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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
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Punit
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Jonathan
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Bond, John Reginald Hartnell, Sir
    Group Chairman Hsbc Holdings P born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 5
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Humphreys, Peter Kenneth Charles
    Manager born in February 1954
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-08-22
    OF - Director → CIF 0
  • 8
    O'connell, Katherine
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 9
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Higgins, Kerry Victoria
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 11
    Harris, Ian William
    Banker born in July 1937
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1997-11-10
    OF - Director → CIF 0
  • 13
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 14
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-03
    OF - Director → CIF 0
    icon of calendar 2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Atkinson, Brian Francis
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Kassim-momodu, Hauwa
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 20
    Patel, Aurelia
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 21
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Tipping, Paul Richard
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar 1995-03-31 ~ 1995-10-23
    OF - Director → CIF 0
  • 23
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 24
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 25
    Coales, Kenneth Henry Gordon
    Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1999-11-16
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 26
    Morley, John Robert
    Banker born in November 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 27
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Delbridge, Richard
    Group Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
  • 29
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 30
    Lemmon, Mark Benjamin
    Banker born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 31
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 32
    Carr, Chalmers
    Solicitor born in December 1937
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 34
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 35
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 36
    Deluca Jr, John Patrick
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 37
    O'brien, Hugh Gerard
    Corporate Treasurer born in March 1944
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
    icon of calendar 1995-08-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-05 ~ 1993-05-24
    PE - Nominee Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-05 ~ 1993-05-24
    PE - Nominee Secretary → 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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1993-05-05 (32 years 8 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
    icon of address8, Canada Square, London, England, E14 5HQ
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
  • HSBC FINANCE (NETHERLANDS)
    S
    Registered number 02815114
    icon of address8, 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
  • MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address8 Canada Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-10-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.