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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 404
  • 1
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2009-10-30 ~ 2010-10-04
    OF - Director → CIF 0
    2010-10-04 ~ 2015-04-07
    OF - Director → CIF 0
    2015-04-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Burnyeat, Mark Timothy
    Merchant Banker born in July 1958
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Kyle, Christopher David Barnes
    Treasury Financial Controller born in April 1965
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Macewan, Nigel Savage
    Investment Banker born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-03-21
    OF - Director → CIF 0
  • 5
    Read, Simon Jon
    Banker born in August 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    Walters, James Alexander
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    Fisher, Donald Mark Coryton
    Corporate Financier born in October 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Montague, Adrian Alastair, Sir
    Banker born in February 1948
    Individual (53 offsprings)
    Officer
    1994-02-21 ~ 1997-08-17
    OF - Director → CIF 0
  • 9
    Ho, Chin Hung David
    Merchant Banker born in March 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (54 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-26
    OF - Director → CIF 0
  • 11
    Robertson, Simon Manwaring, Sir
    Merchant Banker born in March 1941
    Individual (33 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Hutchison, David Alexander Mccall
    Merchant Banker born in December 1960
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2007-04-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Pape, Ben
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Curry, Robert Mark
    Dir Structured Finance born in October 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 15
    Berkeley, Hannelore Jutta
    Director Trade/Multinational born in March 1943
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 16
    Browning, John Leonard
    Merchant Banker born in June 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Vila-freyer, Roberto Elias
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 18
    Green, Michael James Bay
    Merchant Banker born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Haeuser, Ralf
    Head Of Money Markets born in April 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 20
    Murley, Richard Andrew
    Merchant Banker born in January 1957
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Calnan, Fiona Maria
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    Brown, Antony Delano Gordon
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1996-09-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Dolbey, Alexander Charles
    Merchant Banker born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Ball, John Malvern
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 26
    O'keefe, Michael Christopher
    Joint Head-Global Foreign Exch born in October 1964
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 27
    Murdin, Robert Edward
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2002-07-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 28
    Hiemenz, Fritz Anton
    Group Director born in September 1938
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 29
    Whiting, Kevin John
    Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-12-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 30
    Schrager Von Altishofen, Nicola Jane
    Individual (34 offsprings)
    Officer
    1990-07-12 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 31
    Hattori, Paul Kozo
    Head Of Credit Derivatives born in October 1961
    Individual (6 offsprings)
    Officer
    1997-01-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 32
    Holland-bosworth, Timothy Hugh
    Merchant Banker born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Thurman, Kate Elizabeth
    Treasury Fixed Income Director born in January 1955
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 34
    Griffin, Michael
    Certified Public Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Howard, Stephen Edward Herbert
    Merchant Banker born in May 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 36
    Smith, Geoffrey Leslie
    Dir Settlements Securities born in July 1957
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 37
    Pisker, Andrew Julian
    Investment Banker born in May 1960
    Individual (9 offsprings)
    Officer
    2000-08-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 38
    Simonds, Gavin Napier
    Merchant Banker born in January 1955
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 39
    Dolphin, Jeremy Roger
    Merchant Banker born in June 1958
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 40
    Angle, Martin David
    Merchant Banker born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-19
    OF - Director → CIF 0
  • 41
    Hausler, Gerd Rolf
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 42
    Garvey, Richard John
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 43
    Lee, Nicholas
    Dir Corporate Finance born in December 1962
    Individual (32 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 44
    White, Andrew John
    Banker born in November 1952
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 45
    Killeen, John Gerard Conor
    Investment Banker born in March 1960
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 1998-12-18
    OF - Director → CIF 0
    2000-07-28 ~ 2001-05-08
    OF - Director → CIF 0
  • 46
    Cross, Raymond Leslie
    Head Of Money Market Sales born in March 1944
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 47
    Hyman, Mark
    Investment Banker born in May 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 48
    Pedder, William Arthur
    Merchant Banker born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 49
    Farrow, Christopher John
    Banker born in July 1937
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-06
    OF - Director → CIF 0
  • 50
    Maclean, Simon Peter
    Director Of Operations Asia born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 51
    Macdonald, Edward Daniel
    Merchant Banker born in September 1952
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2000-11-29 ~ 2001-09-26
    OF - Director → CIF 0
    2001-09-26 ~ 2009-07-29
    OF - Director → CIF 0
  • 52
    Horlick, Timothy Piers
    Equity Capital Markets born in June 1961
    Individual (40 offsprings)
    Officer
    1994-04-01 ~ 1996-09-03
    OF - Director → CIF 0
  • 53
    Jenkins, Michael Romilly Heald, Sir
    Merchant Banker born in January 1936
    Individual (6 offsprings)
    Officer
    1993-06-07 ~ 1993-05-22
    OF - Director → CIF 0
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 54
    Wall, Graham John
    It Financing born in June 1957
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 55
    Cardale, Fionna
    Merchant Banker born in February 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 56
    Van Lancker, Herman Leon Marc
    Banker born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-05-22
    OF - Director → CIF 0
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 57
