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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 241
  • 1
    Giles, Andrew James Victor
    Banker born in December 1950
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Dobbie, Scott Jamieson
    Stockbroker born in July 1939
    Individual (21 offsprings)
    Officer
    2004-07-22 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Osborne, Graham Edwin
    Director Emerging Markets born in March 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-11-20
    OF - Director → CIF 0
    Osborne, Graham Edwin
    Cheif Operating Officer-Empt born in March 1952
    Individual (1 offspring)
    1998-06-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Lewis, Stuart Wilson
    Lawyer born in October 1965
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Crawford, Jeremy Patrick Stewart
    Merchant Banker born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-15
    OF - Director → CIF 0
  • 6
    Jeffares, Neil
    Merchant Banker born in October 1954
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-21
    OF - Director → CIF 0
  • 7
    Nagarkatti, Arjun Vivek
    Banker born in November 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Cummins, Paul Alexander
    Operations Manager born in February 1960
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 9
    Scott, John George Stewart
    Merchant Banker born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Pattenden, Clifford Michael
    Banker born in November 1962
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 11
    Greenwood, Miriam Valerie
    Merchant Banker born in April 1954
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Tarrant, Michael Hastings
    Merchant Banker born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-04
    OF - Director → CIF 0
  • 13
    Takai, Kunihiko
    Merchant Banker born in July 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Idle, Ben
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Harman, Vaughn Eric
    Accountant born in January 1959
    Individual (29 offsprings)
    Officer
    2003-06-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Stolz, Jeffrey Robert
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Lees-jones, Anna
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Cohrs, William Michael
    Investment Banker born in October 1956
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 19
    Dodds, Simon Harris Samuel
    Lawyer born in August 1957
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 20
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    2021-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Thomason, Peter
    Bank Director born in September 1954
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2003-09-20
    OF - Director → CIF 0
  • 22
    Thistlethwayte, Rupert Thomas Newton
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (20 offsprings)
    Officer
    2008-11-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Heyman, Richard William
    Merchant Banker born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    Philipp, Michael Godwin
    Managing Director born in April 1953
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Director → CIF 0
  • 27
    Vannier, Elie
    Director General born in June 1949
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 28
    Miles, Richard John
    Merchant Banker born in April 1957
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 29
    Kramer, Daniel
    Merchant Banker born in August 1962
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 30
    De Joncaire Narten, Carlo
    Merchant Banker born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2014-11-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Lawson-may, Neil
    Banker born in June 1960
    Individual (48 offsprings)
    Officer
    1999-05-28 ~ 1999-10-05
    OF - Director → CIF 0
  • 33
    Knight, Christopher John
    Merchant Banker born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Taylor, Timothy James Lang
    Merchant Banker born in January 1956
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 36
    Hall, Jeremy Richard
    Stockbroker born in September 1958
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 37
    Mcintyre, Donald John
    Merchant Banker born in July 1958
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 38
    Niell, Nicholas Graham
    Investment Banking born in March 1970
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ 2000-07-26
    OF - Director → CIF 0
  • 39
    Penfold, David George
    Accountant born in July 1955
    Individual (38 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-06-29
    OF - Director → CIF 0
  • 40
    Wilson, David Allen
    It Dir born in April 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 41
    Taylor, Mark Peter
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 42
    Beilby, Mark Stephen Wright
    Investment Banker born in August 1960
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1997-09-22
    OF - Director → CIF 0
  • 43
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual (30 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 44
    Williams, Vaughan
    Merchant Banker born in February 1957
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 45
    Mckechnie, James
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    1998-06-15 ~ 1999-10-05
    OF - Director → CIF 0
  • 46
    Fontein, Hans
    Banker born in September 1943
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 47
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual (26 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    Osborne, David Hase
    Banker born in June 1957
    Individual (35 offsprings)
    Officer
    1996-04-01 ~ 1997-09-17
    OF - Director → CIF 0
  • 49
    Watts, Anthony
    Merchant Banker born in May 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 50
    Reeves, Paul
    Coo, Global Markets Emea born in September 1965
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2013-07-23
    OF - Director → CIF 0
  • 51
    Davies, Angela Sarah Mary
    Banker born in December 1961
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 52
