logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 128
  • 1
    Zierke, Ulrich Hans Hermann
    Banker born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-10-31
    OF - Director → CIF 0
    2000-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Munro Kerr, Malcolm
    Merchant Banker born in March 1951
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-06-07
    OF - Director → CIF 0
  • 3
    Leblanc, Norman Francis
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Heyworth, Stephen
    Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2000-01-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Ottersbach, Frank
    Banker born in May 1959
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Macdougall, Patrick Lorn
    Banker born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Lee, Andrew William
    Merchant Banker born in September 1957
    Individual (104 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Gregory, Fiona
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Fordham, Rupert Patrick
    Banker born in August 1960
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1994-06-28
    OF - Director → CIF 0
  • 10
    Abel, Stephan
    Director Merchant Banking born in October 1953
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Hatt, Martin Richard
    Banker born in March 1951
    Individual (3 offsprings)
    Officer
    1992-10-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Ostlund, Hans
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Comerford Jr, Philip Michael
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Hodgkin, Mark William Backhouse
    Investment Banker born in January 1949
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Jones, Peter Curry
    Corporate Finance born in August 1947
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-07-14
    OF - Director → CIF 0
  • 16
    Styles, John William
    Director Merchant Banker born in February 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Wheeler, Timothy George
    Banker born in June 1958
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Forrester, Philip Anthony
    Banker born in January 1960
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Cutts, John William
    Banker born in September 1950
    Individual (33 offsprings)
    Officer
    1992-07-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Bowlus, Jarold Jan
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Conway, Allan
    Investment Manger born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 22
    Blyth, William Bolivar
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Tipping, James John Gerard
    Merchant Banker born in October 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Campman, Rudolphus Johannes Clemens Herman
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Binks, Robin Paul
    Banker born in November 1952
    Individual (16 offsprings)
    Officer
    1994-04-05 ~ 1997-07-08
    OF - Director → CIF 0
  • 26
    Priddle, Nicholas Hugh Maitland
    Banking born in September 1949
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Sanderson, Robert Geoffrey
    Chartered Accountant born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Keller, Hans Rudolph
    Banker born in September 1942
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Wallin, Bo Erik Staffan
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 30
    Lutschg-emmenegger, Margrit
    Banking born in June 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Greenhalgh, Peter Andrew Livsey, Dr
    Banker born in October 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    Dunne, Michael John
    Banker born in July 1952
    Individual (8 offsprings)
    Officer
    1993-06-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 33
    Thomas, Paul Beresford
    It Director born in October 1957
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Koerner, Wolfgang
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2006-04-11
    OF - Director → CIF 0
  • 35
    Farmer, David William Horace
    Solicitor / Banker born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Barnett, Peter Martin
    Banking born in March 1960
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 37
    Melvill, Neil Douglas
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-07-31
    OF - Director → CIF 0
  • 38
    Asteraki, David John
    Banker born in March 1958
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 39
    Whiteley, Catherine Ann
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Doxey, John Lionel
    Banker born in June 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Lucht, Georg Paul
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-09-24
    OF - Director → CIF 0
  • 42
    Bachmann, Ulf, Dr
    Banker born in November 1968
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 43
    Hood, Thomas David
    Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    2014-04-15 ~ 2015-07-30
    OF - Director → CIF 0
    Hood, Thomas David
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 44
    Piccinini Tosato, Paola
    Financial Adviser born in April 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Farmar, Hugh Alexander Peregrine
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-04-04
    OF - Director → CIF 0
  • 46
    Wies, Silvia
    Born in November 1965
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 47
    Young, James Anthony
    Banker born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Davies, Jeremy Mark, Mr.
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 49
    Wightman, Christopher Paul James
    Investment Banker born in December 1958
    Individual (31 offsprings)
    Officer
    1996-03-04 ~ 1996-07-15
    OF - Director → CIF 0
  • 50
    Edwards, Paul
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Edwards, Paul
    Chartered Accountant born in November 1966
    Individual (11 offsprings)
    2014-12-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 51
    Roberts, Michael John
    Banking born in June 1944
    Individual (8 offsprings)
    Officer
    1994-03-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 52
    Hayes, William Dick
    Banker born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 53
    Tay, Teck Chye
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-01-26
    OF - Director → CIF 0
  • 54
    Gomar, Mark James
    Banker born in June 1959
    Individual (24 offsprings)
    Officer
    1995-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Brook, Michael
    Banker born in October 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 56
    Allison, Samuel Austin
    Compliance Officer & Barrister born in June 1947
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 57
    Young, Eric Wallace
    Banking born in May 1966
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 58
    Ford, Jeremy David
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 59
    Keighley, Jonathan Eden
    Banker born in September 1950
    Individual (67 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 60
    Godwin, Peter Raymond
    Banker born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Tate, David Read
    Banker born in February 1955
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 62
    Berish, David Joseph
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 63
    Thompson, Stephen Holcombe
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 64
    Von Halle, Timothy Walter Laurence
    Banker born in October 1955
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 65
    Palfreyman, Dominic James Mobray
    Banker born in December 1962
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 66
    Rossato, Sandra Leigh
    Individual (22 offsprings)
    Officer
    2006-10-26 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 67
    Casey, Adrian Peter
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 68
    Fest, Christian Heinz
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 69
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (11 offsprings)
    Officer
    1998-03-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 70
