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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quin, Richard William

child relation
Offspring entities and appointments
Active 1
Ceased 56
  • 1
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-06-30
    IIF 34 - secretary → ME
  • 2
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 99 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 56 - secretary → ME
  • 3
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ 1996-01-04
    IIF 10 - secretary → ME
    ~ 1992-08-17
    IIF 24 - secretary → ME
  • 4
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2001-06-30
    IIF 105 - director → ME
    2001-03-01 ~ 2001-06-30
    IIF 17 - secretary → ME
  • 5
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-06-30
    IIF 95 - director → ME
  • 6
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2001-02-26 ~ 2001-05-22
    IIF 3 - secretary → ME
  • 7
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 82 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 62 - secretary → ME
  • 8
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 70 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 6 - secretary → ME
    ~ 1992-10-15
    IIF 41 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-16 ~ 1996-08-01
    IIF 92 - director → ME
    1996-07-16 ~ 2001-06-30
    IIF 25 - secretary → ME
  • 10
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-26 ~ 1996-07-04
    IIF 74 - director → ME
  • 11
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ 1996-01-04
    IIF 38 - secretary → ME
    ~ 1992-08-17
    IIF 32 - secretary → ME
  • 12
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-01
    IIF 75 - director → ME
    1995-10-01 ~ 2001-06-30
    IIF 67 - director → ME
    ~ 1994-11-11
    IIF 53 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 64 - secretary → ME
  • 13
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1993-01-13 ~ 1994-05-16
    IIF 91 - director → ME
    1995-10-01 ~ 2001-06-30
    IIF 102 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 55 - secretary → ME
  • 14
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-16 ~ 1996-08-01
    IIF 69 - director → ME
    1996-07-16 ~ 2001-06-30
    IIF 5 - secretary → ME
  • 15
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 101 - director → ME
    1992-12-17 ~ 1993-06-11
    IIF 78 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 63 - secretary → ME
  • 16
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 81 - director → ME
    ~ 1991-12-18
    IIF 88 - director → ME
    ~ 1993-03-01
    IIF 51 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 60 - secretary → ME
  • 17
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    1997-02-14 ~ 2001-06-30
    IIF 106 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 1 - secretary → ME
  • 18
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1996-06-27 ~ 2001-06-30
    IIF 27 - secretary → ME
  • 19
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 2001-06-30
    IIF 37 - secretary → ME
  • 20
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-06-12 ~ 2001-06-30
    IIF 100 - director → ME
    ~ 1993-03-01
    IIF 42 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 8 - secretary → ME
  • 21
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-05-26 ~ 1996-07-04
    IIF 76 - director → ME
  • 22
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1995-10-01 ~ 1998-05-01
    IIF 7 - secretary → ME
    ~ 1994-04-01
    IIF 45 - secretary → ME
  • 23
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 1997-02-25
    IIF 33 - secretary → ME
  • 24
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 98 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 52 - secretary → ME
  • 25
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    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 (7 parents)
    Officer
    ~ 1995-01-10
    IIF 29 - secretary → ME
    1995-10-01 ~ 1997-09-11
    IIF 21 - secretary → ME
  • 26
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-03-01
    IIF 39 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 43 - secretary → ME
  • 27
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2001-06-30
    IIF 90 - director → ME
    1996-07-01 ~ 1997-12-04
    IIF 20 - secretary → ME
  • 28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1994-03-01
    IIF 89 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 49 - secretary → ME
    ~ 1992-08-17
    IIF 30 - secretary → ME
  • 29
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1996-10-18 ~ 2001-06-30
    IIF 87 - director → ME
    1996-10-18 ~ 1997-05-15
    IIF 61 - secretary → ME
  • 30
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 15 - secretary → ME
  • 31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 36 - secretary → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 2 - secretary → ME
  • 33
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 13 - secretary → ME
  • 34
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 4 - secretary → ME
  • 35
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2001-06-30
    IIF 72 - director → ME
    1996-07-31 ~ 2001-06-30
    IIF 23 - secretary → ME
  • 36
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-31 ~ 1997-05-19
    IIF 26 - secretary → ME
  • 37
    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 (3 parents)
    Officer
    1999-05-24 ~ 2001-06-30
    IIF 73 - director → ME
    1996-07-31 ~ 1997-05-16
    IIF 40 - secretary → ME
  • 38
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-06-30
    IIF 94 - director → ME
  • 39
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-07-26
    IIF 19 - secretary → ME
  • 40
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    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
    Corporate (5 parents)
    Officer
    1993-02-03 ~ 1994-05-16
    IIF 97 - director → ME
  • 41
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 77 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 48 - secretary → ME
    ~ 1992-08-17
    IIF 12 - secretary → ME
  • 42
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 85 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 18 - secretary → ME
    ~ 1992-10-15
    IIF 16 - secretary → ME
  • 43
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-01 ~ 1996-10-01
    IIF 44 - secretary → ME
  • 44
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-15 ~ 1993-03-01
    IIF 79 - director → ME
    1996-03-30 ~ 2001-06-30
    IIF 103 - director → ME
    1993-02-12 ~ 1994-04-01
    IIF 28 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 22 - secretary → ME
  • 45
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-01
    IIF 83 - director → ME
    1995-07-31 ~ 2001-06-30
    IIF 84 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 35 - secretary → ME
    ~ 1994-03-01
    IIF 46 - secretary → ME
  • 46
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-30 ~ 2001-06-30
    IIF 71 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 11 - secretary → ME
    ~ 1993-03-01
    IIF 47 - secretary → ME
  • 47
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-06-30
    IIF 9 - secretary → ME
  • 48
    FTL 1986 LIMITED - 2000-06-19
    Marston's House, Brewery Road, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-26
    IIF 14 - secretary → ME
  • 49
    Company number 00120033
    Non-active corporate
    Officer
    1995-10-01 ~ 1996-10-01
    IIF 50 - secretary → ME
  • 50
    Company number 00784773
    Non-active corporate
    Officer
    1995-05-26 ~ 1996-07-04
    IIF 68 - director → ME
  • 51
    Company number 02135170
    Non-active corporate
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 31 - secretary → ME
  • 52
    Company number 02683043
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 93 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 59 - secretary → ME
  • 53
    Company number 02683130
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 104 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 57 - secretary → ME
    ~ 1993-03-01
    IIF 66 - secretary → ME
  • 54
    Company number 02796520
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 96 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 65 - secretary → ME
  • 55
    Company number 02973996
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 80 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 58 - secretary → ME
  • 56
    Company number 02996229
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 86 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.