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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 7
  • 1
    Colyn, Karine
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrocks, Christopher, Mr.
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cox, Danielle
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Weeks, Edward John
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nagahara, Chikako, Ms.
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sekine, Takasuke
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 64
  • 1
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 2
    Rademeyer, Anthony Francis
    Banking born in September 1958
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mossaheb, Shahkar
    Stockbroker born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 5
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Woodward, Anthony Stephen
    Group Solicitor born in April 1953
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Furnarello, Darren Salvatore
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Hancock, Michael David
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Shaw, Antony John
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Yamada, Harunobu
    Investment Banker born in March 1950
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Boyne, Mark Ivan
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Macnaughton, Graham Hay
    Bank Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Gold, Matthew, Mr.
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Gardner, Richard Charles Boynton
    Chief Operating Officer born in June 1971
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Oka, Yoji
    Compliance Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Darira, Amar
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 19
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 20
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 22
    Fung, Anita Yuen Mei
    Treasurer, Head Of Global Mark born in December 1960
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 23
    Sakai, Yoneo
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Mclean, Kaber Andrew
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 25
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 26
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 27
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 28
    Milne, Stuart Paterson
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 29
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 30
    Rosha, Surendranath
    Bank Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 32
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 33
    Patel, Krishna
    Chairman Global Investments born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 34
    Soudah, Raymond Joseph
    Financial Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Wall, Robert Ian
    Director Global Banking Financial Institutions Gro born in May 1978
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2019-04-15
    OF - Director → CIF 0
  • 37
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 38
    Heald, Michael Guy Hilliard
    Banker born in September 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Tickner, Richard
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Director → CIF 0
  • 40
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 41
    Brookhouse, Simon Douglas
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 42
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 43
    O'malley, Christopher John
    Banker born in December 1950
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 44
    Charlton Jones, John Murray
    Stockbroker born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 45
    Murray, Angus Patrick
    Chartered Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 46
    Kaneko, Masayuki
    Deputy Head Of Global Banking Japan born in January 1971
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 47
    Tatsuzawa, Kenichi
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Ozawa, Naoya
    Research & Marketing Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 50
    Pacton, Olivier
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2019-08-13
    OF - Director → CIF 0
  • 51
    Takahashi, Isao
    General Manager Japanese Equit born in October 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 52
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 53
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 54
    Aitken, Junghwa
    Banker born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 55
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Secretary → CIF 0
    icon of calendar 1995-10-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 56
    Shioya, Kaoru
    Local Compliance Office born in February 1950
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 57
    Stoessel, Didier Georges Philippe
    Investment Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 58
    Gelber, David
    Bank Executive born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 59
    Jacob, David Clark
    Investment Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
    Jacob, David Clark
    Company Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2006-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 60
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1995-12-07
    OF - Director → CIF 0
  • 61
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 62
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 63
    Yoshida, Minoru
    Senior General Manager born in March 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 64
    Sara, Kitchen
    Head Of Global Markets Operations, Asia Pacific born in March 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HSBC SECURITIES (JAPAN) LIMITED

Previous names
HSBC SECURITIES LIMITED - 1997-01-01
MONTAGU SECURITIES LIMITED - 1986-11-06
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC SECURITIES (JAPAN) LIMITED
    Info
    HSBC SECURITIES LIMITED - 1997-01-01
    MONTAGU SECURITIES LIMITED - 1997-01-01
    MIDLAND MONTAGU SECURITIES LIMITED - 1997-01-01
    SAMUEL MONTAGU SECURITIES LIMITED - 1997-01-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1997-01-01
    HSBC SECURITIES JAPAN LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1997-01-01
    Registered number 01997376
    icon of addressC/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
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.