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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 33
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Nowicki, Robert Maciej
    Compliance Officer
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 3
    Sabloff, Barry
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Morgan, Trevor William
    Bank Offical born in July 1949
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Patterson, Robert John
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Rylance, Jacqueline Amanda
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Noyes, Martha
    Bank Official born in April 1945
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Ainslie, Michael Robert Arthur
    Finance Officer born in December 1961
    Individual (40 offsprings)
    Officer
    1994-02-22 ~ 2004-12-14
    OF - Director → CIF 0
    Ainslie, Michael Robert
    Finance Officer
    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
  • 9
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2004-06-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Evans, Mark James
    Compliance Officer
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 11
    Brown, Andrew Robert
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2000-08-04
    OF - Director → CIF 0
    Brown, Andrew Robert
    Director born in April 1962
    Individual (5 offsprings)
    2003-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Schabes, David Henry
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Kessler, Michael Stewart
    Banker born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Mesrobian, Peter Mark
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 15
    Andersen, Jan-erik
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Cryer, Andrew Michael
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Ray, Peter William
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Stillwell, Stephen Henry
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Markin, Kenneth Louis
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 20
    Stark, Alan
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
    Stark, Alan
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 21
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 22
    Roy, Robin Michael
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 23
    Wulkan, William Evan
    Head Of Capital Markets born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2004-09-23
    OF - Director → CIF 0
  • 24
    Slee, Simon Andrew
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Mccarthy, Peter Brian
    Banker born in February 1950
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    Rasmus, Robert Ewel
    Banker born in May 1957
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1995-10-10
    OF - Director → CIF 0
  • 27
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2005-01-05 ~ 2013-09-05
    OF - Director → CIF 0
  • 28
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 29
    Mair, Ian Timmis
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2005-05-01
    OF - Director → CIF 0
  • 30
    Carter, Barbara Ann
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 31
    Holmes, Nigel
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 32
    Chircop, Aloysius Ralph
    Banker born in July 1948
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 33
    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, 175 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK ONE EUROPE LIMITED

Company number: 00985743
Registered names
BANK ONE EUROPE LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.