    Mould, Simon John
    Chartered Accountant born in April 1960
    Individual (25 offsprings)
    Officer
    1999-12-07 ~ 2001-06-05
    OF - Director → CIF 0
  • 58
    Ichihashi, Hiroshi
    Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 59
    Holloway, Peter James
    Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 60
    Schroder, Ellen Charlotte Le Breton
    Merchant Banker born in July 1957
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 61
    Curel, Bryan William
    Solicitor born in July 1948
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 62
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-24
    OF - Director → CIF 0
  • 63
    Spencer, Peter Damien, Professor
    Economist born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-01
    OF - Director → CIF 0
  • 64
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (15 offsprings)
    Officer
    1998-09-14 ~ 1998-12-18
    OF - Director → CIF 0
    1999-03-31 ~ 2001-01-18
    OF - Director → CIF 0
  • 65
    Jumabhoy, Mahmood
    Investment Banker/Dealer born in March 1957
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 66
    Healing, Julian Robert Peter
    Investment Banker born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 67
    Golding, Richard James Arthur, Doctor
    Stockbroker born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 68
    Kappel, Peter Henry
    Investment Banker born in April 1957
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 69
    Beazley Long, Graham Maurice
    Director born in February 1960
    Individual (53 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 70
    Lewin, Robert John
    Project Finance born in October 1955
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-05-14
    OF - Director → CIF 0
  • 71
    Metherell, Julian Richard
    Dir Corporate Finance born in June 1963
    Individual (31 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 72
    Garcia Leiva, Gonzalo Rodrigo
    Merchant Banker born in February 1965
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 73
    Baas, Volker
    Lawyer born in July 1955
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 74
    Hindle, Mark
    Chief Operating Officer born in July 1960
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    Hindle, Mark
    Human Resources Director born in July 1960
    Individual (4 offsprings)
    2005-04-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 75
    Walsh, Philip Trevor
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 76
    Favre-gilly, Olivier
    Director Corporate Finance born in August 1959
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 77
    Harvey, Robert William
    Merchant Banker born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1997-01-20
    OF - Director → CIF 0
  • 78
    Wellesley-wood, Mark Michael
    Investment Banker born in November 1951
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 79
    Fritsch, Winston
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 80
    Robson, Ian Alastair
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 81
    Hart, Rachel Emma
    Chief Administrative Officer G born in June 1971
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2001-05-08
    OF - Director → CIF 0
  • 82
    Weinzierl, Stefan
    Merchant Banker born in September 1956
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 83
    Clarke, Peter Michael
    Stockbroker born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 84
    Scruby, James Anthony
    Merchant Banker born in July 1956
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 85
    Ball, Simon Peter
    Chartered Accountant born in May 1960
    Individual (37 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-03
    OF - Director → CIF 0
  • 86
    Malt, Mario
    Stockbroker born in December 1947
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
    1998-12-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 87
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    2000-03-31 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 88
    Rouse, Douglas Campbell
    Head Of Money Markets born in February 1958
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 89
    Voss, David Anthony Henry
    General Director born in March 1949
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 90
    Baliman, Michael Raymond
    Merchant Banker born in March 1962
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 91
    Cowell, Adrian Nicolas Alger
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 92
    Radhakishun, Vijay Shawh
    Board Member For C&M Credit Portfolio Management born in July 1967
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 93
    Wapling, Kenneth Charles
    Investment Banker born in January 1944
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 94
    Bobasch, Steven Henry Andrew
    Merchant Banker born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-10-28
    OF - Director → CIF 0
  • 95
    Binks, Nigel Geoffrey Gordon
    Merchant Banker born in October 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 96
    Clarke, Simon John
    Swiss Sales Specialist born in October 1963
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1998-12-18
    OF - Director → CIF 0
  • 97
    Weidner, Frank
    Head Of Risk Control born in September 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 98
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 99
    Reid, David Michael
    Senior Trader Market Risk Mana born in September 1963
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 100
    Treacher, David Roy
    Merchant Banker born in May 1956
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 101
    Hills, Janice Maureen
    Personnel Dir born in October 1953
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 102
    Buonocore, Gennaro
    Head Of Italian Sales Desk born in January 1966
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 103
    Williams, John Frederick
    Investment Banker born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 104
    Watkins, Teresa Marshall
    High Yield & Private Palcement born in July 1958
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 105
    Linnes, Erik William
    Merchant Banker born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 106
    Lethbridge, Mark Galton
    Merchant Banker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 107
    Greenwood, Nicholas Paul
    Head Of Sales Sterling Credit born in July 1961
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 108
    Manning, Brian William John
    Banker born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 109
    Shacklock, Timothy Anthony
    Merchant Banker born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-11-10
    OF - Director → CIF 0
  • 110
    Kearns, Brian Philip
    Credit Products Group Head born in November 1964
    Individual (11 offsprings)
    Officer
    1997-04-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 111
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-04-07
    OF - Director → CIF 0
  • 112
    Luthy, Peter William
    Treasury Fixed Income Director born in April 1951
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 1998-08-16
    OF - Director → CIF 0
  • 113
    Lewis, Ian James, Dr.
