logo
explain how to read the page

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 3
  • 1
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Richard Peter
    Manager Property Department Chartered Building Sur born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Harris, Christopher David
    Chartered Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 6
    Eve, Timothy George Frederick
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Griffiths, Nigel Robin
    Chartered Surveyor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 9
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 10
    Downham, Roger John
    Property Services Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Clarke, Christopher John
    Chartered Surveyor born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 12
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 13
    Docherty, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 14
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
    icon of calendar 1997-01-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Warburton, Michael David
    Chartered Surveyor born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 17
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 18
    Waring, Nigel Peter
    Surveyor born in March 1955
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2007-02-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Secretary → CIF 0
    icon of calendar 1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 21
    Breen, John Richard Patrick
    Chartered Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 22
    Macbean, David
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 23
    Gillman, Richard St Leger
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-12-30
    OF - Director → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 25
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-09-30
    PE - Director → CIF 0
  • 26
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2015-08-18
    PE - Director → CIF 0
parent relation
Company in focus

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Previous names
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
Standard Industrial Classification
99999 - Dormant Company

  • HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    Info
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1999-11-10
    Registered number 02155878
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 and dissolved on 2016-04-05 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.