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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
    Henry, Philippe Jean Gerard, Mr.
    Head Of Global Banking Emea born in November 1962
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-01-15 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Krishna, Krishna
    Chairman Global Investment Ba born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Rademeyer, Anthony Francis
    Bank Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Rometsch, Sieghardt, Dr
    Managing Partner born in August 1938
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    1996-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-06-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 8
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    2001-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Burnett, David Henry
    Banker born in December 1951
    Individual (16 offsprings)
    Officer
    2003-09-15 ~ 2006-04-30
    OF - Director → CIF 0
    2011-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Levinovitz, Moran, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Newton, Christopher James
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Jenkins, Edward James
    Chief Risk Officer born in June 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 13
    Holland, Katie
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Almeida, Bella Ann
    Director Human Resources born in July 1956
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Filippi, Charles Henri
    Bank Executive born in August 1952
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Orgill, Richard Michael James
    Global Head Corporate & Instit born in October 1938
    Individual (13 offsprings)
    Officer
    1999-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Dugdale, Peter Charles
    It Director born in April 1953
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2002-02-25
    OF - Director → CIF 0
  • 19
    Azpilicueta, Francisco Borja, Mr.
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-09-14
    OF - Director → CIF 0
  • 20
    O'donnell, James John
    President Of Hsbc Securities born in August 1961
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 22
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 23
    Shaw, David John
    Solicitor born in July 1946
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Whitson, Keith Roderick, Sir
    Chief Executive Midland Bank P born in March 1943
    Individual (16 offsprings)
    Officer
    1996-07-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 25
    Dromer, Alain Henri Pierre
    Ceo born in May 1954
    Individual (22 offsprings)
    Officer
    2001-02-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Mcdermott, Micheal, Mr.
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2003-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 29
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    1996-03-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Best, James Douglas
    Investment Banker born in July 1947
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1996-11-20
    OF - Director → CIF 0
  • 31
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    1996-03-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 32
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (22 offsprings)
    Officer
    1996-03-29 ~ 1997-03-31
    OF - Director → CIF 0
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    1998-07-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 33
    Guttridge, Jonathan Michael, Mr.
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 35
    Frost, David, Mr.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 36
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 37
    Duggins, Robert Eldon
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 38
    Flint, Douglas Jardine, Sir
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    1996-06-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Stewart, Iain Angus
    Banker born in April 1958
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 41
    Mattia, Gerard
    Chief Financial Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Langan, Jonathan Thomas, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 43
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (27 offsprings)
    Officer
    1996-03-29 ~ 1998-02-28
    OF - Director → CIF 0
  • 44
    Heald, Michael Guy Hilliard
    Banker born in September 1950
    Individual (28 offsprings)
    Officer
    1998-04-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 45
    Futnani, Manav, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 46
    Green, Stephen Keith, Lord
    Banker born in November 1948
    Individual (20 offsprings)
    Officer
    1997-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 47
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 48
    Gulliver, Stuart Thomson
    Banker born in March 1959
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 49
    Selway-swift, Paul Edward
    Bank Director born in May 1944
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 50
    Blackburn, Richard Martin
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2025-10-22
    OF - Director → CIF 0
  • 51
    Guidone, Paul Charles
    Grp Ch Exec & Ch Inv Off born in December 1957
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1997-06-02
    OF - Director → CIF 0
  • 52
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 53
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 54
    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
  • 55
    Westley, Kevin Anthony
    Merchant Banker born in February 1949
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 56
    Begum, Rubina
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 57
    Stoessel, Didier Georges Philippe
    Investment Banker born in September 1963
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 58
    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
  • 59
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 60
    Cross, Geoffrey Norman
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 61
    Dalton, William Robert Patrick
    Chief Executive- Midland Bank born in December 1943
    Individual (16 offsprings)
    Officer
    1998-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 62
    Lago, Felipe Chagas Villasuso
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 63
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (19 offsprings)
    Officer
    2016-06-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 64
    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
  • 65
    Mazaheri, Fredun, Mr.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-10-23 ~ 2026-02-13
    OF - Director → CIF 0
  • 66
    Kaur, Manveen Pam, Ms.
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 67
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 68
    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, 101 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
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 6 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
child relation
Offspring entities and appointments 7
  • 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 (85 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-01-02
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    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 22 April 2026 and licensed under the Open Government Licence v3.0.