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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 3
  • 1
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, Centeneray Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    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
Ceased 32
  • 1
    Rivers, Clive John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2008-08-15
    OF - Director → CIF 0
    Rivers, Clive John
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 3
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 4
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Mielczarek, Andrew Ray
    Head Of Lending Hsbc born in May 1970
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Goswami, Sulagna
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Mccaffrey, Fiona Macdonald
    Head Of Jlfs born in September 1971
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Pearce, Tracy Amanda
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Leitch, Bryan
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Munshi, Aseem
    Head Of Cards born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Shinwell, Aaron
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 13
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 14
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Milner, Michael Mark
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 17
    Saxon, Mark James
    Senior Manager born in February 1973
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    Woolley, Caspar James Tudor
    Manager born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Byrne, Jonathan Lee Gerard
    Head Of Assets & Retail Banking born in August 1969
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    Pearson, James
    Head Of Consumer Cards born in September 1973
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2010-11-23
    OF - Director → CIF 0
  • 21
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Neville, Terence Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 23
    Kejriwal, Madhusudan
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2020-10-05
    OF - Director → CIF 0
    Kejriwal, Madhusudan
    Director born in February 1980
    Individual (1 offspring)
    icon of calendar 2022-07-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 24
    Beattie, Stuart Richard
    Head Of Retail Cards born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 25
    Leatherbarrow, Lynne
    Senior Manager born in July 1965
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-13
    OF - Director → CIF 0
  • 26
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 27
    Reboul, Vincent Laurent
    Head Of Unsecured Lending Customer Propositions born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2014-05-02
    OF - Director → CIF 0
  • 28
    Campbell, Euan Balfour
    Credit Cards born in September 1968
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 29
    Wolfenden, Thomas Geoffrey
    Head Of Uk Retail Banking born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-01-23 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-01-23 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 32
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    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
parent relation
Company in focus

HSBC LEGACY PARTNERSHIP LIMITED

Previous names
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
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
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    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.