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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 197
  • 1
    Kelly, Anthony Stephen
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Poplu, Bertrand
    Corporate Finance born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 3
    Brooke, Anthony Leonard
    Investment Banker born in October 1946
    Individual (27 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Wade-gery, Robert Lucian, Sir
    Company Director born in April 1929
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Marrone, Samuel Robert
    Investment Banker born in August 1943
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Rayner, James Alfred
    Investment Banker born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 7
    Smith, James Anthony
    Investment Banker born in December 1952
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1997-02-17
    OF - Director → CIF 0
  • 8
    Bulsari, Chetan
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    Bateman, James
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 10
    Condren, Colin Edward
    Compliance Officer born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 11
    Storozynski, George
    Corporate Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 12
    Perry, Michael Luke
    Investment Banker born in February 1961
    Individual (7 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Abbott, James
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2011-07-27
    OF - Director → CIF 0
  • 14
    Pepper, James Llewellyn
    Banker born in August 1976
    Individual (7 offsprings)
    Officer
    2011-08-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Osullivan, Patrick Henry
    Banking born in April 1949
    Individual (39 offsprings)
    Officer
    1994-01-04 ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Cutler, Stephen Thomas
    Banker born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1996-10-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 18
    Kirwan-taylor, Charles Patrick
    Banker born in April 1958
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 19
    Cumming, Michael Ralston
    Bank Official born in August 1940
    Individual (18 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-07-28
    OF - Director → CIF 0
  • 20
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    1993-05-17 ~ 1996-09-12
    OF - Director → CIF 0
  • 21
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ 2014-06-27
    OF - Director → CIF 0
    2016-10-12 ~ 2019-11-15
    OF - Director → CIF 0
  • 22
    Battrick, June Rose
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 1998-12-24
    OF - Director → CIF 0
  • 23
    Christie, Andrew Hildred
    Bank Official born in March 1956
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 24
    Hawke, Nigel Peter James
    Bank Official born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Nash, Trevor Paul
    Banker born in November 1958
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 26
    Newby, Christopher John
    Banker born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-20
    OF - Director → CIF 0
  • 27
    Sunderland, John
    Banker born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-17
    OF - Director → CIF 0
  • 28
    Band, David
    Banker born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-28
    OF - Director → CIF 0
  • 29
    Randall, Roger Andrew
    Merchant Banker born in November 1949
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 30
    Cullen, Andrew Stephen
    Stockbroker born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-08-14
    OF - Director → CIF 0
  • 31
    Lacalle, Gonzalo De
    Corporate Finance born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Ramsay, Richard
    Bank Official born in January 1950
    Individual (27 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 34
    Trust, Howard Bailey
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    1994-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 35
    Carter, Peter James Reinier
    Merchant Banker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-08
    OF - Director → CIF 0
  • 36
    Denison, Nigel Brodie
    Bank Official born in December 1958
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-05-24
    OF - Director → CIF 0
  • 37
    Woolham, Robert Barry
    Banking born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Coulthurst, Stella
    Investment Banker born in January 1961
    Individual (8 offsprings)
    Officer
    1996-04-12 ~ 1997-07-28
    OF - Director → CIF 0
  • 39
    Orders, Jonathan Oliver Darcy
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 40
    Dravers, Peter Barry
    Stockbroker born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 41
    Cannon, David Oliver
    Banking born in February 1955
    Individual (11 offsprings)
    Officer
    1995-10-23 ~ 1998-06-03
    OF - Director → CIF 0
  • 42
    Bullock, Matthew Peter Dominic, The Hon
    Banker born in June 1949
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 43
    Berle, Robert Henry
    Investment Banker born in October 1955
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1998-06-03
    OF - Director → CIF 0
  • 44
    Clackson, Patrick Andrew
    Financial Controller born in April 1964
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 45
    Newman, Joseph John
    Bank Official born in November 1948
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1997-08-12
    OF - Director → CIF 0
  • 46
    Newport, Donald Macfee
    Banker born in November 1953
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 47
    Weidler, Christopher Michael
    Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 48
    Carmichael, Thomas Roderick Iain
    Investment Banker born in May 1955
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 49
    Fry, Anthony Michael
    Banker born in June 1955
    Individual (26 offsprings)
    Officer
    1996-08-15 ~ 1998-03-12
    OF - Director → CIF 0
  • 50
    Jefferson, Ian William
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 51
    Rouse, Lynda Margaret, Dr
    Investment Banker born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 52
    Hasek, Jan
