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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
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ 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
Ceased 26
  • 1
    Saxon, Mark James
    Senior Manager born in February 1973
    Individual
    Officer
    2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Goswami, Sulagna
    Individual
    Officer
    2019-02-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 3
    Munshi, Aseem
    Head Of Cards born in April 1975
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Raju, Pragnaa
    Individual
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 5
    Reboul, Vincent Laurent
    Company Director born in November 1966
    Individual
    Officer
    2012-02-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Mccaffrey, Fiona Macdonald
    Director born in September 1971
    Individual
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-04-15 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 8
    Walkley, Emma Marie
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 9
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 10
    Pearson, James
    Head Of Core Cards born in September 1973
    Individual
    Officer
    2006-01-19 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Leatherbarrow, Lynne
    Senior Manager born in July 1965
    Individual
    Officer
    2014-05-02 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 13
    Byrne, Jonathan Lee Gerard
    Head Of Assets & Retail Banking born in August 1969
    Individual
    Officer
    2014-05-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 15
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 16
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 17
    Wolfenden, Thomas Geoffrey
    Head Of Uk Retail Banking born in June 1976
    Individual
    Officer
    2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 18
    Kejriwal, Madhusudan
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2020-08-05
    OF - Director → CIF 0
    Kejriwal, Madhusudan
    Director born in February 1980
    Individual (1 offspring)
    2022-10-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Mielczarek, Andrew Ray
    Head Of Lending Hsbc born in May 1970
    Individual
    Officer
    2008-08-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 20
    Hill, Adrian Richard
    Banker born in May 1958
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Rivers, Clive John
    Director born in August 1958
    Individual
    Officer
    2005-12-30 ~ 2008-08-15
    OF - Director → CIF 0
    Rivers, Clive John
    Individual
    Officer
    2004-08-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 22
    Pearce, Tracy Amanda
    Director born in March 1973
    Individual
    Officer
    2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Leitch, Bryan
    Director born in October 1960
    Individual
    Officer
    2011-10-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 24
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-07-22 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 26
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-07-22 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSBC FINANCE LIMITED

Previous name
OAKGATE SERVICES LIMITED - 2004-08-17
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC FINANCE LIMITED
    Info
    OAKGATE SERVICES LIMITED - 2004-08-17
    Registered number 05186673
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.