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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 31
  • 1
    Mcdonagh, John Joseph
    Born in November 1957
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Roberts, Michael Francis
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Hawes, Michael
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Clow, Douglas Angus
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Marc James Vallet
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Nicholas Guy Edwards
    Individual (5 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (28 offsprings)
    Officer
    (before 1992-02-22) ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Samuel, Martin Jonathan
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Hudson, Kate Elizabeth
    Individual (45 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Faux, Graham Alan
    Born in December 1958
    Individual (38 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Ledsam, Charles Edmund Royden
    Individual (23 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 12
    Dampier, Brian
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Burr, Christopher James
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Le Roy, Bruno Gerard Marie
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Ranger, Carol Ann
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Director → CIF 0
  • 16
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2001-03-01 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 17
    Hough, Brian Donald
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Galyer, Christopher Jonathan
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Armin, Roger Dennis
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 20
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    Harvey, Peter James
    Individual (49 offsprings)
    Officer
    2003-06-10 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 22
    Diggory, Robert John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Whiteside, Neil Howard
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 24
    Evans, John Stafford
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Stoffberg, Leon Du Toit
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-02-22) ~ 1992-02-07
    OF - Director → CIF 0
  • 26
    Holton, John Michael
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1993-07-09
    OF - Director → CIF 0
  • 27
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (36 offsprings)
    Officer
    1994-02-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Burks, Kenneth Henry
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2008-08-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 30
    Berrill, Geoffrey William
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2000-02-18
    OF - Director → CIF 0
  • 31
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HSBC GIBBS (HCA) LIMITED

Period: 1996-01-02 ~ 2011-04-21
Company number: 01974829
Registered names
HSBC GIBBS (HCA) LIMITED - Dissolved
BODENEDGE LIMITED - 1986-05-14
Standard Industrial Classification
7499 - Non-trading Company

  • HSBC GIBBS (HCA) LIMITED
    Info
    HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
    BODENEDGE LIMITED - 1996-01-02
    Registered number 01974829
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-01-03 and dissolved on 2011-04-21 (25 years 3 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.