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 3
  • 1
    Clow, Douglas Angus
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    HSBC RETIREMENT SERVICES LIMITED
    Hsbc, 8 Canada Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Parker-welch, Julie
    Born in March 1960
    Individual
    Officer
    2019-01-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Palmer, Timothy James
    Chief Risk Officer born in March 1954
    Individual
    Officer
    2019-01-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Edward, Nadia
    Individual
    Officer
    2021-01-20 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 4
    Cooke, Nigel John
    Service born in August 1955
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 6
    Glover, Mark Gareth John
    Service born in September 1971
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2019-01-11 ~ 2023-11-30
    PE - Director → CIF 0
  • 8
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16
    PENSIONS LEGACY LIMITED - 2017-03-16
    80, Coleman Street, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2019-01-16 ~ 2023-08-17
    PE - Director → CIF 0
  • 9
    42, New Broad Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2019-01-18 ~ 2023-08-17
    PE - Director → CIF 0
parent relation
Company in focus

HSBC MASTER TRUST TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company

  • HSBC MASTER TRUST TRUSTEE LIMITED
    Info
    Registered number 11762788
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.