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

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

Parent entities and officers
Active 6
  • 1
    Holmes, Alastair Scott
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 6
    UBS (UK) LIMITED - 1993-04-05
    icon of address5, Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 208
  • 1
    Grayer, Michael Robert
    Investment Banker born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Toulouse, Jean-baptiste
    Investment Banker born in June 1957
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Gordon, Martin Laing
    Investment Banker born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Andrew Joseph
    Investment Banker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Coles, Christopher James
    Investment Banker born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Kiernan, Peter Anthony
    Investment Banker born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Franzone, Alberto
    Investment Banker born in May 1960
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Hanson, Brian
    Investment Banker born in October 1960
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Whiting, Kevin John
    Investment Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Round, David Victor
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 12
    Loehnis, Anthony David
    Investment Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Coulthurst, Stella
    Investment Banker born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Parker, Frank Warren
    Investment Banker born in March 1948
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 15
    Labarbera, Michael James
    Investment Banker born in July 1949
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Framhein, Diederich Carl Gustav
    Investment Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Brooke, Anthony Leonard
    Investment Banker born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Stobart, Francis Jerome
    Investment Banker born in April 1957
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 19
    Jackson, Anthony Bernard Seymour
    Investment Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 20
    Purvis, Christopher Thomas Bremner
    Investment Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 23
    Barnes, Simon William Stewart
    Investment Banker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Cohen, David Michael
    Investment Banker born in January 1962
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 26
    O'neill, Stephen Humbert
    Investment Banker born in May 1959
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
    Oneill, Stephen
    Investment Banker born in May 1959
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 28
    Dangeard, Frank Emmanuel
    Investment Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Treichl, Michael Benedict
    Investment Banker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Seligman, Mark Donald, Mr.
    Investment Banker born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 31
    Clifton, Roger Cheston
    Chartered Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1996-04-17
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 32
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 33
    Millward, Herbert Nicolaas
    Investment Banker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Elliott, Christopher Anthony
    Investment Bhanker born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 35
    Yelland, Donald
    Investment Banker born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    De La Moriniere, Herve
    Investment Banker born in January 1957
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 37
    Wilson, Lucas James
    Investment Banker born in July 1959
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 38
    Golob, Peter Eugene
    Investment Banker born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 39
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Hotson, Anthony Charles
    Investment Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 41
    Eads, Ralph
    Investment Banker born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 42
    Buchanan, John
    Investment Banker born in October 1951
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 43
    Chenard, Francois Henri
    Investment Banker born in April 1960
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 44
    Marlow, Trevor William
    Investment Banker born in January 1956
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 45
    Batten, David John
    Investment Banker born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 46
    Chandler, Edward James
    Investment Banking born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 47
    Birney, John David
    Investment Banker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 48
    Fry, Nicholas Rodney Lowther
    Investment Banker born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Covington, Howard John
    Investment Banker born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 50
    Zippel, Raffaele
    Investment Banker born in September 1958
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 51
    Zuckerman, Paul Sebastian
    Investment Banker born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 52
    Kerr, Robert Cairns Shearlaw
    Investment Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 53
    Larroque, Pierre
    Investment Banker born in March 1952
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 54
    Beer, Christopher Paul Constantine
    Investment Banker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 55
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 56
    Aiken, Neil Gordon
    Investment Broker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 57
    Edelshain, Martin Bernard
    Investment Banker born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 58
    Boas, John Robert Sotheby
    Investment Banker born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 59
    Corley, Elizabeth Pauline Lucy
    Investment Banker born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 60
    Quitter, John Harold Alexander
    Investment Banker born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 61
    Sclavounis, Christos Nicolaos
    Investment Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 62
    Brodie, Christian Norman
    Investment Banker born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Asanuma, Shinji
    Investment Banker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    Amat, Matias
    Investment Banker born in April 1953
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 65
    Twachtmann, Peter
    Investment Banker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 66
    Ryan, Sean Enda
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 67
    Olcott, George Cunningham
    Investment Banker born in May 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 69
    Elliott, Anthony Charles Raynor
    Investment Banker (Ret) born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Dwek, Maurice Murad
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 71
    Peckham, Francis Julian
