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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
    Ellis, Paul Raymond
    Banker born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keller, Markus Peter
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 3
    Long, Stephen John Patrick
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
    icon of calendar 2003-10-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Brandon, John Robert
    Bank Executive born in June 1944
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 6
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-02-02
    OF - Director → CIF 0
    icon of calendar 2009-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Wathan, John Christopher
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1994-03-22
    OF - Director → CIF 0
  • 8
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Gill, David Edwin
    Banker born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Roberts, William Elfed
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Docherty, Helen
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 12
    Casey, John Paul
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-09-24
    OF - Director → CIF 0
  • 13
    Poulter, Geoffrey Vincent
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 15
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 16
    Calvert, Geoffrey Peter Stewart
    Banker born in April 1952
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 17
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 18
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Rendall, John Robert
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Henry, Robert Michael
    Venture Capitalist born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Burton, Gary
    Regional Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Robson, Thomas
    General Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 23
    Wilkins, Patrick George
    Banker born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-30
    OF - Director → CIF 0
    icon of calendar 1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Jenkins, John Cooper
    Bank Manager born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 25
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Rigby, Kenneth William
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-12-30
    OF - Director → CIF 0
  • 27
    Goble, Leslie William
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 28
    Baker, David William
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 29
    John, Dyfrig Dafydd Joseff
    Banker born in February 1996
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 31
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 33
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 34
    Davies, Richard
    Banker born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 35
    Wainwright, Simon
    Head Of Savings, Investments A born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 36
    Thornham, David Alan
    Banker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 38
    Walker, Robert Michael
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 39
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 40
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 41
    Hellen, David
    Banker born in August 1954
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2000-11-08
    OF - Director → CIF 0
  • 42
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 43
    Mcmeekin, Alan David
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 44
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-10-13
    OF - Director → CIF 0
  • 45
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 46
    Holloway, John Dickens
    Enterprise Banking Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 47
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2008-09-24
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 48
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-06-02
    OF - Director → CIF 0
  • 49
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 50
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 51
    Morgan, Robert Huw
    Head Of Business Banking born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 52
    Robertson, Brian
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 53
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 2003-12-30
    OF - Director → CIF 0
  • 54
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2007-07-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 55
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
    icon of calendar 1995-08-08 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 56
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 57
    Long, Graham John
    Bank Official born in March 1950
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2005-10-17
    OF - Director → CIF 0
  • 58
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 59
    Dorner, Irene Mitchell
    General Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-07-13
    OF - Director → CIF 0
parent relation
Company in focus

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED

Previous names
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    Info
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1999-09-27
    Registered number 02509924
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 and dissolved on 2021-05-19 (30 years 11 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.