    Anderson, Paul
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 53
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    2000-05-03 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 54
    Cadbury, Peter Hugh George
    Deputy Chairman born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 55
    Mclaren, John Alexander
    Merchant Banker born in August 1951
    Individual (29 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-21
    OF - Director → CIF 0
  • 56
    Press, Matthew
    Investment Banker born in September 1967
    Individual (64 offsprings)
    Officer
    2007-07-09 ~ 2008-08-27
    OF - Director → CIF 0
  • 57
    Williams, Simon Shaughan
    Invesmtent Analayst born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1997-07-28
    OF - Director → CIF 0
  • 58
    Beck, Hans Jurgen, Doctor
    Banker born in February 1942
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 59
    Holt, Ian Richard
    Banker born in June 1971
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 60
    Coombs, Kenneth Byron
    Non-Executive Director born in February 1960
    Individual (39 offsprings)
    Officer
    2012-08-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 61
    Whittaker, James
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 62
    Bland, Philip Brian
    Chartered Accountant born in August 1961
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 63
    Espenhahn, Peter Ian
    Merchant Banker born in March 1944
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 64
    Charters, David John
    Investment Banker born in May 1960
    Individual (64 offsprings)
    Officer
    1995-03-27 ~ 1997-07-29
    OF - Director → CIF 0
  • 65
    Lerbinger, Paul, Dr
    Investment Banker born in December 1955
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 66
    Tatman, Nicholas Arthur
    Compliance Officer born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-04-01
    OF - Director → CIF 0
  • 67
    Geldmacher, Ulrich Wilhelm
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 68
    Hards, David
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2003-12-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 69
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 70
    Flannery, Patricia Ann
    Merchant Banker born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 71
    Dowsett, Robert John
    Merchant Banker born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 72
    Hayter, Gareth David
    Banker born in May 1955
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 73
    Andersson, Mats Ivar
    Branch Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1999-10-05
    OF - Director → CIF 0
  • 74
    Hutton, Graham Stuart
    Merchant Banker born in March 1958
    Individual (54 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 75
    Pattison, Raymond
    Banking born in November 1948
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 76
    Bavin, Paul Richard
    Merchant Banker born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 77
    Newman, John Charles
    Merchant Banker born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-02-29
    OF - Director → CIF 0
    2000-04-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 78
    Hutcherson, Sophie
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 79
    Bruce, Victoria
    Programme Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-08-09
    OF - Director → CIF 0
  • 80
    Carson, Richard Malcolm
    Banker born in April 1972
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 81
    Freeman, Roger John
    Merchant Banker born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 82
    Littler, Peter James
    Banker born in May 1967
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ 2012-02-06
    OF - Director → CIF 0
  • 83
    Sowter, Andrew David
    Compliance Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2005-05-05
    OF - Director → CIF 0
    2007-11-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 84
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 85
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2004-10-04 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 86
    Spence, Geoffrey Peter John
    Merchant Banker born in February 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 87
    Jackson, Penry David
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2007-04-17
    OF - Director → CIF 0
  • 88
    Luke, Paul Clifford
    Head Of Research & Investment born in April 1953
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 89
    Wood, Michael John
    Bank Official born in July 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 90
    Mccarthy-hockey, Therese Catherine
    Banker born in February 1971
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2015-02-05
    OF - Director → CIF 0
  • 91
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (87 offsprings)
    Officer
    1995-04-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 92
    Procter, Andrew Thomas
    Banker born in March 1962
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 93
    Wilson, Michael Herbert
    Merchant Banker born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 94
    Dobson, Michael William Romsey
    Chief Executive born in May 1952
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-15
    OF - Director → CIF 0
  • 95
    Wright, Crispin William Vipan
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 96
    Pickard, Anne Margaret
    Merchant Banker born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 97
    Foster-brown, Mark Wentworth
    Stockbroker born in May 1964
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2001-10-05
    OF - Director → CIF 0
  • 98
    Steel, Rodney
    Bank Director born in January 1946
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 99
    Pallas, Benjamin Jon
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Pallas, Benjamin Jon
    Banker born in November 1976
    Individual (17 offsprings)
    2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 100
    Meek, Nigel Kingsley
    Merchant Banker born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 101
