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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 42
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-08-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2000-08-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    1991-12-18 ~ 2000-06-15
    OF - Director → CIF 0
    2000-08-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    1991-12-18 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2000-06-15
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Evangelides, John Takis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1991-12-18 ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 13
    Obaye, Lydia
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Barton, James Keith
    Born in June 1948
    Individual (42 offsprings)
    Officer
    (before 1991-11-12) ~ 1991-12-18
    OF - Director → CIF 0
  • 16
    Garnham, Vanessa Indira
    Born in October 1953
    Individual (52 offsprings)
    Officer
    1994-04-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1993-03-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 17
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 18
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 19
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 20
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    1998-01-09 ~ 2000-08-31
    OF - Director → CIF 0
    2001-06-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 23
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 24
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 25
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 27
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 28
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 29
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 31
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 32
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 33
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    (before 1991-11-12) ~ 1991-12-18
    OF - Director → CIF 0
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (57 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-03-01
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 34
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 35
    Murphy, Christopher John
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 37
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 38
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 41
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-04-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 42
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC FUNDING (UK) HOLDINGS

Period: 2000-09-11 ~ 2019-03-26
Company number: 02566924
Registered names
HSBC FUNDING (UK) HOLDINGS - Dissolved
IDEALHIGH LIMITED - 1991-12-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC FUNDING (UK) HOLDINGS
    Info
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 2000-09-11
    Registered number 02566924
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2019-03-26 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HSBC FUNDING (UK) HOLDINGS
    S
    Registered number 2566924
    8, Canada Square, London, United Kingdom, E14 5HQ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-10-26 ~ 2018-12-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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