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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 275
  • 1
    Campos, Janin
    Banker born in September 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Mcdade, Vincent Dennis
    Banker born in August 1929
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Bannon, Marilyn Ann
    Banking born in June 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 4
    Costaridi-crosby, Christina
    Cash Management Sales born in August 1962
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Harris, Judith
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Wild, Ian Terence
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    Nolan, Patrick John
    Banking born in November 1963
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Marshall, Robin Richard
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Grant, Richard Degolier
    Banker born in December 1941
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Lowry, Richard
    Banker born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
    1998-02-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 11
    Comnas, Demetrie
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Naughton, Alan Robert
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 13
    Henrie, Edwin Hunterson
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1993-09-23
    OF - Director → CIF 0
  • 14
    Edwards, Anthony Hugh
    Banker born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 15
    Hall, Peter
    Investment Banker born in October 1963
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1992-09-30
    OF - Director → CIF 0
    (before 1993-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 16
    Nelkin, Sharon
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 17
    Goffin, Philippe
    Banker born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 18
    Sullivan, Sara Louise
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 19
    Elwy, Sherin Bahig
    Banker born in January 1964
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Hennessy, James
    Banker born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 21
    Franklin, Jonathan Michael
    Banker born in May 1957
    Individual (10 offsprings)
    Officer
    1996-10-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 22
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Byrd, William Clark
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Barber, Jeremy Charles
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 25
    Crispin, Jeffrey Thomas
    Banker born in October 1957
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Mcbride, John Kristian Lars
    Banker born in May 1954
    Individual (36 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-17
    OF - Director → CIF 0
  • 27
    Turner, Martin James
    Commodity Trader born in June 1960
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 28
    Cohen, Robert Anthony
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-19
    OF - Director → CIF 0
  • 29
    Billet, Sylvie Marie-jeanne
    Sales Officer born in June 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 30
    Lagarmitte, Nadine
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 31
    Duncan, Harvey Gale
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-04-22
    OF - Director → CIF 0
  • 32
    Pantelli, Laki
    Bank Officer born in August 1954
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 33
    Christenson, Kaj Bernard Christen
    Banking born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1996-12-17
    OF - Director → CIF 0
  • 34
    Longfield, Onnalee
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 35
    Charman, Paul John
    Investment Banker born in November 1957
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 36
    Miller, Robert James
    Banker born in January 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-22
    OF - Director → CIF 0
  • 37
    Koops, Arthur Cornelius
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 38
    Mearns, Adrian Nevill David
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 39
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 40
    Steinhauser, Gisela Johazza
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1996-07-22
    OF - Director → CIF 0
  • 41
    Gillan, Jackie
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1996-08-02
    OF - Director → CIF 0
  • 42
    Dawson, Keith Alan
    Equity Dernatives Trader born in September 1959
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 43
    Longmore, Richard David
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    1996-08-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 44
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 45
    Snodgrass, Charles
    Banker born in August 1940
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 46
    Holcombe, Nigel Ian
    Commodity Risk Management born in May 1962
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 47
    Janes, Karen Jane
    Banker born in August 1960
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 48
    Kronquist, Brigitta
    Investor Sales born in May 1963
    Individual (1 offspring)
    Officer
    1994-05-30 ~ 1996-04-02
    OF - Director → CIF 0
  • 49
    Antika, Isak
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-03-06
    OF - Director → CIF 0
  • 50
    Benenati, Ann
    Investment Banker born in April 1957
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1992-09-30
    OF - Director → CIF 0
    (before 1993-09-30) ~ 1996-07-22
    OF - Director → CIF 0
  • 51
    Walsh, Timothy
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 52
    Wood, David Alan
    Banking born in May 1954
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 53
    Curtis, Susan Elizabeth
    Bank Official born in July 1962
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 54
    Norris, Alan
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1994-06-16
    OF - Director → CIF 0
  • 55
    Groppi, Steven Berard
    Svp & Treasury Services Emea R born in July 1953
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 56
    Deitch, David
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 57
