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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Leith, Rosemary Blaire
    Non-Executive Director born in September 1961
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Lindberg, David Robert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Janet Bernadette
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Knight, Zoe Andrea
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wotton, Stephen James
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Calver, Simon John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2015-12-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 10
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2017-05-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Keir, Alan Mcalpine
    Non-Executive Director born in October 1958
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Stuart, John David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2017-05-30 ~ 2026-01-12
    OF - Director → CIF 0
  • 13
    Mackay, Fiona Mary
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Van De Walle, Philippe Leslie
    Non-Executive Director born in March 1956
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Furse, Clara Hedwig Frances, Dame
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Goldie-scot, Jenny Fiona
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 19
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (31 offsprings)
    Officer
    2018-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Afolami, Abimbola Olubunmi Edet
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Holt, Denise Mary, Dame
    Non-Executive Director born in October 1949
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 23
    Platonova, Ekaterina
    Non-Executive Director born in June 1979
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 24
    Dittmeier, Carolyn Adele
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Hegde, Mridul, Ms.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 26
    Musgrove, Robert Hugh
    Chartered Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2015-12-23 ~ 2016-03-23
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2015-12-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 27
    Baird, Marie Claire
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2022-01-06 ~ 2026-03-27
    OF - Director → CIF 0
  • 28
    HSBC UK HOLDINGS LIMITED
    10587192
    8, Canada Square, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-06-21
    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
  • 29
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-10-26 ~ 2017-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSBC UK BANK PLC

Period: 2017-08-21 ~ now
Company number: 09928412
Registered names
HSBC UK BANK PLC - now
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • HSBC UK BANK PLC
    Info
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-21
    Registered number 09928412
    1 Centenary Square, Birmingham B1 1HQ
    PUBLIC LIMITED COMPANY incorporated on 2015-12-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
    CIF 1
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    1, Centenary Square, Birmingham, England, B1 1HQ
    Public Limited Company in Companies House, England
    CIF 2
  • HSBC UK BANK PLC
    S
    Registered number 09928412
    1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AEROF CRAIGHOUSE LIMITED
    SC627745
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ 2024-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2018-07-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    2018-07-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    HSBC FINANCE LIMITED
    - now 05186673
    OAKGATE SERVICES LIMITED - 2004-08-17
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    HSBC INNOVATION BANK LIMITED
    - now 12546585
    SILICON VALLEY BANK UK LIMITED
    - 2023-06-02 12546585
    SVBUK LTD - 2022-07-18
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    HSBC LEGACY PARTNERSHIP LIMITED
    - now 04645530
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    HSBC UK CLIENT NOMINEE LIMITED
    - now 00674019
    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
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Person with significant control
    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
  • 15
    HSBC UK COVERED BONDS LLP
    OC432297 12687265
    1 Centenary Square, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    HSBC UK SOCIETAL PROJECTS LIMITED
    14811628
    1 Centenary Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    HSBC WEALTH CLIENT NOMINEE LIMITED
    09828137 00062335
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2018-07-01 ~ 2025-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Person with significant control
    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
  • 22
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    MIDLAND NOMINEES LIMITED
    - now 01174012 02069116... (more)
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Active Corporate (39 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (40 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.