    Lyall, Cathryn
    Banker born in May 1964
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 102
    Devenish, Elaine
    Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 103
    Elliston, Richard Paul
    Company Secretary
    Individual (22 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Secretary → CIF 0
    1995-12-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 104
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2009-07-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 105
    Thomas, Duncan Patrick
    Chartered Accountant born in July 1950
    Individual (22 offsprings)
    Officer
    1999-05-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 106
    Smith, John Charles
    Merchant Banker born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-08-20
    OF - Director → CIF 0
  • 107
    Haysey, David John
    Investment Banker born in March 1957
    Individual (15 offsprings)
    Officer
    1995-07-07 ~ 1998-03-13
    OF - Director → CIF 0
  • 108
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 109
    Maddox, Alexander James
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ 2012-05-08
    OF - Director → CIF 0
  • 110
    Collins, John Patrick
    Mortgage Finance Specialist born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-01-23
    OF - Director → CIF 0
  • 111
    Eccles Williams, Simon Gavin Piers
    Merchant Banker born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 112
    Hoysted, Desmond Christopher Fitzgerald
    Merchant Banker born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 113
    Cummins, Diarmuid
    Individual (75 offsprings)
    Officer
    1998-02-11 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 114
    Quane, Thomas Michael
    Company Director born in August 1960
    Individual (13 offsprings)
    Officer
    1999-10-05 ~ 2001-06-22
    OF - Director → CIF 0
  • 115
    Chapman, Paul Leslie White
    Finance born in September 1965
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 116
    Land, Martin Joseph Kurt
    Banker born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 117
    Weston, Mark
    Investment Banker born in July 1957
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 118
    Grob, Andreea
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 119
    Reuther, Gerd Michael
    Banker born in April 1959
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 120
    Donohoe, John Edward
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 121
    Tolkien, Richard Ian
    Merchant Banker born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-18
    OF - Director → CIF 0
  • 122
    Anderson, Koral
    Head Of Uk Operations born in January 1973
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ 2016-08-10
    OF - Director → CIF 0
  • 123
    Gill, Sabrina
    Risk Manager born in October 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 124
    Fitter, James Nicholas
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 125
    Abbott, Richard David
    Merchant Banker born in November 1954
    Individual (36 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-07
    OF - Director → CIF 0
  • 126
    Yallop, John Mark
    Merchant Banker born in March 1960
    Individual (40 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 127
    Nunnerley, Philip Haldane
    Banker born in September 1946
    Individual (20 offsprings)
    Officer
    2010-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 128
    Richards, Christopher Murray
    Banker born in September 1954
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 129
    Tucker, Paul Thomas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-10
    OF - Director → CIF 0
  • 130
    Shaw, Lawrence Edward
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 131
    Satterthwaite, Mark Brian
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 132
    Page, Stephen Richard
    Individual (146 offsprings)
    Officer
    1993-04-01 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 133
    Mackenzie-smith, Simon
    Merchant Banker born in September 1960
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 134
    Batchelor, Nigel Maurice
    Merchant Banker born in July 1959
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 135
    Halcrow, Richard John
    Merchant Banker born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-21
    OF - Director → CIF 0
  • 136
    Cook, Michael
    Investment Banker born in November 1945
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1997-08-12
    OF - Director → CIF 0
  • 137
    Taylor, Lisa Marie
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2011-02-04
    OF - Director → CIF 0
  • 138
    Seton, Andrew
    Merchant Banker born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-31
    OF - Director → CIF 0
  • 139
    Calderon, Carlos Edvardo
    Banking born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 140
    Pandraud, Marc
    Corporate Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 141
    Mccurrie, Janet Grierson
    Legal Adviser born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-05-19
    OF - Director → CIF 0
  • 142
    Berry, Colin Michael
    Merchant Banker born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-06
    OF - Director → CIF 0
  • 143
    Patterson, Mark
    Merchant Bank born in March 1954
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 144
    Smith, Jeremy Mark
    Investment Banker born in February 1963
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 145
    Richmond-watson, Anthony Euan
    Merchant Banker born in April 1941
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-11-30
    OF - Director → CIF 0
  • 146
    Marquie, Serge
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-02-09
    OF - Director → CIF 0
  • 147
    Buckland, Anthony Guy
    Banker born in July 1946
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 148
    Saunders, John Terence
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 149
    Taylor, Robert Mortimer John
    Merchant Banker born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-03-12
    OF - Director → CIF 0
