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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 31
  • 1
    Colin, Maria Andrea
    Chief Financial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ 2015-07-31
    OF - Director → CIF 0
    2016-07-22 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (23 offsprings)
    Officer
    2010-06-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 5
    White, Edward Robert
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Raistrick, Alex
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2011-09-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (26 offsprings)
    Officer
    2016-04-27 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-06-03 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 10
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2014-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Maguire, Andrew Mitchell
    Chief Operating Officer born in October 1966
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Hewitt, Catherine
    Individual (5 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Mistry, Devina
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 14
    Beater, Jonathan
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 15
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Armstrong, Christopher John
    Individual (5 offsprings)
    Officer
    2022-11-19 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 17
    Phillips, Gary
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Fielding, Joanna
    Chief Financial Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2016-07-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 19
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    2010-06-03 ~ 2011-01-10
    OF - Director → CIF 0
  • 22
    Parsons, Simon John
    Global Head Of Strategic Cost Management born in December 1976
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Williams, Rhys
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 25
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    2010-06-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 26
    Thiem, Karsten Olaf
    Banking, Managing Director Hk Servco born in April 1979
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 27
    Hackett, John Bannister
    Bank Official born in April 1968
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 28
    Ray, Jasmine
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 29
    Henley, Michael Stewart
    Banker born in May 1960
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 30
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2013-07-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 31
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8, Canada Square, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC GLOBAL SERVICES (UK) LIMITED

Period: 2014-09-30 ~ now
Company number: 07272547
Registered names
HSBC GLOBAL SERVICES (UK) LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 April 2026 and licensed under the Open Government Licence v3.0.