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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 245
  • 1
    Gray, Anthony Peter Russell
    Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Schulman, Steven Robert
    Company Executive born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 3
    Seaman, Thomas Wylie
    Company Executive born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (29 offsprings)
    Officer
    1997-05-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 5
    Cox, Kevin Michael
    Company Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Doria, Olivier Roulet
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 7
    Spence, Steven David
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Searle, Jonathan Peter
    Company Executive born in March 1962
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 9
    Blakey, Steven Andrew
    Company Executive born in August 1959
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-05
    OF - Director → CIF 0
  • 10
    Huston, Richard John
    Company Executive born in September 1961
    Individual (16 offsprings)
    Officer
    1993-01-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 11
    Lillis, Charles Edward Wentworth Wogan
    Company Executive born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Annunziato, Edward Stephen
    Company Executive born in November 1955
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1995-07-31
    OF - Director → CIF 0
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 13
    Raychaudhuri, Abhijit
    Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Gallagher, Stephen Joseph
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-07-25
    OF - Director → CIF 0
  • 15
    Bacastow, Janet Marie
    Company Executive born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Poon, Samuel Yiu Kin
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 17
    Roy, Paul David
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    1997-01-21 ~ 2000-07-18
    OF - Director → CIF 0
    Roy, Paul David
    Company Executive born in May 1947
    Individual (27 offsprings)
    2001-03-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 18
    Loat, Martin Edward
    Company Executive born in December 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-11
    OF - Director → CIF 0
  • 19
    Alexander, Mark David
    Company Executive born in December 1961
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 21
    Semerci, Osman
    Company Executive born in December 1967
    Individual (15 offsprings)
    Officer
    2005-02-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 22
    Regan, Kevin Peter
    Company Executive born in August 1957
    Individual (19 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 23
    Orcel, Andrea
    Company Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 24
    Zins, Barry Lewis
    Company Executive born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 25
    Kramer, Daniel Geoffrey
    Company Executive born in August 1962
    Individual (14 offsprings)
    Officer
    1993-01-26 ~ 1994-10-26
    OF - Director → CIF 0
  • 26
    De Castro, Edith
    Company Executive born in February 1958
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 27
    Scott, Christopher Lee
    Company Executive born in May 1959
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 28
    Reeves, Christopher Reginald
    Ce born in January 1936
    Individual (20 offsprings)
    Officer
    1993-09-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 29
    Okano, Jeffrey Minoru
    Company Executive born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 30
    Russell, Keith Brian
    Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 31
    Michelson, Albert Rawle
    Company Executive born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 32
    Mccoubrie Ameri, Susan Margaret
    Company Executive born in January 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 33
    Cheng, Koon-fong
    Company Executive born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 34
    Mcniven, John Arthur Charles
    Company Executive born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 35
    Meissner, Christian
    Company Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 36
    Bartmann, Flavio Celso
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-01-05
    OF - Director → CIF 0
  • 37
    Ermotti, Sergio Pietro
    Company Executive born in May 1960
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 1996-03-29
    OF - Director → CIF 0
    1997-03-26 ~ 2003-11-27
    OF - Director → CIF 0
  • 38
    Dixon, Paul Robert
    Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1995-06-22
    OF - Director → CIF 0
  • 39
    Aguirre, Claudio
    Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-08-07
    OF - Director → CIF 0
    Aguirre Peman, Claudio
    Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 40
    Howell, Simon
    Company Executive born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 41
    Oddie, John Charles William Marshall
    Company Executive born in July 1953
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1995-08-25
    OF - Director → CIF 0
  • 42
    Sando, Gregg Stephen
    Company Executive born in February 1958
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-02
    OF - Director → CIF 0
  • 43
    Villeneuve, David
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 44
    Jensen, Michael
    Company Executive born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-23
    OF - Director → CIF 0
  • 45
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 46
    Jensen Jr, John A
    Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-07-25
    OF - Director → CIF 0
  • 47
    Augustus, Richard John
    Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 48
    England, Brad Forrest
    Company Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 49
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 50
    Hill, Richard Alan
    Company Executive born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-03-11
    OF - Director → CIF 0
  • 51
    Dobosh, Laurence Daryl
    Company Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 52
    Dispenza, Adriano
    Company Executive born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-09-12
    OF - Director → CIF 0
  • 53
    Keys, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 54
    Bennett, Jeffrey Anthony
    Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-27
    OF - Director → CIF 0
  • 55
    Clinton, Matthew Adams
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 56
    Cappuccini, Andrea Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 57
    Gollan, John Anthony, Mr.
