--- title: "HSBC BANK PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00 json: https://whiteintel.dev/api/public/dossier/4552eadd-57e2-556a-ba06-11dca17b1a00 identifier: oo:GB-COH-00014259 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HSBC BANK PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00014259` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4552eadd-57e2-556a-ba06-11dca17b1a00 ## Cross-source identity The same real-world entity, resolved across sources: - **Hsbc Bank Plc** — source · `gb-coh:14259` — https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2 - **Hsbc Bank Plc** — source · `psc:IbInm-ewVEJuo0Vxkdaho17Mju0` — https://whiteintel.dev/entity/dfd0920f-f956-4457-9959-70cac4055b55 ## Ownership & control ### Owners / controllers - **HSBC HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df - **HSBC HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df - **Hsbc Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e - **Hsbc Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43973816-2c7d-4be2-ad76-89db8d361fa6 ### Holdings / subsidiaries - **ASHTEAD TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78f9af8a-6407-5525-8bdf-ef1a1817a921 - **TECJET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15a15139-2871-5547-909e-f517351cfcc8 - **HSBC TRUSTEE (C.I.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d25f7389-8556-58a9-9a85-15ab8baf8bb2 - **BIRSTAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13d5680d-2fcf-59ed-8138-224067c635b8 - **LITTLE BUCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2ede02b-7a37-5694-8096-815bcd86d942 - **MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348 - **CASTLE WATER GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4 - **KATARCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f032903b-a5f1-5623-9325-201a89fc4203 - **ABC3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36b7a9e7-9ac2-541c-801c-8a4477b440c9 - **GANMER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bd8b5c3-67b3-5141-9fd7-17894361f171 - **PARFREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29363d02-1fd3-5583-a1d2-6d2e83f7b060 - **HSBC INVOICE FINANCE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11cb94e6-ca48-5642-aa01-d52c2bcf0db7 …and **53** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00014259` - **Status:** active - **Type:** plc - **Incorporated:** 1880-07-01 - **Registered office:** 8 Canada Square, London, E14 5HQ - **SIC:** 64191 ### Officers - MCDERMOTT, Micheal, Mr. — secretary · appointed 2025-06-13 - BRANCH, Sonya Judith Clara, Ms. — director · British,Irish · appointed 2026-03-01 - CLACKSON, Patrick Andrew — director · British · appointed 2022-09-01 - DE JONG, Michiel Gerrit Jan, Mr. — director · Dutch · appointed 2026-03-01 - ELLIS, Juliet Ann — director · British · appointed 2021-02-01 - GOH, Euleen Yiu Kiang, Ms. — director · Singaporean · appointed 2025-12-01 - GURNEY, Kathryn Leslie — director · British · appointed 2023-03-01 - HANNIGAN, Deirdre — director · Irish · appointed 2025-03-01 - MURRAY, Eileen K, Ms. — director · American · appointed 2026-03-01 - O'DONALD, Lewis John — director · British · appointed 2023-02-23 - ROBERTS, Michael Murray — director · American · appointed 2025-01-01 - WRIGHT, Andrew Merlay — director · British · appointed 2018-05-17 - BARBER, Ralph Gordon — secretary · British · appointed 1994-01-01 · resigned 1996-06-26 - BLACK, Nicola Suzanne — secretary · appointed 2014-04-01 · resigned 2018-01-01 - CAMPBELL, Alison Sara — secretary · appointed 2021-03-01 · resigned 2023-01-01 - JOCKELSON, Philip Bruce, Mr. — secretary · appointed 2020-05-01 · resigned 2021-02-28 - MARSHALL, Ian Bruce — secretary · British · appointed 1996-06-26 · resigned 2004-05-26 - MCKENZIE, John Hume — secretary · British · appointed 2004-05-26 · resigned 2014-03-31 - MILLER, Philip David — secretary · appointed 2023-01-01 · resigned 2023-04-30 - OAKLEY-WHITE, Olivier Philip — secretary · appointed 2023-05-01 · resigned 2024-10-07 ### Beneficial owners (Persons with Significant Control) - [Hsbc Holdings Plc](https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-21 - [Hsbc Uk Holdings Limited](https://whiteintel.dev/entity/43973816-2c7d-4be2-ad76-89db8d361fa6) — 75–100% shares · corporate PSC · England — ceased 2021-06-21 - [Hsbc Holdings Plc](https://whiteintel.dev/entity/b0bc967c-8fe1-4246-a0f7-ff4f90d4333e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00014259 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00014259 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HSBC BANK PLC** — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC BANK PLC**. Human view: https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00 · Structured JSON: https://whiteintel.dev/api/public/dossier/4552eadd-57e2-556a-ba06-11dca17b1a00._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._