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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

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
  • Bennett, Richard Ernest Tulloch
    British born in September 1951

    Registered addresses and corresponding companies
  • Mr Richard Ernest Tulloch Bennett
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2022-12-31
    IIF 4 - Director → ME
  • 2
    CORFU CONSULTANCY LIMITED
    08390402
    Dissolved Corporate (4 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
    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
    Active Corporate (56 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
    Active Corporate (46 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
    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
    Active Corporate (31 parents)
    Officer
    2011-09-16 ~ 2012-07-31
    IIF 12 - Director → ME
  • 8
    HSBC HOLDINGS B.V.
    FC023737
    Active Corporate (15 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
    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
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    Active Corporate (34 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
    Active Corporate (57 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
    Dissolved Corporate (33 parents)
    Officer
    2011-09-16 ~ 2012-07-31
    IIF 9 - Director → ME
  • 13
    MERCANTILE COMPANY LIMITED
    - now 00037670
    MERCANTILE BANK LIMITED - 1987-03-13
    Dissolved Corporate (27 parents)
    Officer
    1995-12-29 ~ 1997-11-03
    IIF 14 - Director → ME
  • 14
    PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
    03577056
    Active Corporate (20 parents)
    Officer
    2011-12-01 ~ now
    IIF 2 - Director → ME

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