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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.