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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 30
  • 1
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2004-06-10 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 2
    Hopkins, Grant
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1997-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    1996-02-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    1997-02-25 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 6
    Robotham, Peter Charles Hamilton
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2000-12-15
    OF - Director → CIF 0
    2011-12-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Karda, Vivek
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2022-06-08
    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
    Wilkinson, Paul Eric
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Walker, Stuart John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Jex, Susan Winifred
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2011-12-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 12
    Lister, Neil
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    1996-02-29 ~ 1997-02-25
    OF - Director → CIF 0
  • 14
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    2000-03-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 15
    Woodhams, Richard John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    1997-03-12 ~ 2012-07-06
    OF - Director → CIF 0
  • 16
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    2001-09-10 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 17
    Wood, Pamela Mary
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-04-22
    OF - Director → CIF 0
  • 18
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 19
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-02-29 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 20
    Ghosh, Somshukla
    Head Of Performance & Reward born in September 1978
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Riedlinger, Christy
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-08-22 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 23
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-09-24 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 24
    Kj, Sutheja, Mr.
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 25
    Ulycz, Nicholas
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2016-08-24
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-02-15 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 27
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, Greater London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-02-15 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 29
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 30
    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 (104 parents, 35 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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