    Non-Executive Director born in April 1955
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 58
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 59
    Molson, Naomi
    Company Executive born in January 1958
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 60
    Pearlstein, Judith Eve
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 61
    Chapin, Samuel Ross
    Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 62
    Geys, Raphael Rene
    Company Executive born in January 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 63
    Cavaliere, John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-08-17
    OF - Director → CIF 0
  • 64
    Freeman, Anthony James
    Company Executive born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 65
    Powell, Donald Edward
    Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 66
    Zoetelief Tromp, Amila
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 67
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 68
    Corcoran, Jerome John
    Company Executive born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 69
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-07-05
    OF - Director → CIF 0
  • 70
    Stewart, Michael Paul
    Company Executive born in September 1968
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 71
    Azam, Nasser
    Company Executive born in September 1963
    Individual (11 offsprings)
    Officer
    2005-01-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 72
    Bellotti, Stephen Maurice
    Company Executive born in June 1961
    Individual (6 offsprings)
    Officer
    1992-04-24 ~ 1995-12-14
    OF - Director → CIF 0
    1999-03-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 73
    Bolwell, Farley William
    Company Executive born in October 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 74
    Moore, David William
    Company Executive born in April 1965
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 75
    O'loughlin-schulman, Laurie Marie
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 76
    Zaimi, Sanaz
    Company Executive born in July 1969
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 77
    Stadler, Mark Robert
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 78
    Vicario, Fernando
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 79
    Hotsuki, Keishi
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 80
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 81
    Briggs, Andrew Charles
    Company Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 82
    O'connor Mills, Ann Dolores
    Company Executive born in September 1963
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 83
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 84
    Watts, Kevan Vincent
    Company Executive born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-27
    OF - Director → CIF 0
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 85
    Krespi, Kevin
    Company Executive born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 86
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-17
    OF - Director → CIF 0
    1997-08-06 ~ 1999-03-04
    OF - Director → CIF 0
  • 87
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 88
    Troy, Thomas Francis
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 89
    Sobotka, David
    Company Executive born in October 1956
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 90
    Marquardt, Stephen Charles
    Company Executive born in August 1954
    Individual (76 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 91
    Wise, Martin Randal
    Company Executive born in November 1960
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 92
    Weiss, Gary Franklin
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 93
    Davis, Thomas William
    Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 94
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 95
    Sanchez Asiain, Francisco
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 96
    Devine, John
    Company Executive born in November 1958
    Individual (53 offsprings)
    Officer
    1992-10-15 ~ 1993-01-25
    OF - Director → CIF 0
    2000-03-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 97
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 98
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 99
    Raivadera, Dipa
    Company Secretary
    Individual (64 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 100
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (30 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 101
    Bies, Susan Schmidt, Dr
    Non Executive Director born in May 1947
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 102
    De Pedys, Vittorio
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 103
    Kaju, Paul Anthony
    Company Executive born in December 1959
    Individual (6 offsprings)
    Officer
    1992-06-09 ~ 1995-07-20
    OF - Director → CIF 0
  • 104
    Dunn, Richard Anthony
    Company Executive born in January 1963
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 1998-09-03
    OF - Director → CIF 0
    2001-03-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 105
    Martin, George Kelly
    Company Executive born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-19
    OF - Director → CIF 0
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 106
    Raphael, Paul Michael
    Company Executive born in June 1963
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 107
    Ceccaroni, Alessandro
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-04-12
    OF - Director → CIF 0
  • 108
    Priday, Blair Josephine
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-17
    OF - Director → CIF 0
  • 109
    Brennan, Richard Paul
    Company Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 110
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (74 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 111
    Lewis, Bernadette
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 112
    Von Halle, Timothy Walter Laurence
    Company Executive born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-18
    OF - Director → CIF 0
  • 113
    Fisher, Mark Franklin
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 114
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 115
    Wilberding, Stephen Van Cortlandt
    Company Executive born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1996-02-02
    OF - Director → CIF 0
  • 116
    Capello, Marco
    Company Executive born in August 1960
    Individual (93 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 117
    Jackson, Clive Richard
    Company Executive born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-12-27
    OF - Director → CIF 0
  • 118
    Marinchek, Scott Michael
    Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 119
    Mackay, John Sebastian
    Company Executive born in May 1955
    Individual (42 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    OF - Director → CIF 0
  • 120
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 121
    Macfarlane, Bruce Ferguson
    Company Executive born in December 1952
    Individual (44 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 122
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 123
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 124
    Woods, Thomas Dunne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 125
