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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Purves, Simon Findlay
Born in July 1958Individual (45 offsprings)Officer2001-06-30 ~ 2007-01-17OF - Director → CIF 0 - 2
Godfrey, Kevin Joseph
Born in March 1960Individual (36 offsprings)Officer1994-12-09 ~ 2004-01-28OF - Director → CIF 0 - 3
Reid, Peter John
Born in August 1962Individual (56 offsprings)Officer2004-07-09 ~ 2004-07-20OF - Director → CIF 0 - 4
Kenny, Mary Bridget
Born in November 1965Individual (72 offsprings)Officer2007-02-12 ~ 2008-12-03OF - Director → CIF 0 - 5
Fleming, Maria Therese
Born in March 1972Individual (19 offsprings)Officer2007-10-12 ~ nowOF - Director → CIF 0 - 6
Sykes, Peter Hugh Bellairs
Born in July 1956Individual (39 offsprings)Officer1994-12-09 ~ 1997-01-09OF - Director → CIF 01999-08-18 ~ 2006-12-21OF - Director → CIF 0 - 7
Niven, Frances Julie
Individual (289 offsprings)Officer2005-07-13 ~ 2006-04-25OF - Secretary → CIF 0 - 8
Bryant, Shaun Kevin
Individual (277 offsprings)Officer1996-10-01 ~ 1998-10-01OF - Secretary → CIF 0 - 9
Garnham, Vanessa Indira
Born in October 1953Individual (52 offsprings)Officer1994-12-09 ~ 1995-10-01OF - Director → CIF 0Garnham, Vanessa Indira
Individual (52 offsprings)Officer1994-12-09 ~ 1995-10-01OF - Secretary → CIF 0 - 10
Molloy, Marcus Peter John
Born in December 1971Individual (36 offsprings)Officer2007-02-12 ~ 2007-10-05OF - Director → CIF 0 - 11
Mckenzie, John Hume
Born in February 1954Individual (126 offsprings)Officer2001-06-30 ~ 2004-01-28OF - Director → CIF 0 - 12
Hobley, Elizabeth Anne
Individual (73 offsprings)Officer1998-10-01 ~ 2000-10-13OF - Secretary → CIF 0 - 13
Bencard, Robin Louis Henning
Born in December 1963Individual (73 offsprings)Officer1998-01-09 ~ nowOF - Director → CIF 0 - 14
- 15
Black, Nicola Suzanne
Individual (197 offsprings)Officer2000-10-13 ~ 2002-11-06OF - Secretary → CIF 0 - 16
Pearce, Mark Vivian
Individual (155 offsprings)Officer2002-11-06 ~ 2004-05-20OF - Secretary → CIF 0 - 17
Manjanath, Naresh
Born in February 1976Individual (22 offsprings)Officer2007-10-12 ~ nowOF - Director → CIF 0 - 18
Poole, Rebecca Louise
Individual (78 offsprings)Officer2004-05-20 ~ 2005-07-13OF - Secretary → CIF 0 - 19
Bayer, George William
Individual (108 offsprings)Officer2008-02-11 ~ 2008-09-12OF - Secretary → CIF 0 - 20
Quin, Richard William
Bank Executive born in June 1941Individual (57 offsprings)Officer1995-10-01 ~ 2001-06-30OF - Director → CIF 0Quin, Richard William
Bank ExecutiveIndividual (57 offsprings)Officer1995-10-01 ~ 1996-10-01OF - Secretary → CIF 0 - 21
Owen Conway, Gareth
Born in February 1966Individual (77 offsprings)Officer2004-01-28 ~ nowOF - Director → CIF 0 - 22
Murphy, Christopher John
Born in March 1964Individual (23 offsprings)Officer1998-01-09 ~ 1998-04-28OF - Director → CIF 0 - 23
Mcquillan, Pauline Louise
Individual (214 offsprings)Officer2006-04-25 ~ 2008-02-11OF - Secretary → CIF 0 - 24
Singleton, Kevin Alan, Dr
Born in May 1956Individual (59 offsprings)Officer2007-02-12 ~ nowOF - Director → CIF 0 - 25
Tailor, Jyoti
Born in November 1970Individual (27 offsprings)Officer2009-03-25 ~ nowOF - Director → CIF 0 - 26
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1994-11-29 ~ 1994-12-09OF - Nominee Director → CIF 0 - 27
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1994-11-29 ~ 1994-12-09OF - Nominee Secretary → CIF 0
Company in focus
HSBC TULIP (UK) LIMITED
Period: 2004-07-09 ~ 2011-03-15
Company number: 02996229
Registered names
HSBC TULIP (UK) LIMITED - Dissolved
SPARK DEVELOPMENT LIMITED - 2004-07-09
SPARK INVESTMENTS LIMITED - 1996-11-21
FIDUCIARY LIMITED - 1996-10-11
MARKETBLOOM LIMITED - 1995-01-20
Standard Industrial Classification
6523 - Other Financial Intermediation