    Investment Banker born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 72
    Sassoon, James Meyer, Sir
    Investment Banker born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 73
    Boot, Rosemary Jane Cecilia
    Investment Banker born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 74
    Ward, Rodney Gordon
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 75
    Tullo, Thomas
    Investment Banker born in May 1957
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 76
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 77
    De Gunzburg, Dimitri
    Investment Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 78
    Katzenellenbogen, Mark David
    Investment Banker born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 79
    Yasukawa, Tatsuya
    Investment Banker born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 80
    Nibler, Wolfgang, Dr
    Investment Banker born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 81
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
  • 82
    Li, Aubrey Kwok Sing
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 83
    Withers, Antony Robert
    Investment Banker born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 84
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
    icon of calendar 2002-09-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 85
    Mayo, John William
    Investment Banker born in October 1920
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 86
    Spensley, Paul Michael
    Investment Banker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 87
    Tory, Michael Alexander
    Investment Banker born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1995-09-27
    OF - Director → CIF 0
  • 88
    Fisher, Max Henry
    Investment Banker born in May 1922
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 89
    Goodwin, John Digby
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 90
    Trueman, John Francis
    Investment Banker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 91
    Petree, Richard Wilson
    Investment Banker born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 92
    Kryger, Gilles Thomas
    Investment Banker born in April 1928
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 93
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 94
    Ottolenght, Pierleone
    Investment Banker born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 95
    Taylor, James
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 96
    Smith, Mark Aynsley
    Investment Banker born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 97
    Bailey, Jeremy William
    Investment Banker born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 98
    Cates, Kathleen
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-15
    OF - Director → CIF 0
  • 99
    Bayoumi, Omar Hugh, Dr
    Investment Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 100
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 101
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 2004-11-19
    OF - Director → CIF 0
  • 102
    De Frisching, Marc
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 103
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 104
    Van Der Velden, Jan-willem
    Investment Banker born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 105
    Robbie, Heather
    Investment Banker born in August 1956
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-10-10
    OF - Director → CIF 0
  • 106
    Orchart, Paul Theodore
    Investment Banker born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 107
    Pearce-batten, Anthony Stephen Guy
    Investment Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 108
    Salina Amorini, Gian Luca, Marchese
    Investment Banker born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 109
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 110
    Tsugawa, Kiyoshi
    Investment Banker born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 111
    Cazaly, Eric
    Investment Banker born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 112
    Adda, Michael Elie Smouha
    Investment Banker born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-11
    OF - Director → CIF 0
  • 113
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 114
    Rubner, Nathaniel
    Investment Banker born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 115
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 116
    Charlesworth, William Robert
    Investment Banker born in December 1953
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 117
    Seligman, David Geoffrey
    Investment Banker born in October 1951
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 118
    Roy, Colin Thomas
    Investment Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 119
    Hoffman, Keith John
    Investment Banker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 120
    Keevil, Philip Clement
    Investment Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 121
    Procter, Donald John
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 122
    Mccarty, Michiel Cleve
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 123
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 124
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 125
    Higgs, Derek Alan
    Investment Banker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 126
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 127
    Noone, Derek Andrew
    Investment Banker born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-10-25
    OF - Director → CIF 0
  • 128
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 129
    Spierenburg, Milan
    Investment Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 130
    Allatt, Derrill Victor
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 131
    Lichtenberg, Ulrich
    Investment Banker born in October 1952
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 132
    Young, Christopher Norland
    Investment Banker born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 133
    Defriez, Alistair Norman C
    Investment Banker born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 134
    Scanlon, Robert
    Investment Banker born in November 1952
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1997-10-08
    OF - Director → CIF 0
  • 135
    Difford, John Frederick
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 136
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 137
    Grace, Howard Eden
    Investment Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 138
    Reade, Nicholas Vincent
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 139
    Lane, Jonathan Lawrence
    Investment Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 140
    Pignatelli, Diego
    Investment Banker born in May 1958
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 141
    Ledochowski, Jan Wladimir
    Investment Banker born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 142
    Stone, Jeremy Ron
    Investment Banker born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 143
    Lerbinger, Paul, Dr
    Investment Banker born in December 1955
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 144
    Trollip, Arabella Emily Louise
