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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
    Birney, John David
    Investment Banker born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Zippel, Raffaele
    Investment Banker born in September 1958
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Smith, Mark Aynsley
    Investment Banker born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Amat, Matias
    Investment Banker born in April 1953
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Salina Amorini, Gian Luca, Marchese
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 6
    Mcnish, Michael Robin
    Investment Banker born in April 1960
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Taylor, James
    Investment Banker born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Brooke, Anthony Leonard
    Investment Banker born in October 1946
    Individual (27 offsprings)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Arber, Laurence
    Investment Banker born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 10
    Corley, Elizabeth Pauline Lucy
    Investment Banker born in October 1956
    Individual (24 offsprings)
    Officer
    1994-05-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 12
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (29 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Defriez, Alistair Norman C
    Investment Banker born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Reizenstein, Anthony Jonathan
    Investment Banker born in June 1956
    Individual (38 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Mccarty, Michiel Cleve
    Investment Banker born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Li, Aubrey Kwok Sing
    Investment Banker born in February 1950
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Peckham, Francis Julian
    Investment Banker born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Petree, Richard Wilson
    Investment Banker born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Davies, Susanna Frances
    Investment Banker born in January 1959
    Individual (21 offsprings)
    Officer
    1993-05-05 ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Spensley, Paul Michael
    Investment Banker born in June 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 21
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Lichtenberg, Ulrich
    Investment Banker born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Hobley, David Charles Denholm
    Investment Banker born in December 1946
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Goodwin, John Digby
    Investment Banker born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Golob, Peter Eugene
    Investment Banker born in April 1957
    Individual (10 offsprings)
    Officer
    1995-07-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 27
    Scanlon, Robert
    Investment Banker born in November 1952
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1997-10-08
    OF - Director → CIF 0
  • 28
    Procter, Donald John
    Investment Banker born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Asanuma, Shinji
    Investment Banker born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Reilly, Christopher Leslie
    Investment Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 31
    Trueman, John Francis
    Investment Banker born in February 1943
    Individual (19 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 32
    Dwek, Maurice Murad
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 33
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 34
    Fry, Nicholas Rodney Lowther
    Investment Banker born in April 1947
    Individual (12 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Difford, John Frederick
    Investment Banker born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 36
    Budenberg, Robin Francis
    Investment Banker born in May 1959
    Individual (15 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
    2006-09-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 37
    Pearce-batten, Anthony Stephen Guy
    Investment Banker born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 38
    Gordon, Martin Laing
    Investment Banker born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    De La Moriniere, Herve
    Investment Banker born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 40
    Macdonald, David Charles Wray
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 41
    Elliott, Anthony Charles Raynor
    Investment Banker (Ret) born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Grayer, Michael Robert
    Investment Banker born in December 1960
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 43
    Adda, Michael Elie Smouha
    Investment Banker born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-11-11
    OF - Director → CIF 0
  • 44
    Durrant, Anthony Peter Wynn
    Investment Banker born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 45
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2004-11-19
    OF - Director → CIF 0
  • 46
    Coulthurst, Stella
    Investment Banker born in January 1961
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 47
    Elliott, Christopher Anthony
    Investment Bhanker born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 48
    Framhein, Diederich Carl Gustav
    Investment Banker born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Van Der Wyck, Herman Constantyn
    Investment Banker born in March 1934
    Individual (7 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 50
    Cates, Kathleen
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1998-07-15
    OF - Director → CIF 0
  • 51
    Moser, Claude Francois
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2005-02-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 52
    Pandraud, Marc
    Investment Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 53
    Chandler, Edward James
    Investment Banking born in January 1954
    Individual (19 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 54
    Kerr, Robert Cairns Shearlaw
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 55
    Thompson, Peter Jeremy
    Investment Banker born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 56
    Scholtes, Cornelis Antonius Petrus
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 57
    Boot, Rosemary Jane Cecilia
    Investment Banker born in November 1962
    Individual (49 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 58
    Beer, Christopher Paul Constantine
    Investment Banker born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 59
    Simone, Lodovico Pio
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 60
    Kryger, Gilles Thomas
    Investment Banker born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 61
    Brodie, Christian Norman
    Investment Banker born in February 1957
    Individual (19 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 62
    Covington, Howard John
    Investment Banker born in January 1953
    Individual (31 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Pignatelli, Diego
    Investment Banker born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    Noone, Derek Andrew
    Investment Banker born in September 1959
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1995-10-25
    OF - Director → CIF 0
  • 65
    Yates, Philip John
    Investment Banker born in September 1960
    Individual (15 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 66
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 67
    Holmes, Alastair Scott
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 68
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 69
    Gillespie, Robert Andrew Joseph
    Investment Banker born in April 1955
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 70
    Tory, Michael Alexander
    Investment Banker born in May 1961
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 1995-09-27
    OF - Director → CIF 0
  • 71
    Lane, Jonathan Lawrence
    Investment Banker born in April 1958
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 72
    Stobart, Francis Jerome
    Investment Banker born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 73
