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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
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilkinson, James
    Banker born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    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 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 4
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 5
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 8
    Paternoster Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    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
  • 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 2002-11-13 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 18
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 22
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 24
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 25
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 26
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 28
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 29
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 30
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-08-11 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC INFRASTRUCTURE LIMITED

Previous names
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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