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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 4
  • 1
    Lysaght, Dwayne
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 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
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 271
  • 1
    Gross, Andrew
    Banking born in May 1960
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Marshall, Robin Richard
    Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Mayne, Melvin
    Banker born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Szucs, Iain
    Banker born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Maasland, Albert
    Banker born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1994-08-11
    OF - Director → CIF 0
  • 6
    Cohen, Robert Anthony
    Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 7
    Willson, Caroline Jane
    Banker born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Mccree, Donald
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1996-12-17
    OF - Director → CIF 0
    icon of calendar 1998-02-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Laurie, John David
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Salm Horstmar, Gustav Friedrich Prinz
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 11
    Jakobek, Julie Patricia
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Gillies, John Michael
    Bank Officer born in March 1952
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 13
    Charman, Paul John
    Investment Banker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Hodgson, David George
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Mitchell, Margaret
    Financial Engineer born in December 1952
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 16
    Addmakoh, David Kwame Tandoh
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Barber, Jeremy Charles
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 18
    Artunkal, Ali Riza
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Norris, Alan
    Banker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 20
    Timpson, Jonathan William Conrad
    Relationship Manager born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Mctiernan, Steven James
    Banker born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Stein, George Mast
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Jones, Anthony Robert
    Bank Official born in April 1943
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Gurun, Turgay
    Banker born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Griffiths, Kimberley
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 27
    King, Thomas Patrick
    Finance born in August 1961
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 28
    Malik, Yahya Zargun Aslam
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Brandow, Paul Wendell
    Banker born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Brandon-bravo, Nigel Sidney
    Bank born in December 1952
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 31
    Brown, Edward
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 32
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 33
    Diederichs, Klaus
    Managing Director, Head Of Inv born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 34
    Blondel, Frederic
    Dealer born in April 1963
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 35
    Leahy, Sophie Christine Jacqueline
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 36
    Hunt, Robin Anthony Elliot
    Banker born in February 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 37
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Hall, Peter
    Investment Banker born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 39
    Anderson, John Crist Sherwood
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 40
    Mcmahon, Ann
    Banker born in June 1959
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 41
    Clark, Ian James Albert
    Treasury Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 42
    Turner, David Eric
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 43
    White, David
    Bank Officer born in May 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 44
    Leouzon, Eugene
    Banker born in May 1960
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 45
    Burkie, Michael
    Banking born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 46
    Costaridi-crosby, Christina
    Cash Management Sales born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 47
    Mcshane, Dennis
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 48
    Riorda, Kathleen
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1996-12-17
    OF - Director → CIF 0
  • 49
    Mcdade, Vincent Dennis
    Banker born in August 1929
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 50
    Bell, Anne Louise
    Banker born in January 1961
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 51
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 52
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 53
    Grieve, Margaret Mary
    Banker born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Breton, Richard
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 55
    Longfield, Onnalee
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 56
    Pantelli, Laki
    Bank Officer born in August 1954
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 57
    Wilder, Stephen Francis
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 58
    Warne, Richard Alexei
    Solicitor born in July 1962
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1996-12-17
    OF - Director → CIF 0
  • 59
    Foy, Robert John
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 60
    Jakobsen, Steen
    Fx Sales born in July 1964
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1995-06-12
    OF - Director → CIF 0
  • 61
    Gillan, Jackie
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1996-08-02
    OF - Director → CIF 0
  • 62
    Fernandez De Santaella, Pedro
    Banker born in September 1962
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 63
    Murray, James
    Banker born in April 1955
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 64
    Miller, Robert James
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 65
    Goffin, Philippe
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 66
    Simonsen, Jorn
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1996-07-22
    OF - Director → CIF 0
  • 67
    Gilardi, Padlo
    Banker born in August 1957
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 68
    Anooshian, Richard
    Banker born in July 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 69
    Dunne, Christopher
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 70
    Deitch, David
    Banker born in May 1958
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 71
    Crowe, Brian John
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 72
    Orssten, Kristian
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
    Orssten, Kristian
    Managing Director born in December 1962
    Individual (1 offspring)
    icon of calendar 2016-01-05 ~ 2019-06-20
    OF - Director → CIF 0
  • 73
