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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 253
  • 1
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Birt, Jamie
    Banking Official born in September 1971
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Born, Andreas
    Bankler born in November 1956
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1995-02-10
    OF - Director → CIF 0
    Born, Andreas
    Banker born in November 1956
    Individual (1 offspring)
    1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 4
    Clark, George
    Financial Services born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Brennan, Michael William
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2011-06-09
    OF - Director → CIF 0
    2011-06-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Thurston, Paul Anthony
    Banker born in August 1953
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 9
    Pearson, Aidan David
    Bank Manager born in May 1959
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Flinspach, Karin
    Banker born in September 1967
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2005-11-23
    OF - Director → CIF 0
    Flinspach, Karin
    Director born in September 1967
    Individual (5 offsprings)
    2013-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Gianom, Armon
    Banker Ubs born in July 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Buechner, Stephen Mark
    Banker Barclays born in March 1967
    Individual (5 offsprings)
    Officer
    2009-08-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Mayberry, Nicholas Ronald Charles
    Banker born in August 1979
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2015-06-02
    OF - Director → CIF 0
  • 14
    Ward, Susan Mary
    Individual (27 offsprings)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 15
    Hunt, Matthew Paul
    Central Banker born in April 1973
    Individual (16 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 16
    Ellington, John Robert Anthony
    Banking born in June 1960
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2006-08-23
    OF - Director → CIF 0
  • 17
    Heidland, Wolfgang
    Banking born in November 1944
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Ashton, Trevor
    Bank Treasurer born in March 1943
    Individual (9 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
    Ashton, Trevor
    Banker born in March 1943
    Individual (9 offsprings)
    1997-01-06 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Duff, Alan
    Banker (Nr) born in August 1974
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 20
    Lindley, Robert
    Bank Of England Official born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Macdonald, Wendy Phillis
    Banker born in March 1966
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 22
    Moroney, Maureen Bernadette
    Bank Official born in June 1958
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Bull, James David
    Bank Official born in September 1950
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 24
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    Spanner, Trevor William
    Banker born in December 1959
    Individual (22 offsprings)
    Officer
    1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Blosse, Paul Bernard Simon
    Bank Manager born in July 1964
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 27
    Poel, Adrianus Hendrikus Van Der
    Banker (Boamr) born in September 1971
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 28
    Bryant, Christopher
    Banking born in July 1965
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 29
    Hamilton, Andrew John
    Bank Executive born in April 1957
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2000-05-16
    OF - Director → CIF 0
  • 30
    Stiegel, Herta Von
    Finance born in September 1957
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 31
    Clark, Helen Elizabeth
    Application & Process Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 32
    Hale, Mark John William
    Banking born in September 1964
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2007-10-02
    OF - Director → CIF 0
  • 33
    Styles, Paul Nicholas
    Bank Manager born in March 1951
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1999-06-28
    OF - Director → CIF 0
  • 34
    Jackson, Patricia Doreen, Ms.
    Financial Regulation born in December 1952
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2015-07-16
    OF - Director → CIF 0
  • 35
    Nixon, Paul
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2004-03-11
    OF - Director → CIF 0
  • 36
    Reilly, Brendan
    Banking born in March 1969
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2007-04-21
    OF - Director → CIF 0
    Reilly, Brendan
    Banker (Db) born in March 1969
    Individual (3 offsprings)
    2007-05-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 37
    Cox, Mark Arthur
    Banking born in November 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 38
    Close, Robert Owen
    Banker born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Burn, Michael John
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2007-10-11
    OF - Director → CIF 0
  • 40
    Palmer, Nicolas Brian
    Banker born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 41
    Cleaves, Maurice
    Banker born in June 1961
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2006-08-02
    OF - Director → CIF 0
    2007-02-14 ~ 2010-09-26
    OF - Director → CIF 0
  • 42
    Thomas, Agnes Bell
    Banking born in April 1958
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 43
    Bradley, David Neil
    Operational Director born in May 1958
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
  • 44
    White, Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Thomas, Malcolm David
    Bank Manager born in October 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 46
    Mcnair, Stewart Campbell
    Banker born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 47
    Kalinik, Joseph Keith
    Bank Official born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 48
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-10-25
    OF - Director → CIF 0
  • 49
    Fink, Andrew
    Bank Official born in October 1971
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 50
