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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 5
  • 1
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2002-04-24
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 5
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 6
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-06-14
    OF - Director → CIF 0
  • 7
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Filippi, Charles Henri
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Craze, John Penberthy
    Chartered Secretary born in May 1938
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-06-14
    OF - Director → CIF 0
    Craze, John Penberthy
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 11
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 13
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 14
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Prescot, Julia Elizabeth
    Merchant Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-02-10
    OF - Director → CIF 0
    icon of calendar 2004-10-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Barrass, Ian
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2009-01-11
    OF - Director → CIF 0
  • 19
    Flint, John Michael
    Chief Executive Officer, Amg born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2009-06-15
    OF - Director → CIF 0
  • 23
    Taylor, Christopher Mark
    Investment Manager born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2017-07-06
    OF - Director → CIF 0
  • 25
    Efthimiou, George Andrew
    Chief Operating Officer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 28
    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
  • 29
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 30
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 33
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 34
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 36
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 37
    Hussain, Mukhtar Malik
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 38
    Powell, Claire
    Lawyer
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 40
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 42
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 43
    Tremble, Philip John
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 44
    Morrell, Guy Donovan
    Chartered Surveyor born in February 1961
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 46
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 47
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2009-04-23
    OF - Director → CIF 0
  • 48
    Cotterill, Ian Christopher
    Chief Operating Officer Wef born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2003-09-12
    OF - Director → CIF 0
  • 49
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 50
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 51
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 52
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 53
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-26
    PE - Secretary → CIF 0
  • 54
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-26
    PE - Nominee Director → CIF 0
  • 55
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC SPECIALIST INVESTMENTS LIMITED

Previous names
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC SPECIALIST INVESTMENTS LIMITED
    Info
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-06-29
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 1998-06-29
    Registered number 03537332
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HSBC SPECIALIST INVESTMENTS LIMITED
    S
    Registered number 03537332
    icon of address8, Canada Square, London, E14 5HQ
    UNITED KINGDOM
    CIF 1
  • HSBC SPECIALIST INVESTMENTS LIMITED
    S
    Registered number 3537332
    icon of address8, 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
Active 2
  • 1
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2015-08-21
    CIF 1 - LLP Designated Member → ME

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