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

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

Parent entities and officers 404
  • 1
    Cameron, Charles Robert Macmartin
    Born in January 1962
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Lyttleton, Thomas Orlando, Viscount Chandos
    Born in February 1953
    Individual (55 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-05-22
    OF - Director → CIF 0
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (55 offsprings)
    Officer
    (before 1993-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 3
    Mckenzie, Allan Fairbairn
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Lough, Robert Charles
    Born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Clarke, Paul Andrew George
    Born in October 1962
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    Borggreve, Franz Hendrik
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Rock, Derek Anthony
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Barnett, Michael John Neville
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Duffy, John Lawrence
    Born in March 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Lewin, Robert John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-05-14
    OF - Director → CIF 0
  • 11
    Walters, James Alexander
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 12
    Harding, Brian Cyril
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    Forrester, Alexander David
    Born in December 1962
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 14
    Stringfellow, Martin
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 15
    Cardale, Fionna
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Lee, Kyung Won
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Reynolds, Robert John
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 18
    Withers, Simon John
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    O'sullivan, Peter Joseph
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Sandeman, David Hugh Stewart
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 21
    Peake, David Alphy Edward Raymond
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-04-28
    OF - Director → CIF 0
  • 22
    Allen, Michael
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-19
    OF - Director → CIF 0
  • 23
    Murdin, Robert Edward
    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
  • 24
    Leigh, Ian Denis
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    Thurman, Kate Elizabeth
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 26
    Read, Simon Jon
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 27
    Pulley, Thomas
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 28
    Scott, Alistair Grant
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 29
    Hausler, Gerd Rolf
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 30
    Mccomb, Robert Wilson
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 31
    Wallace, Richard Antony
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 32
    Smith, Sidney Ola
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-18
    OF - Director → CIF 0
  • 33
    Howe, Christopher John Bentham
    Born in February 1957
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 34
    Cameron, Christopher Andrew
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 35
    Binks, Nigel Geoffrey Gordon
    Born in October 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 36
    Lambert, Philip Stephen Owen
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 37
    Holloway, Peter James
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 38
    Gaynor, Nicholas John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-08-07
    OF - Director → CIF 0
  • 39
    Karran, Gillian Ruth
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 40
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-26
    OF - Director → CIF 0
  • 41
    Frost, Leonora Marian
    Individual (13 offsprings)
    Officer
    1989-02-22 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 42
    Graf Von Schweinitz, Konstantin
    Born in March 1961
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-22
    OF - Director → CIF 0
    Senn, Nikolaus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    1998-09-28 ~ 1998-12-18
    OF - Director → CIF 0
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    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
  • 43
    Phair, Michael Keith
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 44
    Boual, Manjit
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    1999-12-07 ~ 2001-09-26
    OF - Director → CIF 0
    2001-09-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 45
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-03-31
    OF - Director → CIF 0
  • 46
    Shacklock, Timothy Anthony
    Born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-11-10
    OF - Director → CIF 0
  • 47
    Olsen, Adrian David
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 48
    Pape, Ben
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Prenzer, Ralf Heinrich
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 50
    Berger, Steven John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 51
    Eitner, Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 52
    Laste, Catherine Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 53
    Berkeley, Hannelore Jutta
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 54
    Barclay, David Martin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 55
    Palmer, Christopher John
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-06-29
    OF - Director → CIF 0
  • 56
    Hiorns, Brennan Martin
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-07-17
    OF - Director → CIF 0
  • 57
    Carter, Hugh Buchanan
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 58
    Clarke, Simon John
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1998-12-18
    OF - Director → CIF 0
  • 59
    Morgan, Charles David Andrew
    Born in December 1965
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 60
    Duckett, John
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 61
    Jumabhoy, Mahmood
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 62
    Leifer, Simon Jonathan
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 63
    Linz, Heinrich
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 64
    Dolphin, Jeremy Roger
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 65
    Hutchins, Marcus Alan
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 66
    Lebee, Fabrice Charles Edmond
    Born in October 1952
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 67
    Reed, Sharon
    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
  • 68
    Hinds, Frederick George Alexander
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-10-04
    OF - Director → CIF 0
  • 69
    Kinder, Wendy Elizabeth
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 70
    Wada, Koichi
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 71
    Freney, James Raymond
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 72
    Folliott Vaughan, John Richard Quentin
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-08-30
    OF - Director → CIF 0
  • 73
    Spray, Nigel Richard
    Born in January 1959
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 74
    Ball, John Malvern
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 75
    Vernon Evans, Jeremy Geoffrey
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1998-12-18
    OF - Director → CIF 0
  • 76
    Walley, Malcolm Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 77
    Morris, Peter Webb, Mr.
