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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 14
  • 1
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2018-02-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (19 offsprings)
    Officer
    2017-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 4
    Boyns, Richard
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wotton, Stephen James
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (22 offsprings)
    Officer
    2018-02-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 8
    Millar, Dale
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Bingham, Jonathan
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Ewen James
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-01-29 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Group Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2018-02-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (103 parents, 31 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSBC UK HOLDINGS LIMITED

Period: 2017-01-27 ~ 2024-07-27
Company number: 10587192
Registered name
HSBC UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC UK HOLDINGS LIMITED
    Info
    Registered number 10587192
    C/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
    8, 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 2
  • 1
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    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 BANK PLC
    - now 09928412
    HSBC UK RFB PLC
    - 2017-08-21 09928412
    HSBC UK RFB LIMITED
    - 2017-08-08 09928412
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.