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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
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Cryan, John Michael
    Investment Banker born in December 1960
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Katzenellenbogen, Mark David
    Investment Banker born in September 1958
    Individual (14 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Procter, Donald John
    Investment Banker born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Hotson, Anthony Charles
    Investment Banker born in December 1953
    Individual (23 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Pearce-batten, Anthony Stephen Guy
    Investment Banker born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Treichl, Michael Benedict
    Investment Banker born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Gillespie, Robert Andrew Joseph
    Investment Banker born in April 1955
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Glyn Davies, Hewiett Murray
    Investment Banker born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-09-21
    OF - Director → CIF 0
  • 13
    Elliott, Anthony Charles Raynor
    Investment Banker (Ret) born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Keevil, Philip Clement
    Investment Banker born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-22
    OF - Director → CIF 0
  • 15
    Froud, Frank
    It Director born in November 1957
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Whiting, Kevin John
    Investment Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Nicholls, Mark Patrick
    Investment Banker born in May 1949
    Individual (39 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Defriez, Alistair Norman C
    Investment Banker born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Batten, David John
    Investment Banker born in April 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 21
    Adda, Michael Elie Smouha
    Investment Banker born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-11
    OF - Director → CIF 0
  • 22
    Covington, Howard John
    Investment Banker born in January 1953
    Individual (31 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Wilson, Lucas James
    Investment Banker born in July 1959
    Individual (4 offsprings)
    Officer
    1995-05-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Monk, Jocelyn Peter Warren
    Investment Banker born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-28
    OF - Director → CIF 0
  • 25
    Megargel, Burton Jonathan
    Investment Banker born in April 1954
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Kryger, Gilles Thomas
    Investment Banker born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-09-14
    OF - Director → CIF 0
  • 27
    Kiernan, Peter Anthony
    Investment Banker born in September 1960
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 28
    Noone, Derek Andrew
    Investment Banker born in September 1959
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 1995-10-25
    OF - Director → CIF 0
  • 29
    Higgs, Derek Alan
    Investment Banker born in April 1944
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-02-09
    OF - Director → CIF 0
  • 30
    Stone, Jeremy Ron
    Investment Banker born in November 1951
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 31
    Tullo, Thomas
    Investment Banker born in May 1957
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 32
    Twachtmann, Peter
    Investment Banker born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-01-18
    OF - Director → CIF 0
  • 33
    Lane, Jonathan Lawrence
    Investment Banker born in April 1958
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 35
    Macdonald, David Charles Wray
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Bayoumi, Omar Hugh, Dr
    Investment Banker born in April 1955
    Individual (24 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Davies, Susanna Frances
    Investment Banker born in January 1959
    Individual (24 offsprings)
    Officer
    1993-05-05 ~ 1995-05-12
    OF - Director → CIF 0
  • 38
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 39
    Arber, Laurence
    Investment Banker born in December 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-10-20
    OF - Director → CIF 0
  • 40
    Wakefield, Nicholas Jeremy
    Investment Banker born in February 1947
    Individual (44 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-05-01
    OF - Director → CIF 0
  • 41
    Moser, Claude Francois
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 42
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Scanlon, Robert
    Investment Banker born in November 1952
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1997-10-08
    OF - Director → CIF 0
  • 44
    De Frisching, Marc
    Investment Banker born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-03
    OF - Director → CIF 0
  • 45
    Birney, John David
    Investment Banker born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 46
    Withers, Antony Robert
    Investment Banker born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-11-05
    OF - Director → CIF 0
  • 47
    Hardie, Richard William John
    Investment Banker 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
  • 48
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2006-09-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 49
    Clifton, Roger Cheston
    Chartered Secretary born in June 1964
    Individual (133 offsprings)
    Officer
    1995-12-04 ~ 1996-04-17
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 50
    Mayo, John William
    Investment Banker born in October 1920
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 51
    Tory, Michael Alexander
    Investment Banker born in May 1961
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 1995-09-27
    OF - Director → CIF 0
  • 52
    Sclavounis, Christos Nicolaos
    Investment Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 53
    Cohen, David Michael
    Investment Banker born in January 1962
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 54
