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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 25
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2004-10-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2005-02-16 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2005-02-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 16
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 19
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 21
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 22
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    2004-10-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 23
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 24
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

HSBC ROSE (UK) LIMITED

Period: 2005-02-04 ~ 2013-01-22
Company number: 04415639
Registered names
HSBC ROSE (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HSBC ROSE (UK) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Registered number 04415639
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2013-01-22 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.