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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 33
  • 1
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Goswami, Sulagna
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 3
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2002-12-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2011-04-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 8
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2009-06-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    2001-02-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-09-03 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 12
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2009-04-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 16
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 17
    Paternoster Secretaries Limited
    Individual (6 offsprings)
    Officer
    1997-12-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 18
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-02-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 20
    Vankayala, Chaitanya
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 21
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 24
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 25
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2003-02-17 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 26
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 27
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 28
    Lewis, Romana
    Individual (39 offsprings)
    Officer
    2015-08-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 29
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 30
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8, Canada Square, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-03-19 ~ 1997-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number: 03335872
Registered names
HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 02591237... (more)
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
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 11 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
    8, 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 2
  • 1
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.