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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
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Ray, Peter William
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Patterson, Robert John
    Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Mesrobian, Peter Mark
    Banker born in August 1959
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 5
    Morgan, Trevor William
    Bank Offical born in July 1949
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-05
    OF - Director → CIF 0
  • 7
    Sabloff, Barry
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Evans, Mark James
    Compliance Officer
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 10
    Andersen, Jan-erik
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-10-14
    OF - Director → CIF 0
  • 11
    Rasmus, Robert Ewel
    Banker born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1995-10-10
    OF - Director → CIF 0
  • 12
    Markin, Kenneth Louis
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Chircop, Aloysius Ralph
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Wulkan, William Evan
    Head Of Capital Markets born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2004-09-23
    OF - Director → CIF 0
  • 15
    Brown, Andrew Robert
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2000-08-04
    OF - Director → CIF 0
    Brown, Andrew Robert
    Director born in April 1962
    Individual (3 offsprings)
    icon of calendar 2003-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Roy, Robin Michael
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 17
    Noyes, Martha
    Bank Official born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Stark, Alan
    Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
    Stark, Alan
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 19
    Schabes, David Henry
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Kessler, Michael Stewart
    Banker born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 21
    Carter, Barbara Ann
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 22
    Nowicki, Robert Maciej
    Compliance Officer
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 23
    Slee, Simon Andrew
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Holmes, Nigel
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 25
    Ainslie, Michael Robert Arthur
    Finance Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 2004-12-14
    OF - Director → CIF 0
    Ainslie, Michael Robert
    Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1996-02-16
    OF - Secretary → CIF 0
    Ainslie, Michael Robert Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 26
    Rylance, Jacqueline Amanda
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 27
    Mair, Ian Timmis
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 28
    Stillwell, Stephen Henry
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 29
    Cryer, Andrew Michael
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 30
    Mccarthy, Peter Brian
    Banker born in February 1950
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BANK ONE EUROPE LIMITED

Previous names
FIRST CHICAGO LIMITED - 2001-01-02
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK ONE EUROPE LIMITED
    Info
    FIRST CHICAGO LIMITED - 2001-01-02
    BANK ONE CAPITAL MARKETS LIMITED - 2001-01-02
    Registered number 00985743
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1970-07-30 and dissolved on 2016-07-02 (45 years 11 months). 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.