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 78
    Lowther, Antony David Clinton
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2010-10-04
    OF - Director → CIF 0
  • 79
    Sutton, Tristram James
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 80
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    1999-12-07 ~ 2001-01-18
    OF - Director → CIF 0
    2001-01-18 ~ 2002-06-19
    OF - Director → CIF 0
  • 81
    Robson, Ian Alastair
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 82
    Hamilton, Keith Wallace
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 83
    Palmer, Roger James Hume Dorney
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 84
    Aiken, Neil Gordon
    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
  • 85
    Duncan, Gordon Barclay
    Born in December 1956
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 86
    Almond, Benjamin James
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2009-06-24
    OF - Director → CIF 0
  • 87
    White, Andrew John
    Born in November 1952
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 88
    Mcgrath, Kenneth Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-05-26
    OF - Director → CIF 0
  • 89
    Burnyeat, Mark Timothy
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 90
    Cowell, Adrian Nicolas Alger
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 91
    Reid, David Michael
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 92
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 93
    Bennett, Barrie
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-03-25
    OF - Director → CIF 0
  • 94
    Hodges, Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 95
    Clancy, Michael Davitt
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 96
    Voss, David Anthony Henry
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 97
    Bowen, Alan Llewelyn Jenkins
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 98
    Healing, Julian Robert Peter
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 99
    Courtauld, William Montgomerie
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 100
    Chan, Lai Ying
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 101
    Dubignon, Frederick Horace
    Born in September 1966
    Individual (11 offsprings)
    Officer
    1998-08-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 102
    Hamilton, Jeremy Ian Macaulay
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 103
    Martin, Michael
    Born in April 1952
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-08-30
    OF - Director → CIF 0
  • 104
    Lord Waldegrave Of North Hill, William Arthur, The Right Honorable
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1998-03-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 105
    Morgan, Paul James
    Born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 106
    Horlick, Timothy Piers
    Born in June 1961
    Individual (44 offsprings)
    Officer
    1994-04-01 ~ 1996-09-03
    OF - Director → CIF 0
  • 107
    Parnell, Hugh Robert
    Born in February 1954
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 108
    Cao, Xuan Canh
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 109
    Barr, Peter Kerr
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 110
    Loyd, David William Arnold
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 111
    Watkins, Teresa Marshall
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 112
    O'keefe, Michael Christopher
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 113
    Gearing, John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 114
    Dean, Barry Malcolm
    Born in November 1949
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 115
    Trenchard, Hugh Viscount, Viscount
    Merchant Banker born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 116
    Redmayne, Nicholas John, The Hon Sir
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-14
    OF - Director → CIF 0
  • 117
    Nilsson, Agne Vidar
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 118
    Geiger, Klaus-michael
    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
  • 119
    Hart, Rachel Emma
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2001-05-08
    OF - Director → CIF 0
  • 120
    Dolk, Robert Olivier
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1996-11-05
    OF - Director → CIF 0
  • 121
    Thornborrow, Michael David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 122
    Stein, Henrik Werner
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-12-18
    OF - Director → CIF 0
  • 123
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-03
    OF - Director → CIF 0
  • 124
    Thill, Axel Robert
    Born in February 1957
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 125
    Scruby, James Anthony
    Born in July 1956
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 126
    Bintner, Ian
    Born in June 1955
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 127
    Broomhead, Geoffrey Ian
    Born in March 1964
    Individual (32 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 128
    Harvey, Robert William
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1997-01-20
    OF - Director → CIF 0
  • 129
    Barnes, Glenn
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 130
    Vila-freyer, Roberto Elias
    Born in June 1967
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 131
    Coates, Audrey Diana Macleod
    Born in September 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-02-18
    OF - Director → CIF 0
  • 132
    Bantz, Bruce
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 133
    Rohleder, Michael
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 134
    Cross, Raymond Leslie
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 135
    Curran, Garrett Paul
    Born in December 1971
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 136
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-19
    OF - Director → CIF 0
  • 137
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    OF - Director → CIF 0
  • 138
    Ho, Chin Hung David
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 139
    Wilkinson, Alexander William Durham
    Born in January 1963
    Individual (17 offsprings)
    Officer
    1996-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 140
    Martin, Peter John
    Born in October 1957
    Individual (75 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-22
    OF - Director → CIF 0
  • 141
    Morse, Richard South
    Born in January 1959
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 142
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    1997-11-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 143
    Curry, Robert Mark
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 144
    Hire, Peter Owen
    Born in February 1941
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 145
    Palmer, Keieth Roy
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 146
    Savart, Michel
    Born in April 1962
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1998-12-18
    OF - Director → CIF 0
  • 147
    Harley, Alan Stuart
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 148
    Bolck, Christian
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 149
    Williams, John Frederick
    Born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 150
    Donelan, Patrick Francis
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 151
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    1990-07-12 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 152
    Dryer, Joseph Frederic
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 153
    Hirons, Dominic Adam Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 154
    Gell, Ian William
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 155
    Olex-szczytowski, Maciej Juliusz
