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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 255
  • 1
    Mack, William
    Head Of Electronic Banking born in November 1943
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Imm, Paul
    Banker (Jpm) born in October 1974
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Bottomley, Peter
    Banking Exec (Nag) born in September 1965
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Horrell, Peter John
    Banker born in May 1968
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Oulds, Janet
    Bank Manager born in February 1960
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Donald, Rachel Jane
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Round, David
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Lover, Neil Christopher
    Senior Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2009-07-07
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Edwardson, Charles Philip
    Banking Operations Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 13
    Mackintosh, Roger
    Business Managere born in January 1973
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
    Mackintosh, Roger
    Banker Nr born in October 1962
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Davies, Matthew Rhys
    Banker born in September 1974
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 15
    Mortimer, Iain Joseph
    Chief Information Officer - Payments born in January 1963
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    Crookes, Brigid Ann
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 17
    Clark, George
    Financial Services born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 18
    Fink, Andrew
    Bank Official born in October 1971
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Bryant, Charles Dudley Humphrey
    Banker born in November 1948
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 20
    Turner, Thomas Newton
    Bank Official born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-17) ~ 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
  • 21
    Lowe, David John
    Banker born in October 1967
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Fitzsimmons, William
    Banker born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-10-07
    OF - Director → CIF 0
  • 23
    Pugh, Stuart James
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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
  • 26
    Wheeler, Terence Frederick
    Banker born in May 1953
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Crossland, Nicholas Peter
    Banker (Nr) born in May 1968
    Individual (10 offsprings)
    Officer
    2010-10-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 29
    Hale, Mark John William
    Banking born in September 1964
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2007-10-02
    OF - Director → CIF 0
  • 30
    Jackson, Patricia Doreen, Ms.
    Financial Regulation born in December 1952
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2015-07-16
    OF - Director → CIF 0
  • 31
    Walters, Robert William
    Bank Official born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2001-10-15
    OF - Director → CIF 0
  • 32
    Pike, Stephen John
    Banker (Danske) born in April 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Bullen, Richard Charles
    Bank Employee born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-11-17
    OF - Director → CIF 0
  • 34
    Guy, Philip
    Head Of Treasury born in March 1946
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1998-06-09
    OF - Director → CIF 0
  • 35
    Thomas, Angela Patricia
    Banker born in August 1969
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 36
    Reilly, Brendan
    Banking born in March 1969
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2007-04-21
    OF - Director → CIF 0
    Reilly, Brendan
    Banker (Db) born in March 1969
    Individual (5 offsprings)
    2007-05-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 37
    Roberts, Michael David
    Senior Manager born in April 1955
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2011-10-13
    OF - Director → CIF 0
  • 38
    Reddie, Gordon Andrew
    Operations Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 39
    Duff, Alan
    Banker (Nr) born in August 1974
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 40
    Turner, Archibald Owen
    Bank Manager born in September 1949
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 41
    Holding, David Gareth
    Senior Executive Natwest Bank born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-09-23
    OF - Director → CIF 0
  • 42
    Sweeney, Dennis Alfred
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2017-11-10
    OF - Director → CIF 0
  • 43
    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
  • 44
    Hallingbye, Trude Marie
    Banking born in August 1965
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 45
    Dean, Simon David Hatherly
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Gianom, Armon
    Banker Ubs born in July 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 48
    Trout, Nigel Robert
    Bank Manager born in March 1960
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 49
    Moroney, Maureen Bernadette
    Bank Official born in June 1958
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 50
    Smith, Ian Michael
    Banker born in January 1962
    Individual (9 offsprings)
    Officer
    2005-01-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 51
    Bull, James David
    Bank Official born in September 1950
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1997-02-24
    OF - Director → CIF 0
  • 52
    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
  • 53
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 54
    Lago, Austin
    Industrial Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 55
    Ford, Matthew John
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2001-08-10
