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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 46
  • 1
    Tremble, Philip John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Pearce, Christopher John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2008-08-01 ~ 2016-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2009-05-18 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Shepherd, Hannah Elizabeth
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2016-03-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Muller, Derek Geoffrey Sidney
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 6
    Hartley, Jonathan Paul
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Thahane, Timothy
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-07-05
    OF - Director → CIF 0
  • 8
    Evangelides, John Takis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1998-10-17
    OF - Director → CIF 0
  • 9
    Dempster, Graham Wayne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 10
    Stanley, Ronald Eugene
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1996-10-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Niehaus, Christopher Charles De Mowbray
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-02-04
    OF - Director → CIF 0
  • 13
    Kennedy, Franklin Hugh
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Green, Stephen Keith, Lord
    Born in December 1948
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 15
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 16
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1996-07-16 ~ 1996-12-27
    OF - Director → CIF 0
    2000-06-30 ~ 2003-09-12
    OF - Director → CIF 0
  • 17
    Buchanan, Kenneth George
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-03-27
    OF - Director → CIF 0
    2001-09-17 ~ 2004-11-30
    OF - Director → CIF 0
    2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
    2004-12-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Frost, Willem Philippus
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2003-02-19
    OF - Director → CIF 0
  • 19
    Clarkson, Barry John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-12-20 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 21
    Weston, Clive
    Born in July 1972
    Individual (542 offsprings)
    Officer
    1996-05-02 ~ 1996-07-16
    OF - Director → CIF 0
  • 22
    Walker, Robert Michael
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 23
    Wescott, Thomas Fuller
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
    1997-06-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 24
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Gibson, Clive Anthony George
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 26
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Adams, Nicholas Charles Henry
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 1996-07-16
    OF - Director → CIF 0
    Adams, Nicholas Charles Henry
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 28
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1996-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    Elwes, Jonathan James Valentine
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Sirleaf, Ellen Johnson
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 31
    Adcock, Richard Thomas Paul
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2006-07-07
    OF - Director → CIF 0
  • 32
    Haythorne, Martin John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 33
    Newton, Christopher James
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 34
    Friedman, Laurence Mark
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 35
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (160 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 36
    Goodwin, Rodney Keith Grove
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 37
    Bouma, Richard Martin
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1998-02-06 ~ 2002-02-08
    OF - Director → CIF 0
  • 38
    Quin, Richard William
    Bank Executive born in July 1941
    Individual (57 offsprings)
    Officer
    1996-07-16 ~ 1996-08-01
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 39
    Johns, Ann Jeannette Molly
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Schroth, Peter William, Dr
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 41
    Lunt, Derek Paul
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-07-24 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 43
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 44
    Olds, Barbara Dillon
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 45
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-05-02 ~ 1996-05-02
    OF - Director → CIF 0
    1996-05-02 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 46
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2012-09-03 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HSBC EQUATOR (UK) LIMITED

Period: 2005-04-28 ~ 2021-08-15
Company number: 03193708
Registered names
HSBC EQUATOR (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2021-08-15
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC EQUATOR (UK) LIMITED
    Info
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-28
    GLOBALMASS PUBLIC LIMITED COMPANY - 2005-04-28
    Registered number 03193708
    Hill 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 status of the company number is Dissolved.
    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.