Who owns Hsbc Uk Holdings Limited?

No ownership or control links for Hsbc Uk Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hsbc Uk Holdings Limited's risk level?

WhiteIntel flags Hsbc Uk Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hsbc Uk Holdings Limited appear across sources?

Hsbc Uk Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Hsbc Uk Holdings Limited

Name: Hsbc Uk Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hsbc Uk Holdings Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
Sources: 1

/02

Key facts

Risk signal

Low

Risk

Hsbc Uk Holdings Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

HSBC UK HOLDINGS LIMITEDGLEIF · lei:213800XGEUREVI5G1628

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hsbc Uk Holdings Limited
- HSBC UK BANK PLC· beneficial owner87.5%· via ch_psc
- HSBC BANK PLC· beneficial owner87.5%· via ch_psc

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Directorship network

107 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC UK BANK PLC

HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
HSBC WEALTH CLIENT NOMINEE LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
AEROF CRAIGHOUSE LIMITEDbeneficial owner
HSBC UK COVERED BONDS LLPbeneficial owner
HSBC BANK PENSION TRUST (UK) LIMITEDbeneficial owner
HSBC INNOVATION BANK LIMITEDbeneficial owner
HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
HSBC BRANCH NOMINEE (UK) LIMITEDbeneficial owner
TURNSONIC (NOMINEES) LIMITEDbeneficial owner
ST CROSS TRUSTEES LIMITEDbeneficial owner
MIDLAND BANK (BRANCH NOMINEES) LIMITEDbeneficial owner
HSBC UK SOCIETAL PROJECTS LIMITEDbeneficial owner
MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
B & Q FINANCIAL SERVICES LIMITEDbeneficial owner
HSBC FINANCE LIMITEDbeneficial owner
CANADA SQUARE NOMINEES (UK) LIMITEDbeneficial owner
HSBC EQUIPMENT FINANCE (UK) LIMITEDbeneficial owner
VAULTEX UK LIMITEDbeneficial owner
Hsbc Holdings Plcbeneficial owner
CANADA SQUARE NOMINEES (UK) LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
HSBC WEALTH CLIENT NOMINEE LIMITEDbeneficial owner
AEROF CRAIGHOUSE LIMITEDbeneficial owner
HSBC BANK PENSION TRUST (UK) LIMITEDbeneficial owner
HSBC BRANCH NOMINEE (UK) LIMITEDbeneficial owner
HSBC UK SOCIETAL PROJECTS LIMITEDbeneficial owner
HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
TURNSONIC (NOMINEES) LIMITEDbeneficial owner
ST CROSS TRUSTEES LIMITEDbeneficial owner
MIDLAND NOMINEES LIMITEDbeneficial owner
HSBC INNOVATION BANK LIMITEDbeneficial owner
MIDLAND BANK (BRANCH NOMINEES) LIMITEDbeneficial owner
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDbeneficial owner
HSBC UK COVERED BONDS LLPbeneficial owner
HSBC HOLDINGS PLCbeneficial owner

HSBC BANK PLC

ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
TECJET LIMITEDbeneficial owner
HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
BIRSTAR LIMITEDbeneficial owner
LITTLE BUCK LIMITEDbeneficial owner
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
CASTLE WATER GROUP LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
KATARCH LIMITEDbeneficial owner
ABC3 LIMITEDbeneficial owner
GANMER LIMITEDbeneficial owner
PARFREE LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
BEFKAMRING LIMITEDbeneficial owner
GOLDEN GUNNER LIMITEDbeneficial owner
AI NOMINEES (UK) TWO LIMITEDbeneficial owner
CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
AUDOO LIMITEDbeneficial owner
CASTLE WATER LIMITEDbeneficial owner
ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
POITER LIMITEDbeneficial owner
MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
ROMEDINE LIMITEDbeneficial owner
MORSFELL LIMITEDbeneficial owner
PULSTON LIMITEDbeneficial owner
AI NOMINEES (UK) ONE LIMITEDbeneficial owner
PARFREE LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
GOLDEN GUNNER LIMITEDbeneficial owner
HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
PULSTON LIMITEDbeneficial owner
MORSFELL LIMITEDbeneficial owner
CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
CHARTERHOUSE MANAGEMENT SERVICES LIMITEDbeneficial owner
AI NOMINEES (UK) ONE LIMITEDbeneficial owner
CASTLE WATER GROUP LIMITEDbeneficial owner
ABC3 LIMITEDbeneficial owner
COIF NOMINEES (UK) TWO LIMITEDbeneficial owner
BEFKAMRING LIMITEDbeneficial owner
BIRSTAR LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
AUDOO LIMITEDbeneficial owner
AI NOMINEES (UK) TWO LIMITEDbeneficial owner
Hsbc Holdings Plcbeneficial owner
THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
KATARCH LIMITEDbeneficial owner
AQUAFUEL RESEARCH LIMITEDbeneficial owner
LITTLE BUCK LIMITEDbeneficial owner
TECJET LIMITEDbeneficial owner
ROMEDINE LIMITEDbeneficial owner
INDIGOVISION GROUP LIMITEDbeneficial owner
POITER LIMITEDbeneficial owner
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
MITTAL INVESTMENTS UK LIMITEDbeneficial owner
LK ADVISERS LIMITEDbeneficial owner
ARTEQIN CAPITAL LIMITEDbeneficial owner
CASTLE UTILITIES GROUP LIMITEDbeneficial owner
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDbeneficial owner
VAULTEX UK LIMITEDbeneficial owner
LAKEN PROPERTIES LIMITEDbeneficial owner
WILKS SERVICES LIMITEDbeneficial owner
WESTVIEW CRICKET LIMITEDbeneficial owner
MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
GANMER LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hsbc Uk Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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