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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
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
    icon of calendar 1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 7
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 8
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 9
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2004-01-28
    OF - Director → CIF 0
    icon of calendar 2005-02-16 ~ 2007-02-12
    OF - Director → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 11
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 14
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
    Banks, Alan Dudley
    Company Director
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 16
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 20
    Hamilton, Michael
    Solicitor born in June 1926
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 22
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 24
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 25
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 27
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 28
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1993-08-19
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1993-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC ROSE FUNDING (UK) HOLDINGS

Previous names
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
LAW 519 LIMITED - 1993-09-01
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC ROSE FUNDING (UK) HOLDINGS
    Info
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 2005-02-08
    LAW 519 LIMITED - 2005-02-08
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 2005-02-08
    Registered number 02796521
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2013-10-08 (20 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.