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
Active 3
  • 1
    Davis, Simon James
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Footman, John Richard Evelegh
    Central Banker born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    BANK OF ENGLAND
    icon of addressThreadneedle Street, London
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 250
  • 1
    White, Robert
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Mackintosh, Roger
    Business Managere born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
    Mackintosh, Roger
    Banker Nr born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Davis, Kenneth
    Banking born in August 1954
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Suttie, Lorraine Mary
    Banker (Clyde) born in March 1960
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Jambon, Jacques
    Assistant General Manager born in March 1946
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1994-12-02
    OF - Director → CIF 0
  • 6
    Tomlinson, David Rex
    Investment Banking born in April 1957
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 8
    Stamp, Ewen George Morrell
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    Trout, Nigel Robert
    Bank Manager born in March 1960
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Mcnulty, Mark
    Emea Clearing & Fi Payments Head born in September 1974
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Birt, Jamie
    Banking Official born in September 1971
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 14
    Slater, Martin Trevor
    Bank Manager born in May 1954
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Pearce, Michael John
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 16
    Moody, Phillip Brian
    Bank Official born in April 1954
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Fawell, David Alan
    Head Of Payments And Scheme Management born in January 1957
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Harwerth, Elizabeth Noel
    Board Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Oattes, Kyra
    Banking born in June 1965
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 20
    Hume, Kerry Raymond
    Banking born in September 1958
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 21
    Skarstein, Svein
    Head Of Fx/Treasury Operations born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 22
    Fjereide, Atle
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2004-05-13
    OF - Director → CIF 0
    Fjereide, Atle
    Banking born in May 1957
    Individual
    icon of calendar 2005-07-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 24
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 25
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 26
    Needham, Michael
    Banking born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 27
    Churchman, Peter Anthony
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1996-04-03
    OF - Director → CIF 0
  • 28
    Pearson, Aidan David
    Bank Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 29
    Holding, David Gareth
    Senior Executive Natwest Bank born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 30
    Slough, Andrew
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 31
    Green, Stephen John
    Head Of Electronic Payments Se born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 32
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 33
    Stiegel, Herta Von
    Finance born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 34
    Lewis, Michael Rees
    Assistant To The Chief Of The Banking Department born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 35
    Hale, Mark John William
    Banking born in September 1964
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-10-02
    OF - Director → CIF 0
  • 36
    Baker, Paul William
    Bank Official born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 37
    Anderson, Alan Jeffery
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2001-02-09
    OF - Director → CIF 0
  • 38
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 39
    Gregoriadi, Alice
    Bank Official born in August 1968
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 40
    Reddie, Gordon Andrew
    Operations Manager born in February 1962
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 41
    Spanner, Trevor William
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 42
    Koenigsberg, Alan
    Senior Vice President born in October 1967
    Individual
    Officer
    icon of calendar 2007-04-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 43
    Lane, Gerard Christopher
    Treasurry Manager born in March 1961
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-06-28
    OF - Director → CIF 0
    Lane, Gerard Christopher
    Accountant born in March 1961
    Individual
    icon of calendar 2008-05-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 44
    Davies, Simon Toby Price
    Central Banking Boe born in June 1965
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 45
    Sweeney, Dennis Alfred
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2017-11-10
    OF - Director → CIF 0
  • 46
    Bawcutt, Mark Dudley
    Senior Manager - Banking born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 47
    Clark, Helen Elizabeth
    Application & Process Manager born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 48
    Thomas, Angela Patricia
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 49
    Mcfarlane, David Ross
    Bank Manager born in January 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Director → CIF 0
  • 50
    Mcnair, Stewart Campbell
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 51
    Turner, Archibald Owen
    Bank Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 52
    Gianom, Armon
    Banker Ubs born in July 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 53