    Sclavounis, Christos Nicolaos
    Investment Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 74
    Aiken, Neil Gordon
    Investment Broker born in May 1962
    Individual (59 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 75
    Kidel, Andrey
    Investment Banker born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 76
    Treichl, Michael Benedict
    Investment Banker born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 77
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 78
    Millward, Herbert Nicolaas
    Investment Banker born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 79
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 80
    Tholstrup, Jens Jorgen
    Investment Banker born in May 1955
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 81
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 82
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 83
    Boas, John Robert Sotheby
    Investment Banker born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 84
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 85
    Mayo, John William
    Investment Banker born in October 1920
    Individual (7 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 86
    Spierenburg, Milan
    Investment Banker born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 87
    Wilson, Lucas James
    Investment Banker born in July 1959
    Individual (4 offsprings)
    Officer
    1995-05-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 88
    Stone, Jeremy Ron
    Investment Banker born in November 1951
    Individual (18 offsprings)
    Officer
    1993-11-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 89
    Kahnamouipour, Heydar
    Investment Banker born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 90
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 91
    Sola, David Mark
    Investment Banker born in August 1960
    Individual (7 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 92
    Megargel, Burton Jonathan
    Investment Banker born in April 1954
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 93
    Cazaly, Eric
    Investment Banker born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 94
    Stone, Timothy John, Dr
    Investment Banker born in May 1951
    Individual (9 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 95
    Grace, Howard Eden
    Investment Banker born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 96
    Lewisohn, Oscar Max
    Investment Banker born in May 1938
    Individual (15 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 97
    Macdonald, Euan Ross
    Investment Banker born in April 1940
    Individual (9 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 98
    De Frisching, Marc
    Investment Banker born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 99
    Katzenellenbogen, Mark David
    Investment Banker born in September 1958
    Individual (14 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 100
    Roy, Colin Thomas
    Investment Banker born in February 1962
    Individual (6 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 101
    Yelland, Donald
    Investment Banker born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 102
    Allatt, Derrill Victor
    Investment Banker born in April 1954
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 103
    Ledochowski, Jan Wladimir
    Investment Banker born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 104
    Edelshain, Martin Bernard
    Investment Banker born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 105
    Twachtmann, Peter
    Investment Banker born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 106
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 107
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 108
    Thickett, Peter John
    Investment Banker born in October 1955
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 109
    Eads, Ralph
    Investment Banker born in July 1959
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 110
    Keevil, Philip Clement
    Investment Banker born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 111
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual (33 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 112
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 113
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (12 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 114
    Yasukawa, Tatsuya
    Investment Banker born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 115
    Latner, Stephen
    Investment Banker born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    1996-02-09 ~ 1997-10-08
    OF - Director → CIF 0
  • 116
    Tunnicliffe, Julian Peter
    Investment Banker born in March 1958
    Individual (8 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 117
    Reade, Nicholas Vincent
    Investment Banker born in July 1945
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 118
    Labarbera, Michael James
    Investment Banker born in July 1949
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 119
    Sassoon, James Meyer, Sir
    Investment Banker born in September 1955
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 120
    Kiernan, Peter Anthony
    Investment Banker born in September 1960
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 121
    Monk, Jocelyn Peter Warren
    Investment Banker born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-08-28
    OF - Director → CIF 0
  • 122
    Ward, Rodney Gordon
    Investment Banker born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 123
    Round, David Victor
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 124
    De Gunzburg, Dimitri
    Investment Banker born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 125
    Bailey, Jeremy William
    Investment Banker born in June 1955
    Individual (14 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 126
    Coleman, Jeffrey William James
    Investment Banker born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 127
    Stewart, James Michael
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 128
    Froud, Frank
    It Director born in November 1957
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 129
    Thompson, Simon Robert
    Investment Banker born in June 1959
    Individual (7 offsprings)
    Officer
    1994-09-26 ~ 1995-02-24
    OF - Director → CIF 0
  • 130
    Walker-haworth, John Leigh
    Investment Banker born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 131
    Charlesworth, William Robert
    Investment Banker born in December 1953
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 132
    Olcott, George Cunningham
    Investment Banker born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 133
    Seligman, David Geoffrey
    Investment Banker born in October 1951
    Individual (21 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 134
    Valentine, Michael Robert
    Investment Banker born in January 1928
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 135
    Fisher, Max Henry
    Investment Banker born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 136
    Von Simson, Piers
    Investment Banker born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 137
    Loehnis, Anthony David
    Investment Banker born in March 1935
    Individual (27 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 138
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 139
    Larroque, Pierre
    Investment Banker born in February 1952
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 140
    Lerbinger, Paul, Dr
    Investment Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 141
    Cryan, John Michael
    Investment Banker born in December 1960
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 142
    Jennings, Robert Archie
    Investment Banker born in April 1955
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 143
    Trollip, Arabella Emily Louise
    Investment Banker born in February 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 144
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 145
    Hotson, Anthony Charles
    Investment Banker born in December 1953
