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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

Shepherd, Hannah Elizabeth

child relation
Offspring entities and appointments 68
  • 1
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (more)
    Contact us for insolvency relation
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    Contact us for insolvency relation
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 22 - Secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 23 - Secretary → ME
  • 2
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02161857... (more)
    Contact us for insolvency relation
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2010-09-23 ~ 2012-02-23
    IIF 15 - Secretary → ME
  • 3
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 11 - Secretary → ME
    2010-09-23 ~ 2012-02-23
    IIF 5 - Secretary → ME
  • 4
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    Contact us for insolvency relation
    MOTOPURCHASE LIMITED - 2004-11-19
    Contact us for insolvency relation
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    Contact us for insolvency relation
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (53 parents)
    Officer
    2010-09-23 ~ 2011-12-22
    IIF 33 - Secretary → ME
    2015-01-05 ~ 2015-05-28
    IIF 50 - Secretary → ME
  • 5
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (more)
    Contact us for insolvency relation
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    Contact us for insolvency relation
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    Contact us for insolvency relation
    ASSETPURCHASE LIMITED - 1992-01-08
    Contact us for insolvency relation
    COLSHIRE LIMITED - 1986-08-18
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 34 - Secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 18 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2010-09-29 ~ 2012-02-23
    IIF 26 - Secretary → ME
    2015-01-05 ~ 2015-06-12
    IIF 58 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Contact us for insolvency relation
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2010-09-29 ~ 2011-12-22
    IIF 41 - Secretary → ME
    2015-01-05 ~ 2015-05-28
    IIF 40 - Secretary → ME
  • 8
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (more)
    Contact us for insolvency relation
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    Contact us for insolvency relation
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2010-09-29 ~ 2012-02-23
    IIF 25 - Secretary → ME
    2015-01-05 ~ 2015-06-12
    IIF 46 - Secretary → ME
  • 9
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    Contact us for insolvency relation
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    GRIFFIN LEASING LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 62 - Secretary → ME
  • 10
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    Contact us for insolvency relation
    ZAMFIELD LIMITED - 1987-07-21
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 27 - Secretary → ME
  • 11
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    Contact us for insolvency relation
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    Contact us for insolvency relation
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    Contact us for insolvency relation
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    Contact us for insolvency relation
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 43 - Secretary → ME
  • 13
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    Contact us for insolvency relation
    JOYSEND LIMITED - 1980-12-31
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2015-01-05 ~ 2015-05-28
    IIF 9 - Secretary → ME
  • 14
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    Contact us for insolvency relation
    FORWARD LEASING (C) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAW (NO.21) LIMITED - 1987-09-28
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    Contact us for insolvency relation
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    Contact us for insolvency relation
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    Contact us for insolvency relation
    ROADMASTER FINANCE LIMITED - 1992-08-14
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 12 - Secretary → ME
  • 16
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    Contact us for insolvency relation
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    Contact us for insolvency relation
    EARLYGATE LIMITED - 1987-09-22
    Contact us for insolvency relation
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2016-04-06 ~ 2017-11-07
    IIF 78 - Director → ME
  • 17
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Contact us for insolvency relation
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 79 - Director → ME
  • 18
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    Contact us for insolvency relation
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    Contact us for insolvency relation
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2012-12-11 ~ 2017-11-07
    IIF 74 - Director → ME
  • 19
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Contact us for insolvency relation
    FORWARD TRUST LIMITED - 2005-04-29
    Contact us for insolvency relation
    F.T. LIMITED - 1999-09-27
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    Contact us for insolvency relation
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    Contact us for insolvency relation
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    IIF 76 - Director → ME
  • 20
    CL RESIDENTIAL LIMITED
    - now 01761572
    Contact us for insolvency relation
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    Contact us for insolvency relation
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    Contact us for insolvency relation
    LEGIBUS 385 LIMITED - 1984-04-03
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 55 - Secretary → ME
  • 21
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    Contact us for insolvency relation
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    Contact us for insolvency relation
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    Contact us for insolvency relation
    MBFC OVERSEAS LIMITED - 1989-11-02
    Contact us for insolvency relation
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    Contact us for insolvency relation
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-05-24 ~ 2011-06-20
    IIF 32 - Secretary → ME
  • 22
    EQUATOR HOLDINGS LIMITED
    03205201
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2016-03-21 ~ 2019-05-29
    IIF 77 - Director → ME
  • 23
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Contact us for insolvency relation
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    Contact us for insolvency relation
