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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 32
  • 1
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2007-05-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-06-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 4
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    1993-12-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Hall, Lori Lee
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 8
    Greene, John Thomas
    Chief Financial Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 10
    Ranger, Carol Ann
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2008-12-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (18 offsprings)
    Officer
    1993-12-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Knight, Christopher Gill
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual (18 offsprings)
    Officer
    1993-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-05-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 18
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 19
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    Officer
    1996-01-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 21
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-24 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 22
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 24
    Paterson, Daniel Robert
    Cpa, Ca born in April 1978
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 25
    Seed, Michael Alexander
    Banking born in April 1965
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2020-08-27
    OF - Director → CIF 0
  • 26
    Burr, Christopher James
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 27
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2004-02-24 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-07-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 29
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-09-10 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 31
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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 INSURANCE SERVICES HOLDINGS LIMITED

Period: 2010-04-01 ~ 2025-06-24
Company number: 02884575 00956325
Registered names
HSBC INSURANCE SERVICES HOLDINGS LIMITED - Dissolved 00956325
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.