    Information Technology born in February 1961
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 114
    Khougaz, Michael Hewitt
    Corporate Finance born in January 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 115
    Broomhead, Geoffrey Ian
    Banker born in March 1964
    Individual (32 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 116
    O'conor, Desmond Roderic
    Merchant Banker born in September 1938
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 117
    Stringfellow, Martin
    Banker born in June 1959
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 118
    Folliott Vaughan, John Richard Quentin
    Merchant Banker born in February 1957
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-08-30
    OF - Director → CIF 0
  • 119
    Bantz, Bruce
    Global Head Asset Backed Finan born in November 1949
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 120
    Peake, David Alphy Edward Raymond
    Merchant Banker born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-04-28
    OF - Director → CIF 0
  • 121
    Donelan, Patrick Francis
    Banker born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 122
    Stacpoole, Mark Robert
    Banker born in April 1961
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 123
    Wallace, Richard Antony
    Stockbroker born in September 1954
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 124
    Krespi, Kevin
    Co Head Of Global Marketing born in November 1960
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 125
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (60 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 126
    Morse, Richard South
    Banker born in January 1959
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 127
    Wise, Timothy Peter
    Merchant Banker Director born in March 1961
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 128
    Croonenberghs, Baudouin Leon Marie Hubert
    Chief Financial Officer born in December 1959
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-06-25
    OF - Director → CIF 0
  • 129
    Ramsey, Richard Alexander
    Director Acquisition Finance born in October 1956
    Individual (27 offsprings)
    Officer
    1997-11-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 130
    Cameron, Christopher Andrew
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 131
    Pethick, Jan Stephen
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 132
    Cooper, Simon Richard Ker
    Banker born in August 1955
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1998-06-07
    OF - Director → CIF 0
  • 133
    Clarke, Simon Howard
    Treasury Global Head Of Credit born in July 1958
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 1998-05-31
    OF - Director → CIF 0
  • 134
    Chan, Lai Ying
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 135
    Redmayne, Nicholas John, The Hon Sir
    Stockbroker born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-14
    OF - Director → CIF 0
  • 136
    Rao, Shivaji
    Head Of Derivatives Structurin born in April 1963
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 137
    Wada, Koichi
    Treasury Fixed Income Directo born in May 1949
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 138
    Wilson, John Frederick Reynell
    Head Of Gilt Trading born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 139
    Keeley, Arthur Michael Joseph
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 140
    Twaite, Peter Ashley
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 141
    Pattinson, John Howard
    Investment Banker born in December 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 142
    Coates, Audrey Diana Macleod
    Treasury Marketing Director born in September 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-02-18
    OF - Director → CIF 0
  • 143
    Brooks, Stephen John
    Group Financial Controller born in April 1965
    Individual (36 offsprings)
    Officer
    1999-12-07 ~ 2001-01-18
    OF - Director → CIF 0
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (36 offsprings)
    2001-01-18 ~ 2002-06-19
    OF - Director → CIF 0
  • 144
    Bolck, Christian
    Liaison Officer born in December 1958
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 145
    Cogliati, Carlo
    Emerging Markets Trader born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 146
    Martin, Michael
    Corporate Finance Director born in April 1952
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-08-30
    OF - Director → CIF 0
  • 147
    Murphy, Kieran Francis
    Investment Banker born in July 1958
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 148
    Humphries, Kenneth John
    Investment Banker born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-07-26
    OF - Director → CIF 0
  • 149
    Gates, Nicole Jayne
    Dir Global Finance born in November 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 150
    Rolet, Xavier Robert
    Head Of Risk born in November 1959
    Individual (19 offsprings)
    Officer
    1997-04-28 ~ 1998-12-18
    OF - Director → CIF 0
  • 151
    Brook, Kenneth Michael
    Sales Specialist born in March 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-08-27
    OF - Director → CIF 0
  • 152
    Moreno, Ricardo
    Dir Corporate Finance born in June 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 153
    Gell, Ian William
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 154
    Hiorns, Brennan Martin
    Stockbroker born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-07-17
    OF - Director → CIF 0
  • 155
    Olsen, Adrian David
    Merchant Banker born in January 1961
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 156
    Lambert, Philip Stephen Owen
    Investment Banker born in April 1961
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 157
    Wake-walker, David Christopher
    Merchant Banker born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-04-28
    OF - Director → CIF 0
  • 158
    Mcnamara, Dennis J
    Investment Banker born in December 1953
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 159
    Minnick, David
