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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
    Leouzon, Eugene
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Goggin, Dennis Michael
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Hodge, Robert Kerr
    Born in April 1957
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 4
    Goffin, Philippe
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Stein, George Mast
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Mcshane, Dennis
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    Sullivan, Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
    Sullivan, Miriam Pauline
    Born in October 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Zinser, Stephen Martin
    Born in July 1957
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Bettencourt, Bruce Gilbert
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Kurowski, Douglas Joseph
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Brandon-bravo, Nigel Sidney
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Ellison, Michael Lupton
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 13
    Pelham, Charles Peregrine
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Green, Jonathan Charles
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Downing, James Bedford
    Banker born in April 1954
    Individual (17 offsprings)
    Officer
    2001-04-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-03-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Bradpiece, Bernard
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-11-15
    OF - Director → CIF 0
  • 18
    Griffin, Jonathan Paul
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-04-17
    OF - Director → CIF 0
  • 19
    Longmore, Richard David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1996-08-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Franklin, Jonathan Michael
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1996-10-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Jackson, Catharine Sarah
    Born in July 1964
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 22
    De Swart, Melissa Clare
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Collings, Brian James
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Comprido, Francisco
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-08-24
    OF - Director → CIF 0
  • 25
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-04-02
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 26
    Boucher, Cheryl
    Born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 27
    Szucs, Iain
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 28
    Salm Horstmar, Gustav Friedrich Prinz
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-04-02
    OF - Director → CIF 0
  • 29
    Westwell, Mark
    Born in September 1961
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 30
    Ingham, Richard Mark
    Born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-03-18
    OF - Director → CIF 0
  • 31
    Mullan, Homi Phiroz
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 32
    Wilford, Sykes
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 33
    Grieve, Margaret Mary
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Visioni, Chiara
    Born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 35
    Hampton, Michael James
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-10-11
    OF - Director → CIF 0
  • 36
    Dunne, Christopher
    Born in October 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 37
    Hunt, Robin Anthony Elliot
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 38
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 39
    Addmakoh, David Kwame Tandoh
    Born in October 1965
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 40
    Murari, Kamal
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 41
    Smith, Ian David
    Born in June 1959
    Individual (14 offsprings)
    Officer
    1995-04-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 42
    Gurun, Turgay
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 43
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Tran, Kein-hoang Henri
    Born in September 1959
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1996-03-18
    OF - Director → CIF 0
  • 46
    Plesko, Timothy John
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 47
    Mew, Bernard Raymond
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 48
    Malik, Yahya Zargun Aslam
    Born in July 1960
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Anooshian, Richard
    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
  • 50
    Shand, Mark
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 51
    Austin, Mark William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 52
    Pedersen, Henrik Heilskou
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 53
    Swinburne, Andrew Michael
    Born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 54
    Hall, Joshua Meredith Dryden
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 55
    Nelkin, Sharon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 56
    Jackson, Simon James Martin
    Born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-09
    OF - Director → CIF 0
  • 57
    Hoppe, Thomas Duncan
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 58
    Hennessy, James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 59
    Dawson, Keith Alan
    Born in September 1959
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 60
    Elwy, Sherin Bahig
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 61
    Laurie, John David
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 62
    Knight, John Nicholas
    Born in February 1958
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-16
    OF - Director → CIF 0
  • 63
    Charman, Paul John
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 64
    Campos, Janin
    Born in September 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 65
    Grant, Richard Degolier
    Born in December 1941
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 66
    Ross, Alexandra Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 67
    Mearns, Adrian Nevill David
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 68
    Jones, Colin Ivor
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-05-27
    OF - Director → CIF 0
  • 69
    Leiber, Frank, Doctor
    Born in July 1958
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 70
    Maccabe, Douglas Jeffrey
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 71
    Kronquist, Brigitta
    Born in May 1963
    Individual (1 offspring)
    Officer
    1994-05-30 ~ 1996-04-02
    OF - Director → CIF 0
  • 72
    Hibino, Masahiko
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-06-19
    OF - Director → CIF 0
  • 73
