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 5
  • 1
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2022-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Simon John
    Global Head Of Strategic Cost Management born in December 1976
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Josephine Joyce Eleanor
    Managing Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Elder, James Stuart
    Employed born in August 1968
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 5
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 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 24
  • 1
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Hackett, John Bannister
    Bank Official born in April 1968
    Individual
    Officer
    2015-07-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Thiem, Karsten Olaf
    Banking, Managing Director Hk Servco born in April 1979
    Individual
    Officer
    2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2015-07-31
    OF - Director → CIF 0
    2016-07-22 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Fielding, Joanna
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2016-07-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Mistry, Devina
    Individual
    Officer
    2017-06-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 10
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Raistrick, Alex
    Individual
    Officer
    2020-05-28 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 12
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    2010-06-03 ~ 2011-01-10
    OF - Director → CIF 0
  • 14
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    Phillips, Gary
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    White, Edward Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 17
    Colin, Maria Andrea
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2017-06-16 ~ 2020-11-25
    OF - Director → CIF 0
  • 18
    Maguire, Andrew Mitchell
    Chief Operating Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    2016-04-27 ~ 2016-07-22
    OF - Director → CIF 0
  • 20
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2010-06-03 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 21
    Williams, Rhys
    Individual
    Officer
    2017-09-08 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 22
    Henley, Michael Stewart
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 23
    Beater, Jonathan
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 24
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

HSBC GLOBAL SERVICES (UK) LIMITED

Previous name
HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • HSBC GLOBAL SERVICES (UK) LIMITED
    Info
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    Registered number 07272547
    8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.