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 58
    Saracho, Emilio
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 59
    Hodgson, David George
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 60
    Davis, Robert Sydney James
    Banker born in December 1964
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 61
    Aam, Orietta Benocci
    Banker born in July 1954
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1993-03-30
    OF - Director → CIF 0
  • 62
    Crowe, Brian John
    Banker born in June 1957
    Individual (14 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 63
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 64
    Storrie, Douglas
    Banker born in September 1955
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1996-05-21
    OF - Director → CIF 0
  • 65
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    1996-04-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 66
    Gregg, Steven
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 67
    Auer, Christoph Dirk
    Banker born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 68
    Bettencourt, Bruce Gilbert
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 69
    Trochery, Frederique Isabelle
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1994-04-25
    OF - Director → CIF 0
  • 70
    Coomber, Jeremy Francis
    Banker born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 71
    Mitchell, Margaret
    Financial Engineer born in December 1952
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 72
    Thompson, Stuart James
    Bank Officer born in September 1962
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 73
    Mctiernan, Steven James
    Banker born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 74
    Carobbi, Francesco
    Banker born in October 1956
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 75
    Wedderburn, Juliet Hope Grant
    Foreign Exchange Sales born in September 1960
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1994-07-05
    OF - Director → CIF 0
  • 76
    Gilardi, Padlo
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 77
    Paris, Elisabeth Margaret
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 78
    Tray, Richard Lawrence
    Banker born in October 1961
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 79
    Hampton, Michael James
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-10-11
    OF - Director → CIF 0
  • 80
    Downing, James Bedford
    Banker born in April 1954
    Individual (17 offsprings)
    Officer
    2001-04-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 81
    Montgomery, Richard Robert
    Banker born in August 1961
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 82
    Emmett, Paul
    Banking born in March 1951
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 83
    Diederichs, Klaus
    Managing Director, Head Of Inv born in November 1955
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 84
    Bowen, Christopher Alan
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 2001-08-16
    OF - Director → CIF 0
  • 85
    Favillieray, Dominique Pierre
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 86
    Szucs, Iain
    Banker born in December 1963
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 87
    Constant, Michael Anthony
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 88
    Lintott, Susan Elizabeth
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 89
    Lyall, Ian Robert
    Banker
    Individual (128 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 90
    Dean, John Anthony Farquhar
    Banker born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 91
    Carter-meggs, Jonathan Charles
    Banker born in August 1960
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 92
    Bombieri, Enrico Maria
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 93
    Westwell, Mark
    Investment Banker born in September 1961
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 94
    Pelham, Charles Peregrine
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 95
    Rennie, Anne Christine
    Banker born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 96
    Hodge, Robert Kerr
    Banker - Foreign Exchange born in April 1957
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 97
    De Liedekerke, Gaetan
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 98
    De Swart, Melissa Clare
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 99
    Grossman, Stephen Robin
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-11-01
    OF - Director → CIF 0
  • 100
    Salm Horstmar, Gustav Friedrich Prinz
    Banker born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-04-02
    OF - Director → CIF 0
  • 101
    Shand, Mark
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 102
    Webster, Mark
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 103
    Jones, Anthony Robert
    Bank Official born in April 1943
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 104
    Stein, George Mast
    Banker born in July 1960
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 105
    Devenish, Elaine
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 106
    Lysaght, Dwayne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 107
    Ross, Alexandra Jane
    Banker Fx. Sales born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 108
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 109
    Brown, Joanne Louise
    Banking born in July 1970
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 110
    Gerini, Omar
    Sales born in October 1968
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 111
    Green, Jonathan Charles
    Options born in September 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 112
    Ellison, Michael Lupton
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 113
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 114
    King, Thomas Patrick
    Finance born in August 1961
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 115
    Simonsen, Jorn
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1996-07-22
    OF - Director → CIF 0
  • 116
    Gray, Robert John
    Banker born in November 1959