    Cantor-grable, Marcia Ina
    Risk Management, Financial Services born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 54
    Bullen, Richard Charles
    Bank Employee born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 55
    Gaselee, David John
    Banker (Jpm) born in December 1974
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2010-10-05
    OF - Director → CIF 0
  • 56
    Sepkes, Eric
    Bank Officer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 57
    Henry, Catherine
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 58
    Schmid, Rudiger
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 59
    Duff, Alan
    Banker (Nr) born in August 1974
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 60
    Shilling, Steven
    Banker (Nr) born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
    icon of calendar 2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 61
    Aras, Herman Jan Maria
    Banking born in January 1953
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-09-04
    OF - Director → CIF 0
  • 62
    Flinspach, Karin
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2005-11-23
    OF - Director → CIF 0
    Flinspach, Karin
    Director born in September 1967
    Individual
    icon of calendar 2013-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Kraemer, Arnim
    Cio (Standard Chartered Germany Branch) born in May 1957
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 64
    Priddle, Stephen John Pelham
    Banking born in October 1943
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 65
    Lowe, David John
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 66
    Bunn, Jeremy Robert
    Banker born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 67
    Mellor, David William
    Bank Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 68
    Mendelsohn, Edgar Bruno Daniel
    Banker (Hsbc) born in October 1974
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2012-01-18
    OF - Director → CIF 0
    icon of calendar 2012-06-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 69
    Ward, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 70
    Banyard, Michael Richard
    Bank Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 71
    Stuart, James Gordon
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 72
    Buechner, Stephen Mark
    Banker Barclays born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 73
    Roberts, Michael David
    Senior Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2011-10-13
    OF - Director → CIF 0
  • 74
    Wheeler, Terence Frederick
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 75
    Guy, Philip
    Head Of Treasury born in March 1946
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-09
    OF - Director → CIF 0
  • 76
    Betteridge, Steven
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2002-11-19
    OF - Director → CIF 0
    icon of calendar 2004-04-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 77
    Turner, James Norman
    Banker born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-08-19
    OF - Director → CIF 0
  • 78
    Dixon, Michael
    Bank Officer born in June 1951
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2003-12-04
    OF - Director → CIF 0
  • 79
    Mortimer, Iain Joseph
    Chief Information Officer - Payments born in January 1963
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 80
    Edwardson, Charles Philip
    Banking Operations Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 81
    Tose, Caroline Anne
    Head Of Payments Financial Services born in January 1967
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 82
    Styles, Paul Nicholas
    Bank Manager born in February 1951
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-06-28
    OF - Director → CIF 0
  • 83
    Kennedy, Jonathan Michael
    Banker (Nr) born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 84
    Maltman, Jonathan Torquil
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 85
    Newman, Stuart Richard
    Bank Manager born in August 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 86
    Jimenez, Maria Rosario
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 87
    Hallingbye, Trude Marie
    Banking born in August 1965
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 88
    Round, David
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 89
    Bartlett, John
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 90
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 91
    Barker, Thomas Peter
    Divisional Manager Lloyds Bank Plc born in February 1947
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 92
    Blosse, Paul Bernard Simon
    Bank Manager born in July 1964
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 93
    Samuel-ogbu, Iretiogo Olaitan Imatitikwa
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 94
    Carvell, Derek Roy
    Bank Officer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 95
    Macdonald, Wendy Phillis
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 96
    Palmer, Nicolas Brian
    Banker born in August 1941
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 97
    Pantall, Mark Guy
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-03-06
    OF - Director → CIF 0
  • 98
    Whatford, Ronald James
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 99
    Hyde, Mark Lawrence
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 100
    Hughes, Michael Roger
    Manager - Banking born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 101
    Westerhaus, Christian
    Banker born in April 1961
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 102
    Mclaughlin, Tony
    Bank Executive born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-11-23
    OF - Director → CIF 0
  • 103
    Lawrence, Ian Donald