    OF - Director → CIF 0
  • 56
    Chambers, Michael Paul
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 57
    Pattani, Jayendra Harilal
    Bank Officer born in January 1955
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 58
    Jefferson, John
    Bank Official born in May 1962
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 59
    Stuart, James Gordon
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 60
    Gennart, Paul
    Coo Global Markets born in September 1959
    Individual (12 offsprings)
    Officer
    2015-07-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 61
    Koenigsberg, Alan
    Senior Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2007-04-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 62
    Watkinson, Ian
    Banker(Boamr) born in March 1971
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Schmidt-gersbach, Hans-joachim, Dr
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2004-01-09
    OF - Director → CIF 0
  • 64
    Lindley, Robert
    Bank Of England Official born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1995-06-01
    OF - Director → CIF 0
  • 65
    Pattinson, Richard Anthony
    Banker born in May 1952
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 66
    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
  • 67
    Clark, Martin
    Banker (Hsbc) born in August 1961
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 68
    Gray, Adrian Richard
    Bank Officer born in November 1950
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2005-03-22
    OF - Director → CIF 0
  • 69
    Stamp, Ewen George Morrell
    Individual (11 offsprings)
    Officer
    1993-06-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 70
    Clark, Ronald Thomson
    Banker born in January 1946
    Individual (12 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-09-23
    OF - Director → CIF 0
  • 71
    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
  • 72
    Wydenbach, David Ronald
    Banker born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-05-03
    OF - Director → CIF 0
  • 73
    Cox, Mark Arthur
    Banking born in November 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 74
    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
  • 75
    Thurston, Paul Anthony
    Banker born in August 1953
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 76
    Thomas, Agnes Bell
    Banking born in April 1958
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 77
    Parker, Robert Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 78
    Bawcutt, Mark Dudley
    Senior Manager - Banking born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1995-02-16
    OF - Director → CIF 0
  • 79
    Bryant, Christopher
    Banking born in July 1965
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 80
    Evans, Philip John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 81
    Welham, Peter Richard
    Banker born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1992-12-21
    OF - Director → CIF 0
  • 82
    Hyde, Mark Lawrence
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 83
    Needham, Michael
    Banking born in March 1958
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 84
    Hawkins, Gerald Edward Roulston
    Bank Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 1996-07-04
    OF - Director → CIF 0
  • 85
    Williams, Stephen Luke
    Bank Official born in August 1953
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 86
    Churchman, Peter Anthony
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1996-04-03
    OF - Director → CIF 0
  • 87
    White, Stephen Patrick
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-09-02
    OF - Director → CIF 0
  • 88
    Sumpter, John Harold
    Chief Manager Transmission Services Tsbbank born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-07-04
    OF - Director → CIF 0
  • 89
    Clark, Helen Elizabeth
    Application & Process Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 90
    Westerhaus, Christian
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-05-17
    OF - Director → CIF 0
  • 91
    White, Helen Elva
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 92
    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
  • 93
    Richbell, Keith Robert
    Banker born in August 1957
    Individual (11 offsprings)
    Officer
    1999-09-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 94
    Bradley, David Neil
    Operational Director born in May 1958
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2009-07-21
    OF - Director → CIF 0
  • 95
    Ryan, Diane Pauline
    Bank Manager born in May 1960
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 96
    Bertram, Claus-werner
    Managing Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1995-02-10
    OF - Director → CIF 0
  • 97
    Mclaughlin, Tony
    Bank Executive born in April 1970
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2008-11-23
    OF - Director → CIF 0
  • 98
    Footman, John Richard Evelegh
    Central Banker born in September 1952
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 99
    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
  • 100
    Blosse, Paul Bernard Simon
    Bank Manager born in July 1964
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 101
    Hagon, John Francis
    Banker (Cls) born in June 1966
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 102
    Hunter, Andrew Peter
    Banker born in November 1951
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 1997-04-18
    OF - Director → CIF 0
  • 103
    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
  • 104
    Gaselee, David John
    Banker (Jpm) born in December 1974
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-10-05
    OF - Director → CIF 0
  • 105
    Mcnair, Stewart Campbell
    Banker born in September 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 106
    Cantor-grable, Marcia Ina