    Banker born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1997-12-08
    OF - Director → CIF 0
  • 53
    Pimlott, Graham Fenwick
    Banker born in October 1949
    Individual (18 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    Gillespie, Colin Stephen
    Corporate Finance born in December 1954
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 55
    Dukes, Lynn David Charles
    Manager Systems & Operations born in November 1949
    Individual (6 offsprings)
    Officer
    1993-05-17 ~ 1996-10-21
    OF - Director → CIF 0
  • 56
    Gonzalez-robatto, Jacobo
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 57
    Seddon, Edward Jeremy
    Merchant Banker born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-23
    OF - Director → CIF 0
  • 58
    De Dumast, Gilles
    Investment Banking born in May 1958
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1998-03-12
    OF - Director → CIF 0
  • 59
    Charlton, Peter James
    Merchant Banker born in February 1945
    Individual (8 offsprings)
    Officer
    1993-11-29 ~ 1996-03-12
    OF - Director → CIF 0
  • 60
    Standen, John Francis
    Merchant Banker born in October 1948
    Individual (21 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 61
    Franklin, Dominic Clyde
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 62
    Forster, Malcolm Harry
    Merchant Banker born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 63
    Goldstein, Richard Emil
    Bank Official born in February 1956
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 64
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 2001-12-12
    OF - Director → CIF 0
  • 65
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2005-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Noble, Peter
    Bank Official born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 67
    Hatton, Keith
    Bank Official born in June 1956
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 68
    Mellin, John Andrew Donald
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-23
    OF - Director → CIF 0
  • 69
    Spayne, John Patrick
    Banker born in July 1960
    Individual (19 offsprings)
    Officer
    1996-11-18 ~ 1998-03-12
    OF - Director → CIF 0
  • 70
    Rose, Christopher Nigel
    Bank Official born in March 1957
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 71
    Spiteri, David
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2021-03-23
    OF - Director → CIF 0
  • 72
    Simpson, David Robert
    Investment Banker born in March 1957
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-10-06
    OF - Director → CIF 0
  • 73
    Von Brentano, Michael
    Bank Official born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 74
    Bousfield, Colin David
    Project Financer born in August 1957
    Individual (10 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 75
    Blyth, Iain Gunning
    Banking born in January 1955
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 76
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 77
    Moore, Anthony Roger
    Investment Banker born in November 1945
    Individual (19 offsprings)
    Officer
    1994-08-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 78
    Tirouflet, Michel
    Director born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1994-12-16
    OF - Director → CIF 0
  • 79
    Hirschberg, Axel
    Investment Banker born in May 1939
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 80
    Percy, Humphrey
    Merchant Banker born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 81
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (44 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 82
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2011-08-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 83
    Baillie, Peter Kenny
    Director Of Corporate Commucat born in October 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 84
    Karat, David Spencer
    Banker born in August 1951
    Individual (17 offsprings)
    Officer
    1996-02-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 85
    Thompson, Paul Andrew
    Banker born in June 1962
    Individual (53 offsprings)
    Officer
    1995-02-06 ~ 1996-11-11
    OF - Director → CIF 0
  • 86
    Webster-smith, Francis Michael
    Bank Official born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-01-14
    OF - Director → CIF 0
  • 87
    Eldredge, John Neville
    Treasurer born in August 1951
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 88
    Scott, Ian Jonathan
    Merchant Banker born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-10-08
    OF - Director → CIF 0
  • 89
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-12-12
    OF - Director → CIF 0
  • 90
    Cloke, Richard Owen
    Bank Official born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-11-11
    OF - Director → CIF 0
  • 91
    Williams, Anthony Charles Wallace
    Investment Banker born in May 1957
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-07-02
    OF - Director → CIF 0
  • 92
    Parham, Philip John
    Investment Banking (Corporate Finance) born in August 1960
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 93
    Van Daele, Dirk Karel Judith
    Banker born in April 1961
    Individual (9 offsprings)
    Officer
    1993-02-15 ~ 1996-07-11
    OF - Director → CIF 0
  • 94
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 95
    Attolico, Bernardo
    Investment Banking born in January 1963
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 96
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 97
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1994-12-19 ~ 1996-10-18
    OF - Director → CIF 0
  • 98
    Varene, Thierry Marie Maurice
    Corporate Finance born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-11-30
    OF - Director → CIF 0
  • 99
    Holst, Christian Loennecken
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1997-05-02
    OF - Director → CIF 0
  • 100
    Kovacs, Charles Joseph Leslie Thomas
    Bank Officer born in July 1945
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1998-06-03
    OF - Director → CIF 0
  • 101
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-08
    OF - Director → CIF 0
  • 102
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 103
