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
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual
    Officer
    2004-06-24 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 2
    Young, Stephen James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Cushing, Kenneth George, Mr.
    Financial Controller born in April 1948
    Individual
    Officer
    1997-09-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-04-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    2010-05-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 8
    Atkins, Peter Francis
    Banker born in October 1948
    Individual
    Officer
    1999-04-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Crow, Nigel
    Bank Officer born in May 1956
    Individual
    Officer
    2010-12-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    Williams, Elaine
    Deputy Group Company Secretary born in October 1965
    Individual
    Officer
    2013-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Nandlal, Cloe
    Individual
    Officer
    2014-09-23 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 12
    Mcintyre, Theodore Michael
    Banker born in December 1941
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2001-11-30 ~ 2004-06-24
    OF - Director → CIF 0
    2010-05-13 ~ 2014-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 14
    O'brien, Timothy William
    Banker born in July 1947
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 15
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2013-10-16
    OF - Director → CIF 0
    2014-09-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    2004-06-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Dawson, Ian David
    Banker born in August 1943
    Individual
    Officer
    1996-08-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2012-12-05
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Sanders, Derren
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2010-08-01
    OF - Director → CIF 0
  • 20
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    2000-06-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Morley, John Robert
    Bank Official born in November 1945
    Individual (26 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Nicol, Heather
    Individual
    Officer
    2008-10-17 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 23
    Gibson, Clive Anthony George
    Banker born in February 1952
    Individual
    Officer
    2000-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 24
    Clarkson, Barry John
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-02-27
    OF - Director → CIF 0
  • 25
    Arnold, Stacey
    Individual
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC LONDON HOLDINGS LIMITED

Previous names
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Standard Industrial Classification
99999 - Dormant Company

  • HSBC LONDON HOLDINGS LIMITED
    Info
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1993-03-25
    Registered number 02236448
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2017-08-17 (29 years 4 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.