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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 68
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 2
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1996-03-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Begum, Rubina
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 6
    Levinovitz, Moran, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Katie
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Tian, Melissa
    Chief Of Staff, Global Banking born in September 1966
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 11
    Rometsch, Sieghardt, Dr
    Born in August 1938
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Mazaheri, Fredun, Mr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-10-23 ~ 2026-02-13
    OF - Director → CIF 0
  • 13
    Jenkins, Edward James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 14
    Futnani, Manav, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Calvery, Jennifer Shasky
    Financial Crime Risk And Compliance born in April 1971
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2025-09-10
    OF - Director → CIF 0
  • 16
    Flint, Douglas Jardine, Sir
    Born in July 1955
    Individual (27 offsprings)
    Officer
    1996-06-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Dugdale, Peter Charles
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2002-02-25
    OF - Director → CIF 0
  • 18
    Kaur, Manveen, Ms.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 19
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1998-04-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 22
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1998-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Orgill, Richard Michael James
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1999-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Duggins, Robert Eldon
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 25
    Krishna, Krishna
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1996-03-29 ~ 1997-03-31
    OF - Director → CIF 0
    1998-07-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Mattia, Gerard
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Mcdermott, Micheal, Mr.
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 30
    Green, Stephen Keith, Lord
    Born in November 1948
    Individual (20 offsprings)
    Officer
    1997-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 32
    Frost, David, Mr.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 33
    Guidone, Paul Charles
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1997-06-02
    OF - Director → CIF 0
  • 34
    Cross, Geoffrey Norman
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 35
    Best, James Douglas
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1996-11-20
    OF - Director → CIF 0
  • 36
    O'donnell, James John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 37
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1996-03-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 38
    Filippi, Charles Henri
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 40
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2001-02-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 41
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2016-06-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 42
    Shaw, David John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2003-05-31
    OF - Director → CIF 0
  • 43
    Stewart, Iain Angus
    Born in April 1958
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 44
    Westley, Kevin Anthony
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 45
    Guttridge, Jonathan Michael, Mr.
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 46
    Whitson, Keith Roderick, Sir
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1996-07-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 47
    Lago, Felipe Chagas Villasuso
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 48
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1996-03-29 ~ 1998-02-28
    OF - Director → CIF 0
  • 49
    Hall, Lori Lee, Ms.
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2022-12-07
    OF - Secretary → CIF 0
    2023-05-19 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 50
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 51
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 52
    Gulliver, Stuart Thomson
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 53
    Newton, Christopher James
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 54
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 55
    Almeida, Bella Ann
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 56
    Azpilicueta, Francisco Borja, Mr.
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-09-14
    OF - Director → CIF 0
  • 57
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2025-10-22
    OF - Director → CIF 0
  • 58
    Letley, Peter Anthony
    Born in November 1945
    Individual (32 offsprings)
    Officer
    1996-03-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 59
    O'neill, John
    Global Head Of Digital Assets Strategy born in May 1975
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 60
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-06-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 61
    Henry, Philippe Jean Gerard, Mr.
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 62
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 63
    Stoessel, Didier Georges Philippe
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 64
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-06-26 ~ 2014-01-15
    OF - Secretary → CIF 0
    2015-11-18 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 65
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-04-30
    OF - Director → CIF 0
    2011-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 66
    Rademeyer, Anthony Francis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 67
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC INVESTMENT BANK HOLDINGS LIMITED

Period: 2015-07-15 ~ now
Company number: 03141245 FC023886
Registered names
HSBC INVESTMENT BANK HOLDINGS LIMITED - now 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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
  • HSBC INVESTMENT BANK HOLDINGS LIMITED
    S
    Registered number 03141245
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    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 (51 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    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 (87 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-01-02
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WASTEINVESTMENTS LLP
    OC334618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (62 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 1 - LLP Member → ME

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