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

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