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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 5
  • 1
    Okhuijsen, Eddy Reinier, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Richard Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Kabra, Atulkumar Brijmohan
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 4
    Ollite, Syeeda
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 5
    Whitehouse, Richard Peter
    Manager Property Department born in May 1951
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Lander, Geoffrey Ian
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 9
    Jaffa, David
    Senior Manager born in September 1955
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Pearce, Mark Vivian
    Company Secretary born in August 1958
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 12
    Day, Terence John
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Gillen, Matthew Nathan
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2023-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Eve, Timothy George Frederick
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2000-08-03
    OF - Director → CIF 0
  • 15
    Griffiths, Nigel Robin
    Chartered Surveyor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 1998-12-30
    OF - Director → CIF 0
  • 16
    Barton, James Keith
    Secretary
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 17
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 18
    Downham, Roger John
    Property Services Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 20
    Clarke, Christopher John
    Chartered Surveyor born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Brett, Catherine Mary
    Chief Risk Officer, International Europe born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 23
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 24
    Warburton, Michael David
    Charetered Surveyor born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Born in October 1970
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-10-17
    OF - Director → CIF 0
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 26
    Waring, Nigel Peter
    Surveyor born in March 1955
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2003-09-03
    OF - Director → CIF 0
  • 27
    Clements, David John
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 29
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 30
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 31
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 32
    Breen, John Richard Patrick
    Chartered Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 33
    Macbean, David
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 34
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 36
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
    Holt, Richard Gordon
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
  • 37
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HSBC PREFERENTIAL LP (UK)

Previous names
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1989-08-22 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.