    Yasukawa, Tatsuya
    Investment Banker born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 55
    Lerbinger, Paul, Dr
    Investment Banker born in December 1955
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 56
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-20
    OF - Director → CIF 0
  • 57
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-08
    OF - Director → CIF 0
  • 58
    Brodie, Christian Norman
    Investment Banker born in February 1957
    Individual (19 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 59
    Thompson, Peter Jeremy
    Investment Banker born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 60
    Brooke, Anthony Leonard
    Investment Banker born in October 1946
    Individual (28 offsprings)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 61
    Amat, Matias
    Investment Banker born in April 1953
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 62
    Marlow, Trevor William
    Investment Banker born in January 1956
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 63
    Franzone, Alberto
    Investment Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 65
    Difford, John Frederick
    Investment Banker born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-29
    OF - Director → CIF 0
  • 66
    Edelshain, Martin Bernard
    Investment Banker born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 67
    Stewart, James Michael
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Ward, Rodney Gordon
    Investment Banker born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 69
    Mcnish, Michael Robin
    Investment Banker born in April 1960
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 70
    Seligman, David Geoffrey
    Investment Banker born in October 1951
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 71
    Coulson, Nicholas John
    Investment Banker born in April 1955
    Individual (13 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 72
    Jackson, Anthony Bernard Seymour
    Investment Banker born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-03
    OF - Director → CIF 0
  • 73
    Baldock, Michael
    Investment Banker born in December 1963
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 1995-08-07
    OF - Director → CIF 0
  • 74
    Trollip, Arabella Emily Louise
    Investment Banker born in February 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 75
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 76
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 77
    Elliott, Christopher Anthony
    Investment Bhanker born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-07-04
    OF - Director → CIF 0
  • 78
    Goodwin, John Digby
    Investment Banker born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 79
    Orchart, Paul Theodore
    Investment Banker born in October 1953
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 80
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 81
    Dwek, Maurice Murad
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 82
    Ledochowski, Jan Wladimir
    Investment Banker born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 83
    Mcnelly, Nigel Peter
    Investment Banker born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 84
    Framhein, Diederich Carl Gustav
    Investment Banker born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 85
    Hobley, David Charles Denholm
    Investment Banker born in December 1946
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 86
    Walker-haworth, John Leigh
    Investment Banker born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 87
    Cazaly, Eric
    Investment Banker born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 88
    Latner, Stephen
    Investment Banker 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
  • 89
    Von Simson, Piers
    Investment Banker born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 90
    Ottolenght, Pierleone
    Investment Banker born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 91
    Larroque, Pierre
    Investment Banker born in February 1952
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 92
    Denniston, Nicholas Geoffrey Alastair
    Investment Banker born in February 1955
    Individual (29 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-15
    OF - Director → CIF 0
  • 93
    Rubner, Nathaniel
    Investment Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1994-08-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 94
    Johnson, Michael
    Investment Banker born in January 1960
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 95
    Allatt, Derrill Victor
    Investment Banker born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 96
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-22
    OF - Director → CIF 0
  • 97
    Keyes, Terence Francois
    Investment Banker born in December 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 98
    Pandraud, Marc
    Investment Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 99
    Barnes, Simon William Stewart
    Investment Banker born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 100
    Spensley, Paul Michael
    Investment Banker born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-29
    OF - Director → CIF 0
  • 101
    Labarbera, Michael James
    Investment Banker born in July 1949
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 102
    Roy, Colin Thomas
    Investment Banker born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 103
    Fry, Nicholas Rodney Lowther
    Investment Banker born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 104
    Thompson, Simon Robert
    Investment Banker born in June 1959
    Individual (7 offsprings)
    Officer
    1994-09-26 ~ 1995-02-24
    OF - Director → CIF 0
  • 105
    Zippel, Raffaele
    Investment Banker born in September 1958
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 106
    Budenberg, Robin Francis
    Investment Banker 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
  • 107
    Scott, Jonathan Prestwich
