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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 42
  • 1
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Calladine, Jonathan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2011-02-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 6
    Macbean, David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Okhuijsen, Eddy Reinier, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2003-10-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Clements, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 11
    Eve, Timothy George Frederick
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Downham, Roger John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Jaffa, David
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Niven, Frances Julie
    Born in October 1970
    Individual (289 offsprings)
    Officer
    2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 15
    Waring, Nigel Peter
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1998-01-07 ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 18
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-10-25 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 19
    Day, Terence John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Griffiths, Nigel Robin
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 1998-12-30
    OF - Director → CIF 0
  • 21
    Huke, Andrew James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 23
    Pearce, Mark Vivian
    Born in August 1958
    Individual (155 offsprings)
    Officer
    2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 24
    Holt, Richard Gordon
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-10-25
    OF - Director → CIF 0
    Holt, Richard Gordon
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-10-25
    OF - Secretary → CIF 0
  • 25
    Kabra, Atulkumar Brijmohan
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 27
    Gillen, Matthew Nathan
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2023-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 29
    Whitehouse, Richard Peter
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 30
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 31
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 32
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 34
    Lander, Geoffrey Ian
    Born in January 1951
    Individual (14 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-10-25
    OF - Director → CIF 0
  • 35
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 36
    Warburton, Michael David
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 37
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 38
    Breen, John Richard Patrick
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 39
    Clarke, Christopher John
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 40
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 41
    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, 103 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
  • 42
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC PREFERENTIAL LP (UK)

Period: 2003-10-17 ~ now
Company number: 02415936
Registered names
HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08 02415924... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC PREFERENTIAL LP (UK)
    Info
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 2003-10-17
    Registered number 02415936
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1989-08-22 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.