    Hanson, Linda Margaret
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-11-29
    OF - Director → CIF 0
  • 74
    Taylor, Bernard John
    Born in November 1956
    Individual (40 offsprings)
    Officer
    2000-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 75
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 76
    Byrne, Michael Vincent
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 77
    Marcrum, David Randall
    Born in April 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 78
    Duncan, Harvey Gale
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-04-22
    OF - Director → CIF 0
  • 79
    Saracho, Emilio
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 80
    Bell, Anne Louise
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-09-17
    OF - Director → CIF 0
  • 81
    Gregg, Steven
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 82
    Cristerna Bautista, Jesus Hernan
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2020-09-02
    OF - Director → CIF 0
  • 83
    Wilder, Stephen Francis
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 84
    Henrie, Edwin Hunterson
    Born in November 1960
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1993-09-23
    OF - Director → CIF 0
  • 85
    Mcmahon, Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 86
    Miller, Robert James
    Born in January 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-22
    OF - Director → CIF 0
  • 87
    Burkie, Michael
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 88
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 89
    Lack, Howard John
    Born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 90
    Anderson, Charles
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1996-02-12
    OF - Director → CIF 0
  • 91
    Willson, Caroline Jane
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 92
    Reffell, John Leslie
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-06-20
    OF - Director → CIF 0
  • 93
    Orssten, Kristian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-17
    OF - Director → CIF 0
    2016-01-05 ~ 2019-06-20
    OF - Director → CIF 0
  • 94
    Quarmby, John David
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 95
    Frezzari, Marco
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 96
    Crispin, Jeffrey Thomas
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 97
    Philp, Harry
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 98
    Rennie, Anne Christine
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 99
    Moody, Andrew David
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-01-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 100
    Deitch, David
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 101
    Greene, Oliver Raymond
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-03-08
    OF - Director → CIF 0
  • 102
    Dilworth, James Dothard
    Born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-17
    OF - Director → CIF 0
  • 103
    Jarrett, William Kenneth
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 104
    Burke, Adam John Charles
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 105
    Bignell, Karen Jane
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 106
    Cook, Stuart
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 107
    Gould, Richard Claude Granville
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 108
    Mccree, Donald
    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
  • 109
    Leach, Tracey
    Born in June 1967
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 110
    Fuller, Stephen Christopher
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-17
    OF - Director → CIF 0
  • 111
    Coomber, Jeremy Francis
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 112
    Janes, Karen Jane
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 113
    Brown, Joanne Louise
    Born in July 1970
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 114
    Clark, Neil Grant Douglas
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 115
    Wild, Ian Terence
    Born in July 1960
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 116
    Milne, Alastair
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 117
    Newman, Robert
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 118
    Mckibben, Seamus
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 119
    Timpson, Jonathan William Conrad
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 120
    Barber, Jeremy Charles
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 121
    Wedderburn, Juliet Hope Grant
    Born in September 1960
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1994-07-05
    OF - Director → CIF 0
  • 122
    Jakobek, Julie Patricia
    Born in September 1961
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 123
    Turner, David Eric
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 124
    Bommart, Xavier
    Born in February 1960
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1996-12-17
    OF - Director → CIF 0
  • 125
    Breton, Richard
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 126
    Lowry, Richard
    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
  • 127
    Barallat, Victor
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-02-28
    OF - Director → CIF 0
  • 128
    Hodgson, David George
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 129
    Badanes, Alan
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 130
    Walsh, Timothy
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 131
    Benenati, Ann
    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
  • 132
    De Liedekerke, Gaetan
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 133
    Simonsen, Jorn
    Born in October 1959
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1996-07-22
    OF - Director → CIF 0
  • 134
    Dargahi, Alain
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 135
    Pantelli, Laki
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 136
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 137
    Artunkal, Ali Riza
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1992-02-28 ~ 1996-12-17
    OF - Director → CIF 0
  • 138
    Brandow, Paul Wendell
    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
  • 139
    Gerini, Omar
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 140
    Dobson, Brian Richard
    Born in July 1948
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 141
    Trochery, Frederique Isabelle
    Born in May 1962
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1994-04-25
    OF - Director → CIF 0
  • 142
    Crowe, Brian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 143
    Jones, Anthony Robert
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 144
    Larche, Dominic