    Hedge Fund Sales born in February 1964
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-10-21
    OF - Director → CIF 0
  • 160
    Riley, Joanna Whitehead
    Dir Technical Training Office born in January 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 161
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2021-10-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 162
    Barker, John Scott
    Merchant Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 163
    Somerset, Henry Robert Fitzroy
    Merchant Banker born in February 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 164
    Halle, Victor Gordon David
    Stockbroker born in October 1950
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 165
    Farley, Oliver Mario Josef
    Banker born in March 1946
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 166
    Berish, David Joseph
    Fixed Income Trader born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-10-26
    OF - Director → CIF 0
  • 167
    Rangaswami, Jaya Prakasa
    Information Technology Consult born in November 1957
    Individual (11 offsprings)
    Officer
    1998-04-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 168
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (119 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 169
    Boual, Manjit
    Dir Corporate Finance born in July 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    Boual, Manjit
    Director Corporate Finance born in July 1964
    Individual (1 offspring)
    1999-12-07 ~ 2001-09-26
    OF - Director → CIF 0
    2001-09-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 170
    Morris, Peter Webb, Mr.
    Director Cs-Research born in July 1960
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 171
    Collins, Richard Ian
    Banker born in July 1960
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 172
    Seybert Pinto Ferreira, Rui
    Head Of European Asset & Liabi born in October 1963
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 173
    Berger, Steven John
    Exec Chairman Corp Finance born in July 1957
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 174
    Frontini, Fabio
    Proprietary Trader born in May 1970
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 175
    Curran, Garrett Paul
    Investment Banker born in December 1971
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 176
    Thill, Axel Robert
    Director In Charge Of Syndicat born in February 1957
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 177
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-02-23 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 178
    Johal, Gurjinder Singh
    Group Treasurer Divisional Board Member born in June 1971
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 179
    Crewe, Robin John
    Information Technology Directo born in November 1959
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 180
    Murphy, Kevin Andrew
    Banker born in April 1957
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 181
    Treacy, Allan Thomas
    Stockbroker born in May 1947
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 182
    Riess, Frank Trevor
    Director born in November 1943
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 183
    Comninos, John Burns
    Account Director born in November 1949
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 184
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (79 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    1999-03-31 ~ 2001-09-26
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-06-30
    OF - Secretary → CIF 0
  • 185
    Watts, Peter Gerard
    Financier born in February 1962
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 186
    Eitner, Michael
    Chief Operating Officer Uk born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 187
    Lough, Robert Charles
    Bank Officer born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 188
    Henderson, Robert David Charles
    Group Personnel Director born in November 1948
    Individual (122 offsprings)
    Officer
    1995-03-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 189
    Bennett, Barrie
    Merchant Banker
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-03-25
    OF - Director → CIF 0
  • 190
    Ayling, William Peter
    Head Of Eurosterling born in May 1964
    Individual (8 offsprings)
    Officer
    1997-10-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 191
    Mies, Joachim Martin
    Investment Banker born in April 1962
    Individual (18 offsprings)
    Officer
    2005-09-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 192
    De Pelet, Patrick Hugh Peter
    Banker born in August 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 193
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 194
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    OF - Director → CIF 0
  • 195
    Freney, James Raymond
    Investment Banker born in December 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 196
    Morgan, Charles David Andrew
    Dir Structured Finance born in December 1965
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 197
    Linz, Heinrich
    Treasury Director born in September 1957
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 198
    D'anyers Willis, Piers Anthony
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 199
    Walley, Malcolm Peter
    Investment Banker born in August 1951
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 200
    Wild, Hilary Frances
    Banker born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-02-01
    OF - Director → CIF 0
  • 201
    Boothman, Philip
    Banker born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-10-08
    OF - Director → CIF 0
  • 202
    Lowe, Stephen John
    Solicitor born in November 1954
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 203
    Hire, Peter Owen
    Account Director born in February 1941
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 204
    Laste, Catherine Mary
    Dir Personnel born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 205
    Alford, George Francis Onslow
