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.
- 1
Angliviel De La Beaumelle, Laurent Oskar Didier
Chief Executive born in May 1968Individual (2 offsprings)Officer2023-02-01 ~ 2024-09-13OF - Director → CIF 0 - 2
Mirabaud, Pierre
Banker born in December 1948Individual (1 offspring)Officer~ 2002-06-14OF - Director → CIF 0 - 3
Pereire, Marc Emile
Stockbroker born in September 1950Individual (8 offsprings)Officer~ 2010-12-31OF - Director → CIF 0 - 4
Aeschlimann, Lionel Marc
Banker born in August 1966Individual (5 offsprings)Officer2010-03-26 ~ nowOF - Director → CIF 0 - 5
Tod, Nicholas Logan
Stockbroker born in May 1946Individual (7 offsprings)Officer~ 1996-03-15OF - Director → CIF 0 - 6
Mirabaud, Yves
Banker born in April 1966Individual (1 offspring)Officer1996-01-01 ~ 1997-03-06OF - Director → CIF 0 - 7
Morland, Giles Philip Maxwell
Accountant born in April 1964Individual (14 offsprings)Officer1996-03-15 ~ 2015-12-31OF - Director → CIF 0 - 8
Mirabaud, Jean
Banker born in March 1938Individual (1 offspring)Officer~ 1996-01-01OF - Director → CIF 0 - 10
Tissot, Nicolas Bernard
Banker born in October 1975Individual (4 offsprings)Officer2015-12-23 ~ 2017-02-10OF - Director → CIF 0 - 12
Palma, Michael
Director Of Operations born in August 1982Individual (3 offsprings)Officer2017-02-10 ~ 2019-08-07OF - Director → CIF 0 - 13
Wilson, Christopher James Reynell
Individual (7 offsprings)Officer2014-02-21 ~ 2017-09-21OF - Secretary → CIF 0 - 14
Fauchier-magnan, Thierry
Banker born in January 1949Individual (2 offsprings)Officer~ 2005-04-22OF - Director → CIF 0 - 15
Vial, Camille Isabelle
Managing Partner born in October 1977Individual (4 offsprings)Officer2019-08-07 ~ nowOF - Director → CIF 0 - 16
Cutler, John Graham
Compliance Officer born in April 1958Individual (4 offsprings)Officer2004-01-01 ~ 2010-12-31OF - Director → CIF 0 - 17
Palma, Antonio
Banker born in April 1956Individual (3 offsprings)Officer2005-04-22 ~ 2012-12-31OF - Director → CIF 0 - 18
De Both, Jean-yves Jules Alfred Ghislain
Executive Director born in October 1977Individual (2 offsprings)Officer2017-02-10 ~ 2023-01-31OF - Director → CIF 0 - 19
Cowell, Maggie Yuan-chi
Individual (2 offsprings)Officer2019-12-18 ~ 2022-02-18OF - Secretary → CIF 0 - 20
Greville, Michael Frank
Individual (2 offsprings)Officer2022-02-18 ~ 2024-10-10OF - Secretary → CIF 0
MIRABAUD SECURITIES LIMITED
Registered names
Standard Industrial Classification
MIRABAUD SECURITIES LIMITED
InfoMIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30MIRABAUD UK LIMITED - 2017-06-30MIRABAUD PEREIRE HOLDINGS LIMITED - 2017-06-30MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 2017-06-30PEREIRE TOD LIMITED - 2017-06-30Registered number 0165471010 Bressenden Place, London SW1E 5DHPRIVATE LIMITED COMPANY incorporated on 1982-07-28 and dissolved on 2025-07-01 (42 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-10CIF 0MIRABAUD SECURITIES LIMITED
SRegistered number 0165471010, Bressenden Place, London, England, SW1E 5DHUNITED KINGDOMCIF 1MIRABAUD PEREIRE HOLDINGS LIMITED
SRegistered number missing21, St. James's Square, London, SW1Y 4JPCIF 2MIRABAUD SECURITIES LIMITED
SRegistered number 165471010, Bressenden Place, London, England, SW1E 5DHLimited in UkCIF 3
- 1MIRABAUD SECURITIES LIMITED - 2009-03-05PEREIRE TOD LIMITED - 2005-10-03ONEOFFER ENTERPRISES LIMITED - 1994-09-2610 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2
MIRABAUD PEREIRE NOMINEES LIMITED
- 2018-02-06 03131296MAXITOKEN LIMITED - 1996-01-1910 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
MSL PARTNERS LLP
- 2009-03-05 OC34013310 Bressenden Place, London, EnglandDissolved Corporate (36 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer2015-09-01 ~ dissolvedCIF 1 - LLP Designated Member → ME2008-09-15 ~ 2009-04-06CIF 2 - LLP Designated Member → ME
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