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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 4
  • 1
    Van Neste, Paul Michael
    Business Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malcolm, Eleanor Jane
    Chief Risk Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Durlacher, David Michael
    Chief Executive born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address8001, Bahnhofstrasse 36, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Brown, Jeremy John
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Miles, Simon George Bradley
    Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Castillo Sanz, Maria Eva
    Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2009-11-09
    OF - Director → CIF 0
  • 8
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
  • 9
    Jervis, David Alexander
    Company Executive born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Bates, Stuart William Friend
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Seiler, Thomas Paul
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Smilg, Jeremy Simon
    Company Executive born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Sharma, Rajan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 16
    Cochran, Daniel Chester
    Company Executive born in November 1946
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 17
    Ruoss, Guido Michael
    Head Business & Product Management, Isg born in March 1976
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Rossi, Gian Alberto
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 20
    Mizzi, Timothy
    Chartered Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-06-16
    OF - Director → CIF 0
    Mizzi, Timothy Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 21
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 22
    Savary, Daniel Philippe
    Private Banker born in October 1972
    Individual
    Officer
    icon of calendar 2013-12-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 23
    Tucker, Geoffrey Nicholas
    Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2010-09-27
    OF - Director → CIF 0
  • 24
    Horowitz, Adam Mark
    Chief Executive Officer born in June 1957
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    O'neill, William Gerard
    Company Executive born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 27
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-25
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-01-25
    OF - Secretary → CIF 0
  • 29
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2002-10-07
    OF - Director → CIF 0
  • 30
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 31
    Berger, Juerg
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 34
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-28 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PM 1968 LIMITED

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

  • PM 1968 LIMITED
    Info
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 1987-08-03
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1987-08-03
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1987-08-03
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 1987-08-03
    Registered number 00933211
    icon of address15 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.

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