logo
explain how to read the page

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

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

Parent entities and officers
Active 4
  • 1
    Malcolm, Eleanor Jane
    Chief Risk Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Neste, Paul Michael
    Business Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Durlacher, David Michael
    Chief Executive born in June 1976
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    8001, Bahnhofstrasse 36, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Savary, Daniel Philippe
    Private Banker born in October 1972
    Individual
    Officer
    2013-12-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Rossi, Gian Alberto
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Horowitz, Adam Mark
    Chief Executive Officer born in June 1957
    Individual
    Officer
    2011-04-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Searle, Debra Anne
    Individual
    Officer
    1999-01-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Jervis, David Alexander
    Company Executive born in January 1961
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Berger, Juerg
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Brown, Jeremy John
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 9
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 10
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Castillo Sanz, Maria Eva
    Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2009-11-09
    OF - Director → CIF 0
  • 12
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 13
    Bates, Stuart William Friend
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-01-25
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    ~ 1999-01-25
    OF - Secretary → CIF 0
  • 16
    Cochran, Daniel Chester
    Company Executive born in November 1946
    Individual
    Officer
    2006-09-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 17
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    2000-09-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 18
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 19
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    1999-01-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Mizzi, Timothy
    Chartered Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2017-06-16
    OF - Director → CIF 0
    Mizzi, Timothy Joseph
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 21
    Seiler, Thomas Paul
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    Ruoss, Guido Michael
    Head Business & Product Management, Isg born in March 1976
    Individual
    Officer
    2013-08-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Tucker, Geoffrey Nicholas
    Company Executive born in January 1964
    Individual
    Officer
    2006-09-06 ~ 2010-09-27
    OF - Director → CIF 0
  • 25
    O'neill, William Gerard
    Company Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 26
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Sharma, Rajan
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 29
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual
    Officer
    2006-09-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 30
    Smilg, Jeremy Simon
    Company Executive born in September 1961
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 31
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual
    Officer
    2002-10-10 ~ 2003-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 32
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 33
    Miles, Simon George Bradley
    Company Executive born in May 1960
    Individual
    Officer
    2007-02-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 34
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2003-11-28 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PM 1968 LIMITED

Previous names
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03 00951043, 02020394, 02164013
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22 01550489
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01 01550489
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PM 1968 LIMITED
    Info
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2019-06-12
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2019-06-12
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 2019-06-12
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 2019-06-12
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2019-06-12
    Registered number 00933211
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1968-06-04 and dissolved on 2020-07-15 (52 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.