logo
explain how to read the page

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 12
  • 1
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2013-11-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Millar, Dale
    Global Head Of Tax born in November 1972
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Francis, Gavin Andrew
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Bhatia, Punit Veerendra
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Maher, Bernadette Mary
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
    Maher, Bernadette Mary
    Born in September 1981
    Individual (1 offspring)
    2024-08-05 ~ 2025-05-27
    OF - Director → CIF 0
  • 6
    Bingham, Jonathan
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2013-11-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Palomaki, Daniel Scott
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2013-11-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2013-11-07 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Stangroome, Alain Christopher Guy
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Boyns, Richard
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC LATIN AMERICA B.V.

Period: 2013-10-01 ~ now
Company number: FC031612
Registered name
HSBC LATIN AMERICA B.V. - now
Standard Industrial Classification
None Supplied - None Supplied

  • HSBC LATIN AMERICA B.V.
    Info
    Registered number FC031612
    8-14 Canada Square, London E14 5HQ
    OVERSEAS COMPANY incorporated on 2013-10-01 (12 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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