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 62
  • 1
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tremble, Philip John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2003-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Filippi, Charles Henri
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-11-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 7
    Efthimiou, George Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1999-03-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2000-11-09 ~ 2003-02-10
    OF - Director → CIF 0
    2004-10-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Hussain, Mukhtar Malik
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 14
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-06-27 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 15
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2002-04-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-01-25 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 18
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    1999-03-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 19
    Mccombe, Mark Seumas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2002-10-22 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 21
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (51 offsprings)
    Officer
    2000-11-09 ~ 2003-09-12
    OF - Director → CIF 0
  • 22
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2017-07-06
    OF - Director → CIF 0
  • 23
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-09-24 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 25
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 26
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-12 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 28
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    1999-04-26 ~ 2000-04-07
    OF - Director → CIF 0
  • 29
    Hall Smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2003-05-16 ~ 2009-04-22
    OF - Director → CIF 0
  • 30
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-03-08 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 31
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 32
    Powell, Claire
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Glover, Edward Douglas
    Born in July 1953
    Individual (66 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 34
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2003-05-16 ~ 2009-01-11
    OF - Director → CIF 0
  • 35
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 36
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (61 offsprings)
    Officer
    1999-04-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 37
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2002-04-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 38
    Seymour, Adam Peacock
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 39
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 40
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    2002-04-24 ~ 2009-04-23
    OF - Director → CIF 0
  • 41
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2006-02-13 ~ 2006-10-16
    OF - Director → CIF 0
  • 42
    Bond, Iain Douglas
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2003-05-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 43
    Craze, John Penberthy
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 1999-06-14
    OF - Director → CIF 0
    Craze, John Penberthy
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 44
    Morrell, Guy Donovan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1999-04-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 46
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1999-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Ringer, Simon David
    Born in April 1964
    Individual (71 offsprings)
    Officer
    1999-03-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 48
    Huxtable, Christopher John
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2002-04-24 ~ 2009-05-13
    OF - Director → CIF 0
  • 49
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Moffat, Andrew David John
    Born in August 1965
    Individual (37 offsprings)
    Officer
    1999-06-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 51
    Flint, John Michael
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 52
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2011-07-27 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 53
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (29 offsprings)
    Officer
    1999-04-26 ~ 2009-06-15
    OF - Director → CIF 0
  • 54
    Hotchin, Michael Geoffrey
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 1999-06-14
    OF - Director → CIF 0
  • 55
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 56
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 57
    Guionneau, Werner Marc Friedrich Von
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 58
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 59
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 60
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 61
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 62
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC SPECIALIST INVESTMENTS LIMITED

Period: 2001-05-21 ~ now
Company number: 03537332
Registered names
HSBC SPECIALIST INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
LAW 942 LIMITED - 1998-06-29 03537311... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC SPECIALIST INVESTMENTS LIMITED
    Info
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 2001-05-21
    LAW 942 LIMITED - 2001-05-21
    Registered number 03537332
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (28 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HSBC SPECIALIST INVESTMENTS LIMITED
    S
    Registered number 03537332
    8, Canada Square, London, E14 5HQ
    UNITED KINGDOM
    CIF 1
  • HSBC SPECIALIST INVESTMENTS LIMITED
    S
    Registered number 3537332
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    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 2026-03-25 during the appointment or period of control
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    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
  • 3
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2015-08-21
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.