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
    Keller, Markus Peter
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    2017-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Ellis, Paul Raymond
    Banker born in December 1979
    Individual (1 offspring)
    Officer
    2017-08-04 ~ dissolved
    OF - director → CIF 0
  • 3
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-07-13
    OF - director → CIF 0
  • 2
    Gill, David Edwin
    Banker born in November 1959
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 2000-08-04
    OF - director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - secretary → CIF 0
    2007-07-13 ~ 2011-05-20
    OF - secretary → CIF 0
  • 5
    Baker, David William
    Banker born in September 1942
    Individual
    Officer
    1996-02-01 ~ 1999-11-12
    OF - director → CIF 0
  • 6
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-03-31
    OF - director → CIF 0
  • 7
    Brandon, John Robert
    Bank Executive born in June 1944
    Individual
    Officer
    2000-09-11 ~ 2003-08-13
    OF - director → CIF 0
  • 8
    Walker, Robert Michael
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    2003-12-30 ~ 2005-11-04
    OF - director → CIF 0
  • 9
    Wilkins, Patrick George
    Banker born in April 1946
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-12-30
    OF - director → CIF 0
    1997-01-22 ~ 2002-10-31
    OF - director → CIF 0
  • 10
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2013-09-23 ~ 2014-04-28
    OF - secretary → CIF 0
  • 11
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 2003-12-30
    OF - director → CIF 0
  • 12
    Thornham, David Alan
    Banker born in November 1937
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 13
    Roberts, William Elfed
    Banker born in May 1946
    Individual
    Officer
    1997-01-22 ~ 2002-10-31
    OF - director → CIF 0
  • 14
    Pass, Danielle
    Individual
    Officer
    2018-02-05 ~ 2020-01-14
    OF - secretary → CIF 0
  • 15
    Robson, Thomas
    General Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-06-10
    OF - director → CIF 0
  • 16
    Burton, Gary
    Regional Director born in February 1962
    Individual
    Officer
    2015-04-17 ~ 2017-12-15
    OF - director → CIF 0
  • 17
    Robertson, Brian
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - director → CIF 0
  • 18
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2014-04-28 ~ 2016-02-29
    OF - secretary → CIF 0
  • 19
    Wainwright, Simon
    Head Of Savings, Investments A born in April 1963
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-02-15
    OF - director → CIF 0
  • 20
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2004-02-02
    OF - director → CIF 0
    2009-02-24 ~ 2011-03-31
    OF - director → CIF 0
  • 21
    Mcmeekin, Alan David
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 22
    Wathan, John Christopher
    Banker born in December 1945
    Individual
    Officer
    1993-02-08 ~ 1994-03-22
    OF - director → CIF 0
  • 23
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (21 offsprings)
    Officer
    2012-02-27 ~ 2015-12-23
    OF - director → CIF 0
  • 24
    Dorner, Irene Mitchell
    General Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2007-07-13
    OF - director → CIF 0
  • 25
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    1995-10-03 ~ 1999-08-06
    OF - secretary → CIF 0
  • 26
    Rigby, Kenneth William
    Banker born in April 1940
    Individual
    Officer
    1994-03-22 ~ 1996-12-30
    OF - director → CIF 0
  • 27
    Docherty, Helen
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2013-09-23
    OF - secretary → CIF 0
  • 28
    Calvert, Geoffrey Peter Stewart
    Banker born in April 1952
    Individual
    Officer
    2000-11-08 ~ 2003-08-13
    OF - director → CIF 0
  • 29
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-10-17
    OF - secretary → CIF 0
  • 30
    Henry, Robert Michael
    Venture Capitalist born in February 1954
    Individual (10 offsprings)
    Officer
    1993-02-08 ~ 1996-02-01
    OF - director → CIF 0
  • 31
    Goble, Leslie William
    Banker born in November 1961
    Individual
    Officer
    2000-09-11 ~ 2003-08-13
    OF - director → CIF 0
  • 32
    Morgan, Robert Huw
    Head Of Business Banking born in November 1960
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2012-02-01
    OF - director → CIF 0
  • 33
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-24 ~ 2012-03-02
    OF - secretary → CIF 0
  • 34
    Barton, James Keith
    Individual
    Officer
    1993-07-16 ~ 1995-08-08
    OF - secretary → CIF 0
  • 35
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-06-09
    OF - director → CIF 0
  • 36
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2013-10-04 ~ 2015-06-02
    OF - director → CIF 0
  • 37
    Davies, Richard
    Banker born in May 1979
    Individual (12 offsprings)
    Officer
    2015-12-11 ~ 2017-07-10
    OF - director → CIF 0
  • 38
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2003-07-14
    OF - director → CIF 0
  • 39
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-03-05
    OF - director → CIF 0
  • 40
    Casey, John Paul
    Banker born in December 1966
    Individual
    Officer
    2008-03-07 ~ 2008-09-24
    OF - director → CIF 0
  • 41
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-11-09
    OF - secretary → CIF 0
  • 42
    Jenkins, John Cooper
    Bank Manager born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-08
    OF - director → CIF 0
  • 43
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - director → CIF 0
  • 44
    Poulter, Geoffrey Vincent
    Banker born in June 1946
    Individual
    Officer
    1996-02-01 ~ 1997-07-31
    OF - director → CIF 0
  • 45
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - secretary → CIF 0
    1995-08-08 ~ 1995-10-03
    OF - secretary → CIF 0
  • 46
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual
    Officer
    1998-12-08 ~ 2005-10-17
    OF - director → CIF 0
  • 47
    Long, Stephen John Patrick
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2003-08-13
    OF - director → CIF 0
    2003-10-31 ~ 2007-07-13
    OF - director → CIF 0
  • 48
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2002-02-01
    OF - director → CIF 0
  • 49
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (20 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - director → CIF 0
  • 50
    Holloway, John Dickens
    Enterprise Banking Director born in March 1944
    Individual
    Officer
    ~ 1993-02-08
    OF - director → CIF 0
  • 51
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-09-24
    OF - director → CIF 0
    2007-07-13 ~ 2009-02-25
    OF - director → CIF 0
  • 52
    Read, Alice
    Individual
    Officer
    2005-10-17 ~ 2006-05-08
    OF - secretary → CIF 0
  • 53
    Long, Graham John
    Bank Official born in March 1950
    Individual
    Officer
    2002-04-17 ~ 2005-10-17
    OF - director → CIF 0
  • 54
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2014-10-13
    OF - director → CIF 0
  • 55
    Hellen, David
    Banker born in August 1954
    Individual
    Officer
    1997-06-09 ~ 2000-11-08
    OF - director → CIF 0
  • 56
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2010-09-24
    OF - secretary → CIF 0
  • 57
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-08
    OF - secretary → CIF 0
  • 58
    John, Dyfrig Dafydd Joseff
    Banker born in February 1996
    Individual
    Officer
    1996-02-01 ~ 1996-12-30
    OF - director → CIF 0
  • 59
    Rendall, John Robert
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 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 - 1990-07-18
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.