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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 4
  • 1
    Armstrong, Christopher John
    Individual (3 offsprings)
    Officer
    2022-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Elder, James Stuart
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Josephine Joyce Eleanor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Beater, Jonathan
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 3
    Mistry, Devina
    Individual
    Officer
    2017-06-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Colin, Maria Andrea
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2017-06-16 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Thiem, Karsten Olaf
    Banking, Managing Director Hk Servco born in April 1979
    Individual
    Officer
    2020-11-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Maguire, Andrew Mitchell
    Chief Operating Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Phillips, Gary
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Raistrick, Alex
    Individual
    Officer
    2020-05-28 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    White, Edward Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 11
    Williams, Rhys
    Individual
    Officer
    2017-09-08 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 12
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2015-07-31
    OF - Director → CIF 0
    2016-11-03 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 14
    Musgrove, Robert Hugh
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2014-09-23 ~ 2015-07-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2014-09-23 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 15
    Henley, Michael Stewart
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 16
    Fielding, Joanna
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2016-11-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Parsons, Simon John
    Global Head Of Strategic Cost Management born in December 1976
    Individual
    Officer
    2020-11-25 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HSBC GROUP MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HSBC GROUP MANAGEMENT SERVICES LIMITED
    Info
    Registered number 09231974
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.