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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 3
  • 1
    Boyns, Richard
    Group Head Of Capital Management born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Ashleigh Jane
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Jonathan
    Group Chief Accounting Officer born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Hennity, Richard John
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Spooner, Christopher David
    Head Of Group Financial Planni born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Francis, Gavin Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Stangroome, Alain Christopher Guy
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC HOLDINGS B.V.

Standard Industrial Classification
None Supplied - None Supplied

  • HSBC HOLDINGS B.V.
    Info
    Registered number FC023737
    icon of address8 Canada Square, London E14 5HQ
    OVERSEAS COMPANY incorporated on 2002-01-01 (23 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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