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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 214
  • 1
    Von Simson, Piers
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Jackson, Anthony Bernard Seymour
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-03
    OF - Director → CIF 0
  • 3
    Batten, David John
    Born in April 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 4
    Barnes, Simon William Stewart
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Roy, Colin Thomas
    Born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Rubner, Nathaniel
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1994-08-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Ledochowski, Jan Wladimir
    Born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Grayer, Michael Robert
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Stone, Jeremy Ron
    Born in November 1951
    Individual (22 offsprings)
    Officer
    1993-11-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 10
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Simone, Lodovico Pio
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Cazaly, Eric
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Boas, John Robert Sotheby
    Born in February 1937
    Individual (28 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Scott, Jonathan Prestwich
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 15
    Fry, Nicholas Rodney Lowther
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 17
    Megargel, Burton Jonathan
    Born in April 1954
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Kryger, Gilles Thomas
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-09-14
    OF - Director → CIF 0
  • 19
    Van Der Wyck, Herman Constantyn
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Orchart, Paul Theodore
    Born in October 1953
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Innes, Michael Ernest Ashley
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Lane, Jonathan Lawrence
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Yasukawa, Tatsuya
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    De Gunzburg, Dimitri
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Twachtmann, Peter
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-01-18
    OF - Director → CIF 0
  • 28
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-03-15
    OF - Director → CIF 0
  • 29
    Reade, Nicholas Vincent
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 30
    Ottolenght, Pierleone
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 31
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2004-11-19
    OF - Director → CIF 0
  • 33
    Parker, Frank Warren
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 34
    O'neill, Stephen Humbert
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
    Oneill, Stephen
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Dangeard, Frank Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Gordon, Martin Laing
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 37
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 38
    Kiernan, Peter Anthony
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    Pignatelli, Diego
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 40
    Scholtes, Cornelis Antonius Petrus
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-11
    OF - Director → CIF 0
  • 41
    Reilly, Christopher Leslie
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 42
    Defriez, Alistair Norman C
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 43
    Buchanan, John
    Born in October 1951
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 45
    Brodie, Christian Norman
    Born in February 1957
    Individual (19 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 46
    Coulthurst, Stella
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 47
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 48
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Van Der Velden, Jan-willem
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-23
    OF - Director → CIF 0
  • 50
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 51
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 52
    Smith, Mark Aynsley
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 53
    Spierenburg, Milan
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 55
    Asanuma, Shinji
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 56
    Larroque, Pierre
    Born in February 1952
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 57
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 58
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 59
    Noone, Derek Andrew
    Born in September 1959
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 1995-10-25
    OF - Director → CIF 0
  • 60
    Budenberg, Robin Francis
    Born in May 1959
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
    2006-09-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 61
    Treichl, Michael Benedict
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 62
    Johnson, Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    Young, Christopher Norland
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 65
    Cryan, John Michael
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 66
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-02-09
    OF - Director → CIF 0
  • 67
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-05-04
    OF - Director → CIF 0
    2002-09-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 68
    Salina Amorini, Gian Luca, Marchese
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-08-18
    OF - Director → CIF 0
  • 69
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 70
    Lerbinger, Paul, Dr
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 71
    Charlesworth, William Robert
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 72
    Durrant, Anthony Peter Wynn
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 73
    Cates, Kathleen
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1998-07-15
    OF - Director → CIF 0
  • 74
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (29 offsprings)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 75
    Scanlon, Robert
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1997-10-08
    OF - Director → CIF 0
  • 76
    Zech, James Lando
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 77
    Froud, Frank
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 78
    Eads, Ralph
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 79
    Millward, Herbert Nicolaas
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 80
    Arber, Laurence
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-10-20
    OF - Director → CIF 0
  • 81
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 82
    Jennings, Robert Archie
