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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 32
  • 1
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-09-08
    OF - Director → CIF 0
  • 4
    Edgcumbe, John Charles
    Retired Chartered Surveyor born in September 1943
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 7
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-05-22 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 8
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-02-13 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 9
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    1992-08-13 ~ 1999-09-15
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2002-09-16 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 11
    Cole, Richard John
    Banker born in May 1954
    Individual (33 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 14
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 15
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Impey, Peter Henry
    Banker born in April 1952
    Individual (23 offsprings)
    Officer
    1992-08-19 ~ 1994-09-23
    OF - Director → CIF 0
  • 17
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (66 offsprings)
    Officer
    (before 1992-03-28) ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual (22 offsprings)
    Officer
    2000-01-26 ~ 2006-10-09
    OF - Director → CIF 0
  • 19
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (61 offsprings)
    Officer
    (before 1992-03-28) ~ 2010-10-22
    OF - Director → CIF 0
  • 20
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (150 offsprings)
    Officer
    2001-02-12 ~ 2008-03-13
    OF - Director → CIF 0
    2008-04-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 21
    Taylor, Christopher Mark
    Investment Manager born in June 1959
    Individual (127 offsprings)
    Officer
    2006-03-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (66 offsprings)
    Officer
    2000-01-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 23
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (71 offsprings)
    Officer
    1998-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (74 offsprings)
    Officer
    1997-01-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 25
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (6 offsprings)
    Officer
    1992-08-13 ~ 1994-02-23
    OF - Director → CIF 0
  • 26
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (37 offsprings)
    Officer
    1994-10-12 ~ 1997-01-30
    OF - Director → CIF 0
    2001-02-12 ~ 2003-06-17
    OF - Director → CIF 0
  • 27
    Evans, Anthony John
    Banker born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-04-28
    OF - Director → CIF 0
  • 28
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 29
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (29 offsprings)
    Officer
    1999-06-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 30
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 31
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1996-11-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    1 Paternoster Row, St Paul's, London
    Corporate (41 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY INVESTMENTS LIMITED

Period: 2002-05-08 ~ 2016-10-11
Company number: 02084578
Registered names
HSBC PROPERTY INVESTMENTS LIMITED - Dissolved
BROADSTENCE LIMITED - 1987-02-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • HSBC PROPERTY INVESTMENTS LIMITED
    Info
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 2002-05-08
    BROADSTENCE LIMITED - 2002-05-08
    Registered number 02084578
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-17 and dissolved on 2016-10-11 (29 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.