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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 28
  • 1
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2007-02-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Waring, Nigel Peter
    Surveyor born in March 1955
    Individual (16 offsprings)
    Officer
    1996-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 6
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-07 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Clarke, Christopher John
    Chartered Surveyor born in April 1955
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Eve, Timothy George Frederick
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual (8 offsprings)
    Officer
    (before 1992) ~ 1994-05-16
    OF - Director → CIF 0
    1997-01-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-10-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Harris, Christopher David
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    2002-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 14
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 15
    Warburton, Michael David
    Chartered Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992) ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Griffiths, Nigel Robin
    Chartered Surveyor born in May 1951
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 1998-12-30
    OF - Director → CIF 0
  • 17
    Gillman, Richard St Leger
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ 1996-12-30
    OF - Director → CIF 0
  • 18
    Macbean, David
    Chartered Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 19
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-09-14 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 20
    Whitehouse, Richard Peter
    Manager Property Department Chartered Building Sur born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992) ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (120 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Breen, John Richard Patrick
    Chartered Surveyor born in March 1942
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 23
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 24
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1992) ~ 1993-09-14
    OF - Secretary → CIF 0
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 25
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-09-19 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 26
    Downham, Roger John
    Property Services Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992) ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2007-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 28
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Period: 1999-11-10 ~ 2016-04-05
Company number: 02155878
Registered names
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - Dissolved
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 02151947... (more)
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
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 and dissolved on 2016-04-05 (28 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.