    Tabor, Isaac
    Chief Economist born in June 1955
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 71
    Patel, Jayesh
    Banking Systems born in March 1964
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 72
    Hammond, Robert David
    Bank Director born in February 1956
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 73
    Smith, Martin James
    Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2006-04-11 ~ 2013-05-22
    OF - Director → CIF 0
  • 74
    Cornelson, Igor
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 75
    Lapping, Ian Emmott
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-09-30
    OF - Director → CIF 0
  • 76
    Gemmill, Alexander David
    Banker born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 77
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2002-07-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 78
    Sargeant, Peter Francis
    Banker born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 79
    Staal, Gert Jan
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 80
    Srodek, Edgardo Saul
    Banking born in March 1947
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 81
    Berry, David Edward Grant
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-10-31
    OF - Director → CIF 0
  • 82
    Grey, Andrew James Alexander
    Chartered Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-01-31
    OF - Director → CIF 0
  • 83
    Dazin, Jean-louis
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1997-10-24
    OF - Director → CIF 0
  • 84
    Schott, Hartmut, Dr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 85
    Maude, Anthony Michael
    Eurobond Trading born in October 1963
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 86
    Obolensky, Andrew
    Banker born in January 1950
    Individual (8 offsprings)
    Officer
    1994-02-21 ~ 1995-11-24
    OF - Director → CIF 0
  • 87
    Samways, Suzanne
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 88
    Richardson, Michael John
    Banker born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 89
    Olson, David Chalmers
    Investment Banker born in June 1952
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 90
    Hartwell, Paul Anthony
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    1994-11-21 ~ 1998-07-01
    OF - Director → CIF 0
  • 91
    Doughty, Nigel Edward
    Banker born in June 1957
    Individual (83 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 92
    Cima, Pablo Diego
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1998-10-08
    OF - Director → CIF 0
  • 93
    Garvey, James Richard
    Banker born in April 1962
    Individual (12 offsprings)
    Officer
    1998-06-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 94
    Taylor, Russell Ian
    Banker born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 95
    Henderson, David Reid Mactavish
    Banking born in February 1946
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1997-03-01
    OF - Director → CIF 0
  • 96
    Hoveler, Hans
    Banker born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1992-02-03
    OF - Director → CIF 0
  • 97
    Milbourn, Michael Peter
    Banker born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-28
    OF - Director → CIF 0
  • 98
    Maza, Luis Alfonso
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 99
    West, Peter Jeremy
    Economic Adviser born in July 1950
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 100
    Von Brockhausen, Joachim
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 101
    Holden, Neil Jonathan
    Risk Management born in December 1959
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 102
    Bourke, Emily
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 103
    Freeman, Andrew Thomas Menzies
    Banking born in July 1953
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 104
    Frentz, Cornelia
    Banker born in May 1984
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 105
    Coughtrie, John Alan
    Corporate Finance born in October 1955
    Individual (46 offsprings)
    Officer
    1993-05-24 ~ 1995-11-01
    OF - Director → CIF 0
  • 106
    Hurley, Philip James
    Banker born in April 1961
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 107
    Jelley, Richard Graham
    Banker born in March 1949
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 108
    Bianchi, Adriano Carlo
    Project & Export Financier born in August 1958
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 109
    Davies, Michael Kenneth, Dr
    It Director born in September 1962
    Individual (12 offsprings)
    Officer
    1997-08-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 110
    Keenlyside, Denis Randolph
    Bank Director born in May 1952
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 111
    Balz, Enno
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2026-04-09
    OF - Director → CIF 0
  • 112
    Zanger, Dietrich
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-07-01
    OF - Director → CIF 0
  • 113
    Swabey, Keith
    Banker born in November 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 114
    Mathrani, Ranjit
    Banker born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 115
    Davidson, Nicholas Charles
    Banking born in September 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 116
    Lynn, Timothy Scorah
    Banker born in May 1951
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 117
    Tempel, Matthias, Doctor Iuris
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 118
    Dalby, John Steven
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 1998-08-01
    OF - Director → CIF 0
  • 119
    Paefgen, Ulrich Johannes
    Banker born in September 1955
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 120
    Milburn, Lucian Nicholas Philip
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 121
    Briance, Richard Henry
    Banker born in August 1953
    Individual (27 offsprings)
    Officer
    1997-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 122
    Mcneill, James
    Banker born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-03-31
    OF - Director → CIF 0
    Mcneill, James
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 123
    Von Fischer, Ernst, Dr
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 124
    Pearson, Jonathan Michael Kuvey
    Banker born in November 1949
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-11-06
    OF - Director → CIF 0
  • 125
    Puhringer, Manfred Walter
    Banker born in June 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 126
    Dereham, Orme Giles
    Banker born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 127
    Danneman, Frederick Charles
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 128
    Tweedley, Deryck Ian
    Merchant Banking born in June 1960
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WEST MERCHANT LIMITED

Period: 2008-12-28 ~ now
Company number: 00791766
Registered names
WEST MERCHANT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • WEST MERCHANT LIMITED
    Info
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 2008-12-28
    STANDARD CHARTERED MERCHANT BANK LIMITED - 2008-12-28
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 2008-12-28
    Registered number 00791766
    International House, 101 King's Cross Road, London WC1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 1964-02-13 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CHARTERED WESTLB LIMITED
    S
    Registered number missing
    33-36 Gracechurch Street, London, EC3V 0AX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (33 parents)
    Officer
    1992-07-17 ~ 1993-04-23
    CIF 1 - Director → ME
  • 2
    CWB CAPITAL PARTNERS LIMITED
    - now 02304071
    STANDARD CHARTERED (SFD) LIMITED
    - 1990-02-09 02304071
    TRUSHELFCO (NO.1355) LIMITED
    - 1989-10-24 02304071 03548752... (more)
    45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-08) ~ 1992-06-09
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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