    Risk Management, Financial Services born in September 1954
    Individual (13 offsprings)
    Officer
    2015-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 107
    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
  • 108
    Close, Robert Owen
    Banker born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-17) ~ 2000-10-31
    OF - Director → CIF 0
  • 109
    Hurley, Neill Allen
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 110
    King, Stephen Cyril
    Operations Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 111
    Kalinik, Joseph Keith
    Bank Official born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1993-03-18
    OF - Director → CIF 0
  • 112
    Hughes, Michael Roger
    Manager - Banking born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-05-18
    OF - Director → CIF 0
  • 113
    Heidland, Wolfgang
    Banking born in November 1944
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 114
    Lane, Gerard Christopher
    Treasurry Manager born in March 1961
    Individual (10 offsprings)
    Officer
    1998-11-30 ~ 1999-06-28
    OF - Director → CIF 0
    Lane, Gerard Christopher
    Accountant born in March 1961
    Individual (10 offsprings)
    2008-05-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 115
    Hunt, Matthew Paul
    Central Banker born in April 1973
    Individual (16 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 116
    Legaspi, Evan
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 117
    Loos, Matthew Robert
    Product Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2016-08-15
    OF - Director → CIF 0
  • 118
    Ashton, Trevor
    Bank Treasurer born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-12-06
    OF - Director → CIF 0
    Ashton, Trevor
    Banker born in February 1943
    Individual (9 offsprings)
    1997-01-06 ~ 1997-12-05
    OF - Director → CIF 0
  • 119
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 120
    Cornwell, Neil Antony
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2016-10-19
    OF - Director → CIF 0
  • 121
    Waggett, Timothy Mark Lycett
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 122
    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
  • 123
    Suttie, Lorraine Mary
    Banker (Clyde) born in March 1960
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 124
    Wellington, Richard Michael
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 125
    Palmer, Nicolas Brian
    Banker born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 126
    Jambon, Jacques
    Assistant General Manager born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-12-02
    OF - Director → CIF 0
  • 127
    Pearson, Aidan David
    Bank Manager born in May 1959
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 128
    Carvell, Derek Roy
    Bank Officer born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-07-04
    OF - Director → CIF 0
  • 129
    Vernon, Bryan David
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 130
    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
  • 131
    Belmore, Douglas Anthony William
    Banker (Clydesdale) born in August 1968
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 132
    Baker, Michael John
    Banker (Deutsche) born in July 1956
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 133
    Ellington, John Robert Anthony
    Banking born in June 1960
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2006-08-23
    OF - Director → CIF 0
  • 134
    Blackburn, Ian George
    Banking born in March 1966
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2005-03-22
    OF - Director → CIF 0
  • 135
    Eacott, Simon James
    Banker born in August 1964
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ 2002-12-13
    OF - Director → CIF 0
    2017-06-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 136
    Voegl, Thomas
    Functional Manager born in June 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 137
    Pierce, Nancy
    Banker (Hsbc) born in February 1955
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 138
    Birt, Jamie
    Banking Official born in September 1971
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 139
    Tomlinson, David Rex
    Investment Banking born in April 1957
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 140
    Burn, Michael John
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2007-10-11
    OF - Director → CIF 0
  • 141
    Jimenez, Maria Rosario
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 142
    Pantall, Mark Guy
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2008-03-06
    OF - Director → CIF 0
  • 143
    Henry, Catherine
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 144
    Allan, William
    Banker born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-06-02
    OF - Director → CIF 0
  • 145
    Wilson, David Liam
    Banker (Barclays) born in April 1969
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-03-02
    OF - Director → CIF 0
  • 146
    Lawrence, Ian Donald
    Bank Manager born in March 1947
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1997-11-24
    OF - Director → CIF 0
  • 147
    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
  • 148
    Dixon, Michael
    Bank Officer born in June 1951
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2003-12-04
    OF - Director → CIF 0
  • 149
    Sepkes, Eric
    Bank Officer born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 150
    Mellor, David William
    Bank Official born in January 1954
    Individual (11 offsprings)
    Officer
    1996-06-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 151
    Hume, Kerry Raymond
    Banking born in September 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 152
    Hasson, John Anthony
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 153
    Finch, Richard Connor
    Banker (Nr) born in August 1958
    Individual (12 offsprings)
    Officer
