logo
explain how to read the page

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
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 7
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 8
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 16
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1999-03-12
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    PE - Nominee Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-05-01 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address8 Canada Square, London
    Corporate (1 offspring)
    Officer
    1997-11-04 ~ 2002-10-11
    PE - Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS INVESTMENT LIMITED

Previous names
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • HSBC PROPERTY FUNDS INVESTMENT LIMITED
    Info
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 2003-08-19
    Registered number 03364513
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2018-10-20 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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