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

J.P. MORGAN LIMITED

Period: 2011-04-15 ~ now
Company number: 00248609
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 LIMITED - 2011-04-15
    Registered number 00248609
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1930-06-06 (95 years 9 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
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    CIF 1
  • J.P. MORGAN LIMITED
    S
    Registered number 248609
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (30 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    J.P. MORGAN SERVICES LLP
    - now OC303065 00248609... (more)
    J.P. MORGAN MARKETS LLP
    - 2009-01-30 OC303065 06420957... (more)
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (40 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    PRAESYS ONE NOMINEES LIMITED - now
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935 03619151
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183 03180099
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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