    Individual (23 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 146
    Baldock, Michael
    Investment Banker born in December 1963
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 1995-08-07
    OF - Director → CIF 0
  • 147
    Batten, David John
    Investment Banker born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 148
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 149
    Toulouse, Jean-baptiste
    Investment Banker born in June 1957
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 150
    Wakefield, Nicholas Jeremy
    Investment Banker born in February 1947
    Individual (42 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 151
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 152
    Hanson, Brian
    Investment Banker born in October 1960
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 153
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 154
    Hoffman, Keith John
    Investment Banker born in February 1946
    Individual (24 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 155
    Glyn Davies, Hewiett Murray
    Investment Banker born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 156
    Mcnelly, Nigel Peter
    Investment Banker born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 157
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 158
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 159
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 160
    Ottolenght, Pierleone
    Investment Banker born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 161
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 162
    Scott, Jonathan Prestwich
    Investment Banker born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 163
    Keyes, Terence Francois
    Investment Banker born in December 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 164
    Chenard, Francois Henri
    Investment Banker born in April 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-07-12
    OF - Director → CIF 0
  • 165
    Denniston, Nicholas Geoffrey Alastair
    Investment Banker born in February 1955
    Individual (29 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 166
    Mayo, John Charles
    Investment Banker born in April 1956
    Individual (42 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 167
    Withers, Antony Robert
    Investment Banker born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 168
    Whiting, Kevin John
    Investment Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-05-11 ~ 1995-12-22
    OF - Director → CIF 0
  • 169
    Coles, Christopher James
    Investment Banker born in December 1959
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 170
    Bayoumi, Omar Hugh, Dr
    Investment Banker born in April 1955
    Individual (24 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 171
    Seligman, Mark Donald, Mr.
    Investment Banker born in January 1956
    Individual (20 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 172
    Jackson, Anthony Bernard Seymour
    Investment Banker born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 173
    Buchanan, John
    Investment Banker born in October 1951
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 174
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1997-10-08 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 175
    Higgs, Derek Alan
    Investment Banker born in April 1944
    Individual (26 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 176
    Tsugawa, Kiyoshi
    Investment Banker born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 177
    Orchart, Paul Theodore
    Investment Banker born in October 1953
    Individual (13 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 178
    Parker, Frank Warren
    Investment Banker born in March 1948
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 179
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 180
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (9 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 181
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 182
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual (29 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 183
    Zuckerman, Paul Sebastian
    Investment Banker born in June 1945
    Individual (20 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 184
    Rubner, Nathaniel
    Investment Banker born in March 1954
    Individual (6 offsprings)
    Officer
    1994-08-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 185
    Haxby, Adrian John
    Investment Banker born in June 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 186
    Cohen, David Michael
    Investment Banker born in January 1962
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 187
    Clifton, Roger Cheston
    Chartered Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    1995-12-04 ~ 1996-04-17
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 188
    Marlow, Trevor William
    Investment Banker born in January 1956
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 189
    Van Der Velden, Jan-willem
    Investment Banker born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 190
    Robbie, Heather
    Investment Banker born in August 1956
    Individual (21 offsprings)
    Officer
    1994-05-04 ~ 1997-10-10
    OF - Director → CIF 0
  • 191
    Dangeard, Frank Emmanuel
    Investment Banker born in February 1958
    Individual (38 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 192
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (40 offsprings)
    Officer
    1997-10-07 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 193
    Franzone, Alberto
    Investment Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1995-11-30
    OF - Director → CIF 0
  • 194
    Nibler, Wolfgang, Dr
    Investment Banker born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 195
    Johnson, Michael
    Investment Banker born in January 1960
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 196
    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
  • 197
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 198
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 199
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
    2002-09-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 200
    Barnes, Simon William Stewart
    Investment Banker born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 201
    Nicholls, Mark Patrick
    Investment Banker born in May 1949
    Individual (38 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 202
    Coulson, Nicholas John
    Investment Banker born in April 1955
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 203
    Purvis, Christopher Thomas Bremner
    Investment Banker born in April 1951
    Individual (15 offsprings)
    Officer
    1992-09-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 204
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (12 offsprings)
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 205
    Zech, James Lando
    Investment Banker born in July 1957
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 206
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 207
    Costa, Kenneth Johann
    Investment Banker born in October 1949
    Individual (16 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 208
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 209
    Cooper, Thomas Knut Glenn
    Investment Banker born in March 1962
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 210
    Young, Christopher Norland
    Investment Banker born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 211
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1997-02-05 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-04-17
    OF - Director → CIF 0
  • 212
    Tullo, Thomas
    Investment Banker born in May 1957
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 213
    Quitter, John Harold Alexander
    Investment Banker born in September 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-12-23
    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
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 March 2026 and licensed under the Open Government Licence v3.0.