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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 54
  • 1
    Kaur, Manveen Pam, Ms.
    Chief Risk Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Bijapurkar, Shyama Arunachalam
    Head Global Finance - Global Resour born in December 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Hodgkinson, David Howard
    Bank Executive born in October 1950
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Phillips, Gary
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Muth, Robert Harvey
    Banker born in July 1952
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Colin, Maria Andrea
    Chief Financial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Morrill, Peter James
    Tax Manager born in July 1950
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-11-27
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2017-03-20 ~ 2021-02-08
    OF - Director → CIF 0
  • 9
    Jones, Robin Douglas
    Bank Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Mistry, Devina
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Maguire, Andrew Mitchell
    Chief Operating Officer born in October 1966
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Jackson, Russell Antony
    Global Head Of Enterprise Risk Management born in July 1983
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Daly, Kirsty
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 14
    Rowbotham, Darren
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Patel, Aurelia
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Williams, David Michael
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Contractor, Rumi Pervez
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Gray, Richard John Harrison
    Global General Counsel born in April 1967
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2018-08-17
    OF - Director → CIF 0
  • 20
    Rogers, Christopher Richard
    Senior Manager Global Resourci born in July 1960
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Bell, Colin William
    Employed born in February 1968
    Individual (8 offsprings)
    Officer
    2020-09-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Pellerani, Carlo
    Banker born in October 1968
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 23
    Cama, Zarir Jal
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2008-08-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 24
    Jenkins, Ian Simon
    Bank Officer born in December 1963
    Individual (12 offsprings)
    Officer
    2007-07-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Gulliver, Stuart Thomson
    Executive Director And Group Chief Executive, Hsbc born in March 1959
    Individual (8 offsprings)
    Officer
    2014-12-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 26
    Large, Samuel James
    Bank Official born in February 1954
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-04-30 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 28
    Hewitt, Catherine
    Individual (5 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 29
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2005-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Fielding, Joanna
    Chief Financial Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 31
    Balasubramanian, Vidya
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 32
    Dunlop, Richard Stewart
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2014-12-15
    OF - Director → CIF 0
  • 33
    Raistrick, Alex, Mr.
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 34
    Plenty, Lloyd Samuel
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 35
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 36
    Trimble, Laura Ann
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 37
    Nicol, Heather
    Company Secretarial Assistant born in September 1956
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ 2005-12-01
    OF - Director → CIF 0
    Nicol, Heather
    Company Secretarial Assistant
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 38
    Yousaf, Faisal Alley
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 39
    Khan, Rehan Ahmed
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Hackett, John Bannister
    Bank Official born in April 1968
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 41
    Beater, Jonathan
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 42
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 43
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Alioto, Stacey Renee, Mrs.
    Banking, Deputy Coo born in September 1974
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 45
    Coleman, John David
    Senior Manager born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 46
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Hinshaw, John Mark, Mr.
    Chief Operating Officer born in September 1970
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 48
    Williams, Rhys
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 49
    Dubasia, Kalpna
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 50
    Henley, Michael Stewart
    Banker born in May 1960
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 51
    Shaw, Steven Hutchinson
    Bank Executive born in December 1958
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 52
    Horgan, Helen Ruth
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2020-07-29
    OF - Director → CIF 0
  • 53
    Gan, Chieh Huey, Ms.
    Head Of Finance born in February 1975
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 54
    HSBC HOLDINGS PLC
    - now 00617987
    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
    Active Corporate (103 parents, 33 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
parent relation
Company in focus

HSBC GLOBAL SERVICES LIMITED

Period: 2014-12-17 ~ now
Company number: 05639234
Registered names
HSBC GLOBAL SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HSBC GLOBAL SERVICES LIMITED
    Info
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2014-12-17
    Registered number 05639234
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HSBC GLOBAL SERVICES LIMITED
    S
    Registered number 5639234
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares* in United Kingdom, Gbr
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HSBC GLOBAL SERVICES (UK) LIMITED
    - now 07272547
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Active Corporate (31 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HSBC GROUP MANAGEMENT SERVICES LIMITED
    09231974
    8 Canada Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.