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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
    Mckenzie, John Hume
    Company Secretary born in March 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual (11 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
    Banks, Alan Dudley
    Company Director
    Individual (11 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 5
    Barker, Fiona Ann
    Accountant born in October 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Owen-conway, Gareth
    Investment Banking born in March 1966
    Individual (63 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Kent, John Richard
    Banker born in December 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 9
    Tailor, Jyoti
    Accountant born in December 1970
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 11
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Fleming, Maria Therese
    Banker born in March 1972
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2005-02-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 15
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 17
    Quin, Richard William
    Company Secretary born in July 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
  • 18
    Kenny, Mary Bridget
    Accountant born in December 1965
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 19
    Manjanath, Naresh
    Banker born in March 1976
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 21
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 22
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 23
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (42 offsprings)
    Officer
    1995-06-30 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (42 offsprings)
    Officer
    1995-06-30 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 24
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (28 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 25
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    1995-06-30 ~ 2004-01-28
    OF - Director → CIF 0
    2005-02-16 ~ 2007-02-12
    OF - Director → CIF 0
  • 26
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    1998-01-09 ~ now
    OF - Director → CIF 0
  • 27
    Murphy, Christopher John
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 28
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 29
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 30
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Hamilton, Michael
    Solicitor born in July 1926
    Individual (22 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 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 03492633... (more)
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.