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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 76
  • 1
    Travers, Nicola Jane
    Senior Project Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 2
    Jacobs, Philip Paul
    Manager Operations Securities born in May 1957
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 3
    Gibb, Alexander
    Department Manager born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 5
    Surridge, Scott Sinclair
    Settlements Supervisor born in September 1974
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Stubbs, Graeme Thomas
    Investment Banking born in March 1966
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 7
    Charalambous, Peter
    Senior Manager, Opeations born in July 1967
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Jones, Gordon John Barltrop
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Forster, Helen
    Individual (39 offsprings)
    Officer
    2005-07-14 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 10
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Chilvers, Steven Robert
    Supervisor born in October 1968
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 12
    Smyth, Terence Charles
    Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 13
    Andrews, Neil Raffan
    Senior Manager Equity Operatio born in June 1954
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Carroll, Charles Stanley
    Stockbroking Manager born in April 1951
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Cole, Jennifer
    Individual (33 offsprings)
    Officer
    2001-02-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 16
    Branch, Joanna Claire
    Corporate Actions Associate born in December 1969
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2008-04-17
    OF - Director → CIF 0
  • 17
    Warner, Stuart Robert
    Operations Manager born in February 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 18
    Penney, Colin Andrew
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 21
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 22
    Grieve, Ronald
    Accounts Manager born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Jones, David Leonard
    Associate born in December 1966
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 24
    Werby, Anthony Michael
    Manager Corporate Actions & Be born in April 1957
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 25
    Hoban, Andrew
    Departmental Manager born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-12-01
    OF - Director → CIF 0
  • 26
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 27
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 28
    Gibbs, Richard Stephen
    Associate Investment Banking born in December 1951
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 29
    Nicoll, Christopher John
    Operations Manager Investment born in February 1967
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Birchley, Raymond Michael
    Senior Manager Settlements born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 32
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    OF - Director → CIF 0
  • 33
    Davies, Peter Wynn
    Section Manager born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-04-04
    OF - Director → CIF 0
    2002-11-19 ~ 2003-10-13
    OF - Director → CIF 0
  • 34
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-07-25
    OF - Director → CIF 0
  • 35
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2000-03-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 36
    Millam, Alison Jane
    Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 37
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 38
    Semon, Larry George
    International Settlements Mgr born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Mccormack, Peter
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 40
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 41
    Hale, Paul Robert
    Manager Of Operations Investme born in August 1971
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 42
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 43
    Bottom, Michael Stephen
    Senior Manager Fixed Income An born in February 1966
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 44
    Lowe, Andrew John
    Hsbc Invesment Bank Supervisor born in April 1955
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 45
    French, Daniel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 46
    Stafford, Paul Andrew
    Individual (28 offsprings)
    Officer
    1997-05-14 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 47
    Christopher, Janice Noreen
    Bank Official born in November 1954
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 49
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 50
    Parker, Nadine
    Customer Services Supervisor born in January 1974
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Corry, Paul Timothy
    Manager Corporate Actions born in October 1968
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 52
    Barnfather, Mark David
    Associate Investment Banking born in June 1972
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 53
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 54
    Kennedy, John Lee
    Settlements Supervisor born in February 1965
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 55
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    OF - Director → CIF 0
  • 56
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-18 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 57
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 58
    Gaul, Regula Cecilia
    Settlement Manager born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 59
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 60
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 61
    Cato, Richard
    Departmental Manager born in May 1965
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 2001-02-05
    OF - Director → CIF 0
    2002-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 62
    Carser, Cara Joan
    Assistant Manager born in January 1976
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 63
    Horton, Richard Melvyn
    Office Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 64
    Terry, David Edward
    Clerk born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-09-07
    OF - Director → CIF 0
    Terry, David Edward
    Departmental Manager born in January 1948
    Individual (5 offsprings)
    (before 1993-10-10) ~ 1998-09-30
    OF - Director → CIF 0
  • 65
    Wynd, Alexander
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 66
    Haywood, Norman Stanley
    Accounts Manager born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-05-14
    OF - Director → CIF 0
  • 67
    Parkinson, Fintan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 68
    Cass, Alan Alfred
    Assistant Accountants Manager born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-07-10
    OF - Director → CIF 0
  • 69
    Baxter, John Porter
    Stockbroking Manager born in January 1947
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 70
    Martin, Gary
    Manager Crest Checking born in January 1964
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 71
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 72
    Collins, Derek George
    Assistant Office Manager born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 73
    Alexander, Stephen Brian
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 74
    Montgomerie, Stephen Guy
    Settlements Supervisor born in February 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 75
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 76
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Period: 1988-09-30 ~ now
Company number: 02272289 02021635... (more)
Registered names
JAMES CAPEL (TAIWAN) NOMINEES LIMITED - now 02021635... (more)
LAMPMAN LIMITED - 1988-09-30
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    Info
    LAMPMAN LIMITED - 1988-09-30
    Registered number 02272289
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 April 2026 and licensed under the Open Government Licence v3.0.