    Banker born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 206
    Marlowe, Jane Rebecca
    Director Corporate Finance born in December 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 207
    Jenkins, Roger Allan
    Banker born in September 1955
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 208
    Leifer, Simon Jonathan
    Global Markets-Sol born in May 1958
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 209
    Craft, Alan Leslie
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 210
    Mccomb, Robert Wilson
    Merchant Banker born in May 1955
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 211
    Taylor, Amanda Lesley
    Compliance Officer born in March 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 212
    Mcgrath, Kenneth Peter
    Investment Banker born in October 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-05-26
    OF - Director → CIF 0
  • 213
    Turner, Nicholas Roger
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 214
    Neathercoat, Simon John
    Corporate Financier born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 215
    Daley, Patrick Joseph
    Head Of Uk Personnel born in March 1955
    Individual (7 offsprings)
    Officer
    1997-07-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 216
    Brown, James Ronald
    Director Facilities born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 217
    Hofmann, Hansgeorg Bogislaw
    Banker born in June 1943
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 218
    Elch, Horst
    Structuring Product Specialist born in August 1959
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 219
    Gaynor, Nicholas John
    Financing Advisory And Executi born in May 1959
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-08-07
    OF - Director → CIF 0
  • 220
    Reynolds, Robert John
    Director Global Finance born in July 1958
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 221
    Karim, Malik
    Merchant Banker born in May 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 222
    Wilkinson, Alexander William Durham
    Investment Banker born in January 1963
    Individual (17 offsprings)
    Officer
    1996-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 223
    Jacob, Patrick William
    Merchant Banker born in May 1957
    Individual (7 offsprings)
    Officer
    1992-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 224
    Sutton, Tristram James
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 225
    Sandeman, David Hugh Stewart
    Banker born in May 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 226
    Frith, Charles Edward
    Head Of Treasury Sales born in February 1965
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 227
    Hattam, Andrew William
    Investment Banker born in September 1949
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 228
    Prenzer, Ralf Heinrich
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 229
    Harley, Robert Dryburgh Nisbet
    Head Of Operations born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 230
    Duckett, John
    Stockbroker born in June 1947
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 231
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (89 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 232
    Clarke, Paul Andrew George
    Joint Head Of Structure/Credit born in October 1962
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 233
    Baird, John David Lowis
    Sales Director born in July 1946
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 234
    Mckenzie, Allan Fairbairn
    Head Of Business Development born in November 1959
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 235
    Read, Matthew Charles
    Investment Banker born in February 1959
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 236
    Cao, Xuan Canh
    Merchant Banker born in January 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 237
    Karran, Gillian Ruth
    Investor Relations born in March 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 238
    Yarrow, Alan Colin Drake, Sir
    Stockbroker born in June 1951
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 2009-09-21
    OF - Director → CIF 0
  • 239
    Bintner, Ian
    Merchant Banker born in June 1955
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 240
    Miller, Jeremy Ronald St John
    Merchant Banker born in July 1959
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 241
    Witter, James Stephen
    Banker born in October 1963
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 242
    Lemmon, Donald
    Foreign Exchange Dealer born in January 1962
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 243
    Lowther, Antony David Clinton
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2010-10-04
    OF - Director → CIF 0
  • 244
    Ramji, Al Noor
    Information Technology Directo born in May 1954
    Individual (9 offsprings)
    Officer
    1996-11-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 245
    Smith, Sidney Ola
    Personnel Director born in June 1950
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-18
    OF - Director → CIF 0
  • 246
    Palmer, Christopher John
    Group Personnel Director born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-06-29
    OF - Director → CIF 0
  • 247
    Guy, Lee
    Market Risk Control born in December 1964
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 248
    Fox, Robert Trench
    Merchant Banker born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 249
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Secretary → CIF 0
  • 250
    Agnew, Jonathan Geoffrey William
    Merchant Banker born in July 1941
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 251
    Duffy, John Lawrence
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-16
    OF - Director → CIF 0
  • 252
    Randall, Susan Irene
    Human Resources Generalist born in December 1960
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 253
    Thornborrow, Michael David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 254
    Harley, Alan Stuart
