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
    Hewitson, James
    Senior Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
  • 2
    Owers, Rebecca Denise
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Gary John
    Director Of Uk Operations born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
  • 4
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ 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 7
  • 1
    Patwary, Naveen
    Individual
    Officer
    2018-12-13 ~ 2021-03-23
    OF - secretary → CIF 0
  • 2
    Raju, Pragnaa
    Individual
    Officer
    2021-03-24 ~ 2022-11-23
    OF - secretary → CIF 0
  • 3
    Farrell, Valerie Smart
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Connellan, Caroline Mary
    Head Of Uk Wealth, Uk Rbwm born in May 1973
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-10-21
    OF - director → CIF 0
  • 5
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Line, Sophie
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2018-12-13
    OF - secretary → CIF 0
  • 7
    Botchway, Denette
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2016-12-16
    OF - secretary → CIF 0
parent relation
Company in focus

HSBC WEALTH CLIENT NOMINEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HSBC WEALTH CLIENT NOMINEE LIMITED
    Info
    Registered number 09828137
    1 Centenary Square, Birmingham B1 1HQ
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.