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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 40
  • 1
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Causer, David John
    Investment Director born in January 1950
    Individual (18 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Castillo Sanz, Maria Eva
    Company Executive born in November 1962
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2009-11-09
    OF - Director → CIF 0
  • 5
    O'neill, William Gerard
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sharma, Rajan
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 8
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (18 offsprings)
    Officer
    2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Mizzi, Timothy
    Chartered Accountant born in December 1978
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2017-06-16
    OF - Director → CIF 0
    Mizzi, Timothy Joseph
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 10
    Brown, Jeremy John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2013-07-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Durlacher, David Michael
    Chief Executive born in June 1976
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Ruoss, Guido Michael
    Head Business & Product Management, Isg born in March 1976
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Savary, Daniel Philippe
    Private Banker born in October 1972
    Individual (2 offsprings)
    Officer
    2013-12-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Seiler, Thomas Paul
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-06-17
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-09-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (74 offsprings)
    Officer
    2002-10-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (43 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Smilg, Jeremy Simon
    Company Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 20
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    1999-01-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Bates, Stuart William Friend
    Banker born in July 1975
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 22
    Cochran, Daniel Chester
    Company Executive born in November 1946
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1999-01-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 24
    Tucker, Geoffrey Nicholas
    Company Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2010-09-27
    OF - Director → CIF 0
  • 25
    Horowitz, Adam Mark
    Chief Executive Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (19 offsprings)
    Officer
    1998-01-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    Rossi, Gian Alberto
    Banker born in July 1970
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (16 offsprings)
    Officer
    2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (26 offsprings)
    Officer
    1998-01-30 ~ 1999-01-25
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-01-25
    OF - Secretary → CIF 0
  • 30
    Van Neste, Paul Michael
    Business Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 31
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Malcolm, Eleanor Jane
    Chief Risk Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 33
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (27 offsprings)
    Officer
    2002-10-10 ~ 2003-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-11
    OF - Director → CIF 0
  • 35
    Jervis, David Alexander
    Company Executive born in January 1961
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 36
    Berger, Juerg
    Banker born in August 1959
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 38
    Miles, Simon George Bradley
    Company Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 39
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    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
parent relation
Company in focus

PM 1968 LIMITED

Period: 2019-06-12 ~ 2020-07-15
Company number: 00933211
Registered names
PM 1968 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-07-15
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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