    Joint Head Of Structure/Credit born in June 1961
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 255
    Piper, Alan David
    Bank Official born in September 1948
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 256
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 257
    Scott, Alistair Grant
    Merchant Banker born in November 1958
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 258
    Eaton, Scott William
    Trader born in March 1962
    Individual (16 offsprings)
    Officer
    1998-11-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 259
    Jones, Evan Raymond
    Investment Banker born in April 1963
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 260
    Pracht, Stefan
    Global Business Manager Corpor born in November 1966
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 261
    Hanford, Timothy John
    Banker born in April 1964
    Individual (41 offsprings)
    Officer
    2003-08-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 262
    Branigan, Alun Pichaya
    Dir Corporate Finance born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    Branigan, Alun Pichaya
    Md Investment Banking born in September 1965
    Individual (1 offspring)
    2001-03-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 263
    De Carlucci, Henry Keith
    Joint Head-Global Foreign Exch born in May 1969
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 264
    Bennett, Helen Jayne
    Dir Personnel born in October 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 265
    Macris, Achilles Othon
    Global Head Of Foreign Exchang born in August 1961
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
    Macris, Achilles Othon
    Investment Banker born in August 1961
    Individual (6 offsprings)
    2000-07-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 266
    Palmer, Keieth Roy
    Compliance Officer born in July 1945
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 267
    Jagannathan, Anand
    Investment Banker born in June 1965
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 268
    Stein, Henrik Werner
    Head Of Internal Audit born in February 1962
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-12-18
    OF - Director → CIF 0
  • 269
    Ullrich, Stefan Halgar
    Head Of Rates Trading born in June 1966
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 270
    Reed, Sharon
    Investment Banker born in April 1961
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
    1999-12-07 ~ 2000-07-02
    OF - Director → CIF 0
  • 271
    Graf Von Schweinitz, Konstantin
    Banker born in March 1961
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-22
    OF - Director → CIF 0
    Senn, Nikolaus
    Trader born in January 1960
    Individual (21 offsprings)
    Officer
    1998-09-28 ~ 1998-12-18
    OF - Director → CIF 0
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Banker born in March 1961
    Individual (21 offsprings)
    Officer
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
    2000-01-19 ~ 2001-09-26
    OF - Director → CIF 0
  • 272
    Hamilton, Jeremy Ian Macaulay
    Stockbroker born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 273
    Howe, Christopher John Bentham
    Banker born in February 1957
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 274
    Dennis, William David Wesley
    Lawyer born in July 1952
    Individual (24 offsprings)
    Officer
    2006-05-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 275
    Spitz, Michael Francis
    Syndication Director born in June 1969
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 276
    Meakin, John Ingvar
    Information Security Director born in November 1959
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 277
    Loyd, David William Arnold
    Banker born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 278
    Wagner, Claus Horst
    Global Head Of Fx Trading born in June 1960
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 279
    Abel Smith, Charles Ralph
    Banker born in April 1959
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 280
    Van Eesteren, Lauwerus Robert
    Head Of Proprietary Trading Fx born in March 1958
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 281
    Rohleder, Michael
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 282
    Withers, Simon John
    Merchant Banker born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 283
    Aitken, Mark Christopher
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 284
    Forrester, Alexander David
    Director born in December 1962
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 285
    Paradinas Riestra, Franciso
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 286
    Hirons, Dominic Adam Paul
    Compliance Officer born in December 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 287
    Morgan, Benedict John
    Merchant Banker born in October 1960
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 288
    Mcmahon, George Angus
    Dealer born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-11-12
    OF - Director → CIF 0
  • 289
    Lyttleton, Thomas Orlando, Viscount Chandos
    Banker born in February 1953
    Individual (54 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-05-22
    OF - Director → CIF 0
    Chandos, Thomas Orlando, Viscount
    Banker born in February 1953
    Individual (54 offsprings)
    Officer
    (before 1993-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 290
    Najadi, Pascal
    Head Of New Issue Origination born in August 1967
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 291
    Morgan, Paul James
    Investment Banker born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 292
    Hedley-miler, Rosalind
    Merchant Banker born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 293
    Cook, Bruce Harriss
    Merchant Banker born in August 1961
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 294
    Kornfeld, Alfred Heribert
    Global Chief Admin Officer born in November 1966
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-10-27
    OF - Director → CIF 0
  • 295
    Gearing, John
