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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 33
  • 1
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2000-11-02 ~ 2001-08-31
    OF - Secretary → CIF 0
    2002-09-13 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2000-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2004-06-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2000-10-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 11
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-12-18 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 12
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 13
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-12-18) ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2001-08-31 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2006-10-20 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 19
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    (before 1992-12-18) ~ 1993-10-20
    OF - Director → CIF 0
  • 22
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-10-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 26
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 27
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 28
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Stangroome, Alain Christopher Guy
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2015-08-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 32
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-12-18) ~ 2000-11-02
    OF - Director → CIF 0
  • 33
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-12-18) ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Period: 2000-11-02 ~ 2017-06-17
Company number: 02672355
Registered names
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-06-17
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02 02161698... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    Info
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 2000-11-02
    FORWARD ASSET LEASING JUNE (A) LIMITED - 2000-11-02
    ROCHPLACE SERVICES LIMITED - 2000-11-02
    Registered number 02672355
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 and dissolved on 2017-06-17 (25 years 5 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.