    Bank Manager born in March 1947
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-11-24
    OF - Director → CIF 0
  • 104
    Watkinson, Ian
    Banker(Boamr) born in March 1971
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 105
    Jennings, Patrick Kevin
    Banking born in April 1945
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1996-12-06
    OF - Director → CIF 0
  • 106
    Martin, James Charles Mclay
    Head Off Payments born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-10-15
    OF - Director → CIF 0
    Martin, James Charles Mclay
    Banking Head Of Payments born in June 1961
    Individual (3 offsprings)
    icon of calendar 2016-02-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 107
    Fink, Andrew
    Bank Official born in October 1971
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 108
    Sumpter, John Harold
    Chief Manager Transmission Services Tsbbank born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 109
    Crossland, Nicholas Peter
    Banker (Nr) born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 110
    Conroy, Patrick Neil
    Banking born in June 1948
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 111
    Valvona, Bernard Anthony
    Bank Manager born in August 1950
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1996-02-09
    OF - Director → CIF 0
    Valvona, Bernard Anthony
    Banking born in August 1950
    Individual
    icon of calendar 1996-06-14 ~ 1999-04-05
    OF - Director → CIF 0
    icon of calendar 1999-05-18 ~ 1999-10-06
    OF - Director → CIF 0
  • 112
    Close, Robert Owen
    Banker born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 113
    Patterson, Samuel Kent
    Banking born in August 1959
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-12-31
    OF - Director → CIF 0
    icon of calendar 2014-01-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 114
    Wellington, Richard Michael
    Banker born in December 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 115
    Hicks, Norma Ann
    Banker (Standard Ch) born in November 1966
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 116
    Mcguire, Jane
    Processing Manager born in July 1963
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 117
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 118
    Wicks, David Charles
    Executive Vice President born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 119
    Moroney, Maureen Bernadette
    Bank Official born in June 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 120
    Wharton, David John
    Bank Officer born in June 1954
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 121
    Riyad, Nancy
    Global Head Of Fxmm & Cash & Liquidity Management born in July 1962
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2016-08-29
    OF - Director → CIF 0
  • 122
    Donald, Rachel Jane
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-01-13
    OF - Director → CIF 0
  • 123
    Bogaerts, Olivier
    Banker (Jpm) born in February 1979
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-07-18
    OF - Director → CIF 0
    icon of calendar 2013-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 124
    Sealey, Martin John Russell
    Ba born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 125
    Hawkins, Valerie Ann
    Banker Nr born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 126
    Wilson, David Liam
    Banker (Barclays) born in April 1969
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 127
    Pettigrew, Jim
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 128
    Pierce, Nancy
    Banker (Hsbc) born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 129
    Sayell, Mark
    Banker (Citi) born in March 1958
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 130
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 131
    Hasson, John Anthony
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 132
    Nenichka, Joseph
    Chief Operations Officer born in May 1959
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 133
    Blackburn, Ian George
    Banking born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-03-22
    OF - Director → CIF 0
  • 134
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2016-08-15
    OF - Director → CIF 0
  • 135
    Hamilton, Andrew John
    Bank Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 2000-05-16
    OF - Director → CIF 0
  • 136
    Reilly, Brendan
    Banking born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2007-04-21
    OF - Director → CIF 0
    Reilly, Brendan
    Banker (Db) born in March 1969
    Individual (1 offspring)
    icon of calendar 2007-05-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 137
    Black, David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 138
    Sayer, David Anthony
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 139
    Finch, Richard Connor
    Banker (Nr) born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 140
    Nassar, Zahra
    Head Of European Ops born in June 1960
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 141
    Clark, George
    Financial Services born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 142
    Pugh, Stuart James
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 143
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 144
    Jarvis, Maureen E
    Banking born in October 1964
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 145
    Jefferson, John
    Bank Official born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 146
    Hurley, Neill Allen
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 147
    Offler, Gordon
    Banking born in July 1961
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 148
    Fitzgerald, James Henry
    Bank Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 149
    Gennart, Paul
    Coo Global Markets born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 150