    Gregg, Steven
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 74
    Hodge, Robert Kerr
    Banker - Foreign Exchange born in April 1957
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 75
    Gerini, Omar
    Sales born in October 1968
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 76
    Collings, Brian James
    Bank Official born in May 1952
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 77
    Gould, Richard Claude Granville
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 78
    Sullivan, Miriam Pauline
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
    Sullivan, Paul
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 79
    Brown, Brian Geoffrey
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 80
    Goggin, Dennis Michael
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 81
    Bombieri, Enrico Maria
    Investment Banker born in September 1955
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 82
    Davis, Robert Sydney James
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 83
    Montgomery, Richard Robert
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 84
    Philp, Harry
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 85
    Bannon, Marilyn Ann
    Banking born in June 1954
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 86
    Quarmby, John David
    Banker born in January 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 87
    Emmett, Paul
    Banking born in March 1951
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 88
    Bowen, Christopher Alan
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2001-08-16
    OF - Director → CIF 0
  • 89
    Berger, Oliver
    Banking born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 90
    Lo Cicero, Giacchino
    Foreign Exchange Sales born in December 1948
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 91
    Ross, Alexandra Jane
    Banker Fx. Sales born in December 1966
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 92
    Milne, Alastair
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 93
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 94
    Jaatinen, Satn Annitti
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-12-17
    OF - Director → CIF 0
  • 95
    Aam, Orietta Benocci
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-03-30
    OF - Director → CIF 0
  • 96
    Swinburne, Andrew Michael
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 97
    Cristerna Bautista, Jesus Hernan
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2020-09-02
    OF - Director → CIF 0
  • 98
    Curtis, Susan Elizabeth
    Bank Official born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 99
    Downing, James Bedford
    Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 100
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 101
    Mcbride, John Kristian Lars
    Banker born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 102
    Newman, Robert
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 103
    Antika, Isak
    Banker born in September 1960
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 104
    Duncan, Harvey Gale
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-04-22
    OF - Director → CIF 0
  • 105
    Zinser, Stephen Martin
    Banker born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 106
    Aston, Antony Ernest, Director
    Banker born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 107
    Lack, Howard John
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 108
    Byrne, Michael Vincent
    Bank Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 109
    Koops, Arthur Cornelius
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 110
    Triggs, Nicholas Geoffrey Weelton
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 111
    Hibino, Masahiko
    Banker born in December 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 112
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 113
    Grant, Richard Degolier
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 114
    Leach, Tracey
    Corporate Dealer born in June 1967
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 115
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 116
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 117
    Longmore, Richard David
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 118
    Dobson, Brian Richard
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 119
    Byrd, William Clark
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 120
    Lowry, Richard
    Banker born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
    icon of calendar 1998-02-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 121
    Nelkin, Sharon
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 122
    Bommart, Xavier
    Bank Official born in February 1960
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-12-17
    OF - Director → CIF 0
  • 123
    Fuller, Stephen Christopher
    Banker born in June 1959
    Individual
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
  • 124
    Trochery, Frederique Isabelle
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1994-04-25
    OF - Director → CIF 0
  • 125
    Oddy, Ian Timothy
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 126
    Sankey, Brian William
    Banker born in June 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 127
    Eardley, Catherine Elizabeth
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 128
    Nicholson, Steve
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 129
    Paris, Elisabeth Margaret
    Banker born in February 1959
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 130
    Moody, Andrew David
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1995-01-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 131
    Swayne, Thompson
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 132
    Mckibben, Seamus
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 133
    Kurowski, Douglas Joseph
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 134
    Benenati, Ann
    Investment Banker born in April 1957
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 135
    Jones, Colin Ivor
    Bank Official born in April 1948
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-05-27
    OF - Director → CIF 0
  • 136
    Jackson, Simon James Martin
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 137
    Harris, Judith
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 138
    Mohan, Aditya
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 139
    Smith, Ian David
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 140
    Gray, Robert John
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-09-27
    OF - Director → CIF 0
  • 141
    Ellison, Michael Lupton
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 142
    Debate, Ronald
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 143
    Clark, Neil Grant Douglas
    Banker born in April 1961
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 144
    Knight, John Nicholas
    Banker born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 145
    Janes, Karen Jane
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 146
    Green, Jonathan Charles
