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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
Active 6
  • 1
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Katie
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mazaheri, Fredun, Mr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Futnani, Manav, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Levinovitz, Moran, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 6
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 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
Ceased 61
  • 1
    O'donnell, James John
    President Of Hsbc Securities born in August 1961
    Individual
    Officer
    1997-03-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Best, James Douglas
    Investment Banker born in July 1947
    Individual
    Officer
    1996-03-29 ~ 1996-11-20
    OF - Director → CIF 0
  • 4
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Green, Stephen Keith, Lord
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Flint, Douglas Jardine, Sir
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    1996-06-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Stoessel, Didier Georges Philippe
    Investment Banker born in September 1963
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Rademeyer, Anthony Francis
    Bank Officer born in September 1958
    Individual
    Officer
    2001-02-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Stewart, Iain Angus
    Banker born in April 1958
    Individual
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2016-06-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Mcdermott, Micheal, Mr.
    Individual
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Henry, Philippe Jean Gerard, Mr.
    Head Of Global Banking Emea born in November 1962
    Individual
    Officer
    2020-11-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 14
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-06-26 ~ 2014-01-15
    OF - Secretary → CIF 0
    2015-11-18 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 15
    Heald, Michael Guy Hilliard
    Banker born in September 1950
    Individual (16 offsprings)
    Officer
    1998-04-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Lago, Felipe Chagas Villasuso
    Individual
    Officer
    2018-02-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 17
    Orgill, Richard Michael James
    Global Head Corporate & Instit born in October 1938
    Individual
    Officer
    1999-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Dalton, William Robert Patrick
    Chief Executive- Midland Bank born in December 1943
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-04-30
    OF - Director → CIF 0
    2011-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Guttridge, Jonathan Michael, Mr.
    Individual
    Officer
    2020-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 21
    Kaur, Manveen Pam, Ms.
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 22
    Newton, Christopher James
    Banker born in September 1941
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 23
    Mattia, Gerard
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Whitson, Keith Roderick, Sir
    Chief Executive Midland Bank P born in March 1943
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 25
    Hall, Lori Lee, Ms.
    Individual
    Officer
    2020-11-16 ~ 2022-12-07
    OF - Secretary → CIF 0
    2023-05-19 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 26
    Dromer, Alain Henri Pierre
    Ceo born in May 1954
    Individual
    Officer
    2001-02-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Azpilicueta, Francisco Borja, Mr.
    Banker born in November 1970
    Individual
    Officer
    2020-11-02 ~ 2022-09-14
    OF - Director → CIF 0
  • 28
    Tian, Melissa
    Chief Of Staff, Global Banking born in September 1966
    Individual
    Officer
    2022-10-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 29
    Selway-swift, Paul Edward
    Bank Director born in May 1944
    Individual
    Officer
    1996-03-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Guidone, Paul Charles
    Grp Ch Exec & Ch Inv Off born in December 1957
    Individual
    Officer
    1996-03-29 ~ 1997-06-02
    OF - Director → CIF 0
  • 31
    Calvery, Jennifer Shasky
    Financial Crime Risk And Compliance born in April 1971
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-09-10
    OF - Director → CIF 0
  • 32
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual
    Officer
    1996-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 34
    Krishna, Krishna
    Chairman Global Investment Ba born in December 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    O'neill, John
    Global Head Of Digital Assets Strategy born in May 1975
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 36
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 37
    Jenkins, Edward James
    Chief Risk Officer born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 38
    Westley, Kevin Anthony
    Merchant Banker born in February 1949
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 39
    Filippi, Charles Henri
    Bank Executive born in August 1952
    Individual
    Officer
    2000-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Quin, Richard William
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 41
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-02-28
    OF - Director → CIF 0
  • 42
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 43
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 44
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 45
    Blackburn, Richard Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2025-10-22
    OF - Director → CIF 0
  • 46
    Cross, Geoffrey Norman
    Individual
    Officer
    1996-03-29 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 47
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 48
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1997-03-31
    OF - Director → CIF 0
    1998-07-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 49
    Rometsch, Sieghardt, Dr
    Managing Partner born in August 1938
    Individual
    Officer
    1999-02-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 50
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    1996-03-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 51
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 52
    Duggins, Robert Eldon
    Chief Executive born in September 1943
    Individual
    Officer
    1997-06-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 53
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 54
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 55
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 56
    Shaw, David John
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2003-05-31
    OF - Director → CIF 0
  • 57
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 58
    Begum, Rubina
    Individual
    Officer
    2022-12-07 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 59
    Dugdale, Peter Charles
    It Director born in April 1953
    Individual
    Officer
    1996-03-29 ~ 2002-02-25
    OF - Director → CIF 0
  • 60
    Almeida, Bella Ann
    Director Human Resources born in July 1956
    Individual
    Officer
    1999-08-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 61
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC INVESTMENT BANK HOLDINGS LIMITED

Linked company numbers found in government register: 03141245, FC023886
Previous names
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15 FC023886
CACTUSLAND PLC - 1996-04-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC INVESTMENT BANK HOLDINGS LIMITED
    Info
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 2015-07-15
    Registered number 03141245
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HSBC INVESTMENT BANK HOLDINGS PLC
    S
    Registered number 03141245
    Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
    ENGLAND
    CIF 1
  • HSBC INVESTMENT BANK HOLDINGS LIMITED
    S
    Registered number 03141245
    8, Canada Square, London, England, E14 5HQ
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28 01917956
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-01-02
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.