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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 30
  • 1
    O'brien, Timothy William
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-11-06
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 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 (174 offsprings)
    Officer
    1999-12-20 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 3
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2017-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dawson, Ian David
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Theodore Michael
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Williams, Elaine
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2013-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    Nicol, Heather
    Individual (8 offsprings)
    Officer
    2008-10-17 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 11
    Atkins, Peter Francis
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2010-05-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Young, Stephen James
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2008-07-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 14
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcgregor, Roger Keith
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2000-11-29
    OF - Director → CIF 0
  • 16
    Clarkson, Barry John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 18
    Gott, Sarah Caroline
    Born in March 1975
    Individual (188 offsprings)
    Officer
    2010-05-13 ~ 2012-12-05
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2006-12-19 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Hudson, Kate Elizabeth
    Born in December 1979
    Individual (48 offsprings)
    Officer
    2012-12-12 ~ 2013-10-16
    OF - Director → CIF 0
    2014-09-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 20
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2004-06-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 21
    Morley, John Robert
    Born in November 1945
    Individual (63 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gibson, Clive Anthony George
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 24
    Arnold, Stacey
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 25
    Crow, Nigel
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 26
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (160 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 27
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 28
    Cushing, Kenneth George, Mr.
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Sanders, Derren
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2010-05-13 ~ 2010-08-01
    OF - Director → CIF 0
  • 30
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2014-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC LONDON HOLDINGS LIMITED

Period: 1993-03-25 ~ 2017-08-17
Company number: 02236448
Registered names
HSBC LONDON HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02
Dissolved on 2017-08-17
BUYMAMMOTH LIMITED - 1988-10-13
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.