    2010-03-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 154
    Pearce, Michael John
    Bank Officer born in May 1960
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 155
    Jennings, Patrick Kevin
    Banking born in April 1945
    Individual (6 offsprings)
    Officer
    1996-02-09 ~ 1996-12-06
    OF - Director → CIF 0
  • 156
    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
  • 157
    Anderson, Alan Jeffery
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2001-02-09
    OF - Director → CIF 0
  • 158
    Quinn, Pauline Ann
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 159
    Conroy, Patrick Neil
    Banking born in June 1948
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 160
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-01-02
    OF - Director → CIF 0
  • 161
    Thomas, Malcolm David
    Bank Manager born in October 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 162
    Hicks, Norma Ann
    Banker (Standard Ch) born in November 1966
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 163
    Barraclough, Peter James
    Bank Manager born in November 1951
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-11-08
    OF - Director → CIF 0
  • 164
    Harwerth, Elizabeth Noel
    Board Director born in December 1947
    Individual (35 offsprings)
    Officer
    2016-09-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 165
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 166
    Spanner, Trevor William
    Banker born in December 1959
    Individual (23 offsprings)
    Officer
    1995-02-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 167
    Baker, Paul William
    Bank Official born in May 1956
    Individual (37 offsprings)
    Officer
    2002-11-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 168
    Nixon, Paul
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2004-03-11
    OF - Director → CIF 0
  • 169
    Oattes, Kyra
    Banking born in June 1965
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 170
    Whatford, Ronald James
    Banker born in September 1948
    Individual (22 offsprings)
    Officer
    1996-07-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 171
    Fitzgerald, James Henry
    Bank Executive born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-01-01
    OF - Director → CIF 0
  • 172
    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
  • 173
    White, Lesley
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 174
    Sayell, Mark
    Banker (Citi) born in March 1958
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 175
    Kennedy, Jonathan Michael
    Banker (Nr) born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 176
    Turner, James Norman
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 2002-08-19
    OF - Director → CIF 0
  • 177
    Bogaerts, Olivier
    Banker (Jpm) born in February 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
  • 178
    Carter, Colin Ernest
    Executive Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 1999-06-28
    OF - Director → CIF 0
  • 179
    Davis, Simon James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 180
    Wilson, Alastair
    Bank Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 181
    White, Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 182
    Gregoriadi, Alice
    Bank Official born in August 1968
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 183
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 184
    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
  • 185
    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
  • 186
    Kennedy, Bernadette
    Cls Product Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 187
    Styles, Paul Nicholas
    Bank Manager born in February 1951
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1999-06-28
    OF - Director → CIF 0
  • 188
    Bunn, Jeremy Robert
    Banker born in July 1946
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 189
    Mayberry, Nicholas Ronald Charles
    Banker born in August 1979
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2015-06-02
    OF - Director → CIF 0
  • 190
    Sealey, Martin John Russell
    Ba born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 191
    Peachment, Colin Arthur
    Bank Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 192
    Mcguire, Jane
    Processing Manager born in July 1963
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 193
    Shilling, Steven
    Banker (Nr) born in April 1965
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2011-02-14
    OF - Director → CIF 0
    2011-02-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 194
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 195
    Newman, Stuart Richard
    Bank Manager born in August 1958
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 196
    Pedersen, Yorn Erik
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 1999-03-04
    OF - Director → CIF 0
  • 197
    Hanges, Andrew
    Director Of Banking Operations Midland Bank Plc born in September 1949
    Individual (8 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-07-05
    OF - Director → CIF 0
  • 198
    Chalmers, Lesley Chrisabelle
    Payments Governance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 199
    Barton, Stephen Roger Campbell
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 200
    Offler, Gordon
    Banking born in July 1961
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 201
    Kelly, Robert John James
    Manager - Banking born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1996-10-23
    OF - Director → CIF 0
  • 202
    Lewis, Michael Rees
    Assistant To The Chief Of The Banking Department born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1995-09-01
    OF - Director → CIF 0
  • 203
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-06-04
    OF - Secretary → CIF 0
  • 204
    Ward, Michael
    Banker born in August 1956
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 205