  • 150
    Bussey, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 151
    Asquith, Jonathan Paul
    Merchant Banker born in September 1956
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-30
    OF - Director → CIF 0
  • 152
    Pohlen, Knut
    Banker born in January 1965
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 153
    Hall, Graham Anthony
    Merchant Banker born in October 1957
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 154
    Bull, Nicholas James Douglas
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 155
    Haller, Frederic Zachary
    Banker born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-02-28
    OF - Director → CIF 0
  • 156
    Hildesley, Michael Edmund
    Merchant Banker born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-22
    OF - Director → CIF 0
  • 157
    Neal, James
    Merchant Banker born in October 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 158
    Betancourt, Gemma Maria
    Head Of Distribution born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 159
    Giedroyc, Michael Graham Dowmont
    Banker born in May 1959
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-06-18
    OF - Director → CIF 0
  • 160
    Britton, James Martin
    Banker born in August 1956
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 161
    Brooks, Peter Malcolm
    Lawyer born in February 1947
    Individual (77 offsprings)
    Officer
    1997-07-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 162
    Singh, Ajay Avtar
    Banker born in January 1973
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 163
    Fletcher, Edward Michael
    Individual (64 offsprings)
    Officer
    2002-09-09 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 164
    Dunbar, Ivor Scott
    Banker born in July 1961
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 165
    Gottfried, Erika
    Chief Risk Officer born in January 1973
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 166
    Lonergan, Phillip Edward
    Banker born in February 1974
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 167
    Chandler, Edward James
    Banking born in January 1954
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 168
    Campbell Laing, Ian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2005-01-30
    OF - Director → CIF 0
  • 169
    Brady, Aidan
    Chartered Accountant born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2010-03-25
    OF - Director → CIF 0
  • 170
    Twidale, Peter Gordon
    Managing Director born in May 1947
    Individual (18 offsprings)
    Officer
    2000-09-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 171
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 172
    Crabb, James William
    Banker born in August 1971
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 173
    Leask, Melanie Joan
    Contractor - Financial Services born in November 1961
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2014-09-18
    OF - Director → CIF 0
  • 174
    Sallavuard, Alexandre
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 175
    Golob, James Stephen, Dr
    Telecoms Analyst born in July 1955
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 176
    Hylander, Phillip Simon
    Banker born in July 1968
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 2002-06-16
    OF - Director → CIF 0
  • 177
    Fitzjohn, Gordon Charles
    Banker born in March 1954
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 178
    Stacey, Edward John
    Banking born in July 1958
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 179
    Bailey, Jeremy William
    Banker born in June 1955
    Individual (14 offsprings)
    Officer
    1995-05-05 ~ 1997-07-28
    OF - Director → CIF 0
  • 180
    Golob, Peter Eugene
    Investment Banker born in April 1957
    Individual (10 offsprings)
    Officer
    1995-09-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 181
    Lucas, Jeremy Charles Belgrave
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-09
    OF - Director → CIF 0
  • 182
    Macnamara, Rory Patrick
    Merchant Banker born in January 1955
    Individual (26 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-07-17
    OF - Director → CIF 0
  • 183
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 184
    Lickley, Gavin Alexander Fraser
    Merchant Banker born in August 1946
    Individual (36 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 185
    Wattles, Gurdon Dunbar
    Investment Banking born in April 1959
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 186
    Nicholls-smith, Lindsay
    Chief Operating Officer born in April 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 187
    Rowen, James Stephen
    Finance Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 188
    Prince, John Anthony Philip
    Merchant Banker born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 189
    Wace, Ian Gerald Patrick
    Banker born in January 1963
    Individual (23 offsprings)
    Officer
    1995-08-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 190
    Lafferty, Joseph, Doctor
    Head Of London Equities born in April 1951
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 191
    Strang, Richard William
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-04
    OF - Director → CIF 0
  • 192
    Cook, Brian Ronald
    Banker born in October 1943
    Individual (18 offsprings)
    Officer
    1999-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 193
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 194
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 195
    Harvey, Philip Martin
    Merchant Banker born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-11
    OF - Director → CIF 0
  • 196
    Mackie, John David
    Investment Banker born in April 1953
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 197
    Craven, John Anthony, Sir
    Chairman born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 198
    Barney, Timothy Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2003-12-02
    OF - Director → CIF 0
  • 199
    Home, David Alexander Cospatrick, The Earl Of Home
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 200
