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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 45
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    2000-06-12 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-03-01
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 7
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 11
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1999-01-08
    OF - Director → CIF 0
  • 12
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 13
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    (before 1993-01-15) ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (32 offsprings)
    Officer
    (before 1993-01-15) ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 17
    Manjanath, Naresh
    Banker born in February 1976
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 19
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Murphy, Christopher John
    Banker born in March 1964
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 22
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 26
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 27
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 28
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 29
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 30
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    1993-03-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 31
    Obaye, Lydia
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 33
    Fleming, Maria Therese
    Banker born in March 1972
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 35
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 37
    Peters, Robert Matt
    Merchant Banker born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Company Secretary
    Individual (286 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 39
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-02-22
    OF - Director → CIF 0
  • 40
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 41
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 42
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (39 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 43
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 44
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSBC LODGE FUNDING (UK) HOLDINGS

Period: 2002-03-22 ~ 2019-03-26
Company number: 02681141
Registered names
HSBC LODGE FUNDING (UK) HOLDINGS - Dissolved
ULTRAJOINT LIMITED - 1992-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC LODGE FUNDING (UK) HOLDINGS
    Info
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 2002-03-22
    Registered number 02681141
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2019-03-26 (27 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.