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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 4
  • 1
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 3
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Goswami, Sulagna
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 6
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 7
    Paternoster Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 8
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 15
    Vankayala, Chaitanya
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 16
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 18
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 20
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 21
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 22
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 23
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 25
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 26
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-03-19 ~ 1997-12-20
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Previous names
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC PROPERTY FUNDS (HOLDING) LIMITED
    Info
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 2003-08-19
    Registered number 03335872
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HSBC PROPERTY FUNDS (HOLDING) LIMITED
    S
    Registered number 3335872
    icon of address8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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