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 6
  • 1
    King, Neal Philip
    Bank Official born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Green, James Thomas
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 4
    Speakman, Luke
    Bank Official born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 5
    250 Bishopsgate, London, England
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2017-05-09 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Flannery, Joe
    Trustee Relationship Manager born in October 1979
    Individual
    Officer
    2016-03-23 ~ 2017-05-09
    OF - director → CIF 0
  • 2
    Hedgecock, Jonathan
    Assistant Director Client Relations born in November 1972
    Individual
    Officer
    2017-05-09 ~ 2024-11-21
    OF - director → CIF 0
  • 3
    Sanderson, Joseph
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2024-11-20
    OF - director → CIF 0
  • 4
    Brothwell, Paul Andrew
    Senior Trustee Relationship Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2017-05-09
    OF - director → CIF 0
  • 5
    Horwood, William Edward
    Trustee Relationship Manager born in September 1955
    Individual
    Officer
    2015-01-14 ~ 2016-03-23
    OF - director → CIF 0
  • 6
    Braithwaite, Perry Alan
    Manager born in July 1967
    Individual
    Officer
    2016-03-23 ~ 2017-05-09
    OF - director → CIF 0
  • 7
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - director → CIF 0
  • 8
    Donner, Andrew
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-05-09
    OF - director → CIF 0
  • 9
    Davies, Karen Elizabeth
    Assistant Director, External Compliance born in November 1965
    Individual
    Officer
    2017-05-09 ~ 2022-05-31
    OF - director → CIF 0
  • 10
    Morton, Andrew Paul
    Senior Trustee Relationship Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2017-05-09
    OF - director → CIF 0
  • 11
    Robertson, Steven Andrew
    Trustee/Depositary Manager born in November 1962
    Individual
    Officer
    2015-01-14 ~ 2016-01-08
    OF - director → CIF 0
  • 12
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-05-09
    OF - secretary → CIF 0
  • 13
    Christmas, Peter David
    Business Development Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Wright, Simon Andrew
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2019-10-20
    OF - director → CIF 0
  • 15
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Sharpe, Ian Rogan
    Director, Client Relationships born in November 1960
    Individual
    Officer
    2017-05-09 ~ 2019-10-20
    OF - director → CIF 0
  • 17
    Botchway, Denette
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2016-02-29
    OF - secretary → CIF 0
  • 18
    HSBC HOLDINGS PLC - now
    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
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPUT A LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HPUT A LIMITED
    Info
    Registered number 09389098
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.