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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 204
  • 1
    Thomas, Steven Parker
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
    See, Thomas
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
    Steel, James Thomas Jordan
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 2
    Sadleir, Franc Richard
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 3
    Sutcliffe, Michael Richard
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Forsyth, Alastair Elliott
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-10-23
    OF - Director → CIF 0
  • 5
    Mackenzie, Christopher Alasdhair Antony Ewan
    Born in June 1954
    Individual (674 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Raper, Philip Adrian
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2000-04-24
    OF - Director → CIF 0
  • 7
    Ascolani, Sergio
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 8
    Sauvary, Paul Nicholas
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 9
    Maw, John Rory Hamilton
    Born in July 1964
    Individual (48 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 10
    Watson, Edward Grant
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Murray, Alan Joseph
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 12
    Simone, Lodovico Pio
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Hill, Jeremy Adrian
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Broadbent, Adam Humphrey Charles
    Born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Sack, Ruth Alexandra
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1996-02-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Shaw, Andrew Martin
    Born in December 1953
    Individual (23 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Augar, Philip John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1995-05-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Reynolds, John Roderick
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 20
    Netherton, Derek Nigel Donald
    Born in January 1945
    Individual (22 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Von Mallinckrodt, Georg Wilhelm Gustav
    Born in August 1930
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 22
    Fleming Brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 23
    Broadbent, Richard John
    Born in April 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Cox, Susan Mary
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 25
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Mackie, William Graham
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 27
    Bartsch, Roland Adolf
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 28
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    (before 1992-04-12) ~ 2001-02-08
    OF - Director → CIF 0
  • 29
    Falco Girod, Manuel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 30
    Snyder, Maurice Wilson
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Cairns, Christopher John
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Barret, Stephane Henry
    Born in January 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 33
    Hennessey, Peter James Leopold
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2008-01-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 35
    Scheck, Gina Ruth
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-09-29
    OF - Director → CIF 0
  • 36
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 37
    Elliott, Giles Roderick Mcgregor
    Born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Bard, Andrew John
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 39
    Freely, Dominic Peter, Mr.
    Born in April 1963
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 40
    De Nicolais, Filippo
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 41
    Gahan, Patrick Francis
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 42
    Gray, Lester Edward
    Born in December 1961
    Individual (7 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 43
    Salaverri, Javier
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-05-03 ~ 2000-04-24
    OF - Director → CIF 0
  • 44
    Carnegie-brown, Ian Donald
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 45
    Le Gouz De Saint-seine, Guillaume Benigne Jean Marie Patrice
    Born in November 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 46
    Villaveccia, Jorge
    Born in January 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 47
    Williams, Andrew Christopher
    Born in April 1952
    Individual (27 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 48
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-05-01
    OF - Director → CIF 0
  • 49
    Forese, James Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Jennings, Andrew Geoffrey
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 2000-04-24
    OF - Director → CIF 0
    2012-05-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 51
    Barter, William Iain
    Born in November 1966
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 52
    Chari, Sriram
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 53
    Lazarus, Richard Simon
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 54
    Heath, Hugo Reading
    Born in May 1961
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 55
    Francis, Gavin Andrew
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 56
    Wormsley, David Richard
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 57
    Harvey-samuel, Timothy James
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 58
    Varini, Marco
    Born in April 1955
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 59
    Pantling, Nigel Antony
    Born in July 1950
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-07-28
    OF - Director → CIF 0
  • 60
    O'donnell, James
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 61
    Hatchley, James Graham
    Born in August 1967
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 62
    Wedlake, William John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-09-24
    OF - Director → CIF 0
  • 63
    Harington, Guy Charles
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 64
    Hart, Ian Keith
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 65
    Marenbach, Bernd Egon
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 66
    Caruth, David Alexander
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 67
    Cole, Peter Trevillian
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 2000-04-24
    OF - Director → CIF 0
  • 68
    Watkins, James Arthur
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1997-05-09
    OF - Director → CIF 0
  • 69
    Bown, Richard David
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 70
    Ricketts, Michael William
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 71
    Forasassi Torresani, Marco
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 72
    Marriott, Simon Patrick
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 73
    Cameron, Donald Angus
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-19
    OF - Director → CIF 0
  • 74