    Options born in September 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 147
    Auer, Christoph Dirk
    Banker born in December 1957
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 148
    Barallat, Victor
    Banker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 149
    Gresh, Lemy Emmanuel
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 150
    Hudson, Sarah Jane
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 151
    Wiehl, Kimberly
    Banker born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 152
    Elwy, Sherin Bahig
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 153
    Walsh, Timothy
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 154
    Billet, Sylvie Marie-jeanne
    Sales Officer born in June 1960
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 155
    Snodgrass, Charles
    Banker born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 156
    Campos, Janin
    Banker born in September 1953
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 157
    Frezzari, Marco
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 158
    Hennessy, James
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 159
    Lassiter, Leslie Ann
    Banker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 160
    Steinhauser, Gisela Johazza
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-07-22
    OF - Director → CIF 0
  • 161
    Dilworth, James Dothard
    Banker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 162
    Burke, Adam John Charles
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 163
    Hanson, Linda Margaret
    Banker born in February 1950
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 164
    Plesko, Timothy John
    Banker born in December 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 165
    Constant, Michael Anthony
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 166
    Rosenkrantz, Soren
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 167
    Leiber, Frank, Doctor
    Banker born in July 1958
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 168
    Hampton, Michael James
    Banker born in October 1952
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 169
    Lintott, Susan Elizabeth
    Banker born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 170
    Mcleland, Warren John
    Banker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 171
    Shand, Mark
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 172
    Edwards, Anthony Hugh
    Banker born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 173
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 174
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 175
    Pritchard, Rebecca Lee
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 176
    Jones, Kevin David
    Sw7 born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 177
    Black, Kevin Thomas
    Bank Officer born in April 1956
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 178
    Baker, Richard
    Vice President Banker born in April 1947
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 179
    Pedersen, Henrik Heilskou
    Foreign Exchange Sales born in May 1963
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 180
    Christenson, Kaj Bernard Christen
    Banking born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-12-17
    OF - Director → CIF 0
  • 181
    Naughton, Alan Robert
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 182
    Pelham, Charles Peregrine
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 183
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 184
    Eaton, Yvonne Ann
    Banker born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 185
    Hall, Joshua Meredith Dryden
    Banking born in February 1962
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 186
    Groppi, Steven Berard
    Svp & Treasury Services Emea R born in July 1953
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 187
    Lagarmitte, Nadine
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 188
    Avent, Neal Kevin
    Commodity Trader born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 189
    Crow, Neville Guy
    Banker born in September 1955
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 190
    Cook, Stuart
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 191
    Korablina, Elena
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2014-05-27
    OF - Director → CIF 0
  • 192
    Storrie, Douglas
    Banker born in September 1955
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-05-21
    OF - Director → CIF 0
  • 193
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 194
    Coomber, Jeremy Francis
    Banker born in October 1952
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 195
    De Liedekerke, Gaetan
    Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 196
    Marcrum, David Randall
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 197
    Favoutis, Nicholas Michael
    International Banking born in November 1964
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 198
    Crispin, Jeffrey Thomas
    Banker born in October 1957
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 199
    Eisenhart-rothe, Ruediger Von
    Banker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 200
    Dean, John Anthony Farquhar
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 201
    Larche, Dominic
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 202
    Saunders, Gareth Donald
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 203
    Mearns, Adrian Nevill David
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 204
    Sullivan, Sara Louise
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 205
    Nolan, Patrick John
    Banking born in November 1963
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 206
    Boucher, Cheryl
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 207
    Devenish, Elaine
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 208
    Franklin, Jonathan Michael
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 209
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 210
    Brown, James Thomas
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 211
    Griffin, Jonathan Paul
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1996-04-17
    OF - Director → CIF 0
  • 212
    Mogensen, Henrik
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1995-06-19
    OF - Director → CIF 0
  • 213
    Jewitt, Jeremy Charles Richard
    Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
    icon of calendar 1998-02-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 214
    Lerner, Brian Raphael
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 215
    Zabell, Guy Graham
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-04-03
    OF - Director → CIF 0
  • 216
    Tray, Richard Lawrence
    Banker born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 217
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 218
    Shamah, Shani Beverley
    Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1996-06-13
    OF - Director → CIF 0
  • 219
    Tran, Kein-hoang Henri
    Banker/Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1996-03-18