    Ashton, Trevor
    Bank Treasurer born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
    Ashton, Trevor
    Banker born in February 1943
    Individual (1 offspring)
    icon of calendar 1997-01-06 ~ 1997-12-05
    OF - Director → CIF 0
  • 151
    Walters, Robert William
    Bank Official born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-15
    OF - Director → CIF 0
  • 152
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 153
    Carter, Colin Ernest
    Executive Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1999-06-28
    OF - Director → CIF 0
  • 154
    Wilson, Alastair
    Bank Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 155
    Bristow, Paul David
    Banking born in February 1963
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 156
    Hunter, Andrew Peter
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-18
    OF - Director → CIF 0
  • 157
    Bull, James David
    Bank Official born in September 1950
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 158
    Brennan, Michael William
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2011-06-09
    OF - Director → CIF 0
    icon of calendar 2011-06-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 159
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 160
    Bertram, Claus-werner
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-02-10
    OF - Director → CIF 0
  • 161
    Naumann, Ursula
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 162
    Schmidt-gersbach, Hans-joachim, Dr
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2004-01-09
    OF - Director → CIF 0
  • 163
    Crookes, Brigid Ann
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 164
    Cox, Mark Arthur
    Banking born in November 1971
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 165
    Bryant, Charles Dudley Humphrey
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 166
    Lago, Austin
    Industrial Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 167
    Welham, Peter Richard
    Banker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 168
    Duhon, Terri Lynn
    Finance Consultant born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 169
    Lyons, John
    Bank Executive, Rbs born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 170
    Mack, William
    Head Of Electronic Banking born in November 1943
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 171
    Vernon, Peter
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 172
    Heidland, Wolfgang
    Banking born in November 1944
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 173
    Treacher, Marcus John
    Information Technology Executive born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 174
    Ford, Matthew John
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-08-10
    OF - Director → CIF 0
  • 175
    Hanges, Andrew
    Director Of Banking Operations Midland Bank Plc born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 176
    Kenworthy, Philip John
    Director Of Operations born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2012-03-16
    OF - Director → CIF 0
    Kenworthy, Philip John
    Director born in January 1965
    Individual (4 offsprings)
    icon of calendar 2014-07-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 177
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 178
    Smith, Ian Michael
    Banker born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 179
    Legaspi, Evan
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 180
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 181
    Hutchison, Keith Murray
    Bank Official born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2004-08-23
    OF - Director → CIF 0
    icon of calendar 2005-10-17 ~ 2009-01-13
    OF - Director → CIF 0
  • 182
    Fitzsimmons, William
    Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 183
    Barham, Terence John
    Senior Manager In Royal Bank born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 184
    Barton, Stephen Roger Campbell
    Banker born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 185
    Campbell, Mary
    Bank Manager born in April 1960
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 186
    Hellen, David
    Bank Executive born in August 1954
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-04-24
    OF - Director → CIF 0
  • 187
    Kelly, Robert John James
    Manager - Banking born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 188
    White, Helen Elva
    Banker born in June 1971
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 189
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 190
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1996-07-04
    OF - Director → CIF 0
  • 191
    Kennedy, Bernadette
    Cls Product Manager born in August 1973
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 192
    Thomas, Malcolm David
    Bank Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 193
    Ward, Michael
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 194
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-07
    OF - Director → CIF 0
  • 195
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 196
    Cleaves, Maurice
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-08-02
    OF - Director → CIF 0
    icon of calendar 2007-02-14 ~ 2010-09-26
    OF - Director → CIF 0
  • 197
    Ryan, Diane Pauline
    Bank Manager born in May 1960
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 198
    Voegl, Thomas
    Functional Manager born in June 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 199
    Thurston, Paul Anthony
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 200
    Barraclough, Peter James
    Bank Manager born in November 1951
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1994-11-08
    OF - Director → CIF 0
  • 201
    Jackson, Patricia Doreen, Ms.
