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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 43
  • 1
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2006-10-05 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 3
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 4
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2002-05-14 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2002-05-14 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-03-08 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 8
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-07-11 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 9
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Kerridge, Sharon Diana Mandy
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Shepherd, Hannah Elizabeth
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 12
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-12 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2004-10-18 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-20 ~ 2022-07-28
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-05-14 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 17
    Gajjar, Anantkumar Bhikhubhai
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    2002-05-14 ~ 2004-10-18
    OF - Director → CIF 0
    2006-12-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 19
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2002-05-14 ~ 2004-10-18
    OF - Director → CIF 0
  • 21
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2011-04-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 22
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 24
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    2006-10-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    2007-01-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2005-11-02 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 28
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 29
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2008-07-31 ~ 2010-02-11
    OF - Director → CIF 0
  • 30
    Lyon, Karen
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 31
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 33
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 34
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 35
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 37
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 38
    Wilby, Hannah Louise
    Individual (17 offsprings)
    Officer
    2006-07-17 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 39
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2025-12-19 ~ 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
  • 40
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8, Canada Square, London, United Kingdom
    Liquidation Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 offsprings)
    Officer
    2002-05-02 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 42
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 43
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2002-05-02 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSIL INVESTMENTS LIMITED

Period: 2006-12-15 ~ now
Company number: 04430147
Registered names
HSIL INVESTMENTS LIMITED - now
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSIL INVESTMENTS LIMITED
    Info
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2006-12-15
    Registered number 04430147
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • HSIL INVESTMENTS LIMITED
    S
    Registered number 04430147
    8, Canada Square, London, United Kingdom, E14 5HQ
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATERNOSTER IRERE LIMITED PARTNERSHIP
    - now SL006400
    PATERNOSTER HEAREF LIMITED PARTNERSHIP - 2011-02-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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