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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
    Waring, Nigel Peter
    Surveyor born in March 1955
    Individual (20 offsprings)
    Officer
    1998-01-07 ~ 2003-09-03
    OF - Director → CIF 0
  • 2
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2003-10-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Macbean, David
    Chartered Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 4
    Brett, Catherine Mary
    Chief Risk Officer, International Europe born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 5
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 8
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 9
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 10
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2011-02-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Barton, James Keith
    Secretary
    Individual (40 offsprings)
    Officer
    1993-10-25 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 12
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 13
    Kabra, Atulkumar Brijmohan
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Gillen, Matthew Nathan
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2023-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Company Secretary born in August 1958
    Individual (147 offsprings)
    Officer
    2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Okhuijsen, Eddy Reinier, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 19
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    1995-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 20
    Clarke, Christopher John
    Chartered Surveyor born in April 1955
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Warburton, Michael David
    Charetered Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 22
    Griffiths, Nigel Robin
    Chartered Surveyor born in May 1951
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 1998-12-30
    OF - Director → CIF 0
  • 23
    Blackburn, Richard Martin
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Jaffa, David
    Senior Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 25
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 26
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 27
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 28
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Holt, Richard Gordon
    Solicitor 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
  • 30
    Downham, Roger John
    Property Services Director born in May 1944
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Born in October 1970
    Individual (286 offsprings)
    Officer
    2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 33
    Eve, Timothy George Frederick
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2000-08-03
    OF - Director → CIF 0
  • 34
    Day, Terence John
    Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 35
    Clements, David John
    Banker born in February 1962
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2011-11-28
    OF - Director → CIF 0
  • 36
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 37
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 38
    Breen, John Richard Patrick
    Chartered Surveyor born in March 1942
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 39
    Lander, Geoffrey Ian
    Solicitor born in January 1951
    Individual (14 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-10-25
    OF - Director → CIF 0
  • 40
    Whitehouse, Richard Peter
    Manager Property Department born in May 1951
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1996-09-02
    OF - Director → 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, 101 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    2022-08-05 ~ 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 02464030... (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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.