logo
explain how to read the page

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 203
  • 1
    Ross, John Dacre Hastings
    Stockbroker born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 2
    George, Nicholas
    Stockbroker born in February 1954
    Individual (17 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 3
    Dabinett, Andrew Fletcher William
    Investment Banker born in July 1964
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Johnston, John Leslie Kerr
    Stockbroker born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Larkins, Steven George
    Market Maker born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 6
    White, Peter Charles
    Stockbroking born in March 1958
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-03-12
    OF - Director → CIF 0
  • 7
    Rutherford, David Robert
    Fixed Int Dealer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 8
    Spiteri, David
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2008-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Bommensath, Eric Didier
    Md Derivatives born in May 1964
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-10-28
    OF - Director → CIF 0
  • 10
    De Zoete, Simon Miles
    Stockbroker born in April 1941
    Individual (13 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Gibson, Michael
    Stockbroker born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 12
    Page, David Colin
    Investment Banker born in November 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 13
    Pull, Stephen Jeffrey
    Stockbroker born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Hilliar, Peter Bryant
    Leisure Analyst born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Westwood-dunkley, Clive
    Stockbroker born in April 1962
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 16
    Swinton, Alexander Harold
    Stockbroker born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 17
    Harker, Steven John
    Stockbroker born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    Gaeton, Michael John
    Equiity Market Maker born in September 1962
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Recoder, Emilio
    Bank Official born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 20
    Kershaw, George Mitton
    Stockbroker born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 21
    Breedon, Timothy James
    Company Director born in February 1958
    Individual (27 offsprings)
    Officer
    2017-02-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 22
    Tarrel, Brian Leonard John
    Stockjobber born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Abdel-malak, Robert, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 24
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (18 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    Jenkins, John Huw Gwili
    Managing Director born in February 1958
    Individual (11 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Hesketh, Michael John
    Stockbroker born in May 1949
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1996-09-02
    OF - Director → CIF 0
  • 27
    Sobczak, Andrzej Wiktor
    Stockbroker born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 28
    Lubineau, Philippe Simon Andre
    Director Of French Equity born in January 1963
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-09-02
    OF - Director → CIF 0
  • 29
    Hui, King Man
    Broker born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 30
    Smith, James Anthony
    Investment Banker born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 31
    Tapper, Richard Quinn
    Investment Banker born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 32
    Crammond, Timothy Ronald
    Stockbroker born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Joo, Jin-sool
    Bank Official born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2007-03-06
    OF - Director → CIF 0
  • 34
    Lloyd, Christopher Thomas
    Stockbroker born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 35
    Stuchfield, Nicolas John
    Stockjobber born in January 1960
    Individual (8 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 36
    Scott-malden, John Nyren
    Stockbroker born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 37
    Band, David
    Banker born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 38
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-11-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 39
    Vant Hoff, Christopher Simon
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1994-09-20
    OF - Director → CIF 0
  • 40
    Harkness, Euan Joseph George
    Market Maker born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 2006-05-30
    OF - Director → CIF 0
  • 41
    Ewart, Steven John
    Chief Financial Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 42
    Ashley, Michael St John
    Company Director born in September 1954
    Individual (19 offsprings)
    Officer
    2017-02-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 43
    Chown, Christopher Colin
    Stockbroker born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 44
    Roden, David Harvey
    Stockbroker born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Barnes, Claire Juliet Cecilia
    Investment Research born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 46
    Reid, Thomas Martin Harwood
    Bank Official born in June 1960
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1998-03-12
    OF - Director → CIF 0
  • 47
    Cousins, John Stewart
    Stockbroker born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 48
    Russell, Richard Grey
    Investment Banker born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 49