    Ferguson, Nicholas Eustace Haddon
    Born in October 1948
    Individual (32 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 75
    Whitehouse, Andrew Timothy Brian
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 76
    Painter, Katherine Rosalind
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 77
    Jacobs, Alan Steven
    Born in January 1962
    Individual (44 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 78
    Kaufmann, Nicholas Mark
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1999-05-05 ~ 2000-04-24
    OF - Director → CIF 0
  • 79
    Brandler, Andrew Clifford Winawer
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1994-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 80
    Bardrick, James David Kempster
    Born in November 1962
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
    Bardrick, James David Kempster
    Co-Head Corp & Investmnt Bnkg For Emea born in November 1962
    Individual (9 offsprings)
    2015-09-22 ~ 2024-04-12
    OF - Director → CIF 0
  • 81
    Wells, William Alexander
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 82
    Freeden, Jonathan Gabriel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 83
    Smith, Nicholas Robin Bartolomeo
    Born in August 1960
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-05-02
    OF - Director → CIF 0
  • 84
    Macandrew, Nicholas Rupert
    Born in February 1947
    Individual (21 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 85
    Bogle, Angus Robert Lockhart
    Born in August 1964
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 86
    Ben-levi, Jonathan Norwood
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 87
    Birch, Rupert Sylvester
    Born in October 1959
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 88
    Burnham, John Richard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 89
    Jillings, Christopher Howard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 90
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1994-04-25 ~ 2000-04-24
    OF - Director → CIF 0
  • 91
    Harris, Nigel Richard
    Born in February 1965
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 92
    Church, Colin
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 93
    Westgarth, Graham
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ 2026-04-24
    OF - Director → CIF 0
  • 94
    Boshart, James Stewart
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 95
    Boyle, Joseph Desmond
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-01-23
    OF - Director → CIF 0
  • 96
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 97
    Ewbank, Christopher Francis
    Born in September 1961
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 98
    Robertson, Iain James
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 99
    Mccabe, Kevin
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 100
    Tarantelli, Panfilo
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 101
    Kinsella, John Desmond
    Born in July 1962
    Individual (24 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 102
    Falk-bjerke, Hans
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-12
    OF - Director → CIF 0
    (before 1993-04-12) ~ 1996-12-01
    OF - Director → CIF 0
  • 103
    Wertheim, John Michael
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 104
    Dean, Susan Helena
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 105
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 106
    Corner, Robin
    Born in March 1941
    Individual (14 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-07-31
    OF - Director → CIF 0
  • 107
    Boyle, Andrew William
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 108
    Solandt, Jean Bernard
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 109
    Woodhouse, Anthony William
    Born in July 1965
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 110
    Mcneil, James John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2000-04-24
    OF - Director → CIF 0
  • 111
    Rameau, Jean Francois
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 112
    Staples, Paul Jonathan Kensit
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 113
    Micinski, Andrzej Julian
    Born in February 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 114
    Mclean, Michael John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 115
    Wetter, Erik
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 116
    Lis, Roman
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 117
    Jones, Stephen Edward
    Born in July 1964
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 118
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1995-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 119
    Templeman, Michael
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1994-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 120
    Munyard, Simon Charles
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 121
    Finney, Mark Matyas Veszy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 122
    Wadia, George Richard John
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 123
    Rickards, Andrew Jonathan
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 1999-03-27
    OF - Director → CIF 0
  • 124
    Austin, Clive Alan
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 125
    Muller, Frank Bernard
    Born in March 1958
    Individual (1 offspring)
    Officer
    1997-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 126
    Graham, David Alexander
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 127
    Beales, Richard Derek
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 128
    James, David Arthur
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2000-04-24
    OF - Director → CIF 0
  • 129
    Fernandez Galiano, Javier
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 130
    Boyce, Ian Duncan
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 131
    Williams, Ian Anthony Napier
    Born in February 1963
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 132
    Jackson, Francis Hogarth
    Born in May 1951
    Individual (1 offspring)
    Officer
    1992-07-04 ~ 1994-07-01
    OF - Director → CIF 0
  • 133
    Hamilton-ely, Edward James Buchanan
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 134
    Caldecott, Rupert Mark
    Born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-01-17
    OF - Director → CIF 0
  • 135
    Radford, Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 136
    Wallace, Steven Andrew
    Born in May 1967
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 137
    Pearson, John William
    Born in November 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 138
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    1996-04-01 ~ 2000-04-30
    OF - Director → CIF 0
    2001-02-26 ~ 2008-05-31
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    (before 1992-04-12) ~ 2008-05-31
    OF - Secretary → CIF 0
  • 139
    Kosciuszko, Stefan Henry
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 140
    Perry, David Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 141