    Financial Regulation born in December 1952
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-07-16
    OF - Director → CIF 0
  • 202
    Noel, Graham George
    Bank Manager born in January 1953
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 203
    Bradley, David Neil
    Operational Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
  • 204
    Bottomley, Peter
    Banking Exec (Nag) born in September 1965
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 205
    Eacott, Simon James
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2002-12-13
    OF - Director → CIF 0
    icon of calendar 2017-06-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 206
    Mayberry, Nicholas Ronald Charles
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2015-06-02
    OF - Director → CIF 0
  • 207
    Ellington, John Robert Anthony
    Banking born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2006-08-23
    OF - Director → CIF 0
  • 208
    Baker, Michael John
    Banker (Deutsche) born in July 1956
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 209
    Jameson, Peter Edward O'neil
    Banker born in August 1976
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 210
    Waggett, Timothy Mark Lycett
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 211
    Butler, Noel Stephen
    Head Of International Girobank born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 212
    Bryant, Christopher
    Banking born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 213
    Born, Andreas
    Bankler born in November 1956
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-02-10
    OF - Director → CIF 0
    Born, Andreas
    Banker born in November 1956
    Individual
    icon of calendar 1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 214
    Pearson, Martin Fergus
    Head Of Operations born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-03-18
    OF - Director → CIF 0
  • 215
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
    Turner, Thomas Newton
    Banker born in September 1946
    Individual
    icon of calendar 1994-12-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 216
    Burn, Michael John
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-11
    OF - Director → CIF 0
  • 217
    Horrell, Peter John
    Banker born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2004-08-02
    OF - Director → CIF 0
  • 218
    Wright, Gary Robert
    Banking born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 219
    Vernon, Bryan David
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 220
    King, Stephen Cyril
    Operations Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 221
    Gray, Adrian Richard
    Bank Officer born in November 1950
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2005-03-22
    OF - Director → CIF 0
  • 222
    Imm, Paul
    Banker (Jpm) born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2013-07-18
    OF - Director → CIF 0
  • 223
    Ellis, Ian Steven
    Manager Citibank N A born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
    Ellis, Ian Steven
    Banker (Citi) born in November 1972
    Individual (1 offspring)
    icon of calendar 2010-11-09 ~ 2011-05-24
    OF - Director → CIF 0
  • 224
    Lindley, Robert
    Bank Of England Official born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 225
    Peachment, Colin Arthur
    Bank Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 226
    White, Lesley
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 227
    Eastwood, Malcolm George
    Bank Official born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 228
    Wells, Matthew Alfred, Managing Director
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 229
    Pattani, Jayendra Harilal
    Bank Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 230
    Jury, Paul
    Global Wire Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-07-20
    OF - Director → CIF 0
  • 231
    Hagon, John Francis
    Banker (Cls) born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 232
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-25
    OF - Director → CIF 0
  • 233
    Nixon, Paul
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2004-03-11
    OF - Director → CIF 0
  • 234
    Cornwell, Neil Antony
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2016-10-19
    OF - Director → CIF 0
  • 235
    Pedersen, Yorn Erik
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-04
    OF - Director → CIF 0
  • 236
    Acors, Gary Steven
    Bank Official born in April 1960
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 237
    Hunt, Matthew Paul
    Central Banker born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 238
    Allan, William
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 239
    Thomas, Agnes Bell
    Banking born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 240
    Parker, Robert Alan
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 241
    Kalinik, Joseph Keith
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 242
    Oulds, Janet
    Bank Manager born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 243
    Poel, Adrianus Hendrikus Van Der
    Banker (Boamr) born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 244
    White, Stephen Patrick
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2005-09-02
    OF - Director → CIF 0
  • 245
    Chambers, Michael Paul
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 246
    Quinn, Pauline Ann
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 247
    Evans, Philip John
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 248
    Pakcan, Ebru
    Head Of Emea Payments born in September 1975
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 249
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-01 ~ 2009-12-17
    PE - Secretary → CIF 0
  • 250
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-12-17 ~ 2015-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAPS CLEARING COMPANY LIMITED

Previous name
CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
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
    icon of addressHill 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.