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
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-08-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2016-01-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2011-04-20 ~ dissolved
    OF - director → CIF 0
Ceased 28
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2008-05-22
    OF - secretary → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2001-02-12 ~ 2008-03-13
    OF - director → CIF 0
    2008-04-02 ~ 2010-01-18
    OF - director → CIF 0
  • 4
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    1992-08-13 ~ 1999-09-15
    OF - director → CIF 0
  • 5
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    ~ 1992-09-08
    OF - director → CIF 0
  • 6
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-01-30
    OF - director → CIF 0
    2001-02-12 ~ 2003-06-17
    OF - director → CIF 0
  • 7
    Taylor, Christopher Mark
    Investment Manager born in June 1959
    Individual (51 offsprings)
    Officer
    2006-03-06 ~ 2006-10-16
    OF - director → CIF 0
  • 8
    Impey, Peter Henry
    Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1994-09-23
    OF - director → CIF 0
  • 9
    Edgcumbe, John Charles
    Retired Chartered Surveyor born in September 1943
    Individual
    Officer
    1999-06-16 ~ 2004-07-31
    OF - director → CIF 0
  • 10
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - secretary → CIF 0
  • 11
    Short, Jeanne Elizabeth
    Merchant Banker born in October 1949
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1994-02-23
    OF - director → CIF 0
  • 12
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    1997-01-10 ~ 2003-06-17
    OF - director → CIF 0
  • 13
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-04 ~ 2014-08-13
    OF - secretary → CIF 0
  • 14
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2006-07-13
    OF - director → CIF 0
  • 15
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    OF - secretary → CIF 0
  • 16
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    ~ 2010-10-22
    OF - director → CIF 0
  • 17
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2008-03-13
    OF - director → CIF 0
  • 18
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 2011-04-30
    OF - director → CIF 0
  • 19
    Miller, Philip
    Individual
    Officer
    2008-05-22 ~ 2009-09-08
    OF - secretary → CIF 0
  • 20
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - director → CIF 0
  • 21
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-04-30
    OF - director → CIF 0
  • 22
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    2000-01-26 ~ 2006-10-09
    OF - director → CIF 0
  • 23
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - secretary → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual
    Officer
    2001-02-13 ~ 2002-09-16
    OF - secretary → CIF 0
  • 25
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (46 offsprings)
    Officer
    1998-01-07 ~ 2001-05-01
    OF - director → CIF 0
  • 26
    Evans, Anthony John
    Banker born in January 1941
    Individual
    Officer
    ~ 1997-04-28
    OF - director → CIF 0
  • 27
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    1996-11-20 ~ 2011-04-30
    OF - director → CIF 0
  • 28
    1 Paternoster Row, St Paul's, London
    Corporate
    Officer
    ~ 2001-02-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY INVESTMENTS LIMITED

Previous names
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
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 - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.