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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 33
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 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
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    1995-06-30 ~ 2004-01-28
    OF - Director → CIF 0
    2005-02-16 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Garnham, Vanessa Indira
    Born in October 1953
    Individual (52 offsprings)
    Officer
    1995-06-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1995-06-30 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 11
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2005-02-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Morrison, Michael John
    Born in March 1939
    Individual (59 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 15
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    1998-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 19
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2003-02-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 20
    Hamilton, Michael
    Born in June 1926
    Individual (33 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 23
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 24
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    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
  • 26
    Owen-conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Murphy, Christopher John
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 29
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Banks, Alan Dudley
    Born in January 1932
    Individual (17 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
    Banks, Alan Dudley
    Individual (17 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 32
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1993-03-05 ~ 1993-08-19
    OF - Nominee Director → CIF 0
    1993-03-05 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC ROSE FUNDING (UK) HOLDINGS

Period: 2005-02-08 ~ 2013-10-08
Company number: 02796521
Registered names
HSBC ROSE FUNDING (UK) HOLDINGS - Dissolved
TAWNYPORT ESTATES - 2005-02-08
LAW 519 LIMITED - 1993-09-01 02796535... (more)
Recent 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
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 2005-02-08
    LAW 519 LIMITED - 2005-02-08
    Registered number 02796521
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2013-10-08 (20 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.