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

Pass, Danielle

child relation
Offspring entities and appointments 11
  • 1
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-01-14
    IIF 2 - Secretary → ME
  • 2
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2017-11-06 ~ 2018-10-30
    IIF 9 - Secretary → ME
  • 3
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2018-02-05 ~ 2020-01-14
    IIF 7 - Secretary → ME
  • 4
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2018-02-15 ~ 2020-01-14
    IIF 5 - Secretary → ME
  • 5
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - now 01917956 01615598
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    2018-03-21 ~ 2020-01-14
    IIF 11 - Secretary → ME
  • 6
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    2018-04-18 ~ 2020-01-14
    IIF 10 - Secretary → ME
  • 7
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2017-12-13 ~ 2020-01-14
    IIF 8 - Secretary → ME
  • 8
    HSBC INSURANCE SERVICES HOLDINGS LIMITED
    - now 02884575 00956325
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2017-12-13 ~ 2020-01-14
    IIF 4 - Secretary → ME
  • 9
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2020-01-14
    IIF 6 - Secretary → ME
  • 10
    RLUKREF NOMINEES (UK) ONE LIMITED
    10840928
    8 Canada Square, London
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ 2020-01-14
    IIF 1 - Secretary → ME
  • 11
    RLUKREF NOMINEES (UK) TWO LIMITED
    10840992
    8 Canada Square, London
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ 2020-01-14
    IIF 3 - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.