    Chartered Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 296
    Gautier-sauvagnac, Denis Marie Francois Antoine
    Merchant Banker born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 297
    Martin, Peter John
    Merchant Banker born in October 1957
    Individual (75 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-22
    OF - Director → CIF 0
  • 298
    Alderson, Peter Stuart
    Consultant born in February 1959
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 299
    Thompson, Peter Geoffrey
    Director Information Technolog born in August 1956
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 300
    Leimbach, Andreas, Dr
    Banker born in May 1959
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 301
    Courtauld, William Montgomerie
    Merchant Banker born in May 1943
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 302
    Flory, Jonathan Peter
    Merchant Banker born in May 1961
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 303
    Dolk, Robert Olivier
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1996-11-05
    OF - Director → CIF 0
  • 304
    Lebee, Fabrice Charles Edmond
    Merchant Banker born in October 1952
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 305
    Clancy, Michael Davitt
    Head Of Credit Trading born in March 1962
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 306
    Hodges, Michael
    Senior Credit Spread Trader born in October 1963
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 307
    Morton, Kenneth John
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-06-28
    OF - Director → CIF 0
  • 308
    Barrell, Andrew Norman
    Global Markets Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 309
    Spray, Nigel Richard
    Banker born in January 1959
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 310
    Clementi, David Cecil, Sir
    Merchant Banker born in February 1949
    Individual (25 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-31
    OF - Director → CIF 0
  • 311
    Le Page, David Fabrice
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 312
    Jones, Alistair Nigel Duncan
    Business Development Support born in May 1965
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 313
    Trenchard, Hugh Viscount, Viscount
    Merchant Banker born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 314
    Matterson, Charles John Hardwick
    Bond Salesman born in December 1960
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 315
    Stewart, Adrian George
    Marketing born in June 1956
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 316
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 317
    Hinds, Frederick George Alexander
    Facilities Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-10-04
    OF - Director → CIF 0
  • 318
    Olex-szczytowski, Maciej Juliusz
    Corporate Finance Director born in August 1949
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 319
    Kinder, Wendy Elizabeth
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 320
    Hutchins, Marcus Alan
    Executive born in February 1955
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 321
    Harding, Brian Cyril
    Information Technology born in December 1946
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 322
    Squires, Jonathan De Leighton
    Investment Banker born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-10-25
    OF - Director → CIF 0
  • 323
    Geiger, Klaus-michael
    Chief Operating Officer born in March 1962
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2000-01-04
    OF - Director → CIF 0
    2000-07-28 ~ 2002-01-09
    OF - Director → CIF 0
  • 324
    Barr, Peter Kerr
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 325
    Rock, Derek Anthony
    Branch Manager born in December 1961
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 326
    Cameron, Charles Robert Macmartin
    Merchant Banker born in January 1962
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 327
    Borggreve, Franz Hendrik
    Lawyer born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-07-31
    OF - Director → CIF 0
  • 328
    Hammond, Mark Patrick
    Merchant Banker born in June 1962
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 329
    Bednar, Michael Manfred
    Director Equity Capital Market born in December 1959
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 330
    Barry, James Tilson
    Investment Banker born in January 1952
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 331
    Jefcoat, Nicholas
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 332
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    1995-12-22 ~ 1998-12-18
    OF - Director → CIF 0
    2009-08-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 333
    Barnes, Glenn
    Investment Banker born in September 1958
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 334
    Wright, Christopher
    Merchant Banker born in July 1957
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
    2000-07-28 ~ 2001-09-26
    OF - Director → CIF 0
  • 335
    Leigh, Ian Denis
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 336
    Barnett, Michael John Neville
    Banker born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 337
    Somerville-cotton, Fabian James Dunbar
    Financial Futures born in September 1964
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 338
    Winward, Neil David
    Director Structured Products born in May 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 339
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (32 offsprings)
    Officer
    2002-08-06 ~ 2005-06-01
    OF - Director → CIF 0
    2005-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 340
    Allen, Michael
    Banker born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-19
    OF - Director → CIF 0
  • 341
    Shenkman, Gregory Alexander
    Investment Broker born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 342
    Strain, Gary Francis
    Information Technology born in June 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 343
    Hinshaw, David
