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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 135
  • 1
    Erskine, John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Doughton, Robert John
    Stockbroker born in September 1952
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Hill, Edwina Anne
    Group Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    1995-08-04 ~ 1998-10-14
    OF - Director → CIF 0
    Hill, Edwina Anne
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 5
    Cashdan, David
    Stockbroker born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Garrett, Colin Alexander
    Corporate Finance Director born in February 1957
    Individual (39 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 7
    Cassie, John
    Stockbroker born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Stanford, Edward John Rodney
    Stockbroker born in February 1964
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Palmer, David Charles
    Stockbroker born in May 1955
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Blatchly, Christopher Nigel
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1998-10-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hughes, John
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 13
    Daniel, Michael
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 14
    Scott, John Mcmillan
    Stockbrocker born in December 1946
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Sharp, Giles Kenneth
    Stockbroker born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 16
    Tarr, Michel Jean
    Settlement Manager born in August 1946
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 17
    Mustin, Christopher Edwin
    Stockbroker born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Magnay, John Christopher Frederick
    Stockbroker born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 19
    Ronald, Alasdair Robert John
    Stockbroker born in February 1959
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 20
    Weld, Simon John
    Accountant born in June 1964
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Jupp, David Kenneth
    Stockbroker born in January 1962
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Harragin, Matthew Craig
    Stockbroker born in August 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Julyan, James Roberts
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    Sewell, Mark Geoffrey
    Stockbroker born in May 1955
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1998-01-15
    OF - Director → CIF 0
  • 26
    Reynolds, Peter Millen
    Stockbroker born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 27
    Smith, Simon Mark
    Stockbroker born in October 1960
    Individual (44 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Dyson, Philip Michael
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 29
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (30 offsprings)
    Officer
    2004-02-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 30
    Greey, Edward Ronald
    Stockbroker born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 31
    Topham, Michael James
    Financial Advisor born in October 1955
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 32
    Hawkley, Christopher John
    Corporate Finance Director born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 33
    Dean, John Hamilton
    Stockbroker born in December 1959
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Patey, Andrew Paul
    Stockbroker born in August 1966
    Individual (5 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Goodenough, Leslie Albert
    Stockbroker born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 36
    Paterson, John Clement Mackenzie
    Stockbroker born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 37
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2003-12-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 38
    Kinloch, Francis
    Stockbroker born in February 1944
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 39
    Mcsweeney, Denis
    Stockbroker born in April 1952
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 40
    Roach, Thomas Joseph
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 41
    Thornton, James Fitzgerald
    Finance Director born in May 1957
    Individual (33 offsprings)
    Officer
    2001-09-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 42
    Bennett, Timothy Michael Roth
    Stockbroker born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Macnair, John Miles
    Stockbroker born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 44
    Warner, Edmond William
    Stockbroker born in August 1963
    Individual (53 offsprings)
    Officer
    1999-09-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 45
    Hutchen, Nicholas Gordon Knibb
    Stockbroker born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 46
    Dawson, David Ernest
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-12-08
    OF - Director → CIF 0
  • 47
    Walton, David
    Stockbroker born in August 1943
    Individual (10 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 48
    Wield, William Adrian Cunningham
    Stockbroker born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 49
    Austin, Richard Graham Gosset
    Stockbroker born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-07-21
    OF - Director → CIF 0
  • 50
    Campbell, Neil
    Stockbroker born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-03-05
    OF - Director → CIF 0
  • 51
    Bawden, Derek Charles
    Fund Manager born in July 1953
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 52
    Wayt, Francis George
    Stockbroker born in November 1945
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 53
    Porter, Colin George
    Stockbroker born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 54
    Maker, Daljit Singh
    Stockbroker born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 55
    Murphy, Peter Michael
    Stockbroker born in January 1938
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 56
    Campbell, Norman Hunter
    Stockbroker born in April 1940
    Individual (4 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 57
    Fisher, Peter Blake
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-10-24
    OF - Director → CIF 0
    Fisher, Peter Blake
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 58
    Bogle, Robert Oswald
    Investment Manager born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-12-03
    OF - Director → CIF 0
  • 59
    Sutton, Ian Nicholas
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 60
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (44 offsprings)
    Officer
    1998-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 61
    Nicol, Ian Trevor
    Managing Director born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 62
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-10-22
    OF - Director → CIF 0
  • 63
    Barrett, Del Amanda, Dr
    Stockbroker born in December 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-07-15
    OF - Director → CIF 0
  • 64
    Campbell, Gordon Edward
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 65
    Hagland, Gary Peter
    Compliance Officer born in September 1954
    Individual (3 offsprings)
    Officer
    1995-08-04 ~ 1998-10-14
    OF - Director → CIF 0
  • 66
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 67
    Kent, John Christian William
    Corporate Development born in May 1955
    Individual (39 offsprings)
    Officer
    1999-11-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 68
    Donnelly, Philip Thomas
    Hr Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 69
    Morris Jones, Tom
    Stockbroker born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 70
    Atkinson, Kevin Derek
    Fund Manager born in December 1955
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 71
    Keeling, Jonathan Blanshard
    Stockbroker born in August 1963
    Individual (12 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 72
    Dacombe, William John Armstrong
    Non Executive Director born in September 1934
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 73
    Griffiths, Robert John
