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 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

Bennett, Richard Ernest Tulloch

    Related profiles found in government register
  • Bennett, Richard Ernest Tulloch
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Bluebells, Farm Lane, Crondall, Farnham, GU10 5QE, England

      IIF 1
    • Hurst Hill, Churt Road, Hindhead, Surrey, GU26 6HT, England

      IIF 2
  • Bennett, Richard Ernest Tulloch
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hurst Hill, Churt Road, Hindhead, Surrey, GU26 6HT, England

      IIF 3
  • Bennett, Richard Ernest Tulloch
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 63, Queen Victoria Street, London, EC4N 4UA, England

      IIF 4
  • Bennett, Richard Ernest Tulloch
    British lawyer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Richard Ernest Tulloch
    British legal adviser born in September 1951

    Registered addresses and corresponding companies
    • 7 Fung Shui, 50 Plantation Road, The Peak, Hong Kong

      IIF 14
  • Mr Richard Ernest Tulloch Bennett
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    AQUIS EXCHANGE LIMITED - now
    AQUIS EXCHANGE PLC
    - 2025-07-01 07909192 04309969
    AQUIS EXCHANGE LIMITED
    - 2018-06-06 07909192 04309969
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    63 Queen Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2022-12-31
    IIF 4 - Director → ME
  • 2
    CORFU CONSULTANCY LIMITED
    08390402
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HENRY LESTER TRUST LIMITED(THE)
    00585533
    Apartment 802 Grand Tower 1 Plaza Gardens, London, England
    Active Corporate (21 parents)
    Officer
    2012-10-26 ~ now
    IIF 1 - Director → ME
  • 4
    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
    2011-09-16 ~ 2012-07-31
    IIF 10 - Director → ME
  • 5
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 2012-07-31
    IIF 6 - Director → ME
  • 6
    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
    2011-09-16 ~ 2012-07-31
    IIF 8 - Director → ME
  • 7
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2011-09-16 ~ 2012-07-31
    IIF 12 - Director → ME
  • 8
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-09-16 ~ 2012-07-31
    IIF 5 - Director → ME
  • 9
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED
    - 2000-06-01 03956496
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2014-05-27
    IIF 7 - Director → ME
  • 10
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2011-09-16 ~ 2012-07-31
    IIF 11 - Director → ME
  • 11
    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
    2011-09-16 ~ 2012-07-31
    IIF 13 - Director → ME
  • 12
    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
    2011-09-16 ~ 2012-07-31
    IIF 9 - Director → ME
  • 13
    MERCANTILE COMPANY LIMITED
    - now 00037670
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-12-29 ~ 1997-11-03
    IIF 14 - Director → ME
  • 14
    PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
    03577056
    Top Flat, 2, Fawe Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2011-12-01 ~ now
    IIF 2 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.