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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 5
  • 1
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Dubasia, Kalpna
    Company Secretarial Assistant
    Individual
    Officer
    2004-06-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2010-04-30 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 3
    Leech, Ian Robert
    Finance Director born in January 1960
    Individual (21 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2015-08-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 7
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 9
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1992-12-18 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 10
    Harvey, Peter James
    Individual
    Officer
    2001-08-31 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 11
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2000-11-02 ~ 2001-08-31
    OF - Secretary → CIF 0
    2002-09-13 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 19
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 22
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Quinn, Noel Paul
    Finance Director Forward Asset Finance born in January 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 24
    Graham-burrell, Nickesha Eliza
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 25
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 26
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
parent relation
Company in focus

HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Previous names
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.