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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 64
  • 1
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 2
    Robertson, Brian
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Calvert, Geoffrey Peter Stewart
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2007-07-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Holloway, John Dickens
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-08
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2008-09-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-02-27 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Wilkins, Patrick George
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1996-12-30
    OF - Director → CIF 0
    1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Brandon, John Robert
    Born in June 1944
    Individual (23 offsprings)
    Officer
    2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 10
    Gill, David Edwin
    Born in November 1959
    Individual (23 offsprings)
    Officer
    1996-03-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 11
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    1999-06-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Henry, Robert Michael
    Born in February 1954
    Individual (62 offsprings)
    Officer
    1993-02-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Smith, Colin Spencer
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1993-02-04 ~ 2003-12-30
    OF - Director → CIF 0
  • 14
    Mcmeekin, Alan David
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-10-17 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Roberts, William Elfed
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 19
    Bottomley, Stephen Andrew
    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
  • 20
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 21
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 22
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-10-03 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 23
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-07-16 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 24
    Docherty, Helen
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 25
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 26
    Keller, Markus Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 27
    Ellis, Paul Raymond
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 28
    Rendall, John Robert
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    John, Dyfrig Dafydd Joseff
    Born in February 1996
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Robson, Thomas
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 31
    Wyatt, Robert Laurence
    Born in January 1943
    Individual (13 offsprings)
    Officer
    1994-09-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-07-16
    OF - Secretary → CIF 0
    1995-08-08 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 35
    Goble, Leslie William
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 36
    Baker, David William
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 37
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 38
    Walker, Robert Michael
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 39
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 40
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Burton, Gary
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 42
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2003-09-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 44
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-02-27 ~ 2014-10-13
    OF - Director → CIF 0
  • 45
    Poulter, Geoffrey Vincent
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 46
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2000-09-11 ~ 2004-02-02
    OF - Director → CIF 0
    2009-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 47
    Wathan, John Christopher
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1994-03-22
    OF - Director → CIF 0
  • 48
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-24 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 49
    Casey, John Paul
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-09-24
    OF - Director → CIF 0
  • 50
    Hellen, David
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2000-11-08
    OF - Director → CIF 0
  • 51
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2002-02-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 52
    Davies, Richard
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2015-12-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 53
    Jenkins, John Cooper
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-08
    OF - Director → CIF 0
  • 54
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2013-10-04 ~ 2015-06-02
    OF - Director → CIF 0
  • 55
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 56
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 57
    Thornham, David Alan
    Born in November 1937
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-09-30
    OF - Director → CIF 0
  • 58
    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
  • 59
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-04-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 60
    Long, Graham John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2005-10-17
    OF - Director → CIF 0
  • 61
    Rigby, Kenneth William
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1996-12-30
    OF - Director → CIF 0
  • 62
    Long, Stephen John Patrick
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 2003-08-13
    OF - Director → CIF 0
    2003-10-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 63
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1999-11-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 64
    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 ~ dissolved
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.