logo
explain how to read the page

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 203
  • 1
    Mackie, William Graham
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 2
    Dean, Susan Helena
    Chartered Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Freely, Dominic Peter, Mr.
    Banker born in April 1963
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 4
    Dunne, Michael John
    Banker born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-06-07
    OF - Director → CIF 0
  • 5
    Rock, John William
    Banker born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Barham, Bernard Frank
    Banker born in July 1933
    Individual (13 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-07-26
    OF - Director → CIF 0
  • 7
    Finney, Mark Matyas Veszy
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 8
    Robinson, Philip Chater
    Banker born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Warham, Mark Francis
    Banker born in January 1962
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 10
    Jobson, Clive John Frederick
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-04-11
    OF - Director → CIF 0
  • 11
    Thomas, Neill Peter
    Banker born in May 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 12
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2008-06-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 13
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Broadbent, Richard John
    Banker born in April 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Pantling, Nigel Antony
    Banker born in July 1950
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-07-28
    OF - Director → CIF 0
  • 16
    Harris, Nigel Richard
    Banker born in February 1965
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 17
    Houston, Christopher David Scott
    Banker born in August 1962
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 18
    Radford, Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Hodgson, Michael John
    Banker born in February 1963
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 20
    Lindsay, Simon John
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 21
    Gasser, Erik Beat
    Banker born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1993-04-12
    OF - Director → CIF 0
  • 22
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 23
    Rameau, Jean Francois
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 24
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (22 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Wallace, Steven Andrew
    Banker born in May 1967
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 26
    Varini, Marco
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 27
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 28
    Shaw, Andrew Martin
    Banker born in December 1953
    Individual (20 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-06-16
    OF - Director → CIF 0
  • 29
    Bartsch, Roland Adolf
    Banker born in September 1961
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 30
    Wyatt, Richard Edward John
    Stockbroker born in April 1959
    Individual (31 offsprings)
    Officer
    1996-06-17 ~ 2000-04-24
    OF - Director → CIF 0
  • 31
    Henbrey, Eric John
    Banker born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-06-16
    OF - Director → CIF 0
  • 32
    Le Gouz De Saint-seine, Guillaume Benigne Jean Marie Patrice
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 33
    Mcneil, James John
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2000-04-24
    OF - Director → CIF 0
  • 34
    Austin, Clive Alan
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 35
    Brent, James Stephen
    Banker born in November 1965
    Individual (54 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 36
    Weil, Philippe Pierre
    Banker born in November 1950
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 37
    Thomas, Steven Parker
    Banker born in July 1961
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
    See, Thomas
    Banker born in April 1956
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
    Steel, James Thomas Jordan
    Merchant Banker born in April 1960
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 38
    O'donnell, James
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Murray, Alan Joseph
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 40
    Jacobs, Alan Steven
    Banker born in January 1962
    Individual (42 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 41
    Hart, Ian Keith
    Banker born in November 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 42
    Drayton, Patrick
    Banker 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
  • 43
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (22 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 44
    Williams, William Guy
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 45
    Barret, Stephane Henry
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 46
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 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 (76 offsprings)
    Officer
    (before 1992-04-12) ~ 2008-05-31
    OF - Secretary → CIF 0
  • 47
    Cairns, Christopher John
    Banker born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 48
    Rickards, Andrew Jonathan
    Banker born in August 1963
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 1999-03-27
    OF - Director → CIF 0
  • 49
    Lis, Roman
    Banker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Sutcliffe, Michael Richard
    Banker born in June 1955
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 51
    Whitehouse, Andrew Timothy Brian
    Banker born in November 1961
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 52
    Jillings, Christopher Howard
    Bamker born in May 1962
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 53
    Woodhouse, Anthony William
    Banker born in July 1965
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 54
    Mclean, Michael John
    It Director born in January 1959
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 55
    Fraser, Julian Alexander
    Banker born in July 1959
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 56
    Collier, Linda Mary
    Banker born in January 1960
    Individual (8 offsprings)
    Officer
    (before 1993-04-12) ~ 1995-04-28
    OF - Director → CIF 0
  • 57
    Simone, Lodovico Pio
    Banker born in October 1952
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 58
    Hanford, Timothy John
    Banker born in April 1964
    Individual (41 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 59
    Cook, Karen Rachel
    Banker born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1993-04-12) ~ 1999-09-15
    OF - Director → CIF 0
  • 60
    Falco Girod, Manuel
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 61
    Francis, Gavin Andrew
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 62
    Westgarth, Graham
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 63
    Bown, Richard David
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 65
    Gomm, Read Fraser
    Banker born in June 1961
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 66
    Forasassi Torresani, Marco
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 67
    Swannell, Robert William Ashburnham
    Banker born in November 1950
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 68
    Samuel, William Meredith, Mr
    Banker born in February 1952
    Individual (37 offsprings)
    Officer
    (before 1992-04-12) ~ 2001-02-08
    OF - Director → CIF 0