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 156
    Greenwood, Nicholas Paul
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 157
    Kyle, Christopher David Barnes
    Born in April 1965
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 158
    Jagannathan, Anand
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 159
    Wright, Christopher
    Born in July 1957
    Individual (32 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
    2000-07-28 ~ 2001-09-26
    OF - Director → CIF 0
  • 160
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 161
    Garcia Leiva, Gonzalo Rodrigo
    Born in February 1965
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 162
    Cox, Stella Anne
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 163
    Paradinas Riestra, Franciso
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 164
    Von Klitzing, Konstantin
    Born in December 1951
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-05-22
    OF - Director → CIF 0
    (before 1994-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 165
    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
  • 166
    Pisker, Andrew Julian
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2000-08-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 167
    Pattinson, John Howard
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 168
    Winward, Neil David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 169
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 170
    Wise, Timothy Peter
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 171
    O'conor, Desmond Roderic
    Born in September 1938
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 172
    Smith, Ian Robert
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2007-12-19
    OF - Director → CIF 0
    2007-12-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 173
    Hyman, Mark
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 174
    Jones, Alistair Nigel Duncan
    Born in May 1965
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 175
    De Vecchi, Luigi
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 176
    Lee, Nicholas
    Born in December 1962
    Individual (33 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 177
    Garvey, Richard John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 178
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 179
    Wellesley-wood, Mark Michael
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 180
    Bell, Stuart Andrew
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 181
    Hedley-miler, Rosalind
    Born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 182
    Benson, John Patrick
    Born in May 1968
    Individual (1 offspring)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 183
    Croonenberghs, Baudouin Leon Marie Hubert
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-06-25
    OF - Director → CIF 0
  • 184
    A'brassard, Nigel Courtenay
    Born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 185
    Guy, Lee
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 186
    Thompson, Peter Geoffrey
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 187
    Jones, Evan Raymond
    Born in April 1963
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 188
    Eaton, Scott William
    Born in March 1962
    Individual (16 offsprings)
    Officer
    1998-11-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 189
    Millward, Richard Geoffrey
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 190
    Legh, Nicholas Charles
    Born in December 1951
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 191
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 192
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 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 (82 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-06-30
    OF - Secretary → CIF 0
  • 193
    Dolbey, Alexander Charles
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 194
    Farley, Oliver Mario Josef
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 195
    Riess, Frank Trevor
    Born in November 1943
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 196
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 197
    Gates, Nicole Jayne
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 198
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 199
    Walsh, Philip Trevor
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 200
    Dennis, William David Wesley
    Born in July 1952
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 201
    Armstrong, Richard Philip Matthew
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 202
    Ayling, William Peter
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1997-10-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 203
    Hindle, Mark
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2005-04-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 204
    Green, Michael James Bay
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 205
    Curel, Bryan William
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 206
    Linnes, Erik William
    Born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 207
    Hiemenz, Fritz Anton
    Born in September 1938
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 208
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-31
    OF - Director → CIF 0
  • 209
    Berish, David Joseph
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-10-26
    OF - Director → CIF 0
  • 210
    Somerset, Henry Robert Fitzroy
    Born in February 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 211
    Hofmann, Hansgeorg Bogislaw
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 212
    Krespi, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 213
    Frith, Charles Edward
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 214
    Mcnamara, Dennis J
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 215
    Ullrich, Stefan Halgar
    Born in June 1966
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 216
    Hutchison, David Alexander Mccall
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2007-04-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 217
    Lowe, Stephen John
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 218
    Fleet, David Daniel
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 219
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    1995-03-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 220
    Elch, Horst
    Born in August 1959
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 221
    Somerville-cotton, Fabian James Dunbar
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 222
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    1997-04-28 ~ 1998-12-18
    OF - Director → CIF 0
  • 223
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-04
    OF - Director → CIF 0
  • 224
    Rao, Shivaji
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 225
    Freeman, Paul Richard
    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
  • 226
    Daley, Patrick Joseph
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 227
    Marlowe, Jane Rebecca
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 228
    Legge-bourke, William Nigel Henry
    Born in July 1939
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 229
    Preston, Dennis
    Born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 230
    Favre-gilly, Olivier
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 231
    St John, John James Moore
    Born in July 1963
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 232
    Baas, Volker
    Born in July 1955
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 233
    Baliman, Michael Raymond
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 234
    Randall, Susan Irene
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 235
    Lewis, Ian James, Dr.