    Hunt, William John
    Merchant Banker born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-03
    OF - Director → CIF 0
  • 104
    Diamond Jr, Robert Edward
    Investment Banker born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 105
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 106
    Hastings, Julia Mary
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2008-02-21
    OF - Director → CIF 0
  • 107
    Craddock, Julie Anne
    Director Coprorate Finance born in May 1962
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 108
    Oliver, Richard Gregory
    Bank Official born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 109
    Mead, Jeremy Stephen
    Investment Banker born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 110
    Donnell, John
    Investment Banking born in June 1953
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 111
    Pereira, Milton De Sa
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 112
    Lock, Sian Kathrin
    Merchant Banker born in March 1960
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1994-04-22
    OF - Director → CIF 0
  • 113
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2005-05-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 114
    Raine, Henry Barry
    Investment Banker born in May 1959
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 115
    Harrison, William Robert
    Chief Executive Bzw born in October 1948
    Individual (13 offsprings)
    Officer
    1996-09-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 116
    Eban, Mark Vivyan
    Banker born in December 1960
    Individual (10 offsprings)
    Officer
    1995-09-11 ~ 1998-03-12
    OF - Director → CIF 0
  • 117
    Meddings, Richard Henry
    Banker born in March 1958
    Individual (23 offsprings)
    Officer
    1996-06-17 ~ 1998-03-12
    OF - Director → CIF 0
  • 118
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 119
    Bingham, Peter William
    Merchant Banker born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 120
    Williamson, Michael Richard
    Banker born in December 1954
    Individual (7 offsprings)
    Officer
    1995-08-14 ~ 1998-03-12
    OF - Director → CIF 0
  • 121
    Bourke, Patrick Francis John
    Investment Banker born in March 1957
    Individual (31 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-11
    OF - Director → CIF 0
  • 122
    Mcghee, Michael John
    Banker born in June 1956
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 123
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (50 offsprings)
    Officer
    2011-08-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 124
    Marshall, John Brian
    Bank Official born in June 1956
    Individual (5 offsprings)
    Officer
    1994-08-08 ~ 1998-06-03
    OF - Director → CIF 0
  • 125
    Tillman, Henry
    Investment Banking born in March 1953
    Individual (15 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-30
    OF - Director → CIF 0
  • 126
    Wilson, Allan Struthers
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1996-06-10
    OF - Director → CIF 0
  • 127
    Collier, Dominic Edwin
    Merchant Banker born in August 1955
    Individual (29 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-21
    OF - Director → CIF 0
  • 128
    Kelly, Geoffrey Ralph
    Corporate Affairs born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-04-30
    OF - Director → CIF 0
  • 129
    Woolman, John Keith
    Investment Banker born in October 1958
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 130
    Fenichel, Peter Ira
    Banker born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-15
    OF - Director → CIF 0
  • 131
    Stonehill, Charles Gerald Thoroton
    Banking born in March 1958
    Individual (20 offsprings)
    Officer
    1997-04-07 ~ 1998-03-12
    OF - Director → CIF 0
  • 132
    Huber, Bruce Berkmans
    Investment Banker born in December 1960
    Individual (15 offsprings)
    Officer
    1995-02-06 ~ 1995-08-18
    OF - Director → CIF 0
  • 133
    Swingler, Peter John
    Merchant Banker born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 134
    Barazzone, Carol Veronique
    Bank Official born in April 1951
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 1998-03-12
    OF - Director → CIF 0
  • 135
    Andrews, Nicholas James
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 136
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 137
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2008-12-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 138
    Sindiri, Suresh Kumar
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 139
    Cook, Grahame David
    Investment Banker born in April 1958
    Individual (35 offsprings)
    Officer
    1994-01-04 ~ 1995-09-26
    OF - Director → CIF 0
  • 140
    Clark, David Lewis
    Banking born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 141
    De Courcy Ling, Adam Francis
    Investment Banker born in August 1960
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 142
    Mews, Richard Ewan Bromley
    Corporate Finance born in September 1943
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 143
    Martin, Timothy Charles
    Bank Official born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 144
    Von Sembach, Ludwig
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 145
    Gillingwater, Richard Dunnell
    Corporate Finance Executive born in July 1956
    Individual (25 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 146
    Hodgson, Peter John
    Banker born in January 1955
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 147
    Coleridge, Syndercombe James Duke, Duke
    Bank Official born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-19
    OF - Director → CIF 0
  • 148
    Scott, Peter Alistair Sinclair
    Bank Official born in December 1943
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-12-08
    OF - Director → CIF 0
  • 149
    Bayoumi, Omar Hugh, Dr
    Banker born in April 1955
    Individual (24 offsprings)
    Officer
    1995-10-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 150
    Mordant, Simon David
    Investment Banker born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 151
    Seligman, Mark Donald, Mr.