    DMWSL 163 LIMITED - 1995-10-09
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 54 - Secretary → ME
  • 24
    HAYS HOLDINGS LTD
    - now 00093338
    Contact us for insolvency relation
    HAYS GROUP LTD - 1983-08-03
    Contact us for insolvency relation
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2022-10-07 ~ 2022-10-07
    IIF 66 - Director → ME
  • 25
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 64 - Director → ME
  • 26
    HAYS NOMINEES LIMITED
    00928949
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 65 - Director → ME
  • 27
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    Contact us for insolvency relation
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    Contact us for insolvency relation
    ZIP PETROLEUM LIMITED - 1983-09-26
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 67 - Director → ME
  • 28
    HAYS TALENT ADVISORY SERVICES LIMITED
    15060041
    Contact us for insolvency relation
    167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-10 ~ 2026-06-16
    IIF 68 - Director → ME
  • 29
    HBL NOMINEES LIMITED
    - now 00271150
    Contact us for insolvency relation
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    Contact us for insolvency relation
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 71 - Director → ME
  • 30
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    Contact us for insolvency relation
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2015-06-23
    IIF 13 - Secretary → ME
  • 31
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    Contact us for insolvency relation
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    Contact us for insolvency relation
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    Contact us for insolvency relation
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    Contact us for insolvency relation
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    Contact us for insolvency relation
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2015-02-17
    IIF 52 - Secretary → ME
  • 32
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    Contact us for insolvency relation
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD TRUST LIMITED - 1997-04-01
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2010-03-30 ~ 2011-09-28
    IIF 14 - Secretary → ME
  • 33
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    Contact us for insolvency relation
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    Contact us for insolvency relation
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2010-06-29 ~ 2011-03-28
    IIF 17 - Secretary → ME
  • 34
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Contact us for insolvency relation
    KNOCKHEAD INVESTMENTS - 2001-12-07
    Contact us for insolvency relation
    YOUNGNAME LIMITED - 1994-03-23
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 21 - Secretary → ME
  • 35
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2015-01-26 ~ 2015-07-28
    IIF 19 - Secretary → ME
  • 36
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    Contact us for insolvency relation
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    Contact us for insolvency relation
    HSBC EQUATOR BANK PLC - 2005-04-22
    Contact us for insolvency relation
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2016-03-21 ~ 2019-05-29
    IIF 75 - Director → ME
  • 37
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    Contact us for insolvency relation
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2010-04-30 ~ 2016-09-16
    IIF 38 - Secretary → ME
  • 38
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    Contact us for insolvency relation
    PORTER LODGE INVESTMENTS - 2000-09-11
    Contact us for insolvency relation
    IDEALHIGH LIMITED - 1991-12-09
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 63 - Secretary → ME
  • 39
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
    Contact us for insolvency relation
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 39 - Secretary → ME
  • 40
    HSBC GLOBAL SERVICES (UK) LIMITED
    - now 07272547
    Contact us for insolvency relation
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2010-06-03 ~ 2017-06-05
    IIF 1 - Secretary → ME
  • 41
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    Contact us for insolvency relation
    HSBC GLOBAL OPERATIONS COMPANY LIMITED
    - 2014-12-17 05639234
    Contact us for insolvency relation
    HSBC GLOBAL RESOURCING (UK) LIMITED
    - 2013-04-17 05639234
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2017-06-05
    IIF 29 - Secretary → ME
  • 42
    HSBC GROUP MANAGEMENT SERVICES LIMITED
    09231974
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (23 parents)
    Officer
    2016-03-18 ~ 2017-06-05
    IIF 31 - Secretary → ME
  • 43
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    Contact us for insolvency relation
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    Contact us for insolvency relation
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    Contact us for insolvency relation
    PALL MALL NOMINEES LIMITED - 1987-03-04
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2012-12-12 ~ 2017-11-07
    IIF 72 - Director → ME
  • 44
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    Contact us for insolvency relation
    RATEBONUS LIMITED - 2000-06-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2010-09-15 ~ 2016-03-03
    IIF 45 - Secretary → ME
  • 45
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Contact us for insolvency relation
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    Contact us for insolvency relation
    INTERCEDE 1262 LIMITED - 1997-09-25
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 37 - Secretary → ME
  • 46
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    Contact us for insolvency relation
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    Contact us for insolvency relation
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2010-09-23 ~ 2011-12-20
    IIF 24 - Secretary → ME
    2015-01-05 ~ 2015-07-06
    IIF 49 - Secretary → ME
  • 47
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    Contact us for insolvency relation
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    Contact us for insolvency relation
    CACTUSLAND PLC - 1996-04-01
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2015-01-05 ~ 2015-11-18
    IIF 42 - Secretary → ME
  • 48
    HSBC INVESTMENT COMPANY LIMITED - now
    Contact us for insolvency relation
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    Contact us for insolvency relation
    HSBC ASIA HOLDINGS (UK) INVALID ENDING
    - 2013-09-30 04308091
    Contact us for insolvency relation
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27 04308091