    Grinstead, Verne Hamlin
    Company Executive born in July 1954
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-17
    OF - Director → CIF 0
  • 126
    Copperwaite, Sally Dawn
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-08-19
    OF - Director → CIF 0
  • 127
    Thun-hohenstein, Christian Graf
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    1994-02-11 ~ 1995-08-25
    OF - Director → CIF 0
  • 128
    Doyle, Thomas James
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-06-29
    OF - Director → CIF 0
  • 129
    Wright, Peter Reginald
    Co Exec born in December 1959
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 130
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (5 offsprings)
    Officer
    1993-12-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 131
    Heilner, Marcus Butler
    Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 132
    Hill, Michael Alexander
    Company Executive born in April 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 133
    Muzi-falconi, Ottavio
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 134
    Sakurai, Ken
    Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 135
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    1995-10-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 136
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 137
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 138
    Cullum, Thomas Donovan
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 139
    Janssens, Wieland Berthold Martinus
    Company Executive born in January 1961
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1995-12-05
    OF - Director → CIF 0
  • 140
    Summer, Julian Philip
    Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-11-26
    OF - Director → CIF 0
  • 141
    Kim, Do Woo
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 142
    Mackay, Anne Mary
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 143
    Brimecome, Ian
    Company Executive born in April 1953
    Individual (18 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 144
    Gregornik, Steven
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 145
    Swanson, Christopher Francis
    Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1995-07-19
    OF - Director → CIF 0
  • 146
    Ighodaro, Claire Aimie Clara
    Non-Executive Director born in June 1953
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 147
    Voldstad, Conrad Patrick
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-27
    OF - Director → CIF 0
  • 148
    Mensah, Bernard Amponsah
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 149
    Schade, Christian Stanton
    Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-12-01
    OF - Director → CIF 0
  • 150
    Young, David Mcpherson
    Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 151
    White, Lesley Margaret
    Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 152
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual (51 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 153
    Hughston, Lane Palmer, Doctor
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 154
    Colwell, Rodney Philip
    Company Executive born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 155
    Austin, Clive Henry
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-05-18
    OF - Director → CIF 0
  • 156
    Lee, Boon Chai
    Company Executive born in March 1957
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-06-13
    OF - Director → CIF 0
  • 157
    Sharp, Richard Anthony
    Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 158
    Fujiwara, Yasuhiro
    Company Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 159
    Zakaria, Arshad
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 160
    Fleuriet, Michel
    Company Executive born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 161
    Gatheral, James George Marcel
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-08-25
    OF - Director → CIF 0
  • 162
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (31 offsprings)
    Officer
    1998-09-16 ~ 2000-02-03
    OF - Director → CIF 0
    2001-11-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 163
    French, Phillip Luke Fabian
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-07-27
    OF - Director → CIF 0
  • 164
    Russell, James Frank
    Company Executive born in July 1952
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1994-09-01
    OF - Director → CIF 0
    1994-03-23 ~ 1995-08-15
    OF - Director → CIF 0
  • 165
    Mcconnochie, Rennie Fraser
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 166
    Ker, Philip Robert
    Company Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 167
    Yates, Philip John
    Company Executive born in September 1960
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 168
    Joyce, Thomas Michael
    Company Executive born in February 1955
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1996-02-09
    OF - Director → CIF 0
  • 169
    Peisch, Andrew Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 170
    Melvin, David Logan
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-02-02
    OF - Director → CIF 0
  • 171
    Standeven, John Maurice
    Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 172
    D Alancon, Louis
    Company Executive born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-08
    OF - Director → CIF 0
  • 173
    Moriarty Iii, Edmond Nicholas
    Company Executive born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 174
    Winter, John David
    Company Executive born in August 1963
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 175
    Lee Jr, Lewis Swift
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 176
    Dowley, Laurence Justin
    Company Executive born in June 1955
    Individual (33 offsprings)
    Officer
    1999-04-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 177
    Perraudin, Olivier
    Company Executive born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-24
    OF - Director → CIF 0
  • 178
    O'neil, Henry James
    Company Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 179
    Sketchley, Gordon Charles
    Company Executive born in March 1964
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1994-01-07
    OF - Director → CIF 0
    1993-12-07 ~ 1995-11-28
    OF - Director → CIF 0
  • 180
    Currie, Patrick Regan
    Company Executive born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-26
    OF - Director → CIF 0
  • 181
    Bergendhal, Carl Anders
    Company Executive born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-02
    OF - Director → CIF 0
    (before 1995-06-23) ~ 1997-06-27
    OF - Director → CIF 0
  • 182
    Brookhouse, Simon Douglas
    Company Executive born in July 1962
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 183
    Domiati, Othman
    Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-08-11
    OF - Director → CIF 0
  • 184
    Ameri, Gian Andrea
    Company Executive born in April 1963
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1995-01-31
    OF - Director → CIF 0
  • 185
    Ice, Michael David
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 186
    Cowan, Michael Richard
    Company Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1992-07-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 187
    Zinser, Stephen Martin
