- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HSBC HOLDINGS PLC
HSBC HOLDINGS PLC — active UK company, incorporated 1959 (oo:GB-COH-00617987). 1 sanctions/PEP signal, 46 holdings, 20 officers. Cited to 2 registries.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-01-01
- Legal form
- plc
- Activity
- 70100
- Registered office
- 8 Canada Square, London, E14 5HQ
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
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.
None in current sources.
- HSBC HOLDINGS PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC HOLDINGS PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HSBC HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.
- same-addressSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00617987
- Status
- active
- Type
- plc
- Incorporated
- 1959-01-01
- Registered office
- 8 Canada Square, London, E14 5HQ
- SIC
- 70100
People & control
48 parties · 15 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.
- BUCKINGHAM, Geraldine Joyce
- director · Australian · appointed 2022-05-01 · Companies House
- CHRISTIANSON, Wei Sun
- director · American · appointed 2026-01-01 · Companies House
- DUAN, Rachel
- director · Chinese · appointed 2021-09-01 · Companies House
- ELHEDERY, Georges Bahjat
- director · French · appointed 2023-01-01 · Companies House
- FAIRBAIRN, Carolyn Julie, Dame
- director · British · appointed 2021-09-01 · Companies House
- FORESE, James Anthony
- director · American · appointed 2020-05-01 · Companies House
- GUGGENHEIMER, Steven Craig
- director · American · appointed 2020-05-01 · Companies House
- KAUR, Manveen, Ms.
- director · British · appointed 2025-01-01 · Companies House
- MCENTEE, Angela Claire
- secretary · appointed 2026-01-01 · Companies House
- MEADE KURIBRENA, Jose Antonio, Dr.
- director · Mexican · appointed 2019-03-01 · Companies House
- MEDDINGS, Richard Henry, Mr.
- director · British · appointed 2026-05-08 · Companies House
- MORPARIA, Kalpana Jaisingh
- director · Indian · appointed 2023-03-01 · Companies House
- MURRAY, Eileen K, Ms.
- director · American · appointed 2020-07-01 · Companies House
- NELSON, Brendan Robert
- director · British · appointed 2023-09-01 · Companies House
- TEO, Swee Lian, Ms.
- director · Singaporean · appointed 2023-10-01 · Companies House
- ALL SPORTS WHISPERS LIMITEDAlso holds roles at 4 other companies
- Mr Graham Henry Edwardsbeneficial owner
- Mr Nigel Martin Edwardsbeneficial owner
- WPGSS LIMITEDbeneficial owner
- ASHDOWN, Hannah Claire, Mrs.
- secretary · appointed 2022-10-17 · resigned · Companies House
- BARBER, Ralph Gordon
- secretary · British · resigned · Companies House
- BLUE DOOR 54 LIMITEDAlso holds roles at 2 other companies
- WPGSS LIMITEDbeneficial owner
- D & A Income Limitedbeneficial owner
- CASTLE UTILITIES GROUP LIMITEDAlso holds roles at 3 other companies
- WPGSS LIMITEDbeneficial owner
- HSBC BANK PLCbeneficial owner
- Mr Shamil Anil Chandariabeneficial 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 BANK PLCbeneficial owner
- Mr Shamil Chandriabeneficial owner
- WPGSS LIMITEDbeneficial owner
- DREST LIMITEDAlso holds roles at 3 other companies
- WPGSS LIMITEDbeneficial owner
- DREST TRADING LIMITEDbeneficial owner
- Graham Henry Edwardsbeneficial owner
- GRAY, Richard John Harrison, Mr.
- secretary · appointed 2019-04-19 · resigned · Companies House
- HELIODOR 2021 DIRECT LENDING LIMITEDAlso holds roles at 2 other companies
- Mr Anthony Aouni Tamerbeneficial owner
- Sami Mnaymnehbeneficial owner
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDAlso holds roles at 3 other companies
- HSBC INVESTMENT COMPANY LIMITEDbeneficial owner
- Hsbc Asia Holdings (Uk) Limitedbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- HSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDAlso holds roles at 1 other company
- Norose Company Secretarial Services Limitedbeneficial owner
- HSBC BANK PLCAlso holds roles at 42 other companies
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
- HSBC CORPORATE SECRETARY (UK) LIMITEDAlso holds roles at 1 other company
- Clifford Chance Nominees No.2 Limitedbeneficial owner
- HSBC FINANCE (NETHERLANDS)Also holds roles at 3 other companies
- HSBC ALTERNATIVE INVESTMENTS LIMITEDbeneficial owner
- HSBC PROPERTY (UK) LIMITEDbeneficial owner
- HSBC INVESTMENT COMPANY LIMITEDbeneficial owner
- HSBC FINANCE TRANSFORMATION (UK) LIMITEDAlso holds roles at 3 other companies
- HSBC GLOBAL SERVICES LIMITEDbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- Hsbc Global Services Limitedbeneficial owner
- HSBC GLOBAL ASSET MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- HSBC MANAGEMENT (GUERNSEY) LIMITEDbeneficial owner
- HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITEDbeneficial owner
- HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITEDbeneficial owner
- HSBC INVESTMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- HSBC PROPERTY (UK) LIMITEDbeneficial owner
- MP PAYMENTS GROUP LIMITEDbeneficial owner
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDbeneficial owner
- HSBC LATIN AMERICA HOLDINGS (UK) LIMITEDAlso holds roles at 1 other company
- Hsbc Holdings Plcbeneficial owner
- HSBC OVERSEAS HOLDINGS (UK) LIMITEDAlso holds roles at 2 other companies
- HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITEDbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITEDAlso holds roles at 1 other company
- Hsbc Holdings Plcbeneficial owner
- HSBC UK BANK PLCAlso holds roles at 25 other companies
- HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
- HSBC WEALTH CLIENT NOMINEE LIMITEDbeneficial owner
- AEROF CRAIGHOUSE LIMITEDbeneficial owner
- ICEOTOPE GROUP LIMITEDAlso holds roles at 4 other companies
- ICEOTOPE TECHNOLOGIES LIMITEDbeneficial owner
- WPGSS LIMITEDbeneficial owner
- Ombu Ii Limitedbeneficial owner
- MATHEWS, Benedict John Spurway
- secretary · appointed 2013-07-01 · resigned · Companies House
- MIDCORP LIMITEDAlso holds roles at 3 other companies
- GRIFFIN INTERNATIONAL LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- Moulton Goodies LimitedAlso holds roles at 3 other companies
- WPGSS LIMITEDbeneficial owner
- Mr Graham Henry Edwardsbeneficial owner
- Moulton Goodies Limitedbeneficial owner
- NEWLENOIR LIMITEDAlso holds roles at 3 other companies
- Mr Ryan William Bowenbeneficial owner
- WPGSS LIMITEDbeneficial owner
- Mr Graham Henry Edwardsbeneficial owner
- STINT LTDAlso holds roles at 7 other companies
- WPGSS LIMITEDbeneficial owner
- Solomon Schlagmanbeneficial owner
- Samuel Schlagmanbeneficial owner
- TAYLOR, Aileen Norma, Mrs.
- secretary · appointed 2019-11-04 · resigned · Companies House
48 parties · 15 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HSBC HOLDINGS PLC?
- What is HSBC HOLDINGS PLC's risk level?
- Where does HSBC HOLDINGS PLC appear across sources?