    Rendell, David Martin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 142
    Miller, Edward Frank
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2001-02-08
    OF - Director → CIF 0
  • 143
    Schroder, Bruno Lionel
    Born in January 1933
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 144
    Collier, Linda Mary
    Born in January 1960
    Individual (8 offsprings)
    Officer
    (before 1993-04-12) ~ 1995-04-28
    OF - Director → CIF 0
  • 145
    Weil, Philippe Pierre
    Born in November 1950
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 146
    Watkins, Richard Valentine
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-05-15
    OF - Director → CIF 0
  • 147
    Mclaughlin, John Gerard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 148
    Drayton, Patrick
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-17
    OF - Director → CIF 0
    1998-12-02 ~ 2000-04-24
    OF - Director → CIF 0
  • 149
    Vincent, Marc Jean-luc
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-04-24
    OF - Director → CIF 0
  • 150
    Warren, Elizabeth Dorcas
    Born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1993-04-12) ~ 1997-01-10
    OF - Director → CIF 0
  • 151
    Mylchreest, Julian Richard Henry
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 152
    Brent, James Stephen
    Born in November 1965
    Individual (59 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 153
    Gomm, Read Fraser
    Born in June 1961
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 154
    Slee, William Robert
    Born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 155
    Oratore, Vincent Noel
    Born in November 1959
    Individual (8 offsprings)
    Officer
    (before 1993-04-12) ~ 1997-04-18
    OF - Director → CIF 0
  • 156
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 157
    Blunden, Robin Charles
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 158
    Sharp, James Edward
    Born in June 1967
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 159
    Andrew, John Harvey Macintosh
    Born in May 1958
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 160
    Aston, John Christopher
    Born in November 1954
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 161
    Cohen, Robert Bruno Rene Emile
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 162
    Robinson, Philip Chater
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-07-03
    OF - Director → CIF 0
  • 163
    Houston, Christopher David Scott
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 164
    Hingley, Robert Charles Anthony
    Banker born in May 1960
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 165
    Warham, Mark Francis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 166
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 167
    Buccellati, Federico Sergio
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 168
    Morris, David John Howard
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 169
    Tassi, Maurizio Bruno
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 170
    Fraser, Julian Alexander
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 171
    Meyer, Peter Anthony Roger
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1993-09-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 172
    Schechter, Stephen Lloyd
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-04-24
    OF - Director → CIF 0
  • 173
    Mullins, Paul Palmer
    Born in July 1959
    Individual (11 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 174
    Neate, Francis Webb
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 175
    Lindsay, Michael Richard
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 176
    Swannell, Robert William Ashburnham
    Born in November 1950
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 177
    Smart, Peter Geoffrey Walton
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 178
    Saxby-soffe, Richard Nigel
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-04-12
    OF - Director → CIF 0
  • 179
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 180
    Turner, Sheriden Heather
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 181
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2008-06-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 182
    Hodgson, Michael John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 183
    Fitzgerald Iii, Thomas Maurice
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1999-06-21
    OF - Director → CIF 0
  • 184
    Tunnicliffe, Julian Peter
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1995-08-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 185
    White, Jonathan Mark
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2000-04-24
    OF - Director → CIF 0
  • 186
    Dewe Mathews, Bernard Piers
    Born in March 1937
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-03-28
    OF - Director → CIF 0
  • 187
    Lindsay, Simon John
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 188
    Limal, Arnaud
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-02-06
    OF - Director → CIF 0
  • 189
    Thomas, Neill Peter
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 190
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-07-26
    OF - Director → CIF 0
  • 191
    Bone, Gregory Peter
    Born in July 1960
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-11-08
    OF - Director → CIF 0
  • 192
    Dunne, Michael John
    Born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-06-07
    OF - Director → CIF 0
  • 193
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    1996-06-17 ~ 2000-04-24
    OF - Director → CIF 0
  • 194
    Bamford, Tessa Elizabeth
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 195
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 196
    Cook, Karen Rachel
    Born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1993-04-12) ~ 1999-09-15
    OF - Director → CIF 0
  • 197
    Gasser, Erik Beat
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-12
    OF - Director → CIF 0
  • 198
    Hanford, Timothy John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 199
    Murray, Timothy Paul
    Born in December 1963
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 200
    Jobson, Clive John Frederick
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-04-11
    OF - Director → CIF 0
  • 201
    Williams, William Guy
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 202
    Henbrey, Eric John
    Born in June 1934
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-06-16
    OF - Director → CIF 0
  • 203
    Opawski, Krzystof Marek
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 204
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED
    - now 01548967 01763297
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

JHSW LIMITED

Period: 2001-01-16 ~ now
Company number: 00532081
Registered names
JHSW LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • JHSW LIMITED
    Info
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 2001-01-16
    Registered number 00532081
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1954-04-12 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.