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 5
  • 1
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 2
    Gajjar, Anantkumar Bhikhubhai
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, James
    Banker born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-21 ~ now
    OF - secretary → CIF 0
  • 5
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8, Canada Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    OF - secretary → CIF 0
  • 3
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - director → CIF 0
  • 4
    Wilby, Hannah Louise
    Individual
    Officer
    2006-07-17 ~ 2007-07-11
    OF - secretary → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2002-05-14 ~ 2009-04-29
    OF - director → CIF 0
  • 6
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    OF - director → CIF 0
  • 7
    Taylor, Christopher Mark
    Investment Manager born in June 1959
    Individual (51 offsprings)
    Officer
    2006-10-05 ~ 2006-10-16
    OF - director → CIF 0
  • 8
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    2008-02-19 ~ 2011-04-30
    OF - director → CIF 0
  • 9
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - secretary → CIF 0
  • 10
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - secretary → CIF 0
  • 11
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - director → CIF 0
  • 12
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-04-27
    OF - secretary → CIF 0
  • 13
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - secretary → CIF 0
  • 14
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2011-04-30
    OF - director → CIF 0
  • 15
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2004-10-18
    OF - director → CIF 0
    2006-12-07 ~ 2010-10-22
    OF - director → CIF 0
  • 16
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2008-02-19
    OF - director → CIF 0
  • 17
    Vankayala, Chaitanya, Mr.
    Individual
    Officer
    2019-09-24 ~ 2021-04-28
    OF - secretary → CIF 0
  • 18
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2011-04-30
    OF - director → CIF 0
  • 19
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2017-07-06
    OF - director → CIF 0
  • 20
    Miller, Philip
    Individual
    Officer
    2007-07-11 ~ 2009-09-08
    OF - secretary → CIF 0
  • 21
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2010-02-11
    OF - director → CIF 0
  • 22
    Te Brake, Jennafer
    Individual
    Officer
    2018-04-27 ~ 2019-09-24
    OF - secretary → CIF 0
  • 23
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - director → CIF 0
  • 24
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2017-03-08
    OF - secretary → CIF 0
  • 25
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2016-01-12 ~ 2017-03-22
    OF - director → CIF 0
  • 26
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-04-30
    OF - director → CIF 0
  • 27
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    2002-05-14 ~ 2004-10-18
    OF - director → CIF 0
  • 28
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2021-04-29 ~ 2022-02-25
    OF - secretary → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    OF - secretary → CIF 0
  • 30
    Forster, Helen
    Individual
    Officer
    2005-11-02 ~ 2006-07-17
    OF - secretary → CIF 0
  • 31
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2017-04-19 ~ 2022-07-28
    OF - director → CIF 0
  • 32
    Black, Nicola Suzanne
    Individual
    Officer
    2002-05-14 ~ 2003-02-17
    OF - secretary → CIF 0
  • 33
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2011-04-20 ~ 2022-07-28
    OF - director → CIF 0
  • 34
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2007-01-04 ~ 2011-04-30
    OF - director → CIF 0
  • 35
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-05-02 ~ 2002-05-14
    PE - nominee-director → CIF 0
  • 36
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-05-02 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HSIL INVESTMENTS LIMITED

Previous names
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 - 2002-05-15
    Registered number 04430147
    8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 2002-05-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 1
  • PATERNOSTER HEAREF LIMITED PARTNERSHIP - 2011-02-28
    50 Lothian Road, Festival Square, Edinburgh
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.