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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 22
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1997-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1997-10-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2002-12-16 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 7
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-11 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 10
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 12
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 13
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-21 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 14
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    2006-03-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 16
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    1998-07-08 ~ 1999-03-12
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-05-01 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-05-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 22
    8 Canada Square, London
    Corporate (30 offsprings)
    Officer
    1997-11-04 ~ 2002-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS INVESTMENT LIMITED

Period: 2003-08-19 ~ 2018-10-20
Company number: 03364513
Registered names
HSBC PROPERTY FUNDS INVESTMENT LIMITED - Dissolved
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
    Hill 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.