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 201
    Rawlings, John Barrington
    Merchant Banker born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 202
    Berwin, Nicholas Mark
    Merchant Banker born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 203
    Flood, Michael William
    Merchant Banker born in June 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 204
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (38 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 205
    Chenard, Francois Henri
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 206
    Bell, Steven Richard
    Merchant Banker born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-07-01
    OF - Director → CIF 0
  • 207
    Donegan, Mark Robert
    Investment Banker born in August 1962
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-07-29
    OF - Director → CIF 0
    2001-10-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 208
    Razzano, Dante
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-08-01
    OF - Director → CIF 0
  • 209
    Bettscheider, Patrick
    Finance born in October 1962
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 210
    Sanders, Stephen Robin
    Director And Compliance Office born in July 1959
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 211
    Leitao, Robert Mark
    Merchant Banker born in June 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-02-09
    OF - Director → CIF 0
  • 212
    Smith, Philip Edward
    Bank Executive born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2000-11-01
    OF - Director → CIF 0
  • 213
    Kingston, Martin Lawrence
    Merchant Banker born in June 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 214
    Taylor, Eileen
    Banker born in August 1958
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2007-04-25
    OF - Director → CIF 0
    2007-07-09 ~ 2008-08-27
    OF - Director → CIF 0
    2008-08-27 ~ 2009-02-27
    OF - Director → CIF 0
    Taylor, Eileen Joan
    Banker born in August 1958
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 215
    Hsieh, Fu Hua
    Merchant Banker born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-15
    OF - Director → CIF 0
  • 216
    Boothman, John Campbell
    Bank Executive born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    OF - Director → CIF 0
  • 217
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 218
    Costantini, Pascal
    Investment Banker born in May 1962
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1997-06-18
    OF - Director → CIF 0
  • 219
    Masciantonio, Anthony Stephen
    Investment Banker born in July 1959
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 220
    Davies, Peter Michael
    Merchant Banker born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-10-17
    OF - Director → CIF 0
  • 221
    Arculus, James Edward Gilman
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ 2023-07-28
    OF - Director → CIF 0
  • 222
    Uhlig, Stephen John
    Merchant Banker born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 223
    Morley, Michael John
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 224
    Short, John Mayow
    Merchant Banker born in December 1946
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 2003-04-04
    OF - Director → CIF 0
  • 225
    Oxenbridge, Stephen Richard
    Merchant Banker born in May 1957
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 226
    Webb, Richard Murton Lumley
    Merchant Banker born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 227
    Greatbatch, Alan
    Banker And Head Of Compliance born in November 1952
    Individual (12 offsprings)
    Officer
    1998-02-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 228
    Thompson, Maurice Nicholas Beech
    Investment Banker born in April 1958
    Individual (23 offsprings)
    Officer
    1995-05-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 229
    Mccarthy (jr), Robert
    Asset Trading born in December 1954
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 230
    Preston, Mark Godfrey
    Merchant Banker born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 231
    La Ferla, Luigi Maria
    Merchant Banker born in June 1958
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1997-07-01
    OF - Director → CIF 0
    1999-01-29 ~ 2000-04-05
    OF - Director → CIF 0
  • 232
    Suratgar, David
    Merchant Banker born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-28
    OF - Director → CIF 0
  • 233
    Norton, James Henry Llewelyn
    Merchant Banker born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-02-25
    OF - Director → CIF 0
  • 234
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 235
    Mason, Mitchell Adam
    Investment Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 236
    Dawson, Guy Neville
    Merchant Banker born in April 1953
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 237
    Collins, Matthew Howard
    Merchant Banker born in May 1960
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 238
    Schaedlich, Wolfgang
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-09-21
    OF - Director → CIF 0
  • 239
    Ah Doo, Lim
    Chairman Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 240
    Edwards, Adrian
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 241
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21, Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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

DB UK BANK LIMITED

Period: 2004-04-05 ~ now
Company number: 00315841 03077356
Registered names
DB UK BANK LIMITED - now 03077356
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • DB UK BANK LIMITED
    Info
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    Registered number 00315841
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1936-06-30 (89 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DB UK BANK LIMITED
    S
    Registered number 00315841
    23, Great Winchester Street, London, London, United Kingdom, EC2P 2AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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