    Von Ungern Sternberg, Alexander Otto Andreas
    Banker born in October 1950
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 1996-12-23
    OF - Director → CIF 0
  • 50
    Wilson, Julia Susan
    Accountant born in September 1967
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 51
    Diamond Jr, Robert Edward
    Investment Banker born in July 1951
    Individual (16 offsprings)
    Officer
    1996-07-30 ~ 1996-09-20
    OF - Director → CIF 0
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (16 offsprings)
    1996-07-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 52
    Gregory, Peter
    Stockbroker born in March 1950
    Individual (10 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 53
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1994-12-19 ~ 1996-10-18
    OF - Director → CIF 0
  • 54
    Holmes, Virginia Anne
    Investment Banker born in May 1960
    Individual (33 offsprings)
    Officer
    1995-03-20 ~ 1997-09-05
    OF - Director → CIF 0
  • 55
    Cannon, David Oliver
    Banking born in February 1955
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 56
    Baker, Anthony Robert
    Option Trading born in October 1961
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1997-02-28
    OF - Director → CIF 0
  • 57
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 58
    Rogers, James William
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 59
    Chambers, Christopher Michael
    Stockbroker born in June 1961
    Individual (25 offsprings)
    Officer
    1994-11-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 60
    Plomp, Andre
    Bank Official born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 61
    Banerjee, Aunoy
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 62
    Hayes, Michael Patrick
    Stockbroker born in October 1953
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1997-07-21
    OF - Director → CIF 0
  • 63
    Aldridge, Simon Anthony
    Stockbroker born in April 1942
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1998-05-07
    OF - Director → CIF 0
  • 64
    Hudson, Jonathan Philip
    Stockbroker born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 65
    Mullen, Ian Nicholas
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 66
    Guinness, Geoffrey Neil
    Bank Official born in December 1938
    Individual (6 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 67
    Harrison, William Robert
    Chief Executive Bzw born in October 1948
    Individual (13 offsprings)
    Officer
    1996-09-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 68
    Evers, Karl Gunter Friedrich
    Investment Banker born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 69
    Adams, Meenakshi
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 70
    Green, Kenneth David
    Investment Banker born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 71
    Wauton, Jonathan Dominic
    Stockbroker born in November 1962
    Individual (5 offsprings)
    Officer
    1993-09-13 ~ 1994-11-17
    OF - Director → CIF 0
  • 72
    Haviland, Christopher Philip
    Merchant Banker born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 73
    Safaty, Neale Graham
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1995-02-02
    OF - Director → CIF 0
  • 74
    Matthews, Julia Michele
    Compliance Officer born in February 1958
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1998-05-07
    OF - Director → CIF 0
  • 75
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 76
    Evans, Lucinda Claire
    Lawyer born in April 1965
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1998-01-12
    OF - Director → CIF 0
  • 77
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 78
    Adcock, Andrew John
    Stockbroker born in October 1953
    Individual (22 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 79
    Craddock, Richard Douglas Stanford
    Stockbroker born in December 1955
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1998-05-07
    OF - Director → CIF 0
  • 80
    Tweed, Andrew Paul
    Gilt Sales Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 81
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (32 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 82
    Copson, Paul John
    Finance Professional born in November 1967
    Individual (12 offsprings)
    Officer
    2007-11-05 ~ 2012-05-14
    OF - Director → CIF 0
  • 83
    Wills, Michael David Kenneth
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 84
    Wadwell, David Martin
    Stockbroker born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 85
    Kyle, Richard John
    Investment Banker born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 86
    Wightman, John Martin
    Stock Exchange Memb born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 87
    Gregory, Brian Frederick
    Stockbroker born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 88
    Paget, Howard
    Banker born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 89
    Bone, Malcolm Edward James
    Investment Banker born in August 1948
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1998-06-03
    OF - Director → CIF 0
  • 90
    Randall, Roger Andrew
    Merchant Banker born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 91
    Chesney, Helena Lisette
    Stockbroker born in September 1960
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 92
    Blinoff, Lea
    Far East Equities born in January 1960
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 93
    Brown, David Peter
    Stockbroker born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 94
    Seddon, Guy
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 95
    Phillips, Francis Patrick Strain, Mr.
