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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
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2019-01-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    Efthimiou, George Andrew
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Clow, Douglas Angus
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Schuetz, Carolyn Margaret
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Hatcher, Alison
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 7
    Ellis, Simon Charles
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2018-09-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Cooke, Nigel John
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Leonard, Erin Plowden
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Whelan, Robert
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Pass, Danielle
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 12
    Glover, Mark Gareth John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8, Canada Square, London, United Kingdom
    Active Corporate (85 parents, 7 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC RETIREMENT SERVICES LIMITED

Period: 2018-09-28 ~ 2026-01-21
Company number: 11594324
Registered name
HSBC RETIREMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • HSBC RETIREMENT SERVICES LIMITED
    Info
    Registered number 11594324
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 and dissolved on 2026-01-21 (7 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HSBC RETIREMENT SERVICES LTD
    S
    Registered number 11594324
    Hsbc, 8 Canada Square, London, E14 5HQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.