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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
    Millar, Dale
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyns, Richard
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bingham, Jonathan
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2017-01-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 4
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Arnold, Stacey
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 6
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 7
    Mathews, Benedict John Spurway
    Group Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Wotton, Stephen James
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Stevenson, Ewen James
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-25
    OF - Director → CIF 0
parent relation
Company in focus

HSBC UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC UK HOLDINGS LIMITED
    Info
    Registered number 10587192
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 and dissolved on 2024-07-27 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-25
    CIF 0
  • HSBC UK HOLDINGS LIMITED
    S
    Registered number 10587192
    icon of address8, Canada Square, London, England, E14 5HQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-06-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2021-06-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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