logo
explain how to read the page

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 62
  • 1
    Morgan, Robert Huw
    Head Of Business Banking born in November 1960
    Individual (19 offsprings)
    Officer
    2007-07-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Dorner, Irene Mitchell
    General Manager born in December 1954
    Individual (19 offsprings)
    Officer
    2003-09-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Keller, Markus Peter
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Paul Raymond
    Banker born in December 1979
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-02-27 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-04-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-08 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 8
    Casey, John Paul
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2008-09-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Henry, Robert Michael
    Venture Capitalist born in February 1954
    Individual (58 offsprings)
    Officer
    1993-02-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Jenkins, John Cooper
    Bank Manager born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-08
    OF - Director → CIF 0
  • 12
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-07-16
    OF - Secretary → CIF 0
    1995-08-08 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 14
    Docherty, Helen
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 15
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Rigby, Kenneth William
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-07-16 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 19
    Gill, David Edwin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 20
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 21
    Goble, Leslie William
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 22
    Burton, Gary
    Regional Director born in February 1962
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Wilkins, Patrick George
    Banker born in April 1946
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1996-12-30
    OF - Director → CIF 0
    1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Long, Graham John
    Bank Official born in March 1950
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2005-10-17
    OF - Director → CIF 0
  • 25
    Holloway, John Dickens
    Enterprise Banking Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-08
    OF - Director → CIF 0
  • 26
    Wainwright, Simon
    Head Of Savings, Investments A born in April 1963
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 27
    Wathan, John Christopher
    Banker born in December 1945
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1994-03-22
    OF - Director → CIF 0
  • 28
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    1999-11-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 29
    Mcmeekin, Alan David
    Banker born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 31
    Poulter, Geoffrey Vincent
    Banker born in June 1946
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Long, Stephen John Patrick
    Banker born in March 1956
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
    2003-10-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 33
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-10-03 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 34
    Robertson, Brian
    Banker born in April 1954
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 36
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (13 offsprings)
    Officer
    1994-09-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    John, Dyfrig Dafydd Joseff
    Banker born in February 1996
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 39
    Roberts, William Elfed
    Banker born in May 1946
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 40
    Rendall, John Robert
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 41
    Robson, Thomas
    General Manager born in July 1944
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 42
    Walker, Robert Michael
    Banker born in January 1953
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 43
    Davies, Richard
    Banker born in May 1979
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 44
    Brandon, John Robert
    Bank Executive born in June 1944
    Individual (23 offsprings)
    Officer
    2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 45
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (6 offsprings)
    Officer
    1993-02-04 ~ 2003-12-30
    OF - Director → CIF 0
  • 46
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2007-07-13 ~ 2008-09-24
    OF - Director → CIF 0
    2007-07-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 47
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 48
    Calvert, Geoffrey Peter Stewart
    Banker born in April 1952
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 49
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 50
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2007-07-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 51
    Mcnalty, Mary Josephine Margaret
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 52
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-02-27 ~ 2014-10-13
    OF - Director → CIF 0
  • 53
    Hellen, David
    Banker born in August 1954
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2000-11-08
    OF - Director → CIF 0
  • 54
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-10-17 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 55
    Thornham, David Alan
    Banker born in November 1937
    Individual (8 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-09-30
    OF - Director → CIF 0
  • 56
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 57
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-24 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 58
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 59
    Baker, David William
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 60
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2000-09-11 ~ 2004-02-02
    OF - Director → CIF 0
    2009-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 61
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2013-10-04 ~ 2015-06-02
    OF - Director → CIF 0
  • 62
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED

Period: 1999-09-27 ~ 2021-05-19
Company number: 02509924
Registered names
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - Dissolved
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 02231405... (more)
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
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.