LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
HSBC BANK PLC
HSBC BANK PLC — active UK company, incorporated 1880 (oo:GB-COH-00014259). UBO chain traced 4 hops, 4 owners, 65 holdings, 20 officers. Cited to 2 registries.
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1880-07-01
- Legal form
- plc
- Activity
- 64191
- Registered office
- 8 Canada Square, London, E14 5HQ
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HSBC BANK PLC
Holdings / subsidiaries
- HSBC BANK PLC
Walk the full UBO chain
4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 00014259
- Status
- active
- Type
- plc
- Incorporated
- 1880-07-01
- Registered office
- 8 Canada Square, London, E14 5HQ
- SIC
- 64191
/05
People & control
56 parties · 13 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRANCH, Sonya Judith Clara, Ms.
- director · British,Irish · appointed 2026-03-01 · Companies House
- CLACKSON, Patrick Andrew
- director · British · appointed 2022-09-01 · Companies House
- DE JONG, Michiel Gerrit Jan, Mr.
- director · Dutch · appointed 2026-03-01 · Companies House
- ELLIS, Juliet Ann
- director · British · appointed 2021-02-01 · Companies House
- GOH, Euleen Yiu Kiang, Ms.
- director · Singaporean · appointed 2025-12-01 · Companies House
- GURNEY, Kathryn Leslie
- director · British · appointed 2023-03-01 · Companies House
- HANNIGAN, Deirdre
- director · Irish · appointed 2025-03-01 · Companies House
- Hsbc Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-21 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-01 · CH · PSC register
Also holds roles at 32 other companies- HSBC GROUP NOMINEES UK LIMITEDbeneficial owner
- ALL SPORTS WHISPERS LIMITEDbeneficial owner
- HSBC UK BANK PLCbeneficial owner
- MCDERMOTT, Micheal, Mr.
- secretary · appointed 2025-06-13 · Companies House
- MURRAY, Eileen K, Ms.
- director · American · appointed 2026-03-01 · Companies House
- O'DONALD, Lewis John
- director · British · appointed 2023-02-23 · Companies House
- ROBERTS, Michael Murray
- director · American · appointed 2025-01-01 · Companies House
- WRIGHT, Andrew Merlay
- director · British · appointed 2018-05-17 · Companies House
- ABC3 LIMITEDAlso holds roles at 2 other companies
- ACADEMY MUSIC GROUP LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- AQUAFUEL RESEARCH LIMITEDAlso holds roles at 4 other companies
- AQUAFUEL RENEWABLES LIMITEDbeneficial owner
- Mr Shamil Anil Chandariabeneficial owner
- Mr. Paul Geoffrey Daybeneficial owner
- ARENA CENTRAL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- LEGAL & GENERAL PENSIONS LIMITEDbeneficial owner
- ARENA CENTRAL DEVELOPMENTS LLPbeneficial owner
- ARTEQIN CAPITAL LIMITEDAlso holds roles at 2 other companies
- ARTIAN INVESTMENTS LIMITEDbeneficial owner
- Mr. Aditya Mittalbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDAlso holds roles at 9 other companies
- AMAZON ACQUISITIONS LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY MIDCO LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- AUDOO LIMITEDAlso holds roles at 2 other companies
- Ryan Edwardsbeneficial owner
- Mr Shamil Anil Chandariabeneficial owner
- BARBER, Ralph Gordon
- secretary · British · appointed 1994-01-01 · resigned · Companies House
- BLACK, Nicola Suzanne
- secretary · appointed 2014-04-01 · resigned · Companies House
- CAMPBELL, Alison Sara
- secretary · appointed 2021-03-01 · resigned · Companies House
- CASTLE UTILITIES GROUP LIMITEDAlso holds roles at 3 other companies
- WPGSS LIMITEDbeneficial owner
- Mr Shamil Anil Chandariabeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- CASTLE WATER GROUP LIMITEDAlso holds roles at 6 other companies
- Shamil Chandriabeneficial owner
- WPGSS LIMITEDbeneficial owner
- Graham Henry Edwardsbeneficial owner
- CASTLE WATER LIMITEDAlso holds roles at 10 other companies
- HSBC HOLDINGS PLCbeneficial owner
- Mr Shamil Chandriabeneficial owner
- WPGSS LIMITEDbeneficial owner
- CCF & PARTNERS ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Comerica Incorporatedbeneficial owner
- HSBC INVESTMENT BANK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HSBC SPECIALIST INVESTMENTS LIMITEDbeneficial owner
- HSBC GLOBAL ASSET MANAGEMENT LIMITEDbeneficial owner
- HSIL INVESTMENTS LIMITEDbeneficial owner
- HSBC INVOICE FINANCE (UK) LIMITEDAlso holds roles at 2 other companies
- HSBC UK BANK PLCbeneficial owner
- Hsbc Asset Finance Holdings Limitedbeneficial owner
- HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDAlso holds roles at 3 other companies
- Neilz Design Fitout Ltdbeneficial owner
- HSBC EQUITY (UK) LIMITEDbeneficial owner
- Hsbc Equity (Uk) Limitedbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDAlso holds roles at 6 other companies
- Kevin Ian Herbertbeneficial owner
- Farah Ana Ballandsbeneficial owner
- Christopher Marc Jonesbeneficial owner
- Hsbc Uk Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-06-21 · CH · PSC register
Also holds roles at 1 other company- HSBC UK BANK PLCbeneficial owner
- INDIGOVISION GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Beat Bassbeneficial owner
- MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITEDbeneficial owner
- JOCKELSON, Philip Bruce, Mr.
- secretary · appointed 2020-05-01 · resigned · Companies House
- LAKEN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Hsbc Trustee (C.I.) Limitedbeneficial owner
- BB SHELF 4 LLPbeneficial owner
- MARKS AND SPENCER FINANCIAL SERVICES PLCAlso holds roles at 3 other companies
- HSBC UK BANK PLCbeneficial owner
- Marks And Spencer Retail Financial Services Holdings Limitedbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- HSBC UK BANK PLCbeneficial owner
- Marks And Spencer Retail Financial Services Holdings Limitedbeneficial owner
- Hsbc Uk Bank Plcbeneficial owner
- MARSHALL, Ian Bruce
- secretary · British · appointed 1996-06-26 · resigned · Companies House
- MCKENZIE, John Hume
- secretary · British · appointed 2004-05-26 · resigned · Companies House
- MILLER, Philip David
- secretary · appointed 2023-01-01 · resigned · Companies House
- OAKLEY-WHITE, Olivier Philip
- secretary · appointed 2023-05-01 · resigned · Companies House
- TECJET LIMITEDAlso holds roles at 2 other companies
- ABC3 LIMITEDbeneficial owner
- ACADEMY MUSIC GROUP LIMITEDbeneficial owner
- THE LONDON SILVER MARKET FIXING LIMITEDAlso holds roles at 1 other company
- Budin & Partnersbeneficial owner
- VAULTEX UK LIMITEDAlso holds roles at 3 other companies
- HSBC UK BANK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
56 parties · 13 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns HSBC BANK PLC?
- What is HSBC BANK PLC's risk level?
- Where does HSBC BANK PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC BANK PLC — nothing is disclosed before that.