    Born in January 1966
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 145
    Mohan, Aditya
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 146
    Shamah, Shani Beverley
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1996-06-13
    OF - Director → CIF 0
  • 147
    Baker, Richard
    Born in April 1947
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 148
    Diederichs, Klaus
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 149
    Snodgrass, Charles
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 150
    Debate, Ronald
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 151
    Brown, Edward
    Born in October 1959
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 152
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2007-07-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 153
    Tennant, Mark Edward
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1994-08-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 154
    Cox, Andrew John Alonzo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 155
    Sankey, Brian William
    Born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 156
    Favillieray, Dominique Pierre
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 157
    Brown, Brian Geoffrey
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 158
    Cohen, Robert Anthony
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-19
    OF - Director → CIF 0
  • 159
    Black, Kevin Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 160
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 161
    Maasland, Albert
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1993-05-19 ~ 1994-08-11
    OF - Director → CIF 0
  • 162
    Webster, Mark
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 163
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2014-05-27
    OF - Director → CIF 0
  • 164
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2019-10-09 ~ 2020-08-06
    OF - Director → CIF 0
  • 165
    Triggs, Nicholas Geoffrey Weelton
    Born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 166
    Nolan, Patrick John
    Born in November 1963
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 167
    Comnas, Demetrie
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 168
    Foy, Robert John
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 169
    Swayne, Thompson
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 170
    Davis, Robert Sydney James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 171
    Paris, Elisabeth Margaret
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 172
    Saunders, Gareth Donald
    Born in September 1966
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 173
    Storrie, Douglas
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1996-05-21
    OF - Director → CIF 0
  • 174
    Rodgers, Adrian
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 175
    Rosenkrantz, Soren
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 176
    Harris, Judith
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 177
    Mcdade, Vincent Dennis
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 178
    Emmett, Paul
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 179
    White, David
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 180
    Costaridi-crosby, Christina
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 181
    Gillies, John Michael
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 182
    Gillan, Jackie
    Born in May 1961
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1996-08-02
    OF - Director → CIF 0
  • 183
    Auer, Christoph Dirk
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 184
    Bannon, Marilyn Ann
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 185
    Leahy, Sophie Christine Jacqueline
    Born in October 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 186
    Avent, Neal Kevin
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 187
    Montgomery, Richard Robert
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 188
    Nicholson, Steve
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 189
    Jaatinen, Satn Annitti
    Born in June 1966
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-12-17
    OF - Director → CIF 0
  • 190
    Eaton, Yvonne Ann
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 191
    Taylor, Geoffrey Stephen
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 192
    Hudson, Sarah Jane
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 193
    Anderson, John Crist Sherwood
    Born in August 1963
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 194
    Carobbi, Francesco
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 195
    Cottle, Jacqueline Anne
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 196
    Billet, Sylvie Marie-jeanne
    Born in June 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 197
    Jewitt, Jeremy Charles Richard
    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
  • 198
    Crow, Neville Guy
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 199
    Aam, Orietta Benocci
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1993-03-30
    OF - Director → CIF 0
  • 200
    Jakobsen, Steen
    Born in July 1964
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-06-12
    OF - Director → CIF 0
  • 201
    Tray, Richard Lawrence
    Born in October 1961
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 202
    Pritchard, Rebecca Lee
    Born in March 1960
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-07-22
    OF - Director → CIF 0
  • 203
    Suarez, Susan
    Born in June 1961
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1994-11-30
    OF - Director → CIF 0
  • 204
    Gross, Andrew
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 205
    Clark, Ian James Albert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 206
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 207
    Devenish, Elaine
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 208
    Spaull, Guy Vallance Vaughan
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1996-12-17
    OF - Director → CIF 0
  • 209
    Landers, Bonny Fay
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 210
    Favoutis, Nicholas Michael
    Born in November 1964
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 211
    Dean, John Anthony Farquhar
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 212
    Lagarmitte, Nadine
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 213
    Groppi, Steven Berard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 214
    Berger, Oliver
    Born in July 1968
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 215
    Steinhauser, Gisela Johazza
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1996-07-22
    OF - Director → CIF 0
  • 216
    Eardley, Catherine Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 217
