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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
Active 5
  • 1
    Best, Natalia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashdown, Hannah Claire
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Kirsten
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcentee, Angela Claire
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8 Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Raistrick, Alexander James
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Campbell, Alison Sara
    Company Secretary born in January 1971
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Cox, Danielle Samantha
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Vankayala, Chaitanya
    Individual
    Officer
    icon of calendar 2022-10-28 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    HOSTAVALE LIMITED - 2018-03-20
    icon of address10, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2020-12-17 ~ 2021-09-15
    PE - Secretary → 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 58
  • 1
    icon of address8 Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 8 - Secretary → ME
  • 2
    icon of address8 Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 9 - Secretary → ME
  • 3
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 31 - Secretary → ME
  • 4
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    CIF 13 - Secretary → ME
  • 5
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 32 - Secretary → ME
  • 6
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 29 - Secretary → ME
  • 7
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    icon of address5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Secretary → ME
  • 9
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    CIF 10 - Secretary → ME
  • 10
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    CIF 11 - Secretary → ME
  • 11
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    NAMEVITAL LIMITED - 1990-07-11
    icon of addressC/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 44 - Secretary → ME
  • 13
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-25 ~ now
    CIF 26 - Secretary → ME
  • 14
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    CIF 25 - Secretary → ME
  • 15
    icon of address8 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 46 - Secretary → ME
  • 17
    icon of address8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    CIF 53 - Secretary → ME
  • 18
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 54 - Secretary → ME
  • 19
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 21 - Secretary → ME
  • 20
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 27 - Secretary → ME
  • 21
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 34 - Secretary → ME
  • 22
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 37 - Secretary → ME
  • 24
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    CIF 5 - Secretary → ME
  • 25
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-08-08 ~ now
    CIF 22 - Secretary → ME
  • 26
    SPEED 3513 LIMITED - 1993-12-20
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 50 - Secretary → ME
  • 27
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 38 - Secretary → ME
  • 28
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 39 - Secretary → ME
  • 29
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-27 ~ now
    CIF 58 - Secretary → ME
  • 30
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 31
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 32
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 7 - Secretary → ME
  • 33
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 28 - Secretary → ME
  • 34
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    icon of addressC/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 35
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Secretary → ME
  • 36
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 36 - Secretary → ME
  • 37
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-03-18 ~ now
    CIF 56 - Secretary → ME
  • 38
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 49 - Secretary → ME
  • 39
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 35 - Secretary → ME
  • 40
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 24 - Secretary → ME
  • 41
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    CIF 14 - Secretary → ME
  • 42
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 55 - Secretary → ME
  • 43
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    CIF 17 - Secretary → ME
  • 44
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 6 - Secretary → ME
  • 45
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 57 - Secretary → ME
  • 46
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    CIF 19 - Secretary → ME
  • 47
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    CIF 20 - Secretary → ME
  • 48
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    CIF 41 - Secretary → ME
  • 49
    LAMPMAN LIMITED - 1988-09-30
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    CIF 42 - Secretary → ME
  • 50
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 33 - Secretary → ME
  • 51
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    icon of address8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    CIF 52 - Secretary → ME
  • 52
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 40 - Secretary → ME
  • 53
    icon of address8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 47 - Secretary → ME
  • 54
    icon of address8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 48 - Secretary → ME
  • 55
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    icon of addressC/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    CIF 16 - Secretary → ME
  • 56
    ASSETFINANCE LIMITED - 1999-09-27
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 57
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-26 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.