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 1
  • Raven, Stephen Ernest John
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Madoff, Andrew Howard
    Trading Executive born in April 1966
    Individual
    Officer
    1998-12-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Madoff, Bernard Lawrence
    Securities Market Maker/Broker born in April 1938
    Individual
    Officer
    ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Toop, Philip John
    Equity Trader born in April 1957
    Individual
    Officer
    2003-01-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Allen, Peter Robert
    In House Counsel born in July 1958
    Individual
    Officer
    2005-05-12 ~ 2006-08-11
    OF - Director → CIF 0
    Allen, Peter Robert
    Compliance Manager
    Individual
    Officer
    2004-02-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Bond, Colin Edward
    Trader In Securities born in September 1947
    Individual
    Officer
    1992-10-16 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Purcell, John
    Securities Dealer born in February 1942
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Stevenson, Malcolm
    Head Of Operations born in September 1938
    Individual
    Officer
    2005-05-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Dale, Christopher James
    Company Executive born in June 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 9
    Marshall, Antony Duncan Trevit
    Securities Dealer born in September 1941
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Flax, Leon
    Company Secretary born in January 1943
    Individual
    Officer
    ~ 2009-05-12
    OF - Director → CIF 0
    Flax, Leon
    Individual
    Officer
    ~ 2004-01-31
    OF - Secretary → CIF 0
    2006-08-11 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 11
    Madoff, Mark David
    Trading Executive born in March 1964
    Individual
    Officer
    1998-12-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Madoff, Peter Barnet
    Securities Market Maker/Broker born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2008-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MADOFF SECURITIES INTERNATIONAL LIMITED

Previous name
MADOFF HOLDINGS LIMITED - 1988-10-14
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MADOFF SECURITIES INTERNATIONAL LIMITED
    Info
    MADOFF HOLDINGS LIMITED - 1988-10-14
    Registered number 01705962
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1983-03-11 and dissolved on 2018-08-04 (35 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.