    Secretariat born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 96
    Porter, David Robert
    Stockbroker born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 97
    Cullen, Andrew Stephen
    Stockbroker born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 98
    Hughes, Michael
    Stockbroker born in February 1951
    Individual (27 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 99
    Lee, Kyung-geol
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 100
    Brigstocke, Nicholas Owen
    Stockbroker born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 101
    Thorkelsson, Sigurbjorn
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 102
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (44 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 103
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (27 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 104
    Wenham, Ian John
    Research Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1998-01-18
    OF - Director → CIF 0
  • 105
    Moir, Stephen Henry Ludwick
    Stockbroker born in September 1958
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 106
    Miller, Paul Michael
    Bond Sales born in April 1946
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 107
    Ezra, Michael John
    Stockbroker born in July 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 108
    Priestley, Richard James
    Stock Exch Member born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 109
    Mahon, John Stephen
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 110
    Watson, Alan James David
    Stockbroker born in September 1958
    Individual (7 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 111
    Sherwood, Paul Anthony
    Accountant born in June 1970
    Individual (20 offsprings)
    Officer
    2003-06-26 ~ 2005-08-16
    OF - Director → CIF 0
  • 112
    Thorne, Robert Napier
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 113
    Smith, William James
    Stockbroker born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 114
    France, Brian Cameron
    Stockbroker born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 115
    Durlacher, Nicholas John
    Investment Banker born in March 1946
    Individual (18 offsprings)
    Officer
    1995-10-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 116
    Crane, Steven
    Stockbroker born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 117
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 118
    Clackson, Patrick Andrew
    Financial Controller born in April 1964
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 2016-03-04
    OF - Director → CIF 0
  • 119
    Marrone, Samuel Robert
    Investment Banker born in August 1943
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 120
    Spencer, John Strathmore
    Bank Official born in January 1944
    Individual (16 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 121
    Macdonald, Ian Harold
    Market Maker born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 122
    Beebe, Jonathan Grondin
    Banker born in January 1973
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ 2016-03-04
    OF - Director → CIF 0
  • 123
    Wells, Christopher John
    Investment Analyst born in April 1957
    Individual (6 offsprings)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 124
    Ellyatt, Christopher Roy
    Stockbroker born in September 1962
    Individual (10 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 125
    Spence, Paul Ramsay
    Equity Option Trader born in March 1961
    Individual (24 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 126
    Le Blanc, Robert
    Banker born in November 1956
    Individual (8 offsprings)
    Officer
    2016-03-04 ~ 2016-03-11
    OF - Director → CIF 0
  • 127
    Brown, Alan Edward
    Bank Official born in January 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 128
    Durlacher, Richard Frederick
    Stock Exch Member born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 129
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 130
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 131
    Morse, Stephen Huw
    Investment Banker born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 132
    Wallace, Derek John
    Banking-Head Of Treasury Settlements born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 133
    Scott, Charles Clive
    Stockbroker born in July 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 134
    Dukes, Lynn David Charles
    Manager Systems & Operations born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 135
    Kirrage, Stephen Blake
    Stockbroker born in March 1952
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-05-07
    OF - Director → CIF 0
  • 136
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 137
    Place, Richard John
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 138
    Rumsey, Stephen John Raymond
    Stockbroker born in November 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 139
    Millman, Stewart Ian
    Corp Fin Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 140
    Klingenstein, Gebhard Josef
    Bank Official born in October 1956
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 141
    Merson, Mark
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2009-07-20 ~ 2016-03-04
    OF - Director → CIF 0
  • 142
    Trust, Howard Bailey
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 143
    Eldredge, John Neville
    Treasurer born in August 1951
    Individual (7 offsprings)
    Officer
    1998-04-03 ~ 1999-03-22
    OF - Director → CIF 0
  • 144
    Hadow, Nicholas Philip Hugh
    Stockbroker born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 145
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 146
    Austin, Guy Robert
    Stockbroker born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 147
    Collins, Richard Anthony
    Compliance Officer born in May 1958
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 148
    Learoyd, Andrew Digby
    Stockbroker born in April 1961
    Individual (13 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 149
    Durlacher, William Patrick
    Market Maker born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 150
    Bauer, Michael
    Equity Sales born in April 1958
    Individual (20 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 151
    Squires, Kaye Rickman
    Bank Official born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 152
    Wilson, Anthony Charles
