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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 6
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Obaye, Lydia
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 4
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1998-01-09
    OF - Director → CIF 0
    icon of calendar 1999-08-18 ~ 2000-06-15
    OF - Director → CIF 0
    icon of calendar 2000-08-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2000-08-31
    OF - Director → CIF 0
    icon of calendar 2001-06-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 13
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 15
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 16
    Barton, James Keith
    Company Secretary born in June 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 17
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 2000-06-15
    OF - Director → CIF 0
    icon of calendar 2000-08-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 19
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 22
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 23
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 24
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 26
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 28
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 29
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 30
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 31
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
    icon of calendar 1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 32
    Evangelides, John Takis
    Banker born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1994-04-30
    OF - Director → CIF 0
  • 33
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 34
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 35
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC FUNDING (UK) HOLDINGS

Previous names
PORTER LODGE INVESTMENTS - 2000-09-11
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2019-03-26 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • HSBC FUNDING (UK) HOLDINGS
    S
    Registered number 2566924
    icon of address8, 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
Active 1
  • WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address8 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.