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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

Caulfield, Charlotte

child relation
Offspring entities and appointments 10
  • 1
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2016-02-19 ~ 2017-05-11
    IIF 8 - Secretary → ME
  • 2
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2016-02-29 ~ 2017-06-08
    IIF 1 - Secretary → ME
  • 3
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    2016-02-19 ~ 2017-05-11
    IIF 9 - Secretary → ME
  • 4
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (98 parents)
    Officer
    2016-05-27 ~ 2017-06-08
    IIF 3 - Secretary → ME
  • 5
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2016-03-15 ~ 2016-09-13
    IIF 6 - Secretary → ME
  • 6
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2017-06-08
    IIF 5 - Secretary → ME
  • 7
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-05-22
    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 (41 parents)
    Officer
    2016-02-17 ~ 2017-06-08
    IIF 2 - Secretary → ME
  • 8
    HSBC INSURANCE SERVICES HOLDINGS LIMITED
    - now 02884575 00956325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-06-24
    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 (34 parents)
    Officer
    2016-05-10 ~ 2017-06-08
    IIF 7 - Secretary → ME
  • 9
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245 FC023886
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2016-02-18 ~ 2017-06-08
    IIF 4 - Secretary → ME
  • 10
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09 during the appointment or period of control
    Dissolved on 2017-06-17 during the appointment or period of control
    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 (33 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 10 - Secretary → ME

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