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 236
    Spencer, Peter Damien, Professor
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-01
    OF - Director → CIF 0
  • 237
    Jacob, Patrick William
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1992-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 238
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 239
    Branigan, Alun Pichaya
    Born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
    2001-03-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 240
    Jenkins, Roger Allan
    Born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 241
    Button, Peter Lowther
    Born in March 1956
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 242
    Spitz, Michael Francis
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 243
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (60 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 244
    Price, Gwyn Iestyn
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ 2009-10-05
    OF - Director → CIF 0
  • 245
    Parker, Simon Charles Yarborough
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 246
    Calnan, Fiona Maria
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 247
    Crewe, Robin John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 248
    Fisher, Donald Mark Coryton
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 249
    Matterson, Charles John Hardwick
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 250
    Neathercoat, Simon John
    Born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 251
    Browning, John Leonard
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 252
    D'anyers Willis, Piers Anthony
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 253
    Piper, Alan David
    Born in September 1948
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 254
    Comninos, John Burns
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 255
    Jenkins, Michael Romilly Heald, Sir
    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
  • 256
    Pracht, Stefan
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 257
    Kayat, Francois
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 258
    Kearns, Brian Philip
    Born in November 1964
    Individual (11 offsprings)
    Officer
    1997-04-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 259
    Wild, Hilary Frances
    Born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-02-01
    OF - Director → CIF 0
  • 260
    Levy, Anthony David
    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
  • 261
    Taylor, Amanda Lesley
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 262
    Harley, Robert Dryburgh Nisbet
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 263
    Twaite, Peter Ashley
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 264
    Stacpoole, Mark Robert
    Born in April 1961
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 265
    Solly, Dominic Sebastian
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 266
    Cooper, Simon Richard Ker
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1998-06-07
    OF - Director → CIF 0
  • 267
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2021-10-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 268
    Jefcoat, Nicholas
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 269
    Wilson, John Frederick Reynell
    Born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 270
    Squires, Jonathan De Leighton
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-10-25
    OF - Director → CIF 0
  • 271
    Buonocore, Gennaro
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 272
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-04-07
    OF - Director → CIF 0
  • 273
    Howard, Stephen Edward Herbert
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 274
    Seybert Pinto Ferreira, Rui
    Born in October 1963
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 275
    Treacy, Allan Thomas
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 276
    Brown, Antony Delano Gordon
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 277
    Barrell, Andrew Norman
    Born in October 1960
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 278
    Smith-maxwell, John Sefton Andrew
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 279
    Radhakishun, Vijay Shawh
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 280
    Lim, Thiam Joo
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1998-07-06 ~ 2000-07-02
    OF - Director → CIF 0
  • 281
    Barry, James Tilson
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 282
    Williams, Malcolm Francis
    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
  • 283
    Brooks, Robert Anthony
    Born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 284
    Clarke, Peter Michael
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 285
    Macewan, Nigel Savage
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-03-21
    OF - Director → CIF 0
  • 286
    Hattam, Andrew William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 287
    Van Eesteren, Lauwerus Robert
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 288
    Najadi, Pascal
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 289
    Farrow, Christopher John
    Born in July 1937
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-06
    OF - Director → CIF 0
  • 290
    Weidner, Frank
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 291
    Murphy, Kevin Andrew
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 292
    Myall, Paul Geoffrey
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 293
    Malt, Mario
    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
  • 294
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2000-03-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 295
    Koch, Marianne Louise
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 296
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 297
    Luthy, Peter William
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 1998-08-16
    OF - Director → CIF 0
  • 298
    Meakin, John Ingvar
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 299
    Shenkman, Gregory Alexander
    Born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 300
    Bobasch, Steven Henry Andrew
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-10-28
    OF - Director → CIF 0
  • 301
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 2009-09-21
    OF - Director → CIF 0
  • 302
    Weinzierl, Stefan
    Born in September 1956
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 303
    Brook, Kenneth Michael
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-08-27
    OF - Director → CIF 0
  • 304
    Lethbridge, Mark Galton
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 305
    Read, Matthew Charles
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 306
    Bennett, Helen Jayne
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 307
    Maclean, Simon Peter
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 308
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-02-23 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 309
    Hattori, Paul Kozo
