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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 6
  • 1
    Chew, James Laurence
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Leslie
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Tom
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Cundy, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    icon of calendar 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
Ceased 29
  • 1
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 2
    Beater, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 3
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 4
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Higgins, Kerry Victoria
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 7
    Jasuja, Puneet
    International Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 14
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 16
    Moore, Jonathan David
    Chief Of Staff born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 17
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 18
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Howlett, Daniel Michael
    Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 22
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 23
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Murphy, Amanda Rosemary
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 25
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 26
    Hall, Lori Lee
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 27
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 28
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC (BGF) INVESTMENTS LIMITED

Previous name
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HSBC (BGF) INVESTMENTS LIMITED
    S
    Registered number 05229587
    icon of address8, 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
Active 1
  • BGF GROUP LIMITED - 2018-05-04
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.