    Jimenez, Maria Rosario
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 51
    Bryant, Charles Dudley Humphrey
    Banker born in November 1948
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 52
    Gray, Adrian Richard
    Bank Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2005-03-22
    OF - Director → CIF 0
  • 53
    Thomas, Angela Patricia
    Banker born in August 1969
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 54
    Wellington, Richard Michael
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 55
    Mcguire, Jane
    Processing Manager born in July 1963
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 56
    Barham, Terence John
    Senior Manager In Royal Bank born in April 1946
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 57
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
    Turner, Thomas Newton
    Banker born in September 1946
    Individual (8 offsprings)
    1994-12-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 58
    Anderson, Alan Jeffery
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2001-02-09
    OF - Director → CIF 0
  • 59
    Wicks, David Charles
    Executive Vice President born in December 1964
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 60
    Nenichka, Joseph
    Chief Operations Officer born in May 1959
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 61
    Tose, Caroline Anne
    Head Of Payments Financial Services born in January 1967
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 62
    Mclaughlin, Tony
    Bank Executive born in April 1970
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2008-11-23
    OF - Director → CIF 0
  • 63
    Mcnulty, Mark
    Emea Clearing & Fi Payments Head born in September 1974
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 64
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (11 offsprings)
    Officer
    1999-09-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 65
    Skarstein, Svein
    Head Of Fx/Treasury Operations born in September 1943
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 66
    Jambon, Jacques
    Assistant General Manager born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-12-02
    OF - Director → CIF 0
  • 67
    Oattes, Kyra
    Banking born in June 1965
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 68
    Valvona, Bernard Anthony
    Bank Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 1996-02-09
    OF - Director → CIF 0
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual (2 offsprings)
    1996-06-14 ~ 1999-04-05
    OF - Director → CIF 0
    1999-05-18 ~ 1999-10-06
    OF - Director → CIF 0
  • 69
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 70
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 71
    Crossland, Nicholas Peter
    Banker (Nr) born in May 1968
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 72
    Sayer, David Anthony
    Banker born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 73
    Kenworthy, Philip John
    Director Of Operations born in January 1965
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ 2012-03-16
    OF - Director → CIF 0
    Kenworthy, Philip John
    Director born in January 1965
    Individual (7 offsprings)
    2014-07-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 74
    Smith, Ian Michael
    Banker born in January 1962
    Individual (8 offsprings)
    Officer
    2005-01-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 75
    Bawcutt, Mark Dudley
    Senior Manager - Banking born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 76
    Turner, Archibald Owen
    Bank Manager born in September 1949
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 77
    Welham, Peter Richard
    Banker born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 78
    Churchman, Peter Anthony
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1996-04-03
    OF - Director → CIF 0
  • 79
    Watkinson, Ian
    Banker(Boamr) born in March 1971
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 80
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 81
    Pearson, Martin Fergus
    Head Of Operations born in June 1968
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2009-03-18
    OF - Director → CIF 0
  • 82
    Maltman, Jonathan Torquil
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 83
    Naumann, Ursula
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 84
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-06-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 85
    Hurley, Neill Allen
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 86
    Bogaerts, Olivier
    Banker (Jpm) born in March 1979
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2013-07-18
    OF - Director → CIF 0
    2013-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 87
    Moody, Phillip Brian
    Bank Official born in April 1954
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 88
    Priddle, Stephen John Pelham
    Banking born in October 1943
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 89
    Lewis, Michael Rees
    Assistant To The Chief Of The Banking Department born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 90
    Quinn, Pauline Ann
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 91
    Edwardson, Charles Philip
    Banking Operations Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 92
    Bartlett, John
    Banker born in September 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 93
    Hawkins, Valerie Ann
    Banker Nr born in October 1962
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 94
    Eacott, Simon James
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2002-12-13
    OF - Director → CIF 0
    2017-06-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 95
    Hanges, Andrew
    Director Of Banking Operations Midland Bank Plc born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 96
    Cantor-grable, Marcia Ina
    Risk Management, Financial Services born in September 1954
    Individual (12 offsprings)
    Officer
    2015-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 97
    Parker, Robert Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 98
    Vernon, Bryan David
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 99
    Lago, Austin
    Industrial Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 100