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 83
    Macdonald, David Charles Wray
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 84
    Robbie, Heather
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1994-05-04 ~ 1997-10-10
    OF - Director → CIF 0
  • 85
    Latner, Stephen
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
    1996-02-09 ~ 1997-10-08
    OF - Director → CIF 0
  • 86
    Beer, Christopher Paul Constantine
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 87
    De La Moriniere, Herve
    Born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-10-14
    OF - Director → CIF 0
  • 88
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 89
    Tholstrup, Jens Jorgen
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 90
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 91
    Gillespie, Robert Andrew Joseph
    Born in April 1955
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 92
    Dwek, Maurice Murad
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 93
    Ward, Rodney Gordon
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 94
    Wilson, Lucas James
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1995-05-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 95
    Marshall, Kenneth Richard Paul
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-07-11
    OF - Director → CIF 0
  • 96
    Coulson, Nicholas John
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 97
    Marlow, Trevor William
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 98
    Golob, Peter Eugene
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1995-07-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 99
    Lichtenberg, Ulrich
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 100
    Katzenellenbogen, Mark David
    Born in September 1958
    Individual (14 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 101
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 102
    Zippel, Raffaele
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 103
    Mayo, John William
    Born in October 1920
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 104
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 105
    Zuckerman, Paul Sebastian
    Born in June 1945
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 106
    Kerr, Robert Cairns Shearlaw
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-19
    OF - Director → CIF 0
  • 107
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 108
    Colville, Thomas Craufurd
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 109
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 110
    Tory, Michael Alexander
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 1995-09-27
    OF - Director → CIF 0
  • 111
    Toulouse, Jean-baptiste
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 112
    Stewart, James Michael
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 113
    Sola, David Mark
    Born in August 1960
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 114
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 115
    Kahnamouipour, Heydar
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 116
    Tullo, Thomas
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 117
    Coles, Christopher James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 118
    Cohen, David Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 119
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 120
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-09-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 121
    Bailey, Jeremy William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-02-09
    OF - Director → CIF 0
  • 122
    Petree, Richard Wilson
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-04-15
    OF - Director → CIF 0
  • 123
    Framhein, Diederich Carl Gustav
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 124
    Mccarty, Michiel Cleve
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 125
    Hobley, David Charles Denholm
    Born in December 1946
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 126
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-08
    OF - Director → CIF 0
  • 127
    Birney, John David
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 128
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1997-02-05 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-04-17
    OF - Director → CIF 0
  • 129
    Purvis, Christopher Thomas Bremner
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1992-09-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 130
    Yelland, Donald
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 131
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 132
    Difford, John Frederick
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-29
    OF - Director → CIF 0
  • 133
    Grace, Howard Eden
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-09-22
    OF - Director → CIF 0
  • 134
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    1993-05-05 ~ 1995-05-12
    OF - Director → CIF 0
  • 135
    Haxby, Adrian John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 136
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 137
    Amat, Matias
    Born in April 1953
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 138
    Elliott, Anthony Charles Raynor
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 139
    Mcnelly, Nigel Peter
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 140
    Sclavounis, Christos Nicolaos
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 141
    Pearce-batten, Anthony Stephen Guy
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-07-31
    OF - Director → CIF 0
  • 142
    Costa, Kenneth Johann
    Born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 143
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-09-25
    OF - Director → CIF 0
  • 144
    Sassoon, James Meyer, Sir
    Born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 145
    Yates, Philip John
    Born in September 1960
    Individual (16 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 146
    Thickett, Peter John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 147
    Seligman, David Geoffrey
    Born in October 1951
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 148
    Keyes, Terence Francois
    Born in December 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 149
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 150
    Glyn Davies, Hewiett Murray
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-09-21
    OF - Director → CIF 0
  • 151
    Round, David Victor
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-04
    OF - Director → CIF 0
  • 152
    Li, Aubrey Kwok Sing
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 153
    Valentine, Michael Robert
    Born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 154
