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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 35
  • 1
    Dixon, Richard John
    Banker born in September 1961
    Individual (30 offsprings)
    Officer
    2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    Anderson, Alexaner George
    Financial Controller born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1995-02-20) ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hudson, Kate Elizabeth
    Individual (45 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 11
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2000-02-11 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 12
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (26 offsprings)
    Officer
    1998-05-08 ~ 2001-01-04
    OF - Director → CIF 0
  • 13
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Armson, Vivien
    Bank Official born in January 1958
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    (before 1992-02-22) ~ 2000-02-11
    OF - Secretary → CIF 0
  • 16
    Goodbody, John Raymond
    Chief Oerating Officer Banksto born in October 1950
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Syme, Susan Winifred
    Accountant born in May 1960
    Individual (12 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 19
    Wood, Clive Paul
    General Manager born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-04-15
    OF - Director → CIF 0
  • 20
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-20 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 21
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Townend, Dietmar
    Operations Stockbroking born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-11-28
    OF - Director → CIF 0
  • 24
    Coke, David John
    Bank Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 26
    Wales, Victoria
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 27
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 28
    Reason, Martin John
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 29
    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
  • 30
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 32
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 33
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 34
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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 (31 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
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 02151947... (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 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.