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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
    Boyns, Richard
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Punit
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Jonathan
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lemmon, Mark Benjamin
    Banker born in April 1952
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 3
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Tipping, Paul Richard
    Chartered Accountant born in February 1947
    Individual
    Officer
    1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
    1995-03-31 ~ 1995-10-23
    OF - Director → CIF 0
  • 5
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 7
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (38 offsprings)
    Officer
    1995-08-14 ~ 1997-11-10
    OF - Director → CIF 0
  • 8
    Humphreys, Peter Kenneth Charles
    Manager born in February 1954
    Individual
    Officer
    2001-02-09 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Bond, John Reginald Hartnell, Sir
    Group Chairman Hsbc Holdings P born in July 1941
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    O'connell, Katherine
    Individual
    Officer
    2014-08-07 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 14
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-10-03
    OF - Director → CIF 0
    2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Carr, Chalmers
    Solicitor born in December 1937
    Individual
    Officer
    1996-01-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Delbridge, Richard
    Group Finance Director born in May 1942
    Individual
    Officer
    1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
  • 17
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 18
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 19
    Patel, Aurelia
    Chartered Secretary
    Individual
    Officer
    2007-10-29 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 20
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 22
    Morley, John Robert
    Banker born in November 1945
    Individual (26 offsprings)
    Officer
    1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 23
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 25
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
    Black, Nicola Suzanne
    Individual
    Officer
    2004-06-23 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 26
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    2021-03-26 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 27
    O'brien, Hugh Gerard
    Corporate Treasurer born in March 1944
    Individual
    Officer
    1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
    1995-08-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    2010-05-21 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 29
    Coales, Kenneth Henry Gordon
    Secretary born in August 1946
    Individual
    Officer
    1993-12-15 ~ 1999-11-16
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Secretary
    Individual
    Officer
    1993-05-24 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 30
    Kassim-momodu, Hauwa
    Individual
    Officer
    2010-04-12 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 31
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    2002-08-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 32
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Deluca Jr, John Patrick
    Banker born in October 1960
    Individual
    Officer
    1997-11-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 34
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual
    Officer
    2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 35
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 36
    Atkinson, Brian Francis
    Chartered Accountant born in September 1945
    Individual
    Officer
    1995-10-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 37
    Harris, Ian William
    Banker born in July 1937
    Individual
    Officer
    1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 38
    Higgins, Kerry Victoria
    Individual
    Officer
    2016-05-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15 07054195, 07511328
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-05 ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-05 ~ 1993-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC FINANCE (NETHERLANDS)

Previous name
SPEED 3513 LIMITED - 1993-12-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC FINANCE (NETHERLANDS)
    Info
    SPEED 3513 LIMITED - 1993-12-20
    Registered number 02815114
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1993-05-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • HSBC FINANCE (NETHERLANDS)
    S
    Registered number 02815114
    8, Canada Square, London, England, E14 5HQ
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
  • HSBC FINANCE (NETHERLANDS)
    S
    Registered number 02815114
    8, Canada Square, London, United Kingdom, E14 5HQ
    Private Unlimited Company in Companies House, England And Wales
    CIF 2
    Unlimited With Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.