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

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

Parent entities and officers
Active 2
  • 1
    Coe, Andrew Peter
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    520, Madison Avenue, New York, New York, United States
    Corporate (12 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Dawreeawoo, Batoolah
    Individual
    Officer
    2006-03-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Lane, Thomas Marshall
    Securities Executive born in February 1948
    Individual
    Officer
    1997-08-12 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Reidy, Julia Louise
    Financial Controller born in July 1969
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Morgan, Pamela
    Administrator born in November 1959
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Coomber, Michael John
    Chief Operating Officer born in March 1966
    Individual
    Officer
    2005-09-21 ~ 2014-02-24
    OF - Director → CIF 0
  • 6
    Lang, Jonathan George Fraser
    Stockbroker born in May 1957
    Individual
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Wayne, Gary Neil
    Financial Futures Broker/Deale born in December 1954
    Individual (13 offsprings)
    Officer
    1993-02-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 8
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Holmes, Geoffrey Maxwell
    Chief Administration Officer born in May 1965
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Dawson, Anthony Thomas
    Risk Manager born in June 1959
    Individual
    Officer
    2009-09-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Wright, Tamara Branson
    Senior Manager born in March 1959
    Individual
    Officer
    2000-04-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Barker, Timothy Gwynne
    Director born in April 1940
    Individual
    Officer
    2011-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Woodward, Timothy Philip
    Futures/Options Manager born in May 1965
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 14
    Elliott, Graham Andrew
    Head Of Capital Markets born in February 1959
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Shortland, Andrew
    Director born in October 1967
    Individual
    Officer
    2014-03-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Lester, Dominic
    Director born in September 1969
    Individual
    Officer
    2014-03-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 17
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual
    Officer
    2005-09-21 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Carr, Howard Richard
    Head Of Foreign Exchange born in March 1964
    Individual
    Officer
    2004-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Allan, Peter
    Option Trader born in November 1962
    Individual
    Officer
    1994-05-02 ~ 1996-09-24
    OF - Director → CIF 0
  • 20
    Gershon, Barry Jonathon
    Senior Dealer born in May 1960
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
    Gershon, Barry Jonathon
    Commodity Trader born in May 1960
    Individual
    2005-09-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 21
    Grotz, Robert Henry
    Operations Director born in June 1945
    Individual
    Officer
    1993-02-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 22
    Ladouceur, Alexander Henry
    Executive Vice President born in August 1960
    Individual
    Officer
    2002-09-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Perry, Cornelius Christopher
    Svp Corporate Bond Department born in August 1956
    Individual
    Officer
    1996-10-14 ~ 1998-11-21
    OF - Director → CIF 0
  • 24
    Grover, Neil
    Precious Metals Representative born in October 1959
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1999-10-08
    OF - Director → CIF 0
  • 25
    Smit, William John
    Futures/Options Broker born in August 1942
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 26
    Krebes, Janet M.
    First Vice President born in September 1953
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Watson, Alistair Russell
    Director born in May 1961
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Hancock, Duncan Walter
    Metals Dealer born in April 1955
    Individual (4 offsprings)
    Officer
    1993-04-15 ~ 1994-02-18
    OF - Director → CIF 0
  • 29
    Hassett, Ian Geoffrey
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 30
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual
    Officer
    2000-08-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 31
    Massey, Stephen Leigh
    Stockbroker born in September 1957
    Individual (19 offsprings)
    Officer
    1995-07-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 32
    Bellew, Christopher James, The Hon
    Energy Futures Broker born in April 1954
    Individual
    Officer
    1992-05-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 33
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2002-03-22 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 34
    Gibbins, Alan Bertram
    Non Executive Director born in November 1949
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 35
    Horan, William John
    Chief Financial Officer born in October 1944
    Individual
    Officer
    2000-08-31 ~ 2003-08-28
    OF - Director → CIF 0
  • 36
    Bailey, Marc Richard
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (11 offsprings)
    Officer
    1996-11-25 ~ 1996-12-06
    OF - Director → CIF 0
    2000-08-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Tucker, Huw Martin
    Chief Financial Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 39
    Plummer, William Arthur
    Commodity Broker born in January 1933
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 40
    Cherrett, Timothy Paul
    Banker born in June 1961
    Individual
    Officer
    2005-09-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 41
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
    1992-03-06 ~ 1994-03-15
    OF - Director → CIF 0
    1996-12-20 ~ 1996-12-31
    OF - Director → CIF 0
    Jones, William Nigel Henry
    Individual
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 42
    Harrison, Scott Philip
    Head Of Foreign Exchance born in April 1963
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Jones, Barry
    Commodity Broker born in January 1947
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Truscott, Trevor John
    Branch Manager born in April 1951
    Individual
    Officer
    2004-11-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 45
    Govett, David
    Financial Adviser born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 46
    Lloyd, Geoffrey Gordon
    Operations Executive born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 47
    De Vries, Erik Sybe Herman
    Energy Futures Broker born in January 1950
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1998-05-11
    OF - Director → CIF 0
  • 48
    Hardy, Nicola
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 49
    Norton Jr, Arthur Laurence
    Investment Executive born in March 1939
    Individual
    Officer
    1996-02-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 50
    Cronin, Timothy Edward
    Director born in October 1954
    Individual
    Officer
    2014-03-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 51
    Weaver, David Walt
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 52
    Pettifor, Ian
    Chief Financial Controler born in October 1960
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 53
    Mogi, Yasuo
    Dealer/Broker born in January 1945
    Individual
    Officer
    1993-02-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 55
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    1997-08-08 ~ 1997-08-11
    OF - Director → CIF 0
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 56
    Campbell, Walter Patrick
    Non Executive Director born in February 1946
    Individual
    Officer
    2014-03-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 57
    Giovanelli, Roberto
    Financial Adviser born in June 1946
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 58
    Robbins, Carol Eileen
    Chief Executive Officer born in September 1951
    Individual
    Officer
    2003-03-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 59
    JEFFERIES INTERNATIONAL HOLDINGS LIMITED - 2000-06-14
    Vintners Place, 68 Upper Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JEFFERIES BACHE LIMITED

Previous names
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • JEFFERIES BACHE LIMITED
    Info
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    Registered number 00512397
    7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1952-10-17 (72 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.