    King, Thomas Patrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1996-12-17
    OF - Director → CIF 0
  • 218
    Lintott, Susan Elizabeth
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 219
    Mogensen, Henrik
    Born in July 1955
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1995-06-19
    OF - Director → CIF 0
  • 220
    Griffin, Parker
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1996-04-11 ~ 1996-12-17
    OF - Director → CIF 0
  • 221
    Carter-meggs, Jonathan Charles
    Born in August 1960
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 222
    Mcleland, Warren John
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-07-22
    OF - Director → CIF 0
  • 223
    Mctiernan, Steven James
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 224
    Jones, Kevin David
    Born in January 1965
    Individual (18 offsprings)
    Officer
    1996-12-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 225
    Bourgi, Ramy Saleh
    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
  • 226
    Grossman, Stephen Robin
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-11-01
    OF - Director → CIF 0
  • 227
    Turner, Martin James
    Born in June 1960
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 228
    Norris, Alan
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1994-06-16
    OF - Director → CIF 0
  • 229
    Constant, Michael Anthony
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 230
    Gilardi, Padlo
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 231
    Koops, Arthur Cornelius
    Born in June 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 232
    Fernandez De Santaella, Pedro
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-11-12
    OF - Director → CIF 0
  • 233
    Wood, David Alan
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 234
    Thompson, Stuart James
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1996-12-17
    OF - Director → CIF 0
  • 235
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 236
    Hinaman, Robert Thomas
    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
  • 237
    Gresh, Lemy Emmanuel
    Born in December 1955
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-10-25
    OF - Director → CIF 0
  • 238
    Curtis, Susan Elizabeth
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 239
    Byrd, William Clark
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 240
    Edwards, Anthony Hugh
    Born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 241
    Suratt, Dan
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 242
    Holcombe, Nigel Ian
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 243
    Oddy, Ian Timothy
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 244
    Griffiths, Kimberley
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 245
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 246
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-17
    OF - Director → CIF 0
  • 247
    Zabell, Guy Graham
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1994-06-27 ~ 1996-04-03
    OF - Director → CIF 0
  • 248
    Wiehl, Kimberly
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 249
    Gray, Robert John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-09-27
    OF - Director → CIF 0
  • 250
    Sullivan, Sara Louise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 251
    Eisenhart-rothe, Ruediger Von
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-01-31
    OF - Director → CIF 0
  • 252
    Bombieri, Enrico Maria
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 253
    Longfield, Onnalee
    Born in February 1966
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 254
    Murray, James
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 255
    Warne, Richard Alexei
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1994-09-07 ~ 1996-12-17
    OF - Director → CIF 0
  • 256
    Lysaght, Dwayne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 257
    Bowen, Christopher Alan
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 2001-08-16
    OF - Director → CIF 0
  • 258
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1996-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 259
    Naughton, Alan Robert
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 260
    Hall, Peter
    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
  • 261
    Mitchell, Margaret
    Born in December 1952
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 262
    Christenson, Kaj Bernard Christen
    Born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1996-12-17
    OF - Director → CIF 0
  • 263
    Lerner, Brian Raphael
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 264
    Marshall, Robin Richard
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-12-17
    OF - Director → CIF 0
  • 265
    Lassiter, Leslie Ann
    Born in July 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-03-06
    OF - Director → CIF 0
  • 266
    Riorda, Kathleen
    Born in June 1963
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-12-17
    OF - Director → CIF 0
  • 267
    Mayne, Melvin
    Born in July 1958
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1996-04-22
    OF - Director → CIF 0
  • 268
    Antika, Isak
    Born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-03-06
    OF - Director → CIF 0
  • 269
    Blondel, Frederic
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 270
    Dubin, Drake Lowey
    Born in May 1962
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 271
    Aston, Antony Ernest, Director
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1996-03-06
    OF - Director → CIF 0
  • 272
    Lo Cicero, Giacchino
    Born in December 1948
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-12-17
    OF - Director → CIF 0
  • 273
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    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 - 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
  • 274
    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, 216 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → 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 - 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
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 (96 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2024-09-03 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-07-13 during the appointment or period of control
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 06420957... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    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 voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    PRAESYS TWO NOMINEES LIMITED - now
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03618935
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.