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
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 2
    Rankin, Andrew James
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ 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 26
  • 1
    Pearce, Tracy Amanda
    Director born in March 1973
    Individual
    Officer
    2018-10-01 ~ 2021-05-26
    OF - director → CIF 0
  • 2
    Raju, Pragnaa
    Individual
    Officer
    2021-02-23 ~ 2022-11-23
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Saxon, Mark James
    Senior Manager born in February 1973
    Individual
    Officer
    2016-01-08 ~ 2019-05-22
    OF - director → CIF 0
  • 5
    Leatherbarrow, Lynne
    Senior Manager born in July 1965
    Individual
    Officer
    2014-05-02 ~ 2016-01-13
    OF - director → CIF 0
  • 6
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-04-15
    OF - secretary → CIF 0
  • 7
    Munshi, Aseem
    Head Of Cards born in April 1975
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2017-05-19
    OF - director → CIF 0
  • 8
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2014-03-26
    OF - secretary → CIF 0
  • 9
    Pearson, James
    Head Of Core Cards born in September 1973
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2012-02-28
    OF - director → CIF 0
  • 10
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - secretary → CIF 0
  • 11
    Mccaffrey, Fiona Macdonald
    Director born in September 1971
    Individual
    Officer
    2018-10-16 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Ollite, Syeeda
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - secretary → CIF 0
  • 13
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - director → CIF 0
  • 14
    Mielczarek, Andrew Ray
    Head Of Lending Hsbc born in May 1970
    Individual
    Officer
    2008-08-15 ~ 2011-10-13
    OF - director → CIF 0
  • 15
    Wolfenden, Thomas Geoffrey
    Head Of Uk Retail Banking born in June 1976
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-11-15
    OF - director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Reboul, Vincent Laurent
    Company Director born in November 1966
    Individual
    Officer
    2012-02-28 ~ 2014-05-02
    OF - director → CIF 0
  • 19
    Walkley, Emma Marie
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2022-09-29
    OF - director → CIF 0
  • 20
    Goswami, Sulagna
    Individual
    Officer
    2019-02-11 ~ 2021-02-23
    OF - secretary → CIF 0
  • 21
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2006-01-19
    OF - director → CIF 0
  • 22
    Leitch, Bryan
    Director born in October 1960
    Individual
    Officer
    2011-10-12 ~ 2015-01-21
    OF - director → CIF 0
  • 23
    Hill, Adrian Richard
    Banker born in May 1958
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2005-12-31
    OF - director → CIF 0
  • 24
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-07-22 ~ 2004-08-16
    PE - nominee-secretary → CIF 0
  • 26
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    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 (20 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.