logo
explain how to read the page

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 12
  • 1
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2021-01-20 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 2
    Parker-welch, Julie
    Born in March 1960
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2023-07-11
    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
    Palmer, Timothy James
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2019-01-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Cooke, Nigel John
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2023-08-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Glover, Mark Gareth John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2019-01-11 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 8
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2019-01-18 ~ 2023-08-17
    OF - Director → CIF 0
  • 9
    HSBC RETIREMENT SERVICES LIMITED 11594324
    Hsbc, 8 Canada Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 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
  • 10
    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
    2022-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PENSION LAWYER TRUSTEE LIMITED
    - now 09470552
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16 09470552
    PENSIONS LEGACY LIMITED - 2017-03-16
    80, Coleman Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-01-16 ~ 2023-08-17
    OF - Director → CIF 0
  • 12
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-01-11 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HSBC MASTER TRUST TRUSTEE LIMITED

Period: 2019-01-11 ~ 2026-01-21
Company number: 11762788
Registered name
HSBC MASTER TRUST TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
65300 - Pension Funding

  • 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 and dissolved on 2026-01-21 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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