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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
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 2
    Wood, Tom
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Lori Lee, Ms.
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 4
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 5
    Chew, James Laurence
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2012-03-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Cundy, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 13
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2005-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2004-09-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 19
    Moore, Jonathan David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2014-10-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 20
    Beater, Jonathan
    Individual (6 offsprings)
    Officer
    2018-04-17 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 21
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Curtis, Leslie
    Born in November 1979
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2026-03-20
    OF - Director → CIF 0
  • 23
    Murphy, Amanda Rosemary
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 24
    Higgins, Kerry Victoria
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 25
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2004-09-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 26
    Jasuja, Puneet
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 29
    Howlett, Daniel Michael
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 30
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 31
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 32
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-16 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 33
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-06-23 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 34
    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 ~ 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
  • 35
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC (BGF) INVESTMENTS LIMITED

Period: 2012-03-20 ~ now
Company number: 05229587
Registered names
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20 01551232... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC (BGF) INVESTMENTS LIMITED
    Info
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    Registered number 05229587
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • HSBC (BGF) INVESTMENTS LIMITED
    S
    Registered number 05229587
    8, Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Has significant influence or control OE

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