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

ANZ EUROPE LIMITED

Previous names
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
ANZ BANK (EUROPE) LIMITED - 2018-11-19
ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ANZ EUROPE LIMITED
    Info
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-09-21
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1987-09-21
    ANZ BANK (EUROPE) LIMITED - 1987-09-21
    ANZ SECURITIES (UK) LIMITED - 1987-09-21
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1987-09-21
    Registered number 02125187
    icon of address40 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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