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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 13
  • 1
    Cowles, Michael Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Keiley Jane
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Stirk, James Edward
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (275 offsprings)
    Officer
    2024-09-06 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Ramachandran, Vivek
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Kohli, Manish
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Popat, Hetal
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Miyake, Jo
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-11-14 ~ 2025-02-01
    OF - Director → CIF 0
  • 9
    Martin, Sinead Eloise
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Mendonca, Vinay Lawrence
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2024-09-10 ~ 2025-07-12
    OF - Director → CIF 0
  • 11
    Beane, Andrew
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    HSBC INVESTMENT COMPANY LIMITED
    - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED - 2013-09-27
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2024-09-06 ~ 2024-09-10
    OF - Secretary → CIF 0
    Person with significant control
    2024-09-06 ~ 2024-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC SEMFI LIMITED

Period: 2024-09-10 ~ now
Company number: 15941405
Registered names
HSBC SEMFI LIMITED - now
SEMFI LIMITED - 2024-09-10
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HSBC SEMFI LIMITED
    Info
    SEMFI LIMITED - 2024-09-10
    Registered number 15941405
    8 Canada Square, Canary Wharf, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-06 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.