF - Director → CIF 0
    Munro, Joanna Mary
    Director born in June 1962
    Individual (10 offsprings)
    2022-01-31 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Ellerby, John Nicholas
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Tang, Sue Siu-mui
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 18
    Calvery, Jennifer Shasky
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Mckenzie, Dinah Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1997-10-30
    OF - Director → CIF 0
  • 20
    Fowler, Stuart David
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 1994-12-16
    OF - Director → CIF 0
  • 21
    Hitch, Caroline Margaret
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1995-05-23 ~ 2000-06-26
    OF - Director → CIF 0
  • 22
    Brousse, Caroline, Madame
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-04-05
    OF - Director → CIF 0
    Brousse, Caroline
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    1999-10-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Maldonado-codina, Guillermo Eduardo, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2000-06-26
    OF - Director → CIF 0
    1995-05-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Watson, Michael David
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Director → CIF 0
    2006-01-09 ~ 2009-08-25
    OF - Director → CIF 0
  • 26
    Watson, Stephen Grant
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 1993-08-27
    OF - Director → CIF 0
  • 27
    Paterson, Jennifer Rosalind
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Curry, Jonathan Iain
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 29
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 30
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    1995-05-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 31
    Chandrasekharan, Sridhar
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2014-11-13
    OF - Director → CIF 0
  • 32
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1998-12-01 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 33
    Ghayur, Khalid
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2000-06-26
    OF - Director → CIF 0
  • 34
    Mccombe, Mark Seumas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 35
    Brown, Simeon Thomas, Mr.
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 36
    Clark, Andrew Simon
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ 2020-04-27
    OF - Director → CIF 0
  • 37
    Stokes, Edmund Richard
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 38
    Bradbury, Ashton Charles
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1997-10-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 39
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 40
    Hilliman-hopkinson, Michelle Makeba
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 41
    Macklow-smith, Stephen Peter Francis
    Born in December 1963
    Individual (8 offsprings)
    Officer
    1995-05-23 ~ 1997-03-14
    OF - Director → CIF 0
  • 42
    Guidone, Paul Charles
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1999-08-23 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 44
    Pardi, Matteo Bruno Achille, Mr.
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 45
    Watts, Nicholas Michael
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1993-05-04 ~ 1994-06-10
    OF - Director → CIF 0
  • 46
    Glaze, Philip James Francis
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 47
    Backer, Christophe Raoul Fernand De
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2006-01-16
    OF - Director → CIF 0
  • 48
    Lowrie, Audrey Margaret
    Born in February 1959
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 49
    Macfarlane, Ian Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 50
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1997-05-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 51
    Cork, Natasha
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 52
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 53
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    1992-11-25 ~ 1994-07-29
    OF - Director → CIF 0
  • 54
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-11-14 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 55
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2012-04-24 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 56
    Canninig, Andrew James
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1996-05-07
    OF - Director → CIF 0
  • 57
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-02-05 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 58
    Beater, Jonathan
    Individual (6 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Secretary → CIF 0
  • 59
    Chow, Sheung Yi Christine
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2023-01-10
    OF - Director → CIF 0
  • 60
    O'connell, Katherine
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 61
    Flint, John Michael
    Chief Executive Officer, Amg born in June 1968
    Individual (13 offsprings)
    Officer
    2010-01-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 62
    Fraser, Nicholas Andrew
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-11-25
    OF - Director → CIF 0
  • 63
    Nayar, Viswanath
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ 2024-02-05
    OF - Director → CIF 0
  • 64
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 65
    Bisson, Richard John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 1993-06-04
    OF - Director → CIF 0
  • 66
    Watkinson, Melanie
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 67
    White, Stuart Kingsley, Mr.
    Ceo born in July 1971
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 68
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    1995-01-26 ~ 1999-06-04
    OF - Director → CIF 0
  • 69
    Legge, Jane Rowena
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1997-11-19
    OF - Director → CIF 0
  • 70
    Lindsell, Charles Nicholas
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1993-08-13
    OF - Director → CIF 0
  • 71
    Moules, Simon Patrick
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 72
    Higgins, Kerry Victoria
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 73
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-09-16 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 74
    Dunsford, Anthony James
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-06-26
    OF - Director → CIF 0
  • 75
    Douglas-mann, Michelle Danette
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 76
    Brooks, Roy Selwyn
    Born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-05-29
    OF - Director → CIF 0
  • 77
    Haas, Richard David Walter
    Individual (18 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 78
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2007-11-07 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 79
    Woods, Margaret Rose
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1994-03-07
    OF - Director → CIF 0
  • 80
    Ledeboer, David Nigel
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 81
    Smith, Peter Edward
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-01-06
    OF - Director → CIF 0
  • 82
    Corfield, Anthony Charles
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 83
    Dew, Peter George Patrick, Mr.
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    2018-12-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 84
    Dawe, David Paul
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Director → CIF 0
    2005-09-29 ~ 2007-10-16
    OF - Director → CIF 0
  • 85
    Rudd, Daniel James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 86
    Macdonald, Timothy Richard
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2000-06-26
    OF - Director → CIF 0
  • 87
    Apenbrink, Rudolf Eduard Walter, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
    Apenbrink, Rudolf Eduard Walter, Dr.
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 88
    Cheetham, Geoffrey Tatlock
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2006-01-13
    OF - Director → CIF 0
  • 89
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-08 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 90
    Berman, Charlotte Allegra
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 91
    Cervenka, Geoffrey Roy
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 1994-02-24
    OF - Director → CIF 0
  • 92
    Schloss, Carolyn Dina
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1997-04-28
    OF - Director → CIF 0
  • 93
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8, Canada Square, London, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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 GLOBAL ASSET MANAGEMENT (UK) LIMITED

Period: 2008-05-30 ~ now
Company number: 01917956 01615598
Registered names
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now 01615598
OCEANGLEN LIMITED - 1985-08-07
Standard Industrial Classification
66300 - Fund Management Activities

  • HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
    Info
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 2008-05-30
    JAMES CAPEL FUND MANAGERS LIMITED - 2008-05-30
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2008-05-30
    OCEANGLEN LIMITED - 2008-05-30
    Registered number 01917956
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-31 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.