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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 42
  • 1
    Branston, Joseph David Gordon
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1998-10-27 ~ 2005-12-30
    OF - Director → CIF 0
    2011-01-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Snape, Ian Leslie
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2010-04-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Wulkan, William Evan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2015-05-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Bommakanti, Atchyuta Kumar
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Dewhurst, Ronald Richard
    Born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-22
    OF - Director → CIF 0
  • 8
    Green, David John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2009-07-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Lugton, David Kenneth
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-12-02
    OF - Director → CIF 0
  • 11
    Wright, Andrew William
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 12
    Mcintosh, John Alfred Fraser
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Smith, Peter John
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2000-05-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Madden, Bryan Francis
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Rose, Christopher Nigel
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1998-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Crew, Stephen Stanley
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2003-05-02
    OF - Director → CIF 0
    2004-06-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Watson, Douglas Robin
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-12-18
    OF - Director → CIF 0
  • 18
    Denby, Nigel Christopher William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-07-29
    OF - Secretary → CIF 0
  • 20
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 22
    Fenn, Alison Margaret
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Jeffrey, Donald Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 25
    Nickolds, Roger Erik
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1997-02-25
    OF - Director → CIF 0
  • 26
    Patterson, Mark
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1998-10-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 27
    Mason, Paul Hamilton
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2015-02-06
    OF - Director → CIF 0
  • 28
    Ranford, Bevyn Pryer
    Born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-05
    OF - Director → CIF 0
  • 29
    Bulloch, Alistair Marshall
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Von Paucker, Holger, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Bittianda, Vidya Somaiah
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 32
    Evans, Jennifer Anne
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2007-11-27 ~ 2010-01-19
    OF - Director → CIF 0
  • 33
    Farquharson, Jonathan Lyall
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2013-05-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 34
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2004-06-21 ~ 2010-12-14
    OF - Director → CIF 0
  • 35
    Garry, Paul Alan
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2004-04-27
    OF - Director → CIF 0
  • 36
    Smith, Peter Edward
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2005-03-18
    OF - Director → CIF 0
  • 37
    Goss, Anthony Torrance
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1997-02-25
    OF - Director → CIF 0
  • 38
    L'estrange, Timothy Ignatius
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 39
    Robinson, Mark Timothy
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 40
    Ellis, Mark Ashton
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 41
    Smith, David Raymond
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2009-10-22
    OF - Director → CIF 0
  • 42
    Anz Centre, Level 9, 833 Collins Street, Docklands, Victoria 3008, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANZ EUROPE LIMITED

Period: 2018-11-19 ~ 2019-12-24
Company number: 02125187
Registered names
ANZ EUROPE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ANZ EUROPE LIMITED
    Info
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2018-11-19
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 2018-11-19
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 2018-11-19
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 2018-11-19
    MCCAUGHAN DYSON & CO (UK) LIMITED - 2018-11-19
    Registered number 02125187
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-22 and dissolved on 2019-12-24 (32 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.