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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Lloyd, Geoffrey Gordon
    Operations Executive born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-05-15
    OF - Director → CIF 0
  • 2
    Lester, Dominic
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Hardy, Nicola
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Krebes, Janet M.
    First Vice President born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Hassett, Ian Geoffrey
    Chief Executive born in March 1955
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-07-18
    OF - Director → CIF 0
  • 6
    Harrison, Scott Philip
    Head Of Foreign Exchance born in April 1963
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Dominic Dumville
    Individual (1 offspring)
    Insolvency
    2020-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Holmes, Geoffrey Maxwell
    Chief Administration Officer born in May 1965
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Lang, Jonathan George Fraser
    Stockbroker born in May 1957
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    (before 1992-03-22) ~ 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 (26 offsprings)
    Officer
    (before 1992-03-22) ~ 2000-08-31
    OF - Secretary → CIF 0
  • 11
    Ladouceur, Alexander Henry
    Executive Vice President born in August 1960
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Grover, Neil
    Precious Metals Representative born in October 1959
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    Perry, Cornelius Christopher
    Svp Corporate Bond Department born in August 1956
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1998-11-21
    OF - Director → CIF 0
  • 14
    Jones, Barry
    Commodity Broker born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-22) ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Bailey, Marc Richard
    Managing Director born in June 1964
    Individual (11 offsprings)
    Officer
    2006-04-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Hancock, Duncan Walter
    Metals Dealer born in April 1955
    Individual (10 offsprings)
    Officer
    1993-04-15 ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Massey, Stephen Leigh
    Born in September 1957
    Individual (42 offsprings)
    Officer
    1995-07-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 18
    Morgan, Pamela
    Administrator born in November 1959
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2011-06-29
    OF - Director → CIF 0
  • 20
    Smit, William John
    Futures/Options Broker born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-01-02
    OF - Director → CIF 0
  • 21
    Barker, Timothy Gwynne
    Director born in April 1940
    Individual (22 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 23
    Horan, William John
    Chief Financial Officer born in October 1944
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-08-28
    OF - Director → CIF 0
  • 24
    Reidy, Julia Louise
    Financial Controller born in July 1969
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 25
    Wayne, Gary Neil
    Financial Futures Broker/Deale born in December 1954
    Individual (17 offsprings)
    Officer
    1993-02-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 26
    De Vries, Erik Sybe Herman
    Energy Futures Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1998-05-11
    OF - Director → CIF 0
  • 27
    Coomber, Michael John
    Chief Operating Officer born in March 1966
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2014-02-24
    OF - Director → CIF 0
  • 28
    Grotz, Robert Henry
    Operations Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 29
    Elliott, Graham Andrew
    Head Of Capital Markets born in February 1959
    Individual (24 offsprings)
    Officer
    2002-03-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 30
    Weaver, David Walt
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Carr, Howard Richard
    Head Of Foreign Exchange born in March 1964
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 32
    Truscott, Trevor John
    Branch Manager born in April 1951
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 33
    Giovanelli, Roberto
    Financial Adviser born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1995-07-01
    OF - Director → CIF 0
  • 34
    Dawreeawoo, Batoolah
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 35
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    2005-09-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 36
    Watson, Alistair Russell
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 2000-09-01
    OF - Director → CIF 0
  • 37
    Plummer, William Arthur
    Commodity Broker born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-03-15
    OF - Director → CIF 0
  • 38
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2018-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Cherrett, Timothy Paul
    Banker born in June 1961
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 40
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (62 offsprings)
    Officer
    1997-08-08 ~ 1997-08-11
    OF - Director → CIF 0
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2000-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 41
    Cronin, Timothy Edward
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 42
    Dawson, Anthony Thomas
    Risk Manager born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 43
    Gershon, Barry Jonathon
    Senior Dealer born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 2000-09-01
    OF - Director → CIF 0
    Gershon, Barry Jonathon
    Commodity Trader born in May 1960
    Individual (1 offspring)
    2005-09-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 44
    Bellew, Christopher James, The Hon
    Energy Futures Broker born in April 1954
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Norton Jr, Arthur Laurence
    Investment Executive born in March 1939
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 46
    Woodward, Timothy Philip
    Futures/Options Manager born in May 1965
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 47
    Pettifor, Ian
    Chief Financial Controler born in October 1960
    Individual (34 offsprings)
    Officer
    2001-02-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 48
    Campbell, Walter Patrick
    Non Executive Director born in February 1946
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 49
    Shortland, Andrew
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 50
    Steven Leslie Smith
    Individual (18 offsprings)
    Insolvency
    2018-01-15 ~ 2020-08-18
    IP - (Case 1) practitioner → CIF 0
  • 51
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (23 offsprings)
    Officer
    1996-11-25 ~ 1996-12-06
    OF - Director → CIF 0
    2000-08-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 52
    Coe, Andrew Peter
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 53
    Lane, Thomas Marshall
    Securities Executive born in February 1948
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 1999-03-26
    OF - Director → CIF 0
  • 54
    Tucker, Huw Martin
    Chief Financial Officer born in January 1962
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 55
    Robbins, Carol Eileen
    Chief Executive Officer born in September 1951
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 56
    Govett, David
    Financial Adviser born in October 1964
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-06-23
    OF - Director → CIF 0
  • 57
    Wright, Tamara Branson
    Senior Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 58
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2001-09-07
    OF - Director → CIF 0
  • 59
    Gibbins, Alan Bertram
    Non Executive Director born in November 1949
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 60
    Allan, Peter
    Option Trader born in November 1962
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1996-09-24
    OF - Director → CIF 0
  • 61
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2002-03-22 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 62
    Mogi, Yasuo
    Dealer/Broker born in January 1945
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 63
    520, Madison Avenue, New York, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03977886
    JEFFERIES INTERNATIONAL HOLDINGS LIMITED - 2000-06-14
    Vintners Place, 68 Upper Thames Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JEFFERIES BACHE LIMITED

Period: 2011-07-01 ~ now
Company number: 00512397 07636626
Registered names
JEFFERIES BACHE LIMITED - now 07636626
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • JEFFERIES BACHE LIMITED
    Info
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2011-07-01
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2011-07-01
    PRUDENTIAL-BACHE (FUTURES) LIMITED - 2011-07-01
    BACHE LONDON LIMITED - 2011-07-01
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE HALSEY STUART (LONDON) LIMITED - 2011-07-01
    BACHE & CO.(LONDON)LIMITED - 2011-07-01
    Registered number 00512397
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1952-10-17 (73 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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