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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
Active 6
  • 1
    De Kruijf, Isidora Martha Josepha
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Dear, Daniel James
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Nicholas
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Heming, Charles Edward Clark
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 5
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 63
  • 1
    Day, Simon John
    Vice President Operations born in March 1971
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 4
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    2003-02-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 7
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 9
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 10
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2001-09-26
    OF - Director → CIF 0
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 15
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 16
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 17
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 18
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 19
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 20
    Lawson, Jane Elizabeth
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 21
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 22
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 24
    Keane, James Richard
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 25
    Filby, Christopher Lee
    Bank Supervisor born in May 1969
    Individual
    Officer
    2001-03-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 27
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 28
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 29
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 30
    Baggioli, Marco
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 31
    Parkes, Shaun James
    Director born in January 1967
    Individual
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 33
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 34
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 35
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 36
    Carswell, George
    Assistant Vice President Adr L born in January 1976
    Individual
    Officer
    2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 37
    Rausch, Francois
    Banker born in July 1969
    Individual
    Officer
    2004-05-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 38
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 39
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 40
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 41
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 42
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual
    Officer
    1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
    2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 43
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 44
    White, David
    Bank Official born in April 1943
    Individual
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 45
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 46
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 47
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 48
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 49
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 50
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual
    Officer
    2003-02-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 51
    Colle, Patrick
    Bank Officer born in December 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 52
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 53
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 54
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 55
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    1993-09-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 56
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 57
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 58
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 59
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 60
    Scott, Iain Albert Marshall
    Operations Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 61
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    1995-02-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 62
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 63
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-30 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARANTY NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GUARANTY NOMINEES LIMITED
    Info
    Registered number 00224714
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1927-09-28 (98 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.