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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Vankayala, Chaitanya
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Alexander, Kirsten
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Danielle Samantha
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Best, Natalia
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Lee Thomas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcentee, Angela Claire
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Meehan, Christopher Daniel
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ashdown, Hannah Claire
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Raistrick, Alexander James
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Campbell, Alison Sara
    Company Secretary born in January 1971
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2020-12-17 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 15
    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, 33 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HSBC CORPORATE SECRETARY (UK) LIMITED

Period: 2021-09-15 ~ now
Company number: 13087960
Registered names
HSBC CORPORATE SECRETARY (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-17 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-17 ~ 2021-12-31
Equity
1 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 58
  • 1
    AI NOMINEES (UK) ONE LIMITED
    14586613
    8 Canada Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-11 ~ now
    CIF 8 - Secretary → ME
  • 2
    AI NOMINEES (UK) TWO LIMITED
    14586659
    8 Canada Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-11 ~ now
    CIF 9 - Secretary → ME
  • 3
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    2022-06-30 ~ now
    CIF 31 - Secretary → ME
  • 4
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2022-09-22 ~ now
    CIF 13 - Secretary → ME
  • 5
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28 during the appointment or period of control
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2022-06-30 ~ now
    CIF 32 - Secretary → ME
  • 6
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2022-06-30 ~ now
    CIF 29 - Secretary → ME
  • 7
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2022-12-16 ~ now
    CIF 1 - Secretary → ME
  • 9
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    2022-12-16 ~ now
    CIF 10 - Secretary → ME
  • 10
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2022-09-22 ~ now
    CIF 11 - Secretary → ME
  • 11
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2022-06-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    CCF & PARTNERS ASSET MANAGEMENT LIMITED
    - now 02477040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27 during the appointment or period of control
    Declaration of solvency sworn on 2025-06-27 during the appointment or period of control
    NAMEVITAL LIMITED - 1990-07-11
    C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    CIF 44 - Secretary → ME
  • 13
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2022-07-25 ~ now
    CIF 26 - Secretary → ME
  • 14
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    CIF 25 - Secretary → ME
  • 15
    COIF NOMINEES (UK) TWO LIMITED
    16740861
    8 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-24 ~ now
    CIF 2 - Secretary → ME
  • 16
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    CIF 46 - Secretary → ME
  • 17
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 53 - Secretary → ME
  • 18
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-04-25 ~ now
    CIF 54 - Secretary → ME
  • 19
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 21 - Secretary → ME
  • 20
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2022-06-30 ~ now
    CIF 27 - Secretary → ME
  • 21
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (26 parents)
    Officer
    2022-06-29 ~ now
    CIF 34 - Secretary → ME
  • 22
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2022-06-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2022-06-28 ~ now
    CIF 37 - Secretary → ME
  • 24
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2022-02-24 ~ now
    CIF 5 - Secretary → ME
  • 25
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    CIF 22 - Secretary → ME
  • 26
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-06-16 ~ now
    CIF 50 - Secretary → ME
  • 27
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2022-06-28 ~ now
    CIF 38 - Secretary → ME
  • 28
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
    - now 01644073
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2022-06-28 ~ now
    CIF 39 - Secretary → ME
  • 29
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2022-08-27 ~ now
    CIF 58 - Secretary → ME
  • 30
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2022-09-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 31
    HSBC INSURANCE SERVICES HOLDINGS LIMITED
    - now 02884575 00956325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-06-24 during the appointment or period of control
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2022-06-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 32
    HSBC INVESTMENT COMPANY LIMITED
    - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2023-01-31 ~ now
    CIF 7 - Secretary → ME
  • 33
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2022-06-30 ~ now
    CIF 28 - Secretary → ME
  • 34
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2022-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 35
    HSBC LU NOMINEES LIMITED
    - now 00386649
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2022-03-31 ~ now
    CIF 4 - Secretary → ME
  • 36
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    CIF 36 - Secretary → ME
  • 37
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2026-01-21 during the appointment or period of control
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2022-03-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 38
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    CIF 49 - Secretary → ME
  • 39
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2022-06-28 ~ now
    CIF 35 - Secretary → ME
  • 40
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2022-08-05 ~ now
    CIF 24 - Secretary → ME
  • 41
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2022-09-22 ~ now
    CIF 14 - Secretary → ME
  • 42
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2022-03-29 ~ now
    CIF 55 - Secretary → ME
  • 43
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    CIF 17 - Secretary → ME
  • 44
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    - now 03159447
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2022-06-15 ~ now
    CIF 6 - Secretary → ME
  • 45
    HSBC RETIREMENT SERVICES LIMITED
    11594324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2026-01-21 during the appointment or period of control
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 46
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    CIF 19 - Secretary → ME
  • 47
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    CIF 20 - Secretary → ME
  • 48
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    CIF 41 - Secretary → ME
  • 49
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    2022-06-24 ~ now
    CIF 42 - Secretary → ME
  • 50
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2022-06-29 ~ now
    CIF 33 - Secretary → ME
  • 51
    MIDCORP LIMITED
    - now 00585756
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 52 - Secretary → ME
  • 52
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2022-06-28 ~ now
    CIF 40 - Secretary → ME
  • 53
    RLUKREF NOMINEES (UK) ONE LIMITED
    10840928
    8 Canada Square, London
    Active Corporate (14 parents)
    Officer
    2022-06-20 ~ now
    CIF 47 - Secretary → ME
  • 54
    RLUKREF NOMINEES (UK) TWO LIMITED
    10840992
    8 Canada Square, London
    Active Corporate (14 parents)
    Officer
    2022-06-20 ~ now
    CIF 48 - Secretary → ME
  • 55
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-10-03 during the appointment or period of control
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (60 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 56
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-09-02 during the appointment or period of control
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 57
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2022-08-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Officer
    2022-08-26 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.