  • 69
    Bard, Andrew John
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 70
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 71
    Wormsley, David Richard
    Banker born in September 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 72
    Scheck, Gina Ruth
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-09-29
    OF - Director → CIF 0
  • 73
    White, Jonathan Mark
    Investment Banker born in January 1961
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2000-04-24
    OF - Director → CIF 0
  • 74
    Sack, Ruth Alexandra
    Stockbroker born in January 1958
    Individual (9 offsprings)
    Officer
    1996-02-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 75
    Micinski, Andrzej Julian
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 76
    Cameron, Donald Angus
    Banker born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-19
    OF - Director → CIF 0
  • 77
    Brandler, Andrew Clifford Winawer
    Banker born in April 1956
    Individual (13 offsprings)
    Officer
    1994-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 78
    Adams, Laurence Philip
    Solicitor born in October 1956
    Individual (22 offsprings)
    Officer
    2000-05-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 79
    Staples, Paul Jonathan Kensit
    Banker born in September 1965
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 80
    James, David Arthur
    Banker born in February 1966
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2000-04-24
    OF - Director → CIF 0
  • 81
    Kosciuszko, Stefan Henry
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 82
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 83
    Bamford, Tessa Elizabeth
    Banker born in June 1959
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 84
    Rendell, David Martin
    Investment Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 85
    Cole, Peter Trevillian
    Personnel Director born in August 1952
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 2000-04-24
    OF - Director → CIF 0
  • 86
    Painter, Katherine Rosalind
    Banker born in March 1960
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 87
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 88
    Caruth, David Alexander
    Legal Adviser born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 89
    Reynolds, John Roderick
    Banker born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 90
    Harvey-samuel, Timothy James
    Banker born in October 1965
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 91
    Morris, David John Howard
    Banker born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 92
    Corner, Robin
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-07-31
    OF - Director → CIF 0
  • 93
    Wedlake, William John
    Chartered Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-09-24
    OF - Director → CIF 0
  • 94
    Boyle, Andrew William
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 95
    Perry, David Richard
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 96
    Hamilton-ely, Edward James Buchanan
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 97
    Wells, William Alexander
    Banker born in September 1957
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 98
    Slee, William Robert
    Banker born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 99
    Beales, Richard Derek
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 100
    Meyer, Peter Anthony Roger
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    1993-09-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 101
    Aston, John Christopher
    Born in November 1954
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 102
    Robson, Rupert Hugo Wynne
    Banker born in February 1961
    Individual (29 offsprings)
    Officer
    1995-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 103
    Schechter, Stephen Lloyd
    Banker born in April 1945
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2000-04-24
    OF - Director → CIF 0
  • 104
    Mullins, Paul Palmer
    Banker born in July 1959
    Individual (10 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 105
    Andrew, John Harvey Macintosh
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 106
    Oratore, Vincent Noel
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    (before 1993-04-12) ~ 1997-04-18
    OF - Director → CIF 0
  • 107
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (26 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 108
    Muller, Frank Bernard
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    1997-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 109
    Warren, Elizabeth Dorcas
    Personnel Director born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1993-04-12) ~ 1997-01-10
    OF - Director → CIF 0
  • 110
    Sauvary, Paul Nicholas
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 111
    Mccabe, Kevin
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 112
    Wetter, Erik
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 113
    Tunnicliffe, Julian Peter
    Investment Banker born in March 1958
    Individual (8 offsprings)
    Officer
    1995-08-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 114
    Robertson, Iain James
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 115
    Murray, Timothy Paul
    Banker born in December 1963
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 116
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2008-01-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 117
    Bardrick, James David Kempster
    Banker 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
  • 118
    Jackson, Francis Hogarth
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    1992-07-04 ~ 1994-07-01
    OF - Director → CIF 0
  • 119
    Lazarus, Richard Simon
    Banker born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 120
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (30 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 121
    Jones, Stephen Edward
    Banker born in July 1964
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 122
    Burnham, John Richard
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 123
    Ascolani, Sergio
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 124
    Jennings, Andrew Geoffrey
    Banker 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
  • 125
    Mackenzie, Christopher Alasdhair Antony Ewan
    Banker born in June 1954
    Individual (647 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 126
    Cox, Susan Mary
    Group Personnel Director born in August 1944
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 127
    Hingley, Robert Charles Anthony
    Banker born in May 1960
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 128
    Wadia, George Richard John
    Banker born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 129
    Fernandez Galiano, Javier
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 130
    Forese, James Anthony
    Banker born in February 1963
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 131
    Mylchreest, Julian Richard Henry
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 132
    Tarantelli, Panfilo
    Banker born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 133
    Grimstone, Gerald Edgar, Lord
    Banker born in August 1949
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-02-01
    OF - Director → CIF 0
  • 134
    Saxby-soffe, Richard Nigel
    Banker born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-04-12
    OF - Director → CIF 0
  • 135
    Gahan, Patrick Francis
