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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stafford, Paul Andrew

    Related profiles found in government register
  • Stafford, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Stafford, Paul Andrew
    British chartered sec born in August 1965

    Registered addresses and corresponding companies
    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 20
  • Stafford, Paul Andrew
    British chartered secretary born in August 1965

    Registered addresses and corresponding companies
  • Stafford, Paul Andrew
    British company secretary born in August 1965

    Registered addresses and corresponding companies
    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 31
  • Stafford, Paul Andrew

    Registered addresses and corresponding companies
    • Level 33, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong

      IIF 32
    • 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 33
    • Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments 27
  • 1
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2010-04-16
    IIF 27 - Director → ME
    2001-11-01 ~ 2006-10-20
    IIF 2 - Secretary → ME
  • 2
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED
    - 1999-09-27 00938291
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-07-06
    IIF 19 - Secretary → ME
  • 3
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2010-04-16
    IIF 25 - Director → ME
    2000-10-20 ~ 2004-06-23
    IIF 17 - Secretary → ME
  • 4
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2007-08-01 ~ 2010-04-16
    IIF 26 - Director → ME
    2002-09-24 ~ 2004-06-18
    IIF 36 - Secretary → ME
  • 5
    HSBC GLOBAL SERVICES LIMITED - now
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED
    - 2013-04-17 05639234
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2005-12-01
    IIF 30 - Director → ME
  • 6
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2001-09-17 ~ 2010-05-01
    IIF 24 - Director → ME
  • 7
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK)
    - 2008-11-24 04308091
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2007-08-02 ~ 2010-04-16
    IIF 22 - Director → ME
    2001-10-19 ~ 2004-06-18
    IIF 33 - Secretary → ME
  • 8
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    - now 01475009
    FORWARD TRUST BUSINESS SERVICES LIMITED
    - 2002-05-28 01475009
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2007-09-03 ~ 2009-12-04
    IIF 29 - Director → ME
    2002-05-13 ~ 2002-06-19
    IIF 31 - Director → ME
    2002-06-19 ~ 2004-06-18
    IIF 12 - Secretary → ME
  • 9
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-04-16
    IIF 23 - Director → ME
    2002-08-14 ~ 2004-06-18
    IIF 10 - Secretary → ME
  • 10
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ 2010-04-16
    IIF 28 - Director → ME
  • 11
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED - now
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED
    - 1999-09-27 01440338
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    1998-02-16 ~ 1998-05-22
    IIF 3 - Secretary → ME
  • 12
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    MBET LIMITED
    - 1999-06-16 01957593
    MIDLAND BANK EXECUTIVE TRUST LIMITED
    - 1998-08-03 01957593
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-02-18 ~ 1999-06-28
    IIF 20 - Director → ME
    2006-10-25 ~ 2011-09-23
    IIF 21 - Director → ME
  • 13
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED
    - 1999-10-01 01997376
    HSBC JAMES CAPEL JAPAN LIMITED
    - 1998-01-01 01997376
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    1997-09-11 ~ 2000-10-05
    IIF 13 - Secretary → ME
  • 14
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED
    - 1998-01-06 00320523
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-04 ~ 2001-06-14
    IIF 16 - Secretary → ME
  • 15
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1997-05-15 ~ 2000-02-07
    IIF 6 - Secretary → ME
  • 16
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    1997-05-14 ~ 2000-02-07
    IIF 5 - Secretary → ME
  • 17
    JAMES CAPEL (NOMINEES) LIMITED
    00637672
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    1997-05-14 ~ 2000-02-07
    IIF 8 - Secretary → ME
  • 18
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    1997-05-14 ~ 2000-02-07
    IIF 4 - Secretary → ME
  • 19
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    1997-05-14 ~ 2000-02-07
    IIF 14 - Secretary → ME
  • 20
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (65 parents)
    Officer
    1997-05-14 ~ 2000-02-07
    IIF 18 - Secretary → ME
  • 21
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-05-19 ~ 2001-06-14
    IIF 7 - Secretary → ME
  • 22
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-05-16 ~ 2001-06-14
    IIF 9 - Secretary → ME
  • 23
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2000-11-20
    IIF 35 - Secretary → ME
  • 24
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-16 ~ 1998-05-22
    IIF 15 - Secretary → ME
  • 25
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-02-16 ~ 1998-05-22
    IIF 34 - Secretary → ME
  • 26
    THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
    - now FC000298
    HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
    1 Queens Road Central, Hong Kong, Hong Kong
    Converted / Closed Corporate (73 parents)
    Officer
    2010-06-01 ~ 2018-03-31
    IIF 1 - Secretary → ME
    2020-01-13 ~ now
    IIF 32 - Secretary → ME
  • 27
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1998-02-16 ~ 2001-07-06
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.