    Company Executive born in July 1957
    Individual (10 offsprings)
    Officer
    1993-08-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 188
    Langham, Carol Ann
    Cs born in September 1944
    Individual (31 offsprings)
    Officer
    1997-02-03 ~ 1998-11-05
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 189
    Berent, Philip John
    Company Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 190
    Montague, James David
    Company Executive born in July 1953
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 191
    Carlson, Ronald Joseph
    Company Executive born in February 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-02-02
    OF - Director → CIF 0
  • 192
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 193
    Bespolka, Kevin L
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1995-03-06
    OF - Director → CIF 0
  • 194
    Weinstein, Brian Keith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 195
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-17
    OF - Director → CIF 0
  • 196
    Derhalli, Kerim Richard
    Company Executive born in November 1962
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 197
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2011-11-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 198
    Dent, Clifford Paul
    Company Executive born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-05-10
    OF - Director → CIF 0
  • 199
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (37 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-06-18
    OF - Director → CIF 0
  • 200
    D'souza, Michael Joseph Clarke
    Company Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 201
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (27 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 202
    Ramel, Axel Knut Stig Malte
    Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-15
    OF - Director → CIF 0
  • 203
    Winder, Terry Ryan
    Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 204
    Mccollough Ii, John Huston
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 205
    Richardson, Jane Mary
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 206
    Rahman, Ajmal
    Company Executive born in July 1963
    Individual (17 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 207
    Briski, Andrew Michael
    Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 208
    Breit, John David
    Company Executive born in December 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 209
    Miller, Alexander Robert
    Company Executive born in November 1961
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 210
    Tack, Carl Edward
    Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 211
    Arnum, Dennis
    Coo - International born in April 1953
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 212
    Mcdermott, John Jerome
    Copany Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 213
    Lim, Thiam Joo
    Company Executive born in February 1957
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-16
    OF - Director → CIF 0
    2000-07-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 214
    Pickering, Christopher Ian
    Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    OF - Director → CIF 0
  • 215
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 216
    Goodman, Mark Bruce
    Company Executive born in November 1961
    Individual (9 offsprings)
    Officer
    1992-04-24 ~ 1995-09-13
    OF - Director → CIF 0
  • 217
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 218
    Clapacs, Brent Daniel
    Company Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 219
    Morley, Michael John
    Company Executive born in May 1957
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 220
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 221
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    2000-02-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 222
    Butler, Martin
    Company Executive born in July 1963
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 223
    Clark, Dean Antony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-12-02
    OF - Director → CIF 0
  • 224
    Barrett, Kim
    Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 225
    Macdonald, Peter Bremner
    Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 226
    Tory, David Thomas
    Company Executive born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 227
    Ryan, Michael Patrick
    Company Executive born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 228
    Bahurel, Julien Yves
    Company Executive born in March 1974
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 229
    Lyness, John Frederic
    Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 230
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (15 offsprings)
    Officer
    2004-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 231
    Slowey, Martina
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 232
    Plaxton, John
    Company Executive born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 233
    Burnell, Alan John
    Company Executive born in November 1963
    Individual (11 offsprings)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 234
    Montag, Thomas Kell
    Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 235
    Pearson, Keith
    Company Executive born in March 1955
    Individual (56 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 236
    Prichard, David Roderick
    Company Executive born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 237
    Hay, David Douglas
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 238
    Oman, David
    Company Executive born in October 1967
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
    2010-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 239
    Dawson, Guy Neville
    Company Executive born in April 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 240
    Dunning-gribble, Carl Harold William
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 241
    Spencer, Paul Stephen
    Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 242
    Turner, Grant Alan
    Company Executive born in March 1964
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 243
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2, King Edward Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 244
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 245
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERRILL LYNCH INTERNATIONAL

Period: 1989-03-08 ~ now
Company number: 02312079
Registered names
MERRILL LYNCH INTERNATIONAL - now
MOBILEMANOR LIMITED - 1989-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MERRILL LYNCH INTERNATIONAL
    Info
    MOBILEMANOR LIMITED - 1989-03-08
    Registered number 02312079
    2 King Edward Street, London EC1A 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-11-02 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MERRILL LYNCH INTERNATIONAL
    S
    Registered number 2312079
    2, King Edward Street, London, England, EC1A 1HQ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
    - now 03324500
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
    - 2021-12-30 03324500
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Due to be dissolved on 2025-08-19 during the appointment or period of control
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.