    Buechner, Stephen Mark
    Banker Barclays born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 206
    Mcfarlane, David Ross
    Bank Manager born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-06-25
    OF - Director → CIF 0
  • 207
    Pakcan, Ebru
    Head Of Emea Payments born in September 1975
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 208
    Kidd, Edwina Jane
    Bank Manager born in August 1956
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-10-25
    OF - Director → CIF 0
  • 209
    Stiegel, Herta Von
    Finance born in September 1957
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 210
    Hamilton, Andrew John
    Bank Executive born in April 1957
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2000-05-16
    OF - Director → CIF 0
  • 211
    Nassar, Zahra
    Head Of European Ops born in June 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 212
    Schmid, Rudiger
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 213
    Noel, Graham George
    Bank Manager born in January 1953
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 214
    Pettigrew, Jim
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 215
    Sayer, David Anthony
    Banker born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1996-07-04
    OF - Director → CIF 0
  • 216
    Vernon, Peter
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 217
    Slater, Martin Trevor
    Bank Manager born in May 1954
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2005-09-09
    OF - Director → CIF 0
  • 218
    Campbell, Mary
    Bank Manager born in April 1960
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 219
    Samuel-ogbu, Iretiogo Olaitan Imatitikwa
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 220
    Aras, Herman Jan Maria
    Banking born in January 1953
    Individual (13 offsprings)
    Officer
    1994-12-02 ~ 1996-09-04
    OF - Director → CIF 0
  • 221
    Eastwood, Malcolm George
    Bank Official born in May 1959
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 222
    Wharton, David John
    Bank Officer born in June 1954
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 223
    Jameson, Peter Edward O'neil
    Banker born in August 1976
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 224
    Nenichka, Joseph
    Chief Operations Officer born in May 1959
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 225
    Acors, Gary Steven
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 226
    Jury, Paul
    Global Wire Manager born in February 1980
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2011-07-20
    OF - Director → CIF 0
  • 227
    Butler, Noel Stephen
    Head Of International Girobank born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-11-24
    OF - Director → CIF 0
  • 228
    Bartlett, John
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 229
    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
  • 230
    Wright, Gary Robert
    Banking born in February 1956
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 231
    Duhon, Terri Lynn
    Finance Consultant born in May 1972
    Individual (14 offsprings)
    Officer
    2013-07-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 232
    Jarvis, Maureen E
    Banking born in October 1964
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 233
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 234
    Naumann, Ursula
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 235
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 236
    Barker, Thomas Peter
    Divisional Manager Lloyds Bank Plc born in February 1947
    Individual (6 offsprings)
    Officer
    1993-03-18 ~ 1994-01-10
    OF - Director → CIF 0
  • 237
    Macdonald, Wendy Phillis
    Banker born in March 1966
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 238
    Hawkins, Valerie Ann
    Banker Nr born in October 1962
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 239
    Pearson, Martin Fergus
    Head Of Operations born in June 1968
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2009-03-18
    OF - Director → CIF 0
  • 240
    Wells, Matthew Alfred, Managing Director
    Banker born in March 1979
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 241
    Bristow, Paul David
    Banking born in February 1963
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 242
    Lyons, John
    Bank Executive, Rbs born in June 1965
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 243
    Donald, Graeme John
    Banker (Lbg) born in October 1958
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 244
    Banyard, Michael Richard
    Bank Manager born in September 1967
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 245
    Priddle, Stephen John Pelham
    Banking born in October 1943
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 246
    Hellen, David
    Bank Executive born in August 1954
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2001-04-24
    OF - Director → CIF 0
  • 247
    Treacher, Marcus John
    Information Technology Executive born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 248
    Wicks, David Charles
    Executive Vice President born in December 1964
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 249
    Maltman, Jonathan Torquil
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 250
    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
  • 251
    Moody, Phillip Brian
    Bank Official born in April 1954
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 252
    Davis, Kenneth
    Banking born in August 1954
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2003-03-01
    OF - Director → 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
  • 254
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2008-05-01 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 255
    BANK OF ENGLAND RC000042
    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
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.