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 74 - 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 33 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 96 - 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 50 - secretary → ME
    ~ 1992-08-17
    IIF 64 - 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 39 - director → ME
    2001-03-01 ~ 2001-06-30
    IIF 57 - 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 29 - director → ME
  • 6
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2001-02-26 ~ 2001-05-22
    IIF 43 - secretary → ME
  • 7
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 16 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 102 - secretary → ME
  • 8
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 4 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 46 - secretary → ME
    ~ 1992-10-15
    IIF 81 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-16 ~ 1996-08-01
    IIF 26 - director → ME
    1996-07-16 ~ 2001-06-30
    IIF 65 - 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 8 - 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 78 - secretary → ME
    ~ 1992-08-17
    IIF 72 - secretary → ME
  • 12
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-01
    IIF 9 - director → ME
    1995-10-01 ~ 2001-06-30
    IIF 1 - director → ME
    ~ 1994-11-11
    IIF 93 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 104 - 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 25 - director → ME
    1995-10-01 ~ 2001-06-30
    IIF 36 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 95 - 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 3 - director → ME
    1996-07-16 ~ 2001-06-30
    IIF 45 - 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 35 - director → ME
    1992-12-17 ~ 1993-06-11
    IIF 12 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 103 - 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 15 - director → ME
    ~ 1991-12-18
    IIF 22 - director → ME
    ~ 1993-03-01
    IIF 91 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 100 - 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 40 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 41 - 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 67 - 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 77 - 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 34 - director → ME
    ~ 1993-03-01
    IIF 82 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 48 - 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 10 - 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 47 - secretary → ME
    ~ 1994-04-01
    IIF 85 - 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 73 - 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 32 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 92 - 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 69 - secretary → ME
    1995-10-01 ~ 1997-09-11
    IIF 61 - secretary → ME
  • 26
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-03-01
    IIF 79 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 83 - 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 24 - director → ME
    1996-07-01 ~ 1997-12-04
    IIF 60 - secretary → ME
  • 28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1994-03-01
    IIF 23 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 89 - secretary → ME
    ~ 1992-08-17
    IIF 70 - 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 21 - director → ME
    1996-10-18 ~ 1997-05-15
    IIF 101 - 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 55 - secretary → ME
  • 31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 76 - secretary → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 42 - secretary → ME
  • 33
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 1997-05-14
    IIF 53 - 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 44 - secretary → ME
  • 35
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2001-06-30
    IIF 6 - director → ME
    1996-07-31 ~ 2001-06-30
    IIF 63 - 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 66 - 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 7 - director → ME
    1996-07-31 ~ 1997-05-16
    IIF 80 - secretary → ME
  • 38
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-06-30
    IIF 28 - 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 59 - 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 31 - director → ME
  • 41
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 11 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 88 - secretary → ME
    ~ 1992-08-17
    IIF 52 - secretary → ME
  • 42
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 19 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 58 - secretary → ME
    ~ 1992-10-15
    IIF 56 - 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 84 - secretary → ME
  • 44
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-15 ~ 1993-03-01
    IIF 13 - director → ME
    1996-03-30 ~ 2001-06-30
    IIF 37 - director → ME
    1993-02-12 ~ 1994-04-01
    IIF 68 - secretary → ME
    1995-10-01 ~ 1996-10-01
    IIF 62 - secretary → ME
  • 45
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-01
    IIF 17 - director → ME
    1995-07-31 ~ 2001-06-30
    IIF 18 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 75 - secretary → ME
    ~ 1994-03-01
    IIF 86 - secretary → ME
  • 46
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-30 ~ 2001-06-30
    IIF 5 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 51 - secretary → ME
    ~ 1993-03-01
    IIF 87 - secretary → ME
  • 47
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-06-30
    IIF 49 - 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 54 - secretary → ME
  • 49
    Company number 00120033
    Non-active corporate
    Officer
    1995-10-01 ~ 1996-10-01
    IIF 90 - secretary → ME
  • 50
    Company number 00784773
    Non-active corporate
    Officer
    1995-05-26 ~ 1996-07-04
    IIF 2 - director → ME
  • 51
    Company number 02135170
    Non-active corporate
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 71 - secretary → ME
  • 52
    Company number 02683043
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 27 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 99 - secretary → ME
  • 53
    Company number 02683130
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 38 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 97 - secretary → ME
    ~ 1993-03-01
    IIF 106 - secretary → ME
  • 54
    Company number 02796520
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 30 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 105 - secretary → ME
  • 55
    Company number 02973996
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 14 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 98 - secretary → ME
  • 56
    Company number 02996229
    Non-active corporate
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 20 - director → ME
    1995-10-01 ~ 1996-10-01
    IIF 94 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.