Related profiles found in government register
HSBC TULIP (UK) LIMITED
InfoSPARK DEVELOPMENT LIMITED - 2004-07-09SPARK INVESTMENTS LIMITED - 2004-07-09FIDUCIARY LIMITED - 2004-07-09MARKETBLOOM LIMITED - 2004-07-09Registered number 029962298 Canada Square, London E14 5HQPRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2011-03-15 (16 years 3 months). The status of the company number is Dissolved.CIF 0FIDUCIARY SERVICES LIMITED
SRegistered number missing4th Floor Harbour Centre, North Church Street, George Town, Grand Cayman, Cayman IslandsCIF 1FIDUCIARY SERVICES LIMITED
SRegistered number missingLa Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GY1 1WFCIF 2 CIF 3FIDUCIARY SERVICES LIMITED
SRegistered number 52315Fnb International Trustees Limited, Le Marchant House, 2nd Floor, St Peter Port, Guernsey, GY1 1GRNON-CELLULAR COMPANY in GUERNSEYCIF 4FIDUCIARY SERVICES LIMITED
SRegistered number 52315La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GY1 1WFLIMITED COMPANY in GUERNSEY REGISTERCIF 5FIDUCIARY SERVICES LIMITED
SRegistered number 52315La Plaiderie House, Lower Pollet, St. Peter Port, Guernsey, Guernsey, GY1 1WFLIMITED COMPANY in GUERNSEYCIF 6FIDUCIARY SERVICES LIMITED
SRegistered number 52315Second Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 1GRNON CELLULAR COMPANY in GUERNSEYCIF 7NON CELLULAR COMPANY in GUERNSEY REGISTERCIF 8NON CELLULAR COMPANY in GUERNSEY REGISTRYCIF 9 CIF 10 CIF 11FNBIT INTERNATIONAL FIDUCIARY SERVICES LIMITED
SRegistered number 52315Second Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 1GRNON CELLULAR COMPANY in GUERNSEY REGISTERCIF 12
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Offspring entities and appointments
11
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7 SLOANE AVENUE LIMITED
094326952b Drayson Mews, London, EnglandActive Corporate (5 parents)Officer2015-02-10 ~ dissolvedCIF 6 - Director → ME2AR INVESTMENTS LIMITED
OE024532Second Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for sole corporate director2025-05-01 ~ dissolvedCIF 9 - Managing Officer → ME3ARCHER INVESTMENTS LIMITED
OE026316Second Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for sole corporate director2025-05-01 ~ dissolvedCIF 10 - Managing Officer → ME4BEDFORD PARK INVESTMENTS LIMITED
OE024537Second Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for sole corporate director2025-05-01 ~ dissolvedCIF 7 - Managing Officer → ME5BETAVERNE INVESTMENTS LIMITED
01333110Austin Friars House, 2-6 Austin Friars, LondonDissolved Corporate (18 parents)Officer2004-03-03 ~ 2004-03-03CIF 3 - Director → MEOfficer2004-03-03 ~ 2004-03-03CIF 2 - Secretary → ME6KAO PARK MANAGEMENT COMPANY LIMITED
108536102nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (5 parents)Officer2026-07-01 ~ dissolvedCIF 4 - Director → ME7LAWGRA (NO.983) LIMITED - 2002-10-312nd Floor 50 Gresham Street, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ dissolvedCIF 1 - Director → ME8LIONS BUSH INVESTMENTS LIMITED80 Main Street Po Box 3200, Road Town, Tortola, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director2023-02-12 ~ 2021-01-05CIF 11 - Managing Officer → ME9SERENGETI LIMITEDSecond Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for corporate director2023-02-06 ~ 2011-08-18CIF 12 - Managing Officer → ME10SPARTA HOLDINGS LIMITED
OE024607La Plaiderie House, La Plaiderie, St Peter Port, GuernseyRemoved Corporate (1 parent)OfficerResponsible for corporate director2023-02-08 ~ dissolvedCIF 5 - Managing Officer → ME11WSM INVESTMENTS LIMITED
OE026326Second Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for appointed corporate director2025-05-01 ~ dissolvedCIF 8 - Managing Officer → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
