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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 37
  • 1
    Graham-burrell, Nickesha Eliza
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-10-10
    OF - Director → CIF 0
    2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 4
    Kj, Sutheja
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 5
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2001-11-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    White, Edward Robert
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Raistrick, Alex
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2011-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 13
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (186 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Hewitt, Catherine
    Individual (5 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 16
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Harvey, Peter James
    Individual (49 offsprings)
    Officer
    2001-11-23 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 18
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 19
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2001-11-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (28 offsprings)
    Officer
    2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (28 offsprings)
    Officer
    2002-09-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 22
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2006-10-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 24
    Barber, Ralph Gordon
    Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2014-04-17
    OF - Director → CIF 0
  • 25
    Trenavin-body, Mark Alexander
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Thiem, Karsten Olaf
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 27
    Ray, Jasmine
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 28
    Lewis, Romana
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 29
    Slater, Sheryl
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 31
    Dubasia, Kalpna
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 32
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 33
    Craig, Frances Ann
    Banker born in April 1960
    Individual (12 offsprings)
    Officer
    2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 34
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 35
    Daly, Glen
    Financial Controller born in February 1975
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 36
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8, Canada Square, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

Period: 2018-09-27 ~ now
Company number: 04328242
Registered names
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    Info
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    Registered number 04328242
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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