    Investment Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 145
    Reilly, Christopher Leslie
    Investment Banker born in January 1948
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 146
    Stewart-roberts, Andrew Kerr
    Investment Banker born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 147
    Latner, Stephen
    Investment Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    icon of calendar 1996-02-09 ~ 1997-10-08
    OF - Director → CIF 0
  • 148
    Durrant, Anthony Peter Wynn
    Investment Banker born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 149
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 150
    Denniston, Nicholas Geoffrey Alastair
    Investment Banker born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 151
    Cryan, John Michael
    Investment Banker born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 152
    Simone, Lodovico Pio
    Investment Banker born in October 1952
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 153
    Megargel, Burton Jonathan
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 154
    Thickett, Peter John
    Investment Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 155
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 156
    Kidel, Andrey
    Investment Banker born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 157
    Stone, Timothy John, Dr
    Investment Banker born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 158
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 159
    Tholstrup, Jens Jorgen
    Investment Banker born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 160
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 161
    Leathes, Simon William De Mussenden
    Investment Banker born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 162
    Budenberg, Robin Francis
    Investment Banker born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
    icon of calendar 2006-09-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 163
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 164
    Jennings, Robert Archie
    Investment Banker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 165
    Yates, Philip John
    Investment Banker born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 166
    Costa, Kenneth Johann
    Investment Banker born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 167
    Lewisohn, Oscar Max
    Investment Banker born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 168
    Hobley, David Charles Denholm
    Investment Banker born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 169
    Zech, James Lando
    Investment Banker born in July 1957
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 170
    Keyes, Terence Francois
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 171
    Thompson, Simon Robert
    Investment Banker born in June 1959
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-02-24
    OF - Director → CIF 0
  • 172
    Kahnamouipour, Heydar
    Investment Banker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 173
    Scott, Jonathan Prestwich
    Investment Banker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 174
    Walker-haworth, John Leigh
    Investment Banker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 175
    Davies, Susanna Frances
    Investment Banker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1995-05-12
    OF - Director → CIF 0
  • 176
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-11
    OF - Director → CIF 0
  • 177
    Mayo, John Charles
    Investment Banker born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 178
    Ozanne, Julian Victor
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-04-17
    OF - Director → CIF 0
  • 179
    Scholtes, Cornelis Antonius Petrus
    Investment Banker born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 180
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 181
    Coulson, Nicholas John
    Investment Banker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 182
    Tunnicliffe, Julian Peter
    Investment Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 183
    Macdonald, David Charles Wray
    Investment Banker born in April 1956
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 184
    Innes, Michael Ernest Ashley
    Investment Banker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 185
    Johnson, Michael
    Investment Banker born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 186
    Pandraud, Marc
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 187
    Glyn Davies, Hewiett Murray
    Investment Banker born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 188
    Mcnish, Michael Robin
    Investment Banker born in April 1960
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 189
    Nicholls, Mark Patrick
    Investment Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 190
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 191
    Froud, Frank
    It Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 192
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 193
    Macdonald, Euan Ross
    Investment Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 194
    Wakefield, Nicholas Jeremy
    Investment Banker born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 195
    Van Der Wyck, Herman Constantyn
    Investment Banker born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 196
    Cooper, Thomas Knut Glenn
    Investment Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 197
    Baldock, Michael
    Investment Banker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-08-07
    OF - Director → CIF 0
  • 198
    Arber, Laurence
    Investment Banker born in December 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
  • 199
    Monk, Jocelyn Peter Warren
    Investment Banker born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-28
    OF - Director → CIF 0
  • 200
    Stewart, James Michael
    Investment Banker born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 201
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 202
    Von Simson, Piers
    Investment Banker born in September 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 203
    Haxby, Adrian John
    Investment Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 204
    Mcnelly, Nigel Peter
    Investment Banker born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 205
    Sola, David Mark
    Investment Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 206
    Thompson, Peter Jeremy
    Investment Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 207
    Reizenstein, Anthony Jonathan
    Investment Banker born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 208
    James, Sally Ann
    Investment Banker born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in March 1949
    Individual (5 offsprings)
    icon of calendar 2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

S.G. SECURITIES U.K. LIMITED

Previous name
S.G.WARBURG & CO.LIMITED - 2003-06-06
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
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1934-10-03 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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