    Investment Banker born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 108
    Parker, Frank Warren
    Investment Banker born in March 1948
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 109
    Boot, Rosemary Jane Cecilia
    Investment Banker born in November 1962
    Individual (49 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 110
    Scholtes, Cornelis Antonius Petrus
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-11
    OF - Director → CIF 0
  • 111
    Cates, Kathleen
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1998-07-15
    OF - Director → CIF 0
  • 112
    Yelland, Donald
    Investment Banker born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 113
    Loehnis, Anthony David
    Investment Banker born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 114
    Li, Aubrey Kwok Sing
    Investment Banker born in February 1950
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 115
    Durrant, Anthony Peter Wynn
    Investment Banker born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 116
    De La Moriniere, Herve
    Investment Banker born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-10-14
    OF - Director → CIF 0
  • 117
    Young, Christopher Norland
    Investment Banker born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 118
    Peckham, Francis Julian
    Investment Banker born in November 1957
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 119
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 120
    Van Der Velden, Jan-willem
    Investment Banker born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-03-23
    OF - Director → CIF 0
  • 121
    Kerr, Robert Cairns Shearlaw
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-19
    OF - Director → CIF 0
  • 122
    Olcott, George Cunningham
    Investment Banker born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 123
    Taylor, James
    Investment Banker born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-27
    OF - Director → CIF 0
  • 124
    Macdonald, Euan Ross
    Investment Banker born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 125
    Zech, James Lando
    Investment Banker born in July 1957
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 126
    Haxby, Adrian John
    Investment Banker born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 127
    Ozanne, Julian Victor
    Investment Banker 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
  • 128
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-07-11
    OF - Director → CIF 0
  • 129
    Mayo, John Charles
    Investment Banker born in April 1956
    Individual (47 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-09-25
    OF - Director → CIF 0
  • 130
    Reizenstein, Anthony Jonathan
    Investment Banker born in June 1956
    Individual (39 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 131
    Grace, Howard Eden
    Investment Banker born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-09-22
    OF - Director → CIF 0
  • 132
    Cooper, Thomas Knut Glenn
    Investment Banker born in March 1962
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 133
    Trueman, John Francis
    Investment Banker born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-08
    OF - Director → CIF 0
  • 134
    Chandler, Edward James
    Investment Banking born in January 1954
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-02
    OF - Director → CIF 0
  • 135
    Thickett, Peter John
    Investment Banker born in October 1955
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 136
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 137
    Hanson, Brian
    Investment Banker born in October 1960
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 138
    Dangeard, Frank Emmanuel
    Investment Banker born in February 1958
    Individual (38 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 139
    Zuckerman, Paul Sebastian
    Investment Banker born in June 1945
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 140
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 141
    Coles, Christopher James
    Investment Banker born in December 1959
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 142
    Simone, Lodovico Pio
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 143
    Quitter, John Harold Alexander
    Investment Banker born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-12-23
    OF - Director → CIF 0
  • 144
    Tunnicliffe, Julian Peter
    Investment Banker born in March 1958
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 145
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 146
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 147
    Stobart, Francis Jerome
    Investment Banker born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-09-26
    OF - Director → CIF 0
  • 148
    Sassoon, James Meyer, Sir
    Investment Banker born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 149
    Boas, John Robert Sotheby
    Investment Banker born in February 1937
    Individual (27 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 150
    Fisher, Max Henry
    Investment Banker born in May 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-08-31
    OF - Director → CIF 0
  • 151
    Yates, Philip John
    Investment Banker born in September 1960
    Individual (15 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 152
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 153
    Bailey, Jeremy William
    Investment Banker born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-02-09
    OF - Director → CIF 0
  • 154
    Golob, Peter Eugene
    Investment Banker born in April 1957
    Individual (10 offsprings)
    Officer
    1995-07-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 155
    Kidel, Andrey
    Investment Banker born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 156
    Lewisohn, Oscar Max
    Investment Banker born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-10-31
    OF - Director → CIF 0
  • 157
    Tsugawa, Kiyoshi
    Investment Banker born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 158
