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
    Obaye, Lydia
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (36 offsprings)
    Officer
    2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    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
Ceased 39
  • 1
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Poole, Rebecca Louise
    Individual
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual
    Officer
    1996-05-15 ~ 1999-01-08
    OF - Director → CIF 0
  • 8
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 9
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (7 offsprings)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 12
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 13
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 19
    Kent, John Richard
    Banker born in November 1970
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 21
    Garnham, Vanessa Indira
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 22
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 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
  • 24
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 27
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 30
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 31
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 32
    Bayer, George William
    Individual
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 33
    Peters, Robert Matt
    Merchant Banker born in June 1958
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 34
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 35
    Black, Nicola Suzanne
    Individual
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 36
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 37
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 38
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 39
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

HSBC LODGE FUNDING (UK) HOLDINGS

Previous names
WINTER LODGE INVESTMENTS - 2002-03-22
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 - 1992-12-14
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.