    Jury, Paul
    Global Wire Manager born in February 1980
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2011-07-20
    OF - Director → CIF 0
  • 101
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 102
    Hallingbye, Trude Marie
    Banking born in August 1965
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 103
    King, Stephen Cyril
    Operations Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 104
    Bristow, Paul David
    Banking born in March 1963
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 105
    Gaselee, David John
    Banker (Jpm) born in December 1974
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-10-05
    OF - Director → CIF 0
  • 106
    Kraemer, Arnim
    Cio (Standard Chartered Germany Branch) born in May 1957
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 107
    Sumpter, John Harold
    Chief Manager Transmission Services Tsbbank born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 108
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 109
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    1999-01-14 ~ 2002-11-19
    OF - Director → CIF 0
    2004-04-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 110
    Whatford, Ronald James
    Banker born in September 1948
    Individual (21 offsprings)
    Officer
    1996-07-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 111
    Suttie, Lorraine Mary
    Banker (Clyde) born in March 1960
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 112
    Mortimer, Iain Joseph
    Chief Information Officer - Payments born in January 1963
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 113
    Gregoriadi, Alice
    Bank Official born in August 1968
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 114
    Davies, Simon Toby Price
    Central Banking Boe born in June 1965
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 115
    Duhon, Terri Lynn
    Finance Consultant born in May 1972
    Individual (14 offsprings)
    Officer
    2013-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 116
    Barraclough, Peter James
    Bank Manager born in November 1951
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-11-08
    OF - Director → CIF 0
  • 117
    Fitzgerald, James Henry
    Bank Executive born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 118
    Gennart, Paul
    Coo Global Markets born in September 1959
    Individual (12 offsprings)
    Officer
    2015-07-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 119
    Bottomley, Peter
    Banking Exec (Nag) born in September 1965
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 120
    Bertram, Claus-werner
    Managing Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1995-02-10
    OF - Director → CIF 0
  • 121
    Kennedy, Jonathan Michael
    Banker (Nr) born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 122
    Ford, Matthew John
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2001-08-10
    OF - Director → CIF 0
  • 123
    Davis, Simon James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 124
    Vernon, Peter
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 125
    Trout, Nigel Robert
    Bank Manager born in March 1960
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 126
    Pearce, Michael John
    Bank Officer born in May 1960
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 127
    Jarvis, Maureen E
    Banking born in October 1964
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 128
    Schmidt-gersbach, Hans-joachim, Dr
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2004-01-09
    OF - Director → CIF 0
  • 129
    Hellen, David
    Bank Executive born in August 1954
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2001-04-24
    OF - Director → CIF 0
  • 130
    Pedersen, Yorn Erik
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 1999-03-04
    OF - Director → CIF 0
  • 131
    Kelly, Robert John James
    Manager - Banking born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 132
    Allan, William
    Banker born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 133
    Lawrence, Ian Donald
    Bank Manager born in March 1947
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1997-11-24
    OF - Director → CIF 0
  • 134
    Mcfarlane, David Ross
    Bank Manager born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 135
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 136
    Ellis, Ian Steven
    Manager Citibank N A born in November 1972
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
    Ellis, Ian Steven
    Banker (Citi) born in November 1972
    Individual (2 offsprings)
    2010-11-09 ~ 2011-05-24
    OF - Director → CIF 0
  • 137
    Riyad, Nancy
    Global Head Of Fxmm & Cash & Liquidity Management born in July 1962
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2016-08-29
    OF - Director → CIF 0
  • 138
    Pugh, Stuart James
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 139
    Guy, Philip
    Head Of Treasury born in March 1946
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1998-06-09
    OF - Director → CIF 0
  • 140
    Tomlinson, David Rex
    Investment Banking born in April 1957
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 141
    Needham, Michael
    Banking born in March 1958
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 142
    Finch, Richard Connor
    Banker (Nr) born in August 1958
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 143
    Crookes, Brigid Ann
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 144
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 145
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 146
    Horrell, Peter John
    Banker born in May 1968
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2004-08-02
    OF - Director → CIF 0
  • 147
    Hume, Kerry Raymond
    Banking born in September 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 148
    Bullen, Richard Charles
    Bank Employee born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 149
    Butler, Noel Stephen
    Head Of International Girobank born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 150
    Offler, Gordon
    Banking born in July 1961
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 151
    Aras, Herman Jan Maria
    Banking born in January 1953
    Individual (11 offsprings)
    Officer
    1994-12-02 ~ 1996-09-04
