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 4
  • 1
    Alexander, Kirsten
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashdown, Hannah Claire
    Company Secretary born in January 1977
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcentee, Angela Claire
    Head Of Finance, Audit And Risk Governance born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    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 (16 parents, 75 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Raistrick, Alexander James
    Individual
    Officer
    2021-09-15 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 3
    Vankayala, Chaitanya
    Individual
    Officer
    2022-10-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Campbell, Alison Sara
    Company Secretary born in January 1971
    Individual
    Officer
    2021-09-15 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Cox, Danielle Samantha
    Individual
    Officer
    2023-02-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    PE - Secretary → CIF 0
  • 8
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2020-12-17 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HSBC CORPORATE SECRETARY (UK) LIMITED

Previous name
NATURALCROFT LIMITED - 2021-09-15
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
Active 57
  • 1
    8 Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    CIF 7 - Secretary → ME
  • 2
    8 Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    CIF 8 - Secretary → ME
  • 3
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-30 ~ now
    CIF 30 - Secretary → ME
  • 4
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-09-22 ~ now
    CIF 12 - Secretary → ME
  • 5
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-30 ~ now
    CIF 31 - Secretary → ME
  • 6
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-30 ~ now
    CIF 28 - Secretary → ME
  • 7
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Officer
    2022-12-16 ~ now
    CIF 1 - Secretary → ME
  • 9
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-12-16 ~ now
    CIF 9 - Secretary → ME
  • 10
    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 (5 parents)
    Officer
    2022-09-22 ~ now
    CIF 10 - Secretary → ME
  • 11
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2022-06-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    NAMEVITAL LIMITED - 1990-07-11
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    CIF 43 - Secretary → ME
  • 13
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    CIF 25 - Secretary → ME
  • 14
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    CIF 24 - Secretary → ME
  • 15
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    CIF 45 - Secretary → ME
  • 16
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    CIF 52 - Secretary → ME
  • 17
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-25 ~ now
    CIF 53 - Secretary → ME
  • 18
    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 (6 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 20 - Secretary → ME
  • 19
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-06-30 ~ now
    CIF 26 - Secretary → ME
  • 20
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-29 ~ now
    CIF 33 - Secretary → ME
  • 21
    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 (5 parents)
    Officer
    2022-06-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    CIF 36 - Secretary → ME
  • 23
    8 Canada Square, London
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2022-02-24 ~ now
    CIF 4 - Secretary → ME
  • 24
    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
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    CIF 21 - Secretary → ME
  • 25
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    CIF 49 - Secretary → ME
  • 26
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-06-28 ~ now
    CIF 37 - Secretary → ME
  • 27
    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 (5 parents)
    Officer
    2022-06-28 ~ now
    CIF 38 - Secretary → ME
  • 28
    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 (4 parents)
    Officer
    2022-08-27 ~ now
    CIF 57 - Secretary → ME
  • 29
    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 (4 parents)
    Officer
    2022-09-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    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
    Liquidation Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    CIF 50 - Secretary → ME
  • 31
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-01-31 ~ now
    CIF 6 - Secretary → ME
  • 32
    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 (5 parents)
    Officer
    2022-06-30 ~ now
    CIF 27 - Secretary → ME
  • 33
    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 (5 parents)
    Officer
    2022-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    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 (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2022-03-31 ~ now
    CIF 3 - Secretary → ME
  • 35
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    CIF 35 - Secretary → ME
  • 36
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    CIF 55 - Secretary → ME
  • 37
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    CIF 48 - Secretary → ME
  • 38
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    CIF 34 - Secretary → ME
  • 39
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    CIF 23 - Secretary → ME
  • 40
    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 (5 parents)
    Officer
    2022-09-22 ~ now
    CIF 13 - Secretary → ME
  • 41
    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 (5 parents)
    Officer
    2022-03-29 ~ now
    CIF 54 - Secretary → ME
  • 42
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    CIF 16 - Secretary → ME
  • 43
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    CIF 5 - Secretary → ME
  • 44
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    CIF 56 - Secretary → ME
  • 45
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    CIF 18 - Secretary → ME
  • 46
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    CIF 19 - Secretary → ME
  • 47
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    CIF 40 - Secretary → ME
  • 48
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    CIF 41 - Secretary → ME
  • 49
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    CIF 32 - Secretary → ME
  • 50
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 51 - Secretary → ME
  • 51
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    CIF 39 - Secretary → ME
  • 52
    8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ now
    CIF 46 - Secretary → ME
  • 53
    8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ now
    CIF 47 - Secretary → ME
  • 54
    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
    Liquidation Corporate (5 parents)
    Officer
    2022-09-22 ~ now
    CIF 15 - Secretary → ME
  • 55
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 56
    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 (4 parents)
    Officer
    2022-08-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 57
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.