logo
explain how to read the page

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 30
  • 1
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (8 offsprings)
    Officer
    1997-03-12 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Bencard, Robin Louis Henning
    Merchant Banker born in December 1963
    Individual (63 offsprings)
    Officer
    1996-02-29 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Lister, Neil
    Pensions Adviser born in March 1950
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Riedlinger, Christy
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Ghosh, Somshukla
    Head Of Performance & Reward born in September 1978
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    2000-03-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 7
    Kj, Sutheja
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 8
    Exact, Philip John
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-08-22 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 10
    Karda, Vivek
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 11
    Robotham, Peter Charles Hamilton
    Personnel Management born in January 1954
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2000-12-15
    OF - Director → CIF 0
    Robotham, Peter Charles Hamilton
    Human Resources Manager born in January 1954
    Individual (1 offspring)
    2011-12-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-09-24 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 13
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-02-29 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 14
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    1997-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Jex, Susan Winifred
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2011-12-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 16
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2004-06-10 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 17
    Vankayala, Chaitanya
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 18
    Wood, Pamela Mary
    Senior Personnel Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 19
    Hopkins, Grant
    Benefits Manager born in September 1962
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Walker, Stuart John
    Senior Hr Adviser born in May 1953
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (28 offsprings)
    Officer
    1996-02-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Ulycz, Nicholas
    Head Of Hr born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2016-08-24
    OF - Director → CIF 0
  • 23
    Coales, Kenneth Henry Gordon
    Individual (19 offsprings)
    Officer
    1997-02-25 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Paul Eric
    Manager Personnel born in May 1959
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    2001-09-10 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-15 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-15 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 28
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, Greater London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 29
    HSBC HOLDINGS PLC
    - now 00617987
    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 (103 parents, 33 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
  • 30
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED

Period: 2009-06-08 ~ now
Company number: 03159447
Registered names
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
DEGREEHELP LIMITED - 1996-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    Info
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 2009-06-08
    Registered number 03159447
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.