    Banker born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 344
    Bowen, Alan Llewelyn Jenkins
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 345
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (48 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-04
    OF - Director → CIF 0
  • 346
    Button, Peter Lowther
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 347
    Schaedler, Herbert
    Head Of International Sales born in January 1962
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 348
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    1995-12-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 349
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 350
    Macleod, Mark Ian
    Global Equities Financial Cont born in September 1967
    Individual (71 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (71 offsprings)
    2002-06-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 351
    Lim, Thiam Joo
    Co-Head Of Global Markets born in February 1957
    Individual (9 offsprings)
    Officer
    1998-07-06 ~ 2000-07-02
    OF - Director → CIF 0
  • 352
    Smith-maxwell, John Sefton Andrew
    Merchant Banker born in July 1962
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 353
    Legh, Nicholas Charles
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 354
    St John, John James Moore
    Born in July 1963
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 355
    Phair, Michael Keith
    Investment Banker born in June 1950
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 356
    A'brassard, Nigel Courtenay
    Merchant Banker born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 357
    Palmer, Roger James Hume Dorney
    Stockbroker born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 358
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (38 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 359
    Maini, Lynne Marina
    Human Resources born in January 1965
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 360
    Carter, Hugh Buchanan
    Regional Head Of Sales born in September 1960
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 361
    Bell, Stuart Andrew
    Treasury Fixed Income Director born in September 1957
    Individual (14 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 362
    Williams, Malcolm Francis
    Merchant Banker born in September 1947
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
    1999-12-07 ~ 2001-09-26
    OF - Director → CIF 0
    2001-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 363
    Weir, Andrew James, Dr
    Director Information Technolog born in October 1960
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 364
    Armstrong, Richard Philip Matthew
    Head Of Asian Equities born in June 1962
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 365
    Lord Waldegrave Of North Hill, William Arthur, The Right Honorable
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1998-03-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 366
    Hamilton, Keith Wallace
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 367
    Almond, Benjamin James
    Md/Cao born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2009-06-24
    OF - Director → CIF 0
  • 368
    Legge-bourke, William Nigel Henry
    Compliance Officer born in July 1939
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 369
    O'sullivan, Peter Joseph
    Loan Portfolio Manager born in August 1964
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 370
    COMMERZBANK AKTIENGESELLSCHAFT FC008139
    30, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMMERZBANK FINANCE LIMITED

Period: 2014-11-28 ~ now
Company number: 00551334
Registered names
COMMERZBANK FINANCE LIMITED - now
Standard Industrial Classification
64191 - Banks
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COMMERZBANK FINANCE LIMITED
    Info
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2014-11-28
    KLEINWORT,BENSON LIMITED - 2014-11-28
    Registered number 00551334
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1955-06-30 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • COMMERZBANK FINANCE LIMITED
    S
    Registered number 00551334
    30, Gresham Street, London, EC2V 7PG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • DRESDNER KLEINWORT LIMITED
    S
    Registered number missing
    30 Gresham Street, London, EC2V 7PG
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COMMERZBANK LEASING 4 S.A.R.L
    - now FC028751 FC028772
    DRESDNER LEASING 4 S.A.R.L. - 2010-04-29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2015-09-18 ~ now
    CIF 1 - Director → ME
  • 2
    COMMERZBANK LEASING 5 S.A.R.L
    - now FC028772 FC028751
    DRESDNER LEASING 5 S.A.R.L. - 2010-04-29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2015-09-18 ~ now
    CIF 2 - Director → ME
  • 3
    COMMERZBANK LEASING LIMITED
    - now 01102462
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    COMMERZBANK SECURITIES NOMINEES LIMITED
    - now 02144157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MARYLEBONE COMMERCIAL FINANCE (2)
    - now 02411349 01526238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-04-04 ~ 2008-10-01
    CIF 4 - Director → ME
  • 6
    ROOD NOMINEES LIMITED
    - now 02204051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Due to be dissolved on 2025-10-22 during the appointment or period of control
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SOUTHWARK BRIDGE INVESTMENTS LIMITED - now
    AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED
    - 1997-01-14 01151177
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-08-01) ~ 1993-11-05
    CIF 5 - Secretary → ME
  • 8
    TRUSTCO FINANCE LIMITED
    02442460
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-11-13) ~ 2004-11-17
    CIF 9 - Secretary → ME
  • 9
    WATLING LEASING MARCH (1)
    - now 02520916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    LLOYDS CORPORATE LEASING
    - 2007-07-24 02520916
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2007-07-13 ~ 2008-10-01
    CIF 3 - Director → ME

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