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 4
  • 1
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Christopher Gill
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    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 (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Harvey, Peter James
    Individual
    Officer
    2004-02-24 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 4
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 5
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual
    Officer
    2011-07-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Pass, Danielle
    Individual
    Officer
    2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    2007-05-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Hudson, Kate Elizabeth
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 10
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Burr, Christopher James
    Accountant born in August 1967
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Hall, Lori Lee
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 14
    Greene, John Thomas
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Ranger, Carol Ann
    Company Director born in October 1960
    Individual
    Officer
    2008-12-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 16
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    1993-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    2014-03-18 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 18
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 19
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 20
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    1993-12-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Seed, Michael Alexander
    Banking born in April 1965
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2020-08-27
    OF - Director → CIF 0
  • 22
    Barker, Nigel
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 23
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 24
    Paterson, Daniel Robert
    Cpa, Ca born in April 1978
    Individual
    Officer
    2020-08-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 25
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 26
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2011-02-24
    OF - Director → CIF 0
  • 27
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-22 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC INSURANCE SERVICES HOLDINGS LIMITED

Previous names
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
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 - 2002-08-15
    GIH LIMITED - 1996-01-02
    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 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.