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-09-27
    OF - Director → CIF 0
  • 117
    Maasland, Albert
    Banker born in February 1960
    Individual (18 offsprings)
    Officer
    1993-05-19 ~ 1994-08-11
    OF - Director → CIF 0
  • 118
    Dunne, Christopher
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 119
    Orssten, Kristian
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
    Orssten, Kristian
    Managing Director born in December 1962
    Individual (2 offsprings)
    2016-01-05 ~ 2019-06-20
    OF - Director → CIF 0
  • 120
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
    1998-02-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 121
    Sullivan, Paul
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
    Sullivan, Miriam Pauline
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 122
    Wiehl, Kimberly
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 123
    Brown, Brian Geoffrey
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 124
    White, David
    Bank Officer born in May 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 125
    Burke, Adam John Charles
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 126
    Pritchard, Rebecca Lee
    Banker born in March 1960
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-07-22
    OF - Director → CIF 0
  • 127
    Murari, Kamal
    Banking born in September 1966
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 128
    Brandon-bravo, Nigel Sidney
    Bank born in December 1952
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 129
    Newman, Robert
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 130
    Baker, Richard
    Vice President Banker born in April 1947
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 131
    Dubin, Drake Lowey
    Banking born in May 1962
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 132
    Clark, Neil Grant Douglas
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 133
    Jones, Kevin David
    Sw7 born in January 1965
    Individual (18 offsprings)
    Officer
    1996-12-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 134
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    1996-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 135
    Gresh, Lemy Emmanuel
    Banker born in December 1955
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-10-25
    OF - Director → CIF 0
  • 136
    Gurun, Turgay
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 137
    Pedersen, Henrik Heilskou
    Foreign Exchange Sales born in May 1963
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 138
    Spaull, Guy Vallance Vaughan
    Banker born in April 1950
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 139
    Suarez, Susan
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1994-11-30
    OF - Director → CIF 0
  • 140
    Eisenhart-rothe, Ruediger Von
    Banker born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-01-31
    OF - Director → CIF 0
  • 141
    Byrne, Michael Vincent
    Bank Officer born in June 1959
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 142
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 143
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-04-02
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 144
    Jackson, Simon James Martin
    Banker born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-09
    OF - Director → CIF 0
  • 145
    Bell, Anne Louise
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-09-17
    OF - Director → CIF 0
  • 146
    Warne, Richard Alexei
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    1994-09-07 ~ 1996-12-17
    OF - Director → CIF 0
  • 147
    Grieve, Margaret Mary
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 148
    Sankey, Brian William
    Banker born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 149
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 150
    Black, Kevin Thomas
    Bank Officer born in April 1956
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 151
    Bommart, Xavier
    Bank Official born in February 1960
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1996-12-17
    OF - Director → CIF 0
  • 152
    Rodgers, Adrian
    Treasury Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 153
    Visioni, Chiara
    Banker born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 154
    Marcrum, David Randall
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 155
    Hunt, Robin Anthony Elliot
    Banker born in February 1958
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 156
    Berger, Oliver
    Banking born in July 1968
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 157
    Eardley, Catherine Elizabeth
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 158
    Goggin, Dennis Michael
    Banker born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 159
    Larche, Dominic
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 160
    Gould, Richard Claude Granville
    Banker born in May 1960
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 161
    Leouzon, Eugene
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 162
    Davies, Michael John
    Accountant born in November 1967
    Individual (27 offsprings)
    Officer
    2007-07-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 163
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (40 offsprings)
    Officer
    2000-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 164
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2014-05-27
    OF - Director → CIF 0
  • 165
    Brandow, Paul Wendell
    Banker born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-09-30
    OF - Director → CIF 0
    (before 1992-09-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 166
    Artunkal, Ali Riza
    Banker born in January 1958
    Individual (8 offsprings)
    Officer
    1992-02-28 ~ 1996-12-17
    OF - Director → CIF 0
  • 167
    Tran, Kein-hoang Henri
    Banker/Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1996-03-18
    OF - Director → CIF 0
  • 168
    Anooshian, Richard
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-09-30
    OF - Director → CIF 0
    (before 1993-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 169
    Saunders, Gareth Donald