    Institutional Broker born in May 1963
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 74
    Hopkins, William Thomas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 75
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (133 offsprings)
    Officer
    2003-12-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 76
    Mercer, Darren Christian
    Institutional Stockbroker born in September 1963
    Individual (14 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 77
    Garnett, Nicholas John
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 78
    Conder, Simon Andrew
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    1996-11-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 79
    Wade, Ian Denis
    Stockbroker born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-09-09
    OF - Director → CIF 0
  • 80
    Stewart, David Livingstone Macalister
    Stockbroker born in October 1941
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 81
    Reid, Pamela Elizabeth
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    1995-02-03 ~ 1997-11-02
    OF - Director → CIF 0
  • 82
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Philipps, Richard Henry
    Group Management Accountant born in July 1962
    Individual (15 offsprings)
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 83
    Mccormack, John Thomas
    Stockbroker born in May 1930
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 84
    Davidson, Roderick Macdonald
    Stockbroker born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-04-30
    OF - Director → CIF 0
  • 85
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2003-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 86
    Monks, David Phillip
    Banker born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 87
    Gale, Paul Bertram
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 88
    Jackson, Christopher Paul
    Financial Advisor born in March 1956
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 89
    Derby, Richard Outram Walker
    Stockbroker born in April 1940
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 90
    Taylor, George Adrian Brooke
    European Fund Manager born in March 1957
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 91
    Smith, Alan Frederick
    Stockbroker born in October 1936
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 92
    Jones, Philip Michael Thyer
    Joint Md born in October 1942
    Individual (9 offsprings)
    Officer
    1998-10-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 93
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (56 offsprings)
    Officer
    2003-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 94
    Perry, Jeff
    Project Director born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 95
    James, Rodney Derek
    Stockbroker born in April 1943
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 96
    King, Dominic Andrew
    Institutional Stockbroker born in September 1965
    Individual (6 offsprings)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 97
    Cusack, Michael James
    Stockbroker born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 98
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ 2004-12-01
    OF - Director → CIF 0
  • 99
    Mayor, Sukesh Chander
    Individual (13 offsprings)
    Officer
    2001-07-02 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 100
    Kingston, Christopher
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 101
    Pipe, Gregory Brian
    Dc born in December 1952
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 102
    Loughrey, Gerard Kevin
    Stokbroker born in February 1958
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 103
    Johnstone, Mark Ian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 104
    Donaldson, Nicholas John
    Investment Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 105
    Weston, Clive James
    Stockbrocker born in September 1957
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1998-01-15
    OF - Director → CIF 0
  • 106
    Moss, Nicholas James
    Assistant Financial Director born in August 1966
    Individual (60 offsprings)
    Officer
    2003-02-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 107
    Witham, Leslie Karen
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 108
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 109
    Ruff, Geoffrey Peter
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 110
    Barrell, Alexander Conan
    Stockbroker born in January 1957
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 111
    Hopkins, Vincent Michael
    Stockbroker born in May 1961
    Individual (7 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 112
    Currie, David Mclean
    Accountant born in October 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 113
    Cull, Graeme Frank
    Stockbroker born in March 1952
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 114
    Thefaut, Benjamin Luke
    Stockbroker born in June 1965
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 115
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1999-11-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 116
    Airey, Christopher Jonathan
    Stockbroker born in April 1958
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 117
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2017-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 118
    Brocklebank, Roger James
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 119
    Mudford, Jeremy John
    Stockbroker born in June 1929
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 120
    Evans, Stephen Alexander
    Stockbroker born in January 1941
    Individual (7 offsprings)
    Officer
    1993-01-11 ~ 1997-06-02
    OF - Director → CIF 0
  • 121
    Cooke, Trevor Charles
    Investment Manager born in September 1947
    Individual (16 offsprings)
    Officer
    1996-02-05 ~ 1998-02-20
    OF - Director → CIF 0
  • 122
    Teager, Mitchell Bryan
    Stockbroker born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 123
    Sharp, Simon Dumville
    Stockbroker & Company Director born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 124
    Baron, Rupert Nigel Kendall
    Stockbroker born in April 1961
    Individual (4 offsprings)
    Officer
    1992-06-29 ~ 1998-10-14
    OF - Director → CIF 0
  • 125
    Stephens, Nicholas Edward Egerton
    Stockbroker born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 126
    Kitchingman, Andrew James
    Corporate Financier born in May 1964
    Individual (17 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 127
    Medici, Noel
    Chief Operating Officer born in December 1961
    Individual (37 offsprings)
    Officer
    1999-09-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 128
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 129
    Blount, Christopher
    Stockbroker born in December 1946
    Individual (5 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 130
    Woodgate, Richard Miles
    Stockbroker born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 131
    Mccutcheon, Edward Errington
    Corporate Finance Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 132
    Smellie, Keith Graham
    Compliance Director
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-09-30
    OF - Director → CIF 0
    Smellie, Keith Graham
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 133
    Wilson, Kevin William, Doctor
    Corporate Executive born in March 1951
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1998-01-15
    OF - Director → CIF 0
  • 134
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 135
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GERRARD (OMH) LIMITED

Period: 2003-12-09 ~ 2017-09-22
Company number: 02284499
Registered names
GERRARD (OMH) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
Standard Industrial Classification
74990 - Non-trading Company
  • GERRARD (OMH) LIMITED
    Info
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2003-12-09
    ALBERT E. SHARP & CO. - 2003-12-09
    Registered number 02284499
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2017-09-22 (29 years 1 month). 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.