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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 2
  • 1
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Johns, Ann Jeannette Molly
    Banker born in April 1942
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Wescott, Thomas Fuller
    Merchant/Investment Banker born in April 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
    icon of calendar 1997-06-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Cotterill, Ian Christopher
    Finance Dir born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1996-12-27
    OF - Director → CIF 0
    Cotterill, Ian Christopher
    Cheif Operating Officer born in December 1948
    Individual (1 offspring)
    icon of calendar 2000-06-30 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Gibson, Clive Anthony George
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Lunt, Derek
    Banker born in September 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Walker, Robert Michael
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Thahane, Timothy
    Banker And Director Of Compani born in November 1940
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Bouma, Richard Martin
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Buchanan, Kenneth George
    Merchant Investment Banker born in April 1936
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-03-27
    OF - Director → CIF 0
    icon of calendar 2001-09-17 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Newton, Christopher James
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 12
    Goodwin, Rodney Keith Grove
    Marketing Executive born in November 1944
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Dempster, Graham Wayne
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Tremble, Philip John
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Haythorne, Martin John
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 18
    Friedman, Laurence Mark
    Investment Banker/Lawyer born in November 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1996-08-01
    OF - Director → CIF 0
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 20
    Sirleaf, Ellen Johnson
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 21
    Green, Stephen Keith, Lord
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 22
    Frost, Willem Philippus
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2003-02-19
    OF - Director → CIF 0
  • 23
    Adcock, Richard Thomas Paul
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2006-07-07
    OF - Director → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 25
    Schroth, Peter William, Dr
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 26
    Niehaus, Christopher Charles De Mowbray
    Stockbroker born in February 1956
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-02-04
    OF - Director → CIF 0
  • 27
    Clarkson, Barry John
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Evangelides, John Takis
    Banker born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-10-17
    OF - Director → CIF 0
  • 29
    Kennedy, Franklin Hugh
    Merchant/Investment Banker born in April 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 30
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 31
    Muller, Derek Geoffrey Sidney
    Executive Bank Manager born in June 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 32
    Hartley, Jonathan Paul
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Elwes, Jonathan James Valentine
    Manager born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 34
    Weston, Clive
    Manager born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1996-07-16
    OF - Director → CIF 0
  • 35
    Pearce, Christopher John
    Divisional Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 36
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 37
    Olds, Barbara Dillon
    Chief Operating Officer born in September 1949
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 38
    Stanley, Ronald Eugene
    Cheif Operating Officer born in March 1947
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 39
    Adams, Nicholas Charles Henry
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-07-16
    OF - Director → CIF 0
    Adams, Nicholas Charles Henry
    Solicitor
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 40
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Director → CIF 0
    1996-05-02 ~ 1996-05-02
    PE - Secretary → CIF 0
  • 41
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-03-24
    PE - Director → CIF 0
parent relation
Company in focus

HSBC EQUATOR (UK) LIMITED

Previous names
HSBC EQUATOR BANK LIMITED - 2005-04-28
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
HSBC EQUATOR BANK PLC - 2005-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC EQUATOR (UK) LIMITED
    Info
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    GLOBALMASS PUBLIC LIMITED COMPANY - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-28
    Registered number 03193708
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 and dissolved on 2021-08-15 (25 years 3 months). The company status is Dissolved.
    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.