    Thompson, Simon Robert
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1994-09-26 ~ 1995-02-24
    OF - Director → CIF 0
  • 155
    Quitter, John Harold Alexander
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-23
    OF - Director → CIF 0
  • 156
    Hanson, Brian
    Born in October 1960
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 157
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 158
    Brown, Melanie
    Born in August 1961
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 159
    Peckham, Francis Julian
    Born in November 1957
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 160
    Stone, Timothy John, Dr
    Born in May 1951
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 161
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 162
    Boot, Rosemary Jane Cecilia
    Investment Banker born in November 1962
    Individual (49 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 163
    Allatt, Derrill Victor
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 164
    Goodwin, John Digby
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 165
    Coleman, Jeffrey William James
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-20
    OF - Director → CIF 0
  • 166
    De Frisching, Marc
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-03
    OF - Director → CIF 0
  • 167
    Taylor, James
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-27
    OF - Director → CIF 0
  • 168
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 169
    Procter, Donald John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 170
    Pandraud, Marc
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 171
    Adda, Michael Elie Smouha
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-11
    OF - Director → CIF 0
  • 172
    Tsugawa, Kiyoshi
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 173
    Labarbera, Michael James
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 174
    Loehnis, Anthony David
    Born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 175
    Chandler, Edward James
    Born in January 1954
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-02
    OF - Director → CIF 0
  • 176
    Withers, Antony Robert
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-11-05
    OF - Director → CIF 0
  • 177
    Keevil, Philip Clement
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-22
    OF - Director → CIF 0
  • 178
    Spensley, Paul Michael
    Born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-29
    OF - Director → CIF 0
  • 179
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-05-01
    OF - Director → CIF 0
  • 180
    Whiting, Kevin John
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 181
    Chenard, Francois Henri
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 182
    Lewisohn, Oscar Max
    Born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-10-31
    OF - Director → CIF 0
  • 183
    Read, Philip David
    Born in January 1959
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-22
    OF - Director → CIF 0
  • 184
    Fisher, Max Henry
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-08-31
    OF - Director → CIF 0
  • 185
    Denniston, Nicholas Geoffrey Alastair
    Born in February 1955
    Individual (29 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-15
    OF - Director → CIF 0
  • 186
    Graham, James Mungo Murray
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 187
    Macdonald, Euan Ross
    Born in April 1940
    Individual (11 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 188
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    1997-10-07 ~ 1998-06-29
    OF - Director → CIF 0
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 189
    Franzone, Alberto
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 190
    Stobart, Francis Jerome
    Born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-26
    OF - Director → CIF 0
  • 191
    Richardson, Hugh
    Born in April 1949
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 192
    Walker-haworth, John Leigh
    Born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 193
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 194
    Tunnicliffe, Julian Peter
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 195
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-22
    OF - Director → CIF 0
  • 196
    Olcott, George Cunningham
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 197
    Kidel, Andrey
    Born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 198
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    1995-12-04 ~ 1996-04-17
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 199
    Baldock, Michael
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 1995-08-07
    OF - Director → CIF 0
  • 200
    Elliott, Christopher Anthony
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-07-04
    OF - Director → CIF 0
  • 201
    Nibler, Wolfgang, Dr
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-02-28
    OF - Director → CIF 0
  • 202
    Trollip, Arabella Emily Louise
    Born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 203
    Edelshain, Martin Bernard
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 204
    Thompson, Peter Jeremy
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 205
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 206
    Corley, Elizabeth Pauline Lucy
    Born in October 1956
    Individual (24 offsprings)
    Officer
    1994-05-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 207
    Monk, Jocelyn Peter Warren
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-28
    OF - Director → CIF 0
  • 208
    Hoffman, Keith John
    Born in February 1946
    Individual (24 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-15
    OF - Director → CIF 0
  • 209
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1997-10-08 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 210
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 211
    Cooper, Thomas Knut Glenn
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 212
    Mcnish, Michael Robin
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 213
    Seligman, Mark Donald, Mr.
    Born in January 1956
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 214
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5, Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S.G. SECURITIES U.K. LIMITED

Period: 2003-06-06 ~ now
Company number: 00292689
Registered names
S.G. SECURITIES U.K. LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • S.G. SECURITIES U.K. LIMITED
    Info
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    Registered number 00292689
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1934-10-03 (91 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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