logo
explain how to read the page

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 34
  • 1
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2007-05-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Hall, Lori Lee, Ms.
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 4
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1993-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1996-01-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-06-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 10
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 11
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 12
    Buels, Anna
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 14
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-02-24 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 15
    Seed, Michael Alexander
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2020-08-27
    OF - Director → CIF 0
  • 16
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 17
    Ranger, Carol Ann
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2008-12-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Paterson, Daniel Robert
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 21
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1993-12-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Burr, Christopher James
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2002-05-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-07-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 25
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-05-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 27
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 28
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-09-10 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 29
    Knight, Christopher Gill
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 30
    Greene, John Thomas
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
    2022-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HSBC INSURANCE SERVICES HOLDINGS LIMITED

Period: 2010-04-01 ~ 2025-06-24
Company number: 02884575 00956325
Registered names
HSBC INSURANCE SERVICES HOLDINGS LIMITED - Dissolved 00956325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-06-24
GIH LIMITED - 1996-01-02 SC436417
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSBC INSURANCE SERVICES HOLDINGS LIMITED
    Info
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2010-04-01
    GIH LIMITED - 2010-04-01
    Registered number 02884575
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 and dissolved on 2025-06-24 (31 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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