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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 26
  • 1
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2008-06-23 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Hall, Lori Lee
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 3
    Hordley, Michael Roger William
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2008-06-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 7
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-05-30 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 8
    O'byrne, Barry John
    Chief Operating Officer born in June 1975
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lord, Martin Peter Frederick
    Banker born in February 1955
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 14
    Phelps-gill, Victoria Louise
    Chartered Accountant born in June 1977
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 15
    Seaford, Jayne Erica
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Musgrove, Robert Hugh
    Chartered Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2008-05-30 ~ 2009-01-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2008-09-12 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 17
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 18
    Labram, Dominic Henry
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    Ndiweni, Timothy Bubby
    Born in February 1974
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Richard
    Banker born in May 1979
    Individual (19 offsprings)
    Officer
    2015-06-24 ~ 2017-07-10
    OF - Director → CIF 0
  • 22
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 23
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-17 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Line, Sophie
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 25
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED

Period: 2008-05-30 ~ now
Company number: 06606400
Registered name
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    Info
    Registered number 06606400
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.