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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 14
  • 1
    Baird, Marie Claire
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Brendan Robert
    Born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Zoe Andrea
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, John David
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Janet Bernadette
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dittmeier, Carolyn Adele
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldie-scot, Jenny Fiona
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Mackay, Fiona Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Furse, Clara Hedwig Frances, Dame
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hegde, Mridul, Ms.
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Afolami, Abimbola Olubunmi Edet
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 14
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, England
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Keir, Alan Mcalpine
    Non-Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Holt, Denise Mary, Dame
    Non-Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Van De Walle, Philippe Leslie
    Non-Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Platonova, Ekaterina
    Non-Executive Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Leith, Rosemary Blaire
    Non-Executive Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 10
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Wotton, Stephen James
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-03-23
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 13
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 14
    icon of address8, Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HSBC UK BANK PLC

Previous names
HSBC UK RFB LIMITED - 2017-08-08
HSBC UK RFB PLC - 2017-08-21
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • HSBC UK BANK PLC
    Info
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-08
    Registered number 09928412
    icon of address1 Centenary Square, Birmingham B1 1HQ
    PUBLIC LIMITED COMPANY incorporated on 2015-12-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    icon of address1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
    CIF 1
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    icon of address1, Centenary Square, Birmingham, England, B1 1HQ
    Public Limited Company in Companies House, England
    CIF 2
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    icon of address1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    PEDALCLIFF LIMITED - 2006-06-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    MIDLAW (NO.20) LIMITED - 1986-03-13
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    icon of address1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    VELOCITY FORTY LIMITED - 1988-12-12
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address8 Canada Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    SILICON VALLEY BANK UK LIMITED - 2023-06-02
    SVBUK LTD - 2022-07-18
    icon of addressAlphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    GRIFFIN FACTORS LIMITED - 1996-11-04
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    icon of address1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address8 Canada Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    icon of address1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    icon of address1 Centenary Square, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of addressKings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of addressKings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    icon of address1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    icon of address1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    TURNSONIC LIMITED - 1988-05-18
    icon of address1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    icon of addressAll Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,605,892 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ 2024-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2025-03-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.