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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 2
    Mclean, Kaber Andrew
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Charlton Jones, John Murray
    Stockbroker born in April 1960
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 4
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (34 offsprings)
    Officer
    1994-12-31 ~ 1995-12-07
    OF - Director → CIF 0
  • 5
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 6
    Jacob, David Clark
    Investment Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
    Jacob, David Clark
    Company Director born in December 1961
    Individual (2 offsprings)
    2006-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Darira, Amar
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2005-08-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 9
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Sara, Kitchen
    Head Of Global Markets Operations, Asia Pacific born in March 1969
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Aitken, Junghwa
    Banker born in January 1960
    Individual (26 offsprings)
    Officer
    2005-08-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Stoessel, Didier Georges Philippe
    Investment Banker born in September 1963
    Individual (14 offsprings)
    Officer
    1999-09-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    Cox, Danielle
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Rademeyer, Anthony Francis
    Banking born in September 1958
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Harrocks, Christopher, Mr.
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Tatsuzawa, Kenichi
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (19 offsprings)
    Officer
    1994-05-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Gardner, Richard Charles Boynton
    Chief Operating Officer born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Vankayala, Chaitanya, Mr.
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 21
    Heald, Michael Guy Hilliard
    Banker born in September 1950
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Yoshida, Minoru
    Senior General Manager born in March 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-08-29 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 24
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 25
    Wall, Robert Ian
    Director Global Banking Financial Institutions Gro born in May 1978
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2019-04-15
    OF - Director → CIF 0
  • 26
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2012-02-07 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 27
    Mossaheb, Shahkar
    Stockbroker born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 28
    Murray, Angus Patrick
    Chartered Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 30
    Soudah, Raymond Joseph
    Financial Executive born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 32
    Fung, Anita Yuen Mei
    Treasurer, Head Of Global Mark born in December 1960
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 33
    Macnaughton, Graham Hay
    Bank Executive born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 34
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 35
    O'malley, Christopher John
    Banker born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 36
    Kaneko, Masayuki
    Deputy Head Of Global Banking Japan born in January 1971
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 37
    Weeks, Edward John
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 38
    Tickner, Richard
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 39
    Sekine, Takasuke
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Pacton, Olivier
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-08-13
    OF - Director → CIF 0
  • 41
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1997-09-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 42
    Yamada, Harunobu
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 43
    Takahashi, Isao
    General Manager Japanese Equit born in October 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Oka, Yoji
    Compliance Director born in October 1935
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Patel, Krishna
    Chairman Global Investments born in December 1948
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 46
    Furnarello, Darren Salvatore
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 47
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 48
    Ozawa, Naoya
    Research & Marketing Director born in June 1939
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Gelber, David
    Bank Executive born in November 1947
    Individual (91 offsprings)
    Officer
    1992-10-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 50
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    ~ 1995-01-10
    OF - Secretary → CIF 0
    1995-10-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 51
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1995-01-10 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 52
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-08-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 53
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-05 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 54
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Rosha, Surendranath
    Bank Executive born in September 1968
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 56
    Gold, Matthew, Mr.
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 57
    Shaw, Antony John
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 58
    Boyne, Mark Ivan
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 59
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 60
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 61
    Brookhouse, Simon Douglas
    Banker born in July 1962
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 62
    Milne, Stuart Paterson
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 63
    Hancock, Michael David
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 64
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 65
    Sakai, Yoneo
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 66
    Woodward, Anthony Stephen
    Group Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 67
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-11-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 68
    Shioya, Kaoru
    Local Compliance Office born in February 1950
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 69
    Colyn, Karine
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 70
    Nagahara, Chikako, Ms.
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 71
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8, Canada Square, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSBC SECURITIES (JAPAN) LIMITED

Period: 1999-10-01 ~ 2024-02-22
Company number: 01997376
Registered names
HSBC SECURITIES (JAPAN) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • HSBC SECURITIES (JAPAN) LIMITED
    Info
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1999-10-01
    HSBC SECURITIES LIMITED - 1999-10-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1999-10-01
    MIDLAND MONTAGU SECURITIES LIMITED - 1999-10-01
    SAMUEL MONTAGU SECURITIES LIMITED - 1999-10-01
    MONTAGU SECURITIES LIMITED - 1999-10-01
    Registered number 01997376
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2024-02-22 (37 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.