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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (143 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Dubasia, Kalpna
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 7
    Mandangu, Lukas
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ 2025-12-30
    OF - Director → CIF 0
  • 8
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2006-10-20 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 9
    Millar, Dale
    Executive Director born in November 1972
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Kennedy-alexander, Rupert Julian Stanley
    Global Head Of Analysis And Insight born in November 1980
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-07-28
    OF - Director → CIF 0
  • 11
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Booker, Hannah Katie
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2001-10-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2001-10-19 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2007-08-02 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    2001-10-19 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 19
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    O'connell, Katherine
    Individual (5 offsprings)
    Officer
    2014-07-30 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 22
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-03
    OF - Director → CIF 0
    2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 23
    Vankayala, Chaitanya
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 24
    Raistrick, Alex
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 25
    Bingham, Jonathan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 28
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Higgins, Kerry Victoria
    Individual (6 offsprings)
    Officer
    2016-05-10 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 30
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (22 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 31
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8, Canada Square, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    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
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 33
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London, United Kingdom
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HSBC INVESTMENT COMPANY LIMITED

Period: 2019-10-24 ~ now
Company number: 04308091
Registered names
HSBC INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • HSBC INVESTMENT COMPANY LIMITED
    Info
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2019-10-24
    Registered number 04308091
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HSBC INVESTMENT COMPANY LIMITED
    S
    Registered number 04308091
    8, Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HSBC INVESTMENT COMPANY LIMITED
    S
    Registered number 04308091
    8, Canada Square, London, United Kingdom, E14 5HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HSBC ASIA HOLDINGS (UK) LIMITED
    S
    Registered number 4308091
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2017-04-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Person with significant control
    2016-10-26 ~ 2018-11-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HSBC SEMFI LIMITED
    - now 15941405
    SEMFI LIMITED
    - 2024-09-10 15941405
    8 Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCANTILE COMPANY LIMITED
    - now 00037670
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MP PAYMENTS GROUP LIMITED
    14262301
    8 Canada Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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