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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 35
  • 1
    Noyes, Martha
    Born in April 1945
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Stillwell, Stephen Henry
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1996-06-07
    OF - Director → CIF 0
  • 4
    Wulkan, William Evan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Ainslie, Michael Robert Arthur
    Born in December 1961
    Individual (40 offsprings)
    Officer
    1994-02-22 ~ 2004-12-14
    OF - Director → CIF 0
    Ainslie, Michael Robert
    Individual (40 offsprings)
    Officer
    1995-04-07 ~ 1996-02-16
    OF - Secretary → CIF 0
    Ainslie, Michael Robert Arthur
    Individual (40 offsprings)
    Officer
    2000-05-26 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 6
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Markin, Kenneth Louis
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Mair, Ian Timmis
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 9
    Chircop, Aloysius Ralph
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Mesrobian, Peter Mark
    Born in August 1959
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Carter, Barbara Ann
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 12
    Rylance, Jacqueline Amanda
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Holmes, Nigel
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-02-17
    OF - Director → CIF 0
  • 14
    Stark, Alan
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 2000-08-18
    OF - Director → CIF 0
    Stark, Alan
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 15
    Kessler, Michael Stewart
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Roy, Robin Michael
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 17
    Rasmus, Robert Ewel
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1995-10-10
    OF - Director → CIF 0
  • 18
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Nowicki, Robert Maciej
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 20
    Slee, Simon Andrew
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Cryer, Andrew Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Morgan, Trevor William
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Ray, Peter William
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 24
    Patterson, Robert John
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1993-04-01
    OF - Director → CIF 0
  • 25
    Sabloff, Barry
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 26
    Schabes, David Henry
    Born in December 1956
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2005-01-05 ~ 2013-09-05
    OF - Director → CIF 0
  • 29
    Andersen, Jan-erik
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2003-10-14
    OF - Director → CIF 0
  • 30
    Evans, Mark James
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 31
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2015-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Brown, Andrew Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2000-08-04
    OF - Director → CIF 0
    2003-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 33
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2004-06-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 34
    Mccarthy, Peter Brian
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK ONE EUROPE LIMITED

Period: 2002-05-02 ~ 2016-07-02
Company number: 00985743
Registered names
BANK ONE EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-11
Dissolved on 2016-07-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK ONE EUROPE LIMITED
    Info
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2002-05-02
    Registered number 00985743
    25 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.