    OF - Director → CIF 0
  • 152
    Fjereide, Atle
    Bank Official born in May 1957
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2004-05-13
    OF - Director → CIF 0
    Fjereide, Atle
    Banking born in May 1957
    Individual (1 offspring)
    2005-07-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 153
    Turner, James Norman
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 154
    Sayell, Mark
    Banker (Citi) born in March 1958
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 155
    Baker, Michael John
    Banker (Deutsche) born in July 1956
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 156
    Koenigsberg, Alan
    Senior Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2007-04-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 157
    Nassar, Zahra
    Head Of European Ops born in June 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 158
    Green, Stephen John
    Head Of Electronic Payments Se born in September 1963
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 159
    Reddie, Gordon Andrew
    Operations Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 160
    Mellor, David William
    Bank Official born in January 1954
    Individual (9 offsprings)
    Officer
    1996-06-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 161
    Patterson, Samuel Kent
    Banking born in August 1959
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-12-31
    OF - Director → CIF 0
    2014-01-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 162
    Carter, Colin Ernest
    Executive Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 1999-06-28
    OF - Director → CIF 0
  • 163
    Sweeney, Dennis Alfred
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2017-11-10
    OF - Director → CIF 0
  • 164
    Hasson, John Anthony
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 165
    White, Stephen Patrick
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-09-02
    OF - Director → CIF 0
  • 166
    Pettigrew, Jim
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 167
    Pantall, Mark Guy
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2008-03-06
    OF - Director → CIF 0
  • 168
    Legaspi, Evan
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 169
    Treacher, Marcus John
    Information Technology Executive born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 170
    Ward, Michael
    Banker born in August 1956
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 171
    Imm, Paul
    Banker (Jpm) born in October 1974
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-07-18
    OF - Director → CIF 0
  • 172
    Holding, David Gareth
    Senior Executive Natwest Bank born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 173
    Jennings, Patrick Kevin
    Banking born in April 1945
    Individual (6 offsprings)
    Officer
    1996-02-09 ~ 1996-12-06
    OF - Director → CIF 0
  • 174
    Hicks, Norma Ann
    Banker (Standard Ch) born in November 1966
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 175
    Wilson, Alastair
    Bank Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 176
    Shilling, Steven
    Banker (Nr) born in April 1965
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
    2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 177
    Round, David
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 178
    Newman, Stuart Richard
    Bank Manager born in August 1958
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 179
    White, Lesley
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 180
    Noel, Graham George
    Bank Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 181
    Mack, William
    Head Of Electronic Banking born in November 1943
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 182
    Cornwell, Neil Antony
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2016-10-19
    OF - Director → CIF 0
  • 183
    Lane, Gerard Christopher
    Treasurry Manager born in March 1961
    Individual (9 offsprings)
    Officer
    1998-11-30 ~ 1999-06-28
    OF - Director → CIF 0
    Lane, Gerard Christopher
    Accountant born in March 1961
    Individual (9 offsprings)
    2008-05-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 184
    Hagon, John Francis
    Banker (Cls) born in June 1966
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 185
    Acors, Gary Steven
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 186
    Ryan, Diane Pauline
    Bank Manager born in May 1960
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 187
    Lowe, David John
    Banker born in October 1967
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 188
    Samuel-ogbu, Iretiogo Olaitan Imatitikwa
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 189
    Blackburn, Ian George
    Banking born in March 1966
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2005-03-22
    OF - Director → CIF 0
  • 190
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 191
    Jefferson, John
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 192
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 193
    Hunter, Andrew Peter
    Banker born in November 1951
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 1997-04-18
    OF - Director → CIF 0
  • 194
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 195
    Bunn, Jeremy Robert
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 196
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 197
    Pakcan, Ebru
    Head Of Emea Payments born in September 1975
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 198
    Davis, Kenneth
    Banking born in August 1954
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 199
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 200
    Walters, Robert William
    Bank Official born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2001-10-15
    OF - Director → CIF 0
  • 201
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 2004-08-23
    OF - Director → CIF 0
    2005-10-17 ~ 2009-01-13
    OF - Director → CIF 0
  • 202
    Kennedy, Bernadette
    Cls Product Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 203
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 1996-07-04
    OF - Director → CIF 0
  • 204
    Campbell, Mary
    Bank Manager born in April 1960
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 205
    Fitzsimmons, William
