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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 73
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Wall, Robert Ian
    Born in May 1978
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Tickner, Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1999-09-16
    OF - Director → CIF 0
  • 5
    Mossaheb, Shahkar
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 7
    Mclean, Kaber Andrew
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 9
    O'malley, Christopher John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Sakai, Yoneo
    Born in May 1948
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Boyne, Mark Ivan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Gray, Robert Blackburn
    Born in June 1950
    Individual (20 offsprings)
    Officer
    1994-05-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 16
    Gardner, Richard Charles Boynton
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Brookhouse, Simon Douglas
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    Rosha, Surendranath
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Alexander, Raymond John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    (before 1992-04-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Gold, Matthew, Mr.
    Born in June 1976
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Patel, Krishna
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Milne, Stuart Paterson
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Vankayala, Chaitanya, Mr.
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 24
    Charlton Jones, John Murray
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-08-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 26
    Soudah, Raymond Joseph
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1995-01-10 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 28
    Woodward, Anthony Stephen
    Born in April 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Pacton, Olivier
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-08-13
    OF - Director → CIF 0
  • 30
    Yamada, Harunobu
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 31
    Ozawa, Naoya
    Born in June 1939
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Cox, Danielle
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 33
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-11-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 34
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 35
    Nagahara, Chikako, Ms.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Aitken, Junghwa
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2005-08-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 37
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-08-29 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 38
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-05 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 39
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-11 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 40
    Takahashi, Isao
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Darira, Amar
    Born in December 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Colyn, Karine
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 45
    Gulliver, Stuart Thomson
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 46
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 47
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    1992-10-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 48
    Harrocks, Christopher, Mr.
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 49
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1994-12-31 ~ 1995-12-07
    OF - Director → CIF 0
  • 50
    Yoshida, Minoru
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Hancock, Michael David
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Kaneko, Masayuki
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 53
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 54
    Fung, Anita Yuen Mei
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 55
    Furnarello, Darren Salvatore
    Born in January 1973
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 56
    Shaw, Antony John
    Born in February 1973
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 57
    Pearce, Stuart Duncan
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 58
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-01-10
    OF - Secretary → CIF 0
    1995-10-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 59
    Sekine, Takasuke
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 60
    Tatsuzawa, Kenichi
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 61
    Jacob, David Clark
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
    2006-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 62
    Macnaughton, Graham Hay
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 63
    Shioya, Kaoru
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 64
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1997-09-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 65
    Oka, Yoji
    Born in October 1935
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 66
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 67
    Murray, Angus Patrick
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 68
    Sara, Kitchen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 69
    Stoessel, Didier Georges Philippe
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 70
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-08-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 71
    Rademeyer, Anthony Francis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 72
    Weeks, Edward John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 73
    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 (56 parents, 1 offspring)
    Person with significant control
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.