    Oseas Finance Dir born in July 1950
    Individual (11 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 153
    Morzaria, Tushar
    Company Director born in February 1969
    Individual (21 offsprings)
    Officer
    2016-03-04 ~ 2018-08-10
    OF - Director → CIF 0
  • 154
    Fares, Makram
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 155
    Smethurst, Michael Stephen
    Bank Official born in December 1960
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 156
    Bishop, Steven Michael Wear
    Stockbroker born in March 1956
    Individual (14 offsprings)
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 157
    David-jones, John David
    Market Maker born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 158
    Jones, Andrew Mark
    Banker born in December 1968
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 159
    Sharpe, Simon John Darwen
    Investment Banking born in April 1958
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1995-08-31
    OF - Director → CIF 0
  • 160
    Grimes, Thomas
    Stockbroker born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 161
    Newbold, Anne Lorraine, Doctor
    Barrister born in April 1959
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1998-06-03
    OF - Director → CIF 0
  • 162
    Teeuw, Andries Egbert
    Bank Official born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 163
    Stevens, Peter John
    Stockbroker born in September 1962
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 164
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    1998-04-03 ~ 2001-01-19
    OF - Director → CIF 0
  • 165
    Wilson, Ashley Stuart
    Banker born in June 1969
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-10-03
    OF - Director → CIF 0
  • 166
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 167
    Mcgivern, Kevin
    Stockbroker born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1996-08-26
    OF - Director → CIF 0
  • 168
    Bennet, Graeme Stuart
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
    Bennet, Graeme Stuart
    Stockbroking born in August 1948
    Individual (1 offspring)
    ~ 1998-05-07
    OF - Director → CIF 0
  • 169
    Whittaker, John Anthony
    Chief Finance Officer Equities born in December 1960
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 170
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 171
    Barazzone, Carol Veronique
    Banker born in April 1951
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 172
    Sibley, Nicholas Theobald
    Merchant Banker born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 173
    Eilon, Amir
    Banker born in October 1948
    Individual (28 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 174
    Newton, David Hugh
    Stockbroker born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 175
    Osullivan, Patrick Henry
    Banker born in April 1949
    Individual (39 offsprings)
    Officer
    1997-06-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 176
    Hak, Sun Fong Steven
    Stock Broker born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 177
    Keelan, Helen
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 178
    Dainton, Stephen Brian
    Banker born in February 1967
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-06-07
    OF - Director → CIF 0
    2023-06-16 ~ 2024-02-19
    OF - Director → CIF 0
  • 179
    Watts, Ian Roscoe
    Investment Banker born in January 1953
    Individual (6 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 180
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 181
    Scourse, Neil Richard
    Stockbroker born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 182
    Grimstone, Gerald Edgar, Lord
    Company Director born in August 1949
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 183
    Hastings, Julia Mary
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 184
    Lewis, Barry
    Bank Officer born in November 1954
    Individual (10 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 185
    Puget, Michel
    Company Chairman born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 186
    Fitzpatrick, Dawn
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 187
    Han, David
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 188
    Mews, Richard Ewan Bromley
    Corporate Finance born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 189
    Leech, Paul Edward
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 190
    Pugh, Christopher Stephen Mason
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 191
    Nicholson, Edward Anthony Spours
    Investment Banker born in June 1953
    Individual (6 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 192
    Lister, Charles Robert
    Research Analyst born in May 1960
    Individual (14 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 193
    Howorth, Richard Jonathan Nelson
    Investment Banking born in April 1963
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1994-07-18
    OF - Director → CIF 0
  • 194
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 195
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 196
    Latham, Mark Andrew
    Stockbroker born in January 1963
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 197
    Mernagh, John Edmund
    Investment Banker born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 198
    Coghlan, Timothy Boyle Lake
    Investment Banker born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 199
    Berry, Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 200
    Sinclair, Roderick John
    Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 201
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 202
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 203
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL SECURITIES LIMITED

Period: 1998-05-30 ~ now
Company number: 01929333
Registered names
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12 04222745... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS CAPITAL SECURITIES LIMITED
    Info
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1998-05-30
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1998-05-30
    BZW (D) LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1998-05-30
    Registered number 01929333
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-09 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS CAPITAL SECURITIES LIMITED
    S
    Registered number 1929333
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.