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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 5
  • 1
    Riedlinger, Christy
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Exact, Philip John
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, Greater London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressFourth Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wood, Pamela Mary
    Senior Personnel Executive born in May 1947
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Woodhams, Richard John
    Pensions Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Robotham, Peter Charles Hamilton
    Personnel Management born in January 1954
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2000-12-15
    OF - Director → CIF 0
    Robotham, Peter Charles Hamilton
    Human Resources Manager born in January 1954
    Individual
    icon of calendar 2011-12-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 6
    Kj, Sutheja
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 7
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Bencard, Robin Louis Henning
    Merchant Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-02-25
    OF - Director → CIF 0
  • 9
    Jex, Susan Winifred
    Bank Official born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 10
    Vankayala, Chaitanya
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 11
    Ghosh, Somshukla
    Head Of Performance & Reward born in September 1978
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Ulycz, Nicholas
    Head Of Hr born in August 1979
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2016-08-24
    OF - Director → CIF 0
  • 13
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Paul Eric
    Manager Personnel born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 16
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 17
    Walker, Stuart John
    Senior Hr Adviser born in May 1953
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Lister, Neil
    Pensions Adviser born in March 1950
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-03-12
    OF - Director → CIF 0
  • 19
    Karda, Vivek
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 21
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 22
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 23
    Hopkins, Grant
    Benefits Manager born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED

Previous names
DEGREEHELP LIMITED - 1996-05-28
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    Info
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 1996-05-28
    Registered number 03159447
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.