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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 4
  • 1
    Armstrong, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Barber, Ralph Gordon
    Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Graham-burrell, Nickesha Eliza
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Dubasia, Kalpna
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Slater, Sheryl
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Trenavin-body, Mark Alexander
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Kj, Sutheja
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 11
    Thiem, Karsten Olaf
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 13
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-10
    OF - Director → CIF 0
    icon of calendar 2014-10-16 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Daly, Glen
    Financial Controller born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 16
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 17
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 19
    Raistrick, Alex
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 20
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 21
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 22
    White, Edward Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 23
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-05-22
    OF - Director → CIF 0
  • 24
    Pascoe, Bryan Gibson
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 26
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 27
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 29
    Roland, Thierry
    Group Treasurer born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 30
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-16
    OF - Director → CIF 0
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 31
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED

Previous name
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.