logo
explain how to read the page

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
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    (before 1993-01-15) ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 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
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 12
    Obaye, Lydia
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1993-03-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 15
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Philbrick, Sarah Monica Loveday
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-05-15
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 19
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 22
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 25
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 26
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Stanford, Adrian Timothy James
    Born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-02-22
    OF - Director → CIF 0
  • 28
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 29
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 31
    Merfield, Brian Cuthbert
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1999-01-08
    OF - Director → CIF 0
  • 32
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 33
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 36
    Murphy, Christopher John
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 37
    Peters, Robert Matt
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 39
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 40
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 41
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 43
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 44
    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 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
    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, 21 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.