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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 4
  • 1
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Impey, Peter Henry
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-19 ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-03-13
    OF - Director → CIF 0
    icon of calendar 2008-04-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Edgcumbe, John Charles
    Retired Chartered Surveyor born in September 1943
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 9
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 10
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 12
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Evans, Anthony John
    Banker born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 14
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 16
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-13 ~ 1994-02-23
    OF - Director → CIF 0
  • 18
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1999-09-15
    OF - Director → CIF 0
  • 19
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 20
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 21
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 22
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2006-10-09
    OF - Director → CIF 0
  • 24
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 25
    Taylor, Christopher Mark
    Investment Manager born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 26
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-10-22
    OF - Director → CIF 0
  • 27
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1997-01-30
    OF - Director → CIF 0
    icon of calendar 2001-02-12 ~ 2003-06-17
    OF - Director → CIF 0
  • 28
    icon of address1 Paternoster Row, St Paul's, London
    Corporate (1 offspring)
    Officer
    ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY INVESTMENTS LIMITED

Previous names
BROADSTENCE LIMITED - 1987-02-20
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • HSBC PROPERTY INVESTMENTS LIMITED
    Info
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 1987-02-20
    Registered number 02084578
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-17 and dissolved on 2016-10-11 (29 years 9 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.