    Contact us for insolvency relation
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2010-04-30 ~ 2014-07-30
    IIF 35 - Secretary → ME
  • 49
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    Contact us for insolvency relation
    WINTER LODGE INVESTMENTS - 2002-03-22
    Contact us for insolvency relation
    ULTRAJOINT LIMITED - 1992-12-14
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 56 - Secretary → ME
  • 50
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    Contact us for insolvency relation
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    Contact us for insolvency relation
    BUYMAMMOTH LIMITED - 1988-10-13
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 73 - Director → ME
  • 51
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    Contact us for insolvency relation
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2014-11-21
    IIF 20 - Secretary → ME
  • 52
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    Contact us for insolvency relation
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    Contact us for insolvency relation
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    Contact us for insolvency relation
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    Contact us for insolvency relation
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-04-30 ~ 2015-08-25
    IIF 53 - Secretary → ME
  • 53
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    Contact us for insolvency relation
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02161857... (more)
    Contact us for insolvency relation
    FF LIMITED - 1999-09-27
    Contact us for insolvency relation
    FIAT FINANCE LIMITED - 1994-05-27
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2015-01-05 ~ 2015-07-06
    IIF 47 - Secretary → ME
    2010-09-23 ~ 2011-12-20
    IIF 59 - Secretary → ME
  • 54
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    Contact us for insolvency relation
    STAFFORD PROPERTIES - 2003-10-17
    Contact us for insolvency relation
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2013-10-15 ~ 2014-07-04
    IIF 4 - Secretary → ME
  • 55
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    Contact us for insolvency relation
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    Contact us for insolvency relation
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2013-03-07 ~ 2015-10-13
    IIF 10 - Secretary → ME
  • 56
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Contact us for insolvency relation
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    Contact us for insolvency relation
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 8 - Secretary → ME
  • 57
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Contact us for insolvency relation
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    Contact us for insolvency relation
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 16 - Secretary → ME
  • 58
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    Contact us for insolvency relation
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    Contact us for insolvency relation
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    Contact us for insolvency relation
    BROADSTENCE LIMITED - 1987-02-20
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2015-01-05 ~ 2015-08-13
    IIF 60 - Secretary → ME
  • 59
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Contact us for insolvency relation
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    Contact us for insolvency relation
    EVERSHOLT LEASING LIMITED - 1997-12-01
    Contact us for insolvency relation
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 51 - Secretary → ME
  • 60
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    Contact us for insolvency relation
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    Contact us for insolvency relation
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    Contact us for insolvency relation
    HSBC SECURITIES LIMITED - 1997-01-01
    Contact us for insolvency relation
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    Contact us for insolvency relation
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    Contact us for insolvency relation
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    Contact us for insolvency relation
    MONTAGU SECURITIES LIMITED - 1986-11-06
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (73 parents)
    Officer
    2015-01-05 ~ 2015-08-25
    IIF 2 - Secretary → ME
  • 61
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Contact us for insolvency relation
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    Contact us for insolvency relation
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    Contact us for insolvency relation
    LAW 942 LIMITED - 1998-06-29
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2015-01-05 ~ 2015-07-15
    IIF 6 - Secretary → ME
  • 62
    HSBC TULIP FUNDING (UK)
    - now 02330337
    Contact us for insolvency relation
    TOTALFLAG - 2003-01-21
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2015-01-05 ~ 2015-04-29
    IIF 30 - Secretary → ME
  • 63
    ISOCOB CONSULTING LIMITED
    12949250
    Contact us for insolvency relation
    1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 64
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    Contact us for insolvency relation
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    Contact us for insolvency relation
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    Contact us for insolvency relation
    8th Floor 1 Southampton Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2015-02-12 ~ 2015-09-09
    IIF 61 - Secretary → ME
  • 65
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Contact us for insolvency relation
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    Contact us for insolvency relation
    LAW 541 LIMITED - 1993-12-20
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2015-01-05 ~ 2015-09-25
    IIF 57 - Secretary → ME
  • 66
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Contact us for insolvency relation
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2015-01-05 ~ 2015-06-12
    IIF 7 - Secretary → ME
    2010-09-29 ~ 2012-02-23
    IIF 3 - Secretary → ME
  • 67
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    Contact us for insolvency relation
    ASSETFINANCE LIMITED - 1999-09-27
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 44 - Secretary → ME
    2015-01-05 ~ 2016-07-19
    IIF 48 - Secretary → ME
  • 68
    THEPUDDINGSTOP LTD
    07201317
    Contact us for insolvency relation
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (8 parents)
    Officer
    2019-07-19 ~ 2024-09-24
    IIF 69 - Director → ME

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