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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 35
  • 1
    Campbell, Euan Balfour
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Wolfenden, Thomas Geoffrey
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Saxon, Mark James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Reboul, Vincent Laurent
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Haire, Stuart Arthur
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Mielczarek, Andrew Ray
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2008-08-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Leitch, Bryan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Milner, Michael Mark
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Shinwell, Aaron
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 11
    Rivers, Clive John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2006-01-19 ~ 2008-08-15
    OF - Director → CIF 0
    Rivers, Clive John
    Individual (21 offsprings)
    Officer
    2003-06-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 13
    Kejriwal, Madhusudan
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2020-10-05
    OF - Director → CIF 0
    2022-07-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Pearce, Tracy Amanda, Ms.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Blackburn, Richard Martin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2003-06-20 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Leatherbarrow, Lynne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2016-01-13
    OF - Director → CIF 0
  • 17
    Pearson, James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 20
    Woolley, Caspar James Tudor
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Byrne, Jonathan Lee Gerard
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 22
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-15 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 23
    Neville, Terence Frank
    Individual (22 offsprings)
    Officer
    2003-03-11 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 24
    Mccaffrey, Fiona Macdonald
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 25
    Lovering, Roger Vincent
    Born in November 1959
    Individual (44 offsprings)
    Officer
    2003-06-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 26
    Youssouf, Lorna, Ms.
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 27
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-07-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 28
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 29
    Beattie, Stuart Richard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 30
    Munshi, Aseem
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-01-23 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 32
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centeneray Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    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
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-01-23 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 34
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    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
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-01-23 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HSBC LEGACY PARTNERSHIP LIMITED

Period: 2024-06-28 ~ 2025-12-15
Company number: 04645530
Registered names
HSBC LEGACY PARTNERSHIP LIMITED - Dissolved
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20 04732811... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC LEGACY PARTNERSHIP LIMITED
    Info
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2024-06-28
    Registered number 04645530
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2025-12-15 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-11
    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 March 2026 and licensed under the Open Government Licence v3.0.