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 170
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 171
    Lake, Marianne
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 172
    Wilford, Sykes
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 173
    Reffell, John Leslie
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-06-20
    OF - Director → CIF 0
  • 174
    Dargahi, Alain
    Financial Engineering Speciali born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 175
    Fuller, Stephen Christopher
    Banker born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-17
    OF - Director → CIF 0
  • 176
    Dilworth, James Dothard
    Banker born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-17
    OF - Director → CIF 0
  • 177
    Lo Cicero, Giacchino
    Foreign Exchange Sales born in December 1948
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 178
    Griffiths, Kimberley
    Banker born in January 1961
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 179
    Dobson, Brian Richard
    Banker born in July 1948
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 180
    Mccree, Donald
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1996-12-17
    OF - Director → CIF 0
    1998-02-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 181
    Leach, Tracey
    Corporate Dealer born in June 1967
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 182
    Moody, Andrew David
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    1995-01-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 183
    Laurie, John David
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 184
    Mew, Bernard Raymond
    Bank Official born in March 1959
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 185
    Timpson, Jonathan William Conrad
    Relationship Manager born in May 1965
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 186
    Smith, Ian David
    Bank Official born in June 1959
    Individual (13 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 187
    Mayne, Melvin
    Banker born in July 1958
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1996-04-22
    OF - Director → CIF 0
  • 188
    Cristerna Bautista, Jesus Hernan
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2020-09-02
    OF - Director → CIF 0
  • 189
    Gillies, John Michael
    Bank Officer born in March 1952
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 190
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 191
    Jaatinen, Satn Annitti
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-12-17
    OF - Director → CIF 0
  • 192
    Riorda, Kathleen
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-12-17
    OF - Director → CIF 0
  • 193
    Ingham, Richard Mark
    Banker born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-03-18
    OF - Director → CIF 0
  • 194
    Crow, Neville Guy
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 195
    Collings, Brian James
    Bank Official born in May 1952
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 196
    Jakobek, Julie Patricia
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 197
    Griffin, Jonathan Paul
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-04-17
    OF - Director → CIF 0
  • 198
    Gross, Andrew
    Banking born in May 1960
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 199
    Rosenkrantz, Soren
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 200
    Jackson, Catharine Sarah
    Sales/Relationship Manager born in July 1964
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 201
    Zabell, Guy Graham
    Banker born in April 1964
    Individual (5 offsprings)
    Officer
    1994-06-27 ~ 1996-04-03
    OF - Director → CIF 0
  • 202
    Mcmahon, Ann
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 203
    Mcshane, Dennis
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 204
    Shamah, Shani Beverley
    Banker born in February 1957
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1996-06-13
    OF - Director → CIF 0
  • 205
    Swayne, Thompson
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 206
    Leiber, Frank, Doctor
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 207
    Blondel, Frederic
    Dealer born in April 1963
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 208
    Mogensen, Henrik
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1995-06-19
    OF - Director → CIF 0
  • 209
    Anderson, Charles
    Dealer In Us Fixed Income Secu born in February 1959
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1996-02-12
    OF - Director → CIF 0
  • 210
    Leahy, Sophie Christine Jacqueline
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 211
    Anderson, John Crist Sherwood
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 212
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 213
    Barallat, Victor
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-02-28
    OF - Director → CIF 0
  • 214
    Hinaman, Robert Thomas
    Banker born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-09-20
    OF - Director → CIF 0
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 215
    Quarmby, John David
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 216
    Maccabe, Douglas Jeffrey
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 217
    Brown, Edward
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 218
    Aston, Antony Ernest, Director
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-03-06
    OF - Director → CIF 0
  • 219
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (21 offsprings)
    Officer
    1994-08-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 220
    Zinser, Stephen Martin
    Banker born in July 1957
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 221
    Jones, Colin Ivor
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-05-27
    OF - Director → CIF 0
  • 222
    Debate, Ronald
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 223
    Addmakoh, David Kwame Tandoh
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 224
    Foy, Robert John
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 225
    Milne, Alastair
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 226
