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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 51
  • 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 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1993-01-13 ~ 1994-05-16
    OF - Director → CIF 0
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (57 offsprings)
    Officer
    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
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-04-29 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 14
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 16
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 17
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    1994-05-16 ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 18
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (32 offsprings)
    Officer
    1994-05-26 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2000-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2001-12-06
    OF - Director → CIF 0
    2004-01-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 21
    Manjanath, Naresh
    Banker born in February 1976
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 22
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 23
    Rogers, Naomi
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Murphy, Christopher John
    Banker born in March 1964
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 27
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 28
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 31
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 32
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 33
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 34
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (44 offsprings)
    Officer
    1993-01-13 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (44 offsprings)
    Officer
    1993-01-13 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 35
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 36
    Fleming, Maria Therese
    Banker born in March 1972
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 38
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Niven, Frances Julie
    Company Secretary
    Individual (286 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 41
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 42
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 43
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 44
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 45
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (39 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 46
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-01-04 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
  • 48
    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 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-01-04 ~ 1993-01-13
    OF - Nominee Director → CIF 0
  • 51
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, England
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC CITY FUNDING HOLDINGS

Period: 2001-12-07 ~ 2024-08-17
Company number: 02775485
Registered names
HSBC CITY FUNDING HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17
YOUNGNAME LIMITED - 1994-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC CITY FUNDING HOLDINGS
    Info
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 2001-12-07
    Registered number 02775485
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands B4 6AT
    PRIVATE UNLIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2024-08-17 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-18
    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.