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 0
  • Not found in our database.
parent relation
Company in focus

HSBC TRUSTEE (C.I.) LIMITED

Related profiles found in government register
  • HSBC TRUSTEE (C.I.) LIMITED
    S
    Registered number 2535
    Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
    Limited Company in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-06-28 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-01-21 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2018-04-03 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-05-30 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-24 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2007-02-15 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2009-05-13 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1988-03-25 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-05-05 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-04-29 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1991-09-19 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1986-01-01 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-12-15 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-01-24 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2012-03-29 ~ now
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1988-11-21 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1994-02-03 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-08-29 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 25
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-07-05 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    Po Box 916 Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-08-26 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1988-03-22 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2001-03-27 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2014-02-12 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-07-05 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (7 parents)
    Beneficial owner
    2013-08-09 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2014-10-14 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2009-09-04 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-18 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2009-03-17 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2007-05-24 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 42
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-08 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2005-10-17 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 44
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2005-04-27 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2009-05-13 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1997-03-04 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2000-12-08 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1987-09-01 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (3 parents)
    Beneficial owner
    2007-07-03 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
    Corporate (4 parents)
    Beneficial owner
    2006-05-12 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 13
  • 1
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 54 - secretary → ME
  • 2
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 63 - secretary → ME
  • 3
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 57 - secretary → ME
  • 4
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 59 - secretary → ME
  • 5
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 64 - secretary → ME
  • 6
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 60 - secretary → ME
  • 7
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 55 - secretary → ME
  • 8
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 58 - secretary → ME
  • 10
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 56 - secretary → ME
  • 11
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 62 - secretary → ME
  • 12
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 61 - secretary → ME
  • 13
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-06-27 ~ 2024-09-26
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE

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