    OF - Director → CIF 0
  • 220
    Mew, Bernard Raymond
    Bank Official born in March 1959
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 221
    Jackson, Catharine Sarah
    Sales/Relationship Manager born in July 1964
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 222
    De Swart, Melissa Clare
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 223
    Wood, David Alan
    Banking born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 224
    Bignell, Karen Jane
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 225
    Austin, Mark William
    Salesman born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 226
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 227
    Landers, Bonny Fay
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 228
    Dawson, Keith Alan
    Equity Dernatives Trader born in September 1959
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 229
    Reffell, John Leslie
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 230
    Suratt, Dan
    Banker born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 231
    Jarrett, William Kenneth
    Ch.Energy Trader/Europe/F-East born in April 1963
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 232
    Comprido, Francisco
    Banker born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 233
    Suarez, Susan
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-30
    OF - Director → CIF 0
  • 234
    Wedderburn, Juliet Hope Grant
    Foreign Exchange Sales born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1994-07-05
    OF - Director → CIF 0
  • 235
    Favillieray, Dominique Pierre
    Banker born in June 1957
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 236
    Ingham, Richard Mark
    Banker born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
  • 237
    Saracho, Emilio
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 238
    Dargahi, Alain
    Financial Engineering Speciali born in May 1960
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 239
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 240
    Wild, Ian Terence
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 241
    Holcombe, Nigel Ian
    Commodity Risk Management born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 242
    Grossman, Stephen Robin
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-11-01
    OF - Director → CIF 0
  • 243
    Brown, Joanne Louise
    Banking born in July 1970
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 244
    Bradpiece, Bernard
    Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 1991-11-15
    OF - Director → CIF 0
  • 245
    Maccabe, Douglas Jeffrey
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 246
    Bourgi, Ramy Saleh
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
    icon of calendar 2001-04-02 ~ 2005-02-15
    OF - Director → CIF 0
  • 247
    Henrie, Edwin Hunterson
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1993-09-23
    OF - Director → CIF 0
  • 248
    Rennie, Anne Christine
    Banker born in November 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 249
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-08-06
    OF - Director → CIF 0
  • 250
    Comnas, Demetrie
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 251
    Westwell, Mark
    Investment Banker born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 252
    Turner, Martin James
    Commodity Trader born in June 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 253
    Dubin, Drake Lowey
    Banking born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 254
    Anderson, Charles
    Dealer In Us Fixed Income Secu born in February 1959
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1996-02-12
    OF - Director → CIF 0
  • 255
    Thompson, Stuart James
    Bank Officer born in September 1962
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 256
    Bettencourt, Bruce Gilbert
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 257
    Cottle, Jacqueline Anne
    Banker born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 258
    Webster, Mark
    Banker born in September 1962
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 259
    Greene, Oliver Raymond
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 260
    Wilford, Sykes
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 261
    Rodgers, Adrian
    Treasury Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 262
    Kronquist, Brigitta
    Investor Sales born in May 1963
    Individual
    Officer
    icon of calendar 1994-05-30 ~ 1996-04-02
    OF - Director → CIF 0
  • 263
    Visioni, Chiara
    Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 264
    Carter-meggs, Jonathan Charles
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 265
    Mullan, Homi Phiroz
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 266
    Carobbi, Francesco
    Banker born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 267
    Murari, Kamal
    Banking born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 268
    Spaull, Guy Vallance Vaughan
    Banker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 269
    Badanes, Alan
    Banker born in February 1956
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 270
    Hinaman, Robert Thomas
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 271
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J.P. MORGAN LIMITED

Previous names
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
J.P. MORGAN PLC - 2011-04-15
CHASE INVESTMENT BANK LIMITED - 1997-07-31
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
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-10-20
    J.P. MORGAN PLC - 1986-10-20
    CHASE INVESTMENT BANK LIMITED - 1986-10-20
    CHASE MANHATTAN PLC - 1986-10-20
    Registered number 00248609
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1930-06-06 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • J.P. MORGAN LIMITED
    S
    Registered number missing
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    CIF 1
  • J.P. MORGAN LIMITED
    S
    Registered number 248609
    icon of address25, 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
Active 7
  • 1
    GINGERCLOSE LIMITED - 1998-03-18
    icon of addressC/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ARCHERFIELD LIMITED - 1998-03-18
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    FINEPEARL LIMITED - 1983-10-28
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    CCP EUROPE LIMITED - 1999-01-26
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    J.P. MORGAN MARKETS LLP - 2009-01-30
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    ALNERY NO. 462 LIMITED - 1986-08-11
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CLOVERSPRING LIMITED - 1996-05-23
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BASKETFROST LIMITED - 1998-03-18
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    icon of address1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    SHUTTLEGRANGE LIMITED - 1998-10-22
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    icon of address1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    R.F.NOMINEES LIMITED - 1978-12-31
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.