    Banker born in January 1956
    Individual (20 offsprings)
    Officer
    1995-10-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 152
    Pearson, John William
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 153
    Mallett, Christopher John
    Investment Banker born in July 1957
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 154
    Vine, Andrew
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 155
    Martin, Benjamin John
    Merchant Banker born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-09-10
    OF - Director → CIF 0
  • 156
    Merson, Mark
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 157
    Provost, Stephen Jeremy
    Banker born in June 1952
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 158
    Jones, Simon
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 159
    Barry, James Tilson
    Banker born in January 1952
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-15
    OF - Director → CIF 0
  • 160
    Askari, Hasan
    Merchant Banker born in June 1945
    Individual (27 offsprings)
    Officer
    1993-01-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 161
    Green, Kenneth David
    Investment Banker born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-08-30
    OF - Director → CIF 0
  • 162
    Orchart, Paul Theodore
    Banker born in October 1953
    Individual (13 offsprings)
    Officer
    1996-05-13 ~ 1998-03-12
    OF - Director → CIF 0
  • 163
    O'gorman, Robert Anthony Mary
    Bank Official born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-04-19
    OF - Director → CIF 0
  • 164
    Kilsby, Susan
    Investment Banker born in September 1958
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 165
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (32 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-12-12
    OF - Director → CIF 0
  • 166
    Hopper, Alan John
    Banker born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 167
    Macpherson, Ishbel Jean Stewart
    Investment Banker born in July 1960
    Individual (19 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-09-04
    OF - Director → CIF 0
  • 168
    Lord Iii, Edwin Clarendon
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 169
    Artis, Antony Robert
    Bank Official born in August 1946
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 170
    D'ursel, Aurian
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 171
    Harland, Neil
    Investment Banker born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 172
    Tindall, Terence William
    Merchant Banking born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-02
    OF - Director → CIF 0
  • 173
    Eilon, Amir
    Banker born in October 1948
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 174
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Merchant Banker born in December 1954
    Individual (18 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 175
    Guinness, Geoffrey Neil
    Bank Official born in December 1938
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 176
    Plaxton, John Alexander
    Investment Banker born in January 1946
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1998-03-12
    OF - Director → CIF 0
  • 177
    Brett, Stephen Gareth
    Merchant Banker born in September 1958
    Individual (32 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 178
    Stranger-jones, Anthony John
    Merchant Banker born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 179
    Mccarthy, Malcolm Christopher, Sir
    Merchant Banier born in February 1944
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-02-28
    OF - Director → CIF 0
  • 180
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual (10 offsprings)
    Officer
    1993-12-24 ~ 1998-02-05
    OF - Director → CIF 0
  • 181
    Rahim, Khalid
    Merchant Banker born in January 1956
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-25
    OF - Director → CIF 0
  • 182
    Hudson, George William Waryn
    Banker born in March 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 183
    Crookenden, Justin Nicholas Aidan
    Investment Banker born in May 1963
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 184
    Crick, Richard William
    Bank Official born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 185
    Nicholson, Edward Anthony Spours
    Investment Banker born in June 1953
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 186
    Noorani, Mehrdad
    Banker born in April 1962
    Individual (8 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 187
    Hammar, Bengt
    Investment Banking born in July 1951
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 188
    Le May, Malcolm John
    Banker born in January 1958
    Individual (63 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-06
    OF - Director → CIF 0
  • 189
    Paterson, Robert Neil
    Merchant Banker born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 190
    Wood, Alan Richard
    Bank Official born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 191
    Knight, David Leonard
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 192
    Marshall, Andrew David
    Accountant born in September 1980
    Individual (11 offsprings)
    Officer
    2014-07-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 193
    Kerridge, Peter Robert
    Banker born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 194
    Marcuse, Paul William
    Banker born in May 1957
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-10
    OF - Director → CIF 0
  • 195
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-04-11 ~ 2005-05-26
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 196
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 197
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2005-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL FINANCE LIMITED

Period: 1998-05-30 ~ 2025-01-05
Company number: 00181866
Registered names
BARCLAYS CAPITAL FINANCE LIMITED - Dissolved 02532430
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS CAPITAL FINANCE LIMITED
    Info
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1998-05-30
    Registered number 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1922-05-18 and dissolved on 2025-01-05 (102 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.