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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 31
  • 1
    Walkley, Emma Marie
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 3
    Leitch, Bryan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ 2026-05-15
    OF - Director → CIF 0
  • 5
    Byrne, Jonathan Lee Gerard
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Mccaffrey, Fiona Macdonald
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Tracy Amanda, Ms.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 10
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2004-08-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Munshi, Aseem
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 13
    Ollite, Syeeda
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 14
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2004-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Leatherbarrow, Lynne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2016-01-13
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Reboul, Vincent Laurent
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Pearson, James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2012-02-28
    OF - Director → CIF 0
  • 20
    Mielczarek, Andrew Ray
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 21
    Wolfenden, Thomas Geoffrey
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 22
    Kejriwal, Madhusudan
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2020-08-05
    OF - Director → CIF 0
    2022-10-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 23
    Rivers, Clive John
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2005-12-30 ~ 2008-08-15
    OF - Director → CIF 0
    Rivers, Clive John
    Individual (37 offsprings)
    Officer
    2004-08-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 24
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 25
    Youssouf, Lorna, Ms.
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 26
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-15 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 27
    Saxon, Mark James
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 28
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2004-07-22 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 29
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    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
  • 30
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2004-07-22 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 31
    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 (31 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HSBC FINANCE LIMITED

Period: 2004-08-17 ~ now
Company number: 05186673
Registered names
HSBC FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC FINANCE LIMITED
    Info
    OAKGATE SERVICES LIMITED - 2004-08-17
    Registered number 05186673
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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