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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

Fahey, Jane

child relation
Offspring entities and appointments 22
  • 1
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    Dissolved Corporate (34 parents)
    Officer
    2015-09-25 ~ 2017-11-09
    IIF 23 - Director → ME
  • 2
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    2015-09-25 ~ 2017-10-30
    IIF 22 - Director → ME
  • 3
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-11-09
    IIF 8 - Secretary → ME
  • 4
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    Active Corporate (27 parents)
    Officer
    2016-02-03 ~ 2017-11-09
    IIF 11 - Secretary → ME
  • 5
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2015-07-28 ~ 2017-11-06
    IIF 4 - Secretary → ME
  • 6
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    Active Corporate (63 parents)
    Officer
    2017-04-26 ~ 2017-11-09
    IIF 5 - Secretary → ME
  • 7
    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
    Active Corporate (39 parents)
    Officer
    2015-11-12 ~ 2017-11-09
    IIF 10 - Secretary → ME
  • 8
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    Dissolved Corporate (29 parents)
    Officer
    2016-03-03 ~ 2017-11-09
    IIF 7 - Secretary → ME
  • 9
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Dissolved Corporate (30 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    Active Corporate (130 parents)
    Officer
    2015-10-13 ~ 2017-11-09
    IIF 9 - Secretary → ME
  • 11
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2015-09-09 ~ 2017-11-09
    IIF 12 - Secretary → ME
  • 12
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-11-09
    IIF 13 - Secretary → ME
  • 13
    WISE ASSETS NOMINEES LTD
    - now 13381345
    WISE ASSESTS NOMINEES LTD
    - 2024-11-14 13381345
    TINV NOMINEES LTD
    - 2024-11-07 13381345
    Active Corporate (6 parents)
    Officer
    2024-01-07 ~ now
    IIF 15 - Director → ME
  • 14
    WISE FINANCIAL HOLDINGS LTD
    - now 13214905 13381996
    456 HOLDCO LIMITED - 2021-06-17
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 21 - Director → ME
  • 15
    WISE FINANCING PLC
    16808480
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 14 - Director → ME
  • 16
    WISE GLOBAL HOLDINGS LIMITED
    17142883
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-08 ~ now
    IIF 17 - Director → ME
  • 17
    WISE GLOBAL LIMITED
    17154759
    Active Corporate (6 parents)
    Officer
    2026-04-13 ~ 2026-06-22
    IIF 16 - Director → ME
  • 18
    WISE INVESTMENTS HOLDINGS LTD
    - now 13222470 13230807
    456 INVESTCO LIMITED - 2021-06-17
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 19 - Director → ME
  • 19
    WISE LIMITED
    - now 13211214 13169334
    WISE PLC
    - 2026-05-15 13211214 13169334
    456 NEWCO PLC - 2021-06-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 2 - Secretary → ME
  • 20
    WISE NEWCO HOLDINGS LIMITED
    15998048
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 21
    WISE NEWCO LIMITED
    16009705
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 18 - Director → ME
  • 22
    WISE PAYMENTS LIMITED
    - now 07209813 13211683
    TRANSFERWISE LTD
    - 2021-06-25 07209813 08517919
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2020-10-12
    IIF 3 - Secretary → ME
    2024-06-28 ~ now
    IIF 1 - Secretary → ME

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