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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 36
  • 1
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 2
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 3
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-03-08 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 5
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    1997-09-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-12 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 12
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    1999-05-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 13
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-02-13 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2002-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 19
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1997-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-11-13 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 22
    Guionneau, Werner Marc Friedrich Von
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1997-09-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 24
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1997-12-12 ~ 2002-12-06
    OF - Director → CIF 0
  • 25
    Hall Smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2002-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2002-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 28
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 29
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2002-03-28 ~ 2009-03-23
    OF - Director → CIF 0
  • 30
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 32
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 33
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    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
    Liquidation Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 35
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    1997-09-25 ~ 2001-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC INFRASTRUCTURE LIMITED

Period: 2002-01-31 ~ 2024-08-09
Company number: 03417836
Registered names
HSBC INFRASTRUCTURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09
INTERCEDE 1262 LIMITED - 1997-09-25 05166581... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HSBC INFRASTRUCTURE LIMITED
    Info
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 2002-01-31
    Registered number 03417836
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2024-08-09 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-14
    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.