    Banker born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 206
    Footman, John Richard Evelegh
    Central Banker born in September 1952
    Individual (8 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 207
    Conroy, Patrick Neil
    Banking born in June 1948
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 208
    Wells, Matthew Alfred, Managing Director
    Banker born in March 1979
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 209
    Pierce, Nancy
    Banker (Hsbc) born in March 1955
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 210
    White, Helen Elva
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 211
    Harwerth, Elizabeth Noel
    Board Director born in December 1947
    Individual (35 offsprings)
    Officer
    2016-09-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 212
    Lyons, John
    Bank Executive, Rbs born in June 1965
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 213
    Peachment, Colin Arthur
    Bank Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 214
    Baker, Paul William
    Bank Official born in May 1956
    Individual (33 offsprings)
    Officer
    2002-11-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 215
    Voegl, Thomas
    Functional Manager born in June 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 216
    Donald, Rachel Jane
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-01-13
    OF - Director → CIF 0
  • 217
    Wheeler, Terence Frederick
    Banker born in May 1953
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 218
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 219
    Sealey, Martin John Russell
    Ba born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 220
    Eastwood, Malcolm George
    Bank Official born in May 1959
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 221
    Banyard, Michael Richard
    Bank Manager born in September 1967
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 222
    Pattani, Jayendra Harilal
    Bank Officer born in January 1955
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 223
    Wright, Gary Robert
    Banking born in February 1956
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 224
    Fawell, David Alan
    Head Of Payments And Scheme Management born in January 1957
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 225
    Stuart, James Gordon
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 226
    Wharton, David John
    Bank Officer born in June 1954
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 227
    Dixon, Michael
    Bank Officer born in June 1951
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2003-12-04
    OF - Director → CIF 0
  • 228
    Waggett, Timothy Mark Lycett
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 229
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2016-08-15
    OF - Director → CIF 0
  • 230
    Jameson, Peter Edward O'neil
    Banker born in August 1976
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 231
    Oulds, Janet
    Bank Manager born in February 1960
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 232
    Evans, Philip John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 233
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 234
    Barton, Stephen Roger Campbell
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 235
    Martin, James Charles Mclay
    Head Off Payments born in June 1961
    Individual (9 offsprings)
    Officer
    2007-01-17 ~ 2007-10-15
    OF - Director → CIF 0
    Martin, James Charles Mclay
    Banking Head Of Payments born in June 1961
    Individual (9 offsprings)
    2016-02-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 236
    Mackintosh, Roger
    Business Managere born in January 1973
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
    Mackintosh, Roger
    Banker Nr born in October 1962
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 237
    Roberts, Michael David
    Senior Manager born in April 1955
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2011-10-13
    OF - Director → CIF 0
  • 238
    Mendelsohn, Edgar Bruno Daniel
    Banker (Hsbc) born in October 1974
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2012-01-18
    OF - Director → CIF 0
    2012-06-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 239
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 240
    Hyde, Mark Lawrence
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 241
    Hughes, Michael Roger
    Manager - Banking born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 242
    Chambers, Michael Paul
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 243
    Dean, Simon David Hatherly
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 244
    Schmid, Rudiger
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 245
    Carvell, Derek Roy
    Bank Officer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 246
    Sepkes, Eric
    Bank Officer born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 247
    Slater, Martin Trevor
    Bank Manager born in May 1954
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2005-09-09
    OF - Director → CIF 0
  • 248
    Wilson, David Liam
    Banker (Barclays) born in April 1969
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 249
    Westerhaus, Christian
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 250
    Barker, Thomas Peter
    Divisional Manager Lloyds Bank Plc born in March 1947
    Individual (6 offsprings)
    Officer
    1993-03-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 251
    Threadneedle Street, London
    Active Corporate (2 offsprings)
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 252
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2008-05-01 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 253
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2009-12-17 ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPS CLEARING COMPANY LIMITED

Period: 1995-04-18 ~ 2020-03-10
Company number: 01962902
Registered names
CHAPS CLEARING COMPANY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CHAPS CLEARING COMPANY LIMITED
    Info
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Registered number 01962902
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 and dissolved on 2020-03-10 (34 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.