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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 33
  • 1
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 4
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1998-05-08 ~ 2001-01-04
    OF - Director → CIF 0
  • 6
    Anderson, Alexaner George
    Financial Controller born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 8
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 9
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-20 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 10
    Townend, Dietmar
    Operations Stockbroking born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 11
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    ~ 2000-02-11
    OF - Secretary → CIF 0
  • 12
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Banker born in September 1961
    Individual (30 offsprings)
    Officer
    2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 14
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Goodbody, John Raymond
    Chief Oerating Officer Banksto born in October 1950
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 18
    Coke, David John
    Bank Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 19
    Britain, Stephen James
    Senior Manager born in March 1969
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 20
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Syme, Susan Winifred
    Accountant born in May 1960
    Individual (11 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 22
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2000-02-11 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 24
    Armson, Vivien
    Bank Official born in January 1958
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Wood, Clive Paul
    General Manager born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 26
    Reason, Martin John
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 27
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Oates, Martin Anthony, Mr.
    Head Of Uk Wealth Business Services born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 29
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 30
    Wales, Victoria
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ 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
  • 33
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSBC STOCKBROKERS NOMINEE (UK) LIMITED

Period: 1999-09-27 ~ 2020-08-11
Company number: 02069116
Registered names
HSBC STOCKBROKERS NOMINEE (UK) LIMITED - Dissolved
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10 01174012... (more)
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21 01526783... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    Info
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1999-09-27
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1999-09-27
    Registered number 02069116
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 and dissolved on 2020-08-11 (33 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.