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

WEST MERCHANT LIMITED

Previous names
WEST MERCHANT BANK LIMITED - 2008-12-28
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
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
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 2008-12-28
    CHARTERED WESTLB LIMITED - 2008-12-28
    STANDARD CHARTERED MERCHANT BANK LIMITED - 2008-12-28
    Registered number 00791766
    icon of addressInternational House, 101 King's Cross Road, London WC1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 1964-02-13 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CHARTERED WESTLB LIMITED
    S
    Registered number missing
    icon of address33-36 Gracechurch Street, London, EC3V 0AX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EASYKIND LIMITED - 1992-06-26
    icon of addressTimes Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1993-04-23
    CIF 1 - Director → ME
  • 2
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    icon of address45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.