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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 46
  • 1
    Pascoe, Bryan Gibson
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 2
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 3
    Flint, Douglas Jardine
    Born in July 1955
    Individual (27 offsprings)
    Officer
    1996-01-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1995-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Harris, Ian William
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Tipping, Paul Richard
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1995-03-31
    OF - Director → CIF 0
    1995-03-31 ~ 1995-10-23
    OF - Director → CIF 0
  • 8
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 9
    Francis, Gavin Andrew
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 1999-11-16
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    1993-05-24 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 11
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2002-08-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 12
    Barber, Ralph Gordon
    Born in January 1951
    Individual (13 offsprings)
    Officer
    1993-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 13
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
  • 14
    Bhatia, Punit Veerendra
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1999-11-16 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 16
    Kassim-momodu, Hauwa
    Individual (21 offsprings)
    Officer
    2010-04-12 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    Atkinson, Brian Francis
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2004-06-23 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 19
    Morley, John Robert
    Born in November 1945
    Individual (63 offsprings)
    Officer
    1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 20
    Carr, Chalmers
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    O'connell, Katherine
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 22
    Bingham, Jonathan
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Lemmon, Mark Benjamin
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 1993-12-15
    OF - Director → CIF 0
  • 24
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Palomaki, Daniel Scott
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Patel, Aurelia
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 27
    Roland, Thierry
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 28
    Higgins, Kerry Victoria
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 29
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1997-12-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    1995-08-14 ~ 1997-11-10
    OF - Director → CIF 0
  • 31
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 33
    O'brien, Hugh Gerard
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1995-08-14
    OF - Director → CIF 0
    1995-08-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 34
    Humphreys, Peter Kenneth Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-08-22
    OF - Director → CIF 0
  • 35
    Bond, John Reginald Hartnell, Sir
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 36
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2004-12-22 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    2000-10-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 37
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 38
    Slater, Sheryl
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 39
    Deluca Jr, John Patrick
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 40
    Stangroome, Alain Christopher Guy
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-03
    OF - Director → CIF 0
    2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 41
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 42
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-05-05 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 44
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 45
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-05-05 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 46
    HSBC HOLDINGS PLC
    - now 00617987
    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 (104 parents, 35 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HSBC FINANCE (NETHERLANDS)

Period: 1993-12-20 ~ now
Company number: 02815114
Registered names
HSBC FINANCE (NETHERLANDS) - now
SPEED 3513 LIMITED - 1993-12-20 02830082... (more)
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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 3
  • 1
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - now 02845800 04424650
    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 (67 parents)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HSBC INVESTMENT COMPANY LIMITED
    - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED - 2013-09-27
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (34 parents, 6 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
  • 3
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.