    Reilly, Christopher Leslie
    Investment Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 159
    O'neill, Stephen Humbert
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
    Oneill, Stephen
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 160
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 161
    Nibler, Wolfgang, Dr
    Investment Banker born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-02-28
    OF - Director → CIF 0
  • 162
    Coulthurst, Stella
    Investment Banker born in January 1961
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 163
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 164
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 165
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 166
    Beer, Christopher Paul Constantine
    Investment Banker born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 167
    De Gunzburg, Dimitri
    Investment Banker born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 168
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 169
    Charlesworth, William Robert
    Investment Banker born in December 1953
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 170
    Sola, David Mark
    Investment Banker born in August 1960
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 171
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (49 offsprings)
    Officer
    1997-10-07 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (49 offsprings)
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 172
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (30 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 173
    Smith, Mark Aynsley
    Investment Banker born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 174
    Costa, Kenneth Johann
    Investment Banker born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 175
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 176
    Spierenburg, Milan
    Investment Banker born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 177
    Round, David Victor
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-04
    OF - Director → CIF 0
  • 178
    Seligman, Mark Donald, Mr.
    Investment Banker born in January 1956
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-07-11
    OF - Director → CIF 0
  • 179
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 180
    Jennings, Robert Archie
    Investment Banker born in April 1955
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 181
    Reade, Nicholas Vincent
    Investment Banker born in July 1945
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 182
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 183
    Eads, Ralph
    Investment Banker born in July 1959
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 184
    Grayer, Michael Robert
    Investment Banker born in December 1960
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 185
    Aiken, Neil Gordon
    Investment Broker born in May 1962
    Individual (66 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 186
    Chenard, Francois Henri
    Investment Banker born in April 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 187
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 188
    Stone, Timothy John, Dr
    Investment Banker born in May 1951
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 189
    Robbie, Heather
    Investment Banker born in August 1956
    Individual (21 offsprings)
    Officer
    1994-05-04 ~ 1997-10-10
    OF - Director → CIF 0
  • 190
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 191
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 192
    Buchanan, John
    Investment Banker born in October 1951
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 193
    Petree, Richard Wilson
    Investment Banker born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-04-15
    OF - Director → CIF 0
  • 194
    Lichtenberg, Ulrich
    Investment Banker born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 195
    Stocks, Neil Richard
    Investment Banker 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
  • 196
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-12-22
    OF - Director → CIF 0
  • 197
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 198
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-03-15
    OF - Director → CIF 0
  • 199
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 200
    Toulouse, Jean-baptiste
    Investment Banker born in June 1957
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 201
    Kahnamouipour, Heydar
    Investment Banker born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 202
    Van Der Wyck, Herman Constantyn
    Investment Banker born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-07-01
    OF - Director → CIF 0
  • 203
    Tholstrup, Jens Jorgen
    Investment Banker born in May 1955
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 204
    Asanuma, Shinji
    Investment Banker born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 205
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 206
    Corley, Elizabeth Pauline Lucy
    Investment Banker born in October 1956
    Individual (24 offsprings)
    Officer
    1994-05-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 207
    Mccarty, Michiel Cleve
    Investment Banker born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 208
    Millward, Herbert Nicolaas
    Investment Banker born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 209
    Salina Amorini, Gian Luca, Marchese
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-08-18
    OF - Director → CIF 0
  • 210
    Purvis, Christopher Thomas Bremner
    Investment Banker born in April 1951
    Individual (17 offsprings)
    Officer
    1992-09-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 211
    Gordon, Martin Laing
    Investment Banker born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 212
    Pignatelli, Diego
    Investment Banker born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 213
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-10-15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.