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 136
    Watkins, Richard Valentine
    Stockbroker born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-05-15
    OF - Director → CIF 0
  • 137
    Miller, Edward Frank
    Banker born in April 1942
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2001-02-08
    OF - Director → CIF 0
  • 138
    Cohen, Robert Bruno Rene Emile
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 139
    Opawski, Krzystof Marek
    Banker born in August 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 140
    Bone, Gregory Peter
    Banker born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-11-08
    OF - Director → CIF 0
  • 141
    Watson, Edward Grant
    Chief Financial Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 142
    Raper, Philip Adrian
    Investment Banker born in July 1958
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2000-04-24
    OF - Director → CIF 0
  • 143
    Challen, David John
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 144
    Ben-levi, Jonathan Norwood
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 145
    Smith, Nicholas Robin Bartolomeo
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-05-02
    OF - Director → CIF 0
  • 146
    Munyard, Simon Charles
    Banker born in March 1969
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 147
    Boyce, Ian Duncan
    Merchant Banker born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 148
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1994-01-04 ~ 2000-04-24
    OF - Director → CIF 0
  • 149
    Lindsay, Michael Richard
    Banker born in July 1957
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 150
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-05-01
    OF - Director → CIF 0
  • 151
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-01-17
    OF - Director → CIF 0
  • 152
    Salaverri, Javier
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    1993-05-03 ~ 2000-04-24
    OF - Director → CIF 0
  • 153
    Falk-bjerke, Hans
    Banker 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
  • 154
    Chari, Sriram
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 155
    Maw, John Rory Hamilton
    Investment Banker born in July 1964
    Individual (44 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 156
    Dewe Mathews, Bernard Piers
    Banker born in March 1937
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-03-28
    OF - Director → CIF 0
  • 157
    Hatchley, James Graham
    Banker born in August 1967
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 158
    Hill, Jeremy Adrian
    Banker born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 159
    Villaveccia, Jorge
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 160
    Church, Colin
    European Market Risk Head born in August 1958
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 161
    Augar, Philip John
    Stockbroker born in June 1951
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 162
    Snyder, Maurice Wilson
    Banker born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 163
    Buccellati, Federico Sergio
    Banker born in April 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 164
    Pearson, John William
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 165
    Carnegie-brown, Ian Donald
    Banker born in May 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 166
    Watkins, James Arthur
    Group Legal Director born in September 1945
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1997-05-09
    OF - Director → CIF 0
  • 167
    Bogle, Angus Robert Lockhart
    Banker born in August 1964
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 168
    Sadleir, Franc Richard
    Banker born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 169
    Gray, Lester Edward
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 170
    Smart, Peter Geoffrey Walton
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 171
    Vincent, Marc Jean-luc
    Banker born in December 1957
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-04-24
    OF - Director → CIF 0
  • 172
    Boyle, Joseph Desmond
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-01-23
    OF - Director → CIF 0
  • 173
    Turner, Sheriden Heather
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 174
    Forsyth, Alastair Elliott
    Banker born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-10-23
    OF - Director → CIF 0
  • 175
    Williams, Ian Anthony Napier
    Banker born in February 1963
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 176
    Marenbach, Bernd Egon
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 177
    Solandt, Jean Bernard
    Banker born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 178
    Barter, William Iain
    Banker born in November 1966
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 179
    Ewbank, Christopher Francis
    Banker born in September 1961
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 180
    Freeden, Jonathan Gabriel
    Banker born in April 1969
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 181
    Kaufmann, Nicholas Mark
    Banker born in April 1959
    Individual (8 offsprings)
    Officer
    1999-05-05 ~ 2000-04-24
    OF - Director → CIF 0
  • 182
    Hennessey, Peter James Leopold
    Money Market Dealer born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 183
    Boshart, James Stewart
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 184
    Blunden, Robin Charles
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 185
    De Nicolais, Filippo
    Banker born in October 1966
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 186
    Fitzgerald Iii, Thomas Maurice
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1999-06-21
    OF - Director → CIF 0
  • 187
    Tassi, Maurizio Bruno
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 188
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 189
    Heath, Hugo Reading
    Banker born in May 1961
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 190
    Limal, Arnaud
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-02-06
    OF - Director → CIF 0
  • 191
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 192
    Broadbent, Adam Humphrey Charles
    Banker born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 193
    Marriott, Simon Patrick
    Banker born in June 1962
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 194
    Harington, Guy Charles
    Banker born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 195
    Sharp, James Edward
    Banker born in June 1967
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 196
    Mallinckrodt, Philip Stephan Arnold
    Banker born in December 1962
    Individual (11 offsprings)
    Officer
    1994-04-25 ~ 2000-04-24
    OF - Director → CIF 0
  • 197
    Birch, Rupert Sylvester
    Banker born in October 1959
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    OF - Director → CIF 0
  • 198
    Mclaughlin, John Gerard
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 199
    Carnwath, Alison Jane, Dame
    Banker born in January 1953
    Individual (33 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 200
    Elliott, Giles Roderick Mcgregor
    Banker born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 201
    Robert-tissot, Philip Anthony
    Banker born in May 1961
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 202
    Ricketts, Michael William
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 203
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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