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1997-01-13 ~ 1998-12-18
    OF - Director → CIF 0
  • 310
    Hammond, Mark Patrick
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 311
    Pethick, Jan Stephen
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 312
    Moreno, Ricardo
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 313
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-05-31
    OF - Director → CIF 0
  • 314
    Mcmahon, George Angus
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-11-12
    OF - Director → CIF 0
  • 315
    Bednar, Michael Manfred
    Born in December 1959
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 316
    Fox, Robert Trench
    Born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 317
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    1999-12-07 ~ 2001-06-05
    OF - Director → CIF 0
  • 318
    Wake-walker, David Christopher
    Born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-04-28
    OF - Director → CIF 0
  • 319
    Keeley, Arthur Michael Joseph
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 320
    Haeuser, Ralf
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 321
    Henderson, Nicholas Ross William
    Born in August 1962
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 322
    Cook, Bruce Harriss
    Born in August 1961
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 323
    Boothman, Philip
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-10-08
    OF - Director → CIF 0
  • 324
    Leimbach, Andreas, Dr
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 325
    Huggins, Christopher Keith
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 326
    Russell, John Douglas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2006-06-21
    OF - Director → CIF 0
  • 327
    Rouse, Douglas Campbell
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 328
    De Carlucci, Henry Keith
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-12-18
    OF - Director → CIF 0
  • 329
    Barker, John Scott
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 330
    Collins, Richard Ian
    Born in July 1960
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 331
    Fritsch, Winston
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 332
    Heath, Ronald Janusz
    Born in March 1951
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 333
    Metherell, Julian Richard
    Born in June 1963
    Individual (31 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 334
    Karim, Malik
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 335
    Alford, George Francis Onslow
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 336
    Rangaswami, Jaya Prakasa
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1998-04-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 337
    Khougaz, Michael Hewitt
    Born in January 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 338
    Whiting, Kevin John
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1995-12-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 339
    Frontini, Fabio
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 340
    Cogliati, Carlo
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 341
    Read, Philip David
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    OF - Director → CIF 0
  • 342
    Brown, James Ronald
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 343
    Morgan, Benedict John
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 344
    Halle, Victor Gordon David
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 345
    Humphries, Kenneth John
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-07-26
    OF - Director → CIF 0
  • 346
    Collins, Keith Patrick
    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
  • 347
    Macdonald, Edward Daniel
    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
  • 348
    Macris, Achilles Othon
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 1998-12-18
    OF - Director → CIF 0
    2000-07-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 349
    Griffin, Michael
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 350
    Ichihashi, Hiroshi
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 351
    Maini, Lynne Marina
    Born in January 1965
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1998-12-18
    OF - Director → CIF 0
  • 352
    Wagner, Claus Horst
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 353
    Weir, Andrew James, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 354
    Manning, Brian William John
    Born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 355
    Smith, Geoffrey Leslie
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 356
    Kappel, Peter Henry
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 357
    Ramji, Al Noor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1996-11-06 ~ 1998-12-18
    OF - Director → CIF 0
  • 358
    Witter, James Stephen
    Born in October 1963
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 359
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1996-09-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 360
    De Pelet, Patrick Hugh Peter
    Born in August 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 361
    Riley, Joanna Whitehead
    Born in January 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 362
    Van Lancker, Herman Leon Marc
    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
  • 363
    Gautier-sauvagnac, Denis Marie Francois Antoine
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 364
    Treacher, David Roy
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 365
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 366
    Watts, Peter Gerard
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 367
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-24
    OF - Director → CIF 0
  • 368
    Wall, Graham John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 369
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMMERZBANK FINANCE LIMITED

Period: 2014-11-28 ~ now
Company number: 00551334
Registered names
COMMERZBANK FINANCE LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
70100 - Activities Of Head Offices

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 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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
  • DRESDNER KLEINWORT LIMITED
    S
    Registered number missing
    30 Gresham Street, London, EC2V 7PG
    CIF 4
  • KLEINWORT BENSON LIMITED
    S
    Registered number missing
    20 Fenchurch Street, London, EC3P 3DB
    CIF 5
  • COMMERZBANK FINANCE LIMITED
    S
    Registered number 00551334
    30, Gresham Street, London, England, EC2V 7PG
    Limited Company in Companies House, England
    CIF 6
  • COMMERZBANK FINANCE LIMITED
    S
    Registered number 551334
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    Limited By Shares in Companies House, England
    CIF 7 CIF 8
  • DRESDNER KLEINWORT WASSERSTEIN LIMITED
    S
    Registered number missing
    20 Fenchurch Street, London, EC3P 3DB
    CIF 9
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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.