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 227
    Swinburne, Andrew Michael
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 228
    Lerner, Brian Raphael
    Banker born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 229
    Hanson, Linda Margaret
    Banker born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-11-29
    OF - Director → CIF 0
  • 230
    Murray, James
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 231
    Avent, Neal Kevin
    Commodity Trader born in August 1961
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 232
    Mullan, Homi Phiroz
    Banker born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 233
    Clark, Ian James Albert
    Treasury Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 234
    Bradpiece, Bernard
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-11-15
    OF - Director → CIF 0
  • 235
    Jarrett, William Kenneth
    Ch.Energy Trader/Europe/F-East born in April 1963
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 236
    Suratt, Dan
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 237
    Greene, Oliver Raymond
    Banker born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-03-08
    OF - Director → CIF 0
  • 238
    Triggs, Nicholas Geoffrey Weelton
    Banker born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 239
    Lassiter, Leslie Ann
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-03-06
    OF - Director → CIF 0
  • 240
    Bourgi, Ramy Saleh
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
    2001-04-02 ~ 2005-02-15
    OF - Director → CIF 0
  • 241
    Mckibben, Seamus
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 242
    Wilder, Stephen Francis
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 243
    Cottle, Jacqueline Anne
    Banker born in February 1962
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 244
    Turner, David Eric
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 245
    Nicholson, Steve
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 246
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 247
    Favoutis, Nicholas Michael
    International Banking born in November 1964
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 248
    Frezzari, Marco
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 249
    Badanes, Alan
    Banker born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 250
    Philp, Harry
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 251
    Lack, Howard John
    Banker born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 252
    Comprido, Francisco
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-08-24
    OF - Director → CIF 0
  • 253
    Jakobsen, Steen
    Fx Sales born in July 1964
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-06-12
    OF - Director → CIF 0
  • 254
    Hall, Joshua Meredith Dryden
    Banking born in February 1962
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 255
    Plesko, Timothy John
    Banker born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 256
    Bignell, Karen Jane
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 257
    Knight, John Nicholas
    Banker born in February 1958
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-16
    OF - Director → CIF 0
  • 258
    Landers, Bonny Fay
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 259
    Eaton, Yvonne Ann
    Banker born in February 1956
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 260
    Boucher, Cheryl
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 261
    Hibino, Masahiko
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-06-19
    OF - Director → CIF 0
  • 262
    Breton, Richard
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 263
    Oddy, Ian Timothy
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 264
    Hudson, Sarah Jane
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 265
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2019-10-09 ~ 2020-08-06
    OF - Director → CIF 0
  • 266
    Burkie, Michael
    Banking born in September 1955
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 267
    Malik, Yahya Zargun Aslam
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 268
    Willson, Caroline Jane
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 269
    Mcleland, Warren John
    Banker born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-07-22
    OF - Director → CIF 0
  • 270
    Cook, Stuart
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 271
    Fernandez De Santaella, Pedro
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-11-12
    OF - Director → CIF 0
  • 272
    Austin, Mark William
    Salesman born in December 1961
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 273
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 274
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 275
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J.P. MORGAN LIMITED

Period: 2011-04-15 ~ now
Company number: 00248609 OC303065
Registered names
J.P. MORGAN LIMITED - now OC303065
CHASE MANHATTAN PLC - 2001-01-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • J.P. MORGAN LIMITED
    Info
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 2011-04-15
    CHASE MANHATTAN LIMITED - 2011-04-15
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 2011-04-15
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 2011-04-15
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 2011-04-15
    Registered number 00248609
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1930-06-06 (95 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • J.P. MORGAN LIMITED
    S
    Registered number missing
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    CIF 1
  • J.P. MORGAN LIMITED
    S
    Registered number 248609
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 01592029... (more)
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    PRAESYS ONE NOMINEES LIMITED - now
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PRAESYS TWO NOMINEES LIMITED - now
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03618935
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183 03180099
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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