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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 3
  • 1
    Stephenson, Ian Walker
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kay, Colin John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Phillips, James
    Senior Manager born in January 1951
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 5
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 6
    Martin, James Michael
    Bank Official born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Crawford, Stewart Ainslie
    Senior Manager born in July 1948
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2005-09-13
    OF - Director → CIF 0
  • 9
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 11
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 12
    icon of address3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-02-10 ~ 1999-06-04
    PE - Director → CIF 0
  • 13
    icon of address3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-02-10 ~ 1999-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HSBC SECURITIES SERVICES (UK) LIMITED

Previous names
HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
Standard Industrial Classification
99999 - Dormant Company

  • HSBC SECURITIES SERVICES (UK) LIMITED
    Info
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    Registered number 03710877
    icon of address8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 1999-02-10 and dissolved on 2013-11-26 (14 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.