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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
    Schade, Christian Stanton
    Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Butler, Martin
    Company Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-07-05
    OF - Director → CIF 0
  • 4
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Villeneuve, David
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 8
    Zins, Barry Lewis
    Company Executive born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 9
    Fleuriet, Michel
    Company Executive born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 10
    Tory, David Thomas
    Company Executive born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Spence, Steven David
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Spencer, Paul Stephen
    Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 13
    Doria, Olivier Roulet
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 14
    Austin, Clive Henry
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-05-18
    OF - Director → CIF 0
  • 15
    Raphael, Paul Michael
    Company Executive born in June 1963
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Briski, Andrew Michael
    Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 17
    Briggs, Andrew Charles
    Company Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 18
    Weinstein, Brian Keith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Young, David Mcpherson
    Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 21
    Capello, Marco
    Company Executive born in August 1960
    Individual (89 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 22
    Tack, Carl Edward
    Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 23
    De Castro, Edith
    Company Executive born in February 1958
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 24
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    1998-09-16 ~ 2000-02-03
    OF - Director → CIF 0
    2001-11-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 25
    Sanchez Asiain, Francisco
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 26
    Voldstad, Conrad Patrick
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-27
    OF - Director → CIF 0
  • 27
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-17
    OF - Director → CIF 0
  • 28
    D Alancon, Louis
    Company Executive born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-08
    OF - Director → CIF 0
  • 29
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 30
    Scott, Christopher Lee
    Company Executive born in May 1959
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Berent, Philip John
    Company Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 33
    Thun-hohenstein, Christian Graf
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-25
    OF - Director → CIF 0
  • 34
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2011-11-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 35
    Stadler, Mark Robert
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 36
    Seaman, Thomas Wylie
    Company Executive born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-13
    OF - Director → CIF 0
  • 37
    Howell, Simon
    Company Executive born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 38
    Winder, Terry Ryan
    Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 39
    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
  • 40
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (68 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 41
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (4 offsprings)
    Officer
    1993-12-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 42
    Carlson, Ronald Joseph
    Company Executive born in February 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-02-02
    OF - Director → CIF 0
  • 43
    Priday, Blair Josephine
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-17
    OF - Director → CIF 0
  • 44
    Marquardt, Stephen Charles
    Company Executive born in August 1954
    Individual (75 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 45
    Standeven, John Maurice
    Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 46
    England, Brad Forrest
    Company Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 47
    Derhalli, Kerim Richard
    Company Executive born in November 1962
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 48
    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
  • 49
    Gray, Anthony Peter Russell
    Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 50
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (30 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 51
    Lyness, John Frederic
    Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 52
    Plaxton, John
    Company Executive born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 53
    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
  • 54
    Orcel, Andrea
    Company Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 55
    Brennan, Richard Paul
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 56
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 57
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 58
    Fujiwara, Yasuhiro
    Company Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 59
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 60
    Corcoran, Jerome John
    Company Executive born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 61
    Sando, Gregg Stephen
    Company Executive born in February 1958
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-02
    OF - Director → CIF 0
  • 62
    Raychaudhuri, Abhijit
    Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 63
    Okano, Jeffrey Minoru
    Company Executive born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 64
    Moriarty Iii, Edmond Nicholas
    Company Executive born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 65
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 66
    Gatheral, James George Marcel
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-08-25
    OF - Director → CIF 0
  • 67
    Zoetelief Tromp, Amila
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 68
    Reeves, Christopher Reginald
    Ce born in January 1936
    Individual (19 offsprings)
    Officer
    1993-09-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 69
    Jensen Jr, John A
    Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-07-25
    OF - Director → CIF 0
  • 70
    Wise, Martin Randal
    Company Executive born in November 1960
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 71
    Dowley, Laurence Justin
    Company Executive born in June 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 72
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 73
    Searle, Jonathan Peter
    Company Executive born in March 1962
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 74
    Swanson, Christopher Francis
    Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1995-07-19
    OF - Director → CIF 0
  • 75
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (29 offsprings)
    Officer
    1997-05-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 76
    Bacastow, Janet Marie
    Company Executive born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-28
    OF - Director → CIF 0
  • 77
    Dobosh, Laurence Daryl
    Company Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 78
    Pearson, Keith
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 79
    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
  • 80
    Vicario, Fernando
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 81
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 82
    Cheng, Koon-fong
    Company Executive born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 83
    Zaimi, Sanaz
    Company Executive born in July 1969
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 84
    Cavaliere, John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-08-17
    OF - Director → CIF 0
  • 85
    Colwell, Rodney Philip
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 86
    Mccollough Ii, John Huston
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 87
    Richardson, Jane Mary
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 88
    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
  • 89
    Azam, Nasser
    Company Executive born in September 1963
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 90
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 91
    Muzi-falconi, Ottavio
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 92
    Doyle, Thomas James
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-06-29
    OF - Director → CIF 0
  • 93
    Dent, Clifford Paul
    Company Executive born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-05-10
    OF - Director → CIF 0
  • 94
    Augustus, Richard John
    Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 95
    Hill, Michael Alexander
    Company Executive born in April 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 96
    Miller, Alexander Robert
    Company Executive born in November 1961
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 97
    Sharp, Richard Anthony
    Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 98
    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
  • 99
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 100
    Kaju, Paul Anthony
    Company Executive born in December 1959
    Individual (6 offsprings)
    Officer
    1992-06-09 ~ 1995-07-20
    OF - Director → CIF 0
  • 101
    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
  • 102
    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
  • 103
    Gregornik, Steven
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 104
    Hill, Richard Alan
    Company Executive born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-03-11
    OF - Director → CIF 0
  • 105
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    2000-02-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 106
    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
  • 107
    Bolwell, Farley William
    Company Executive born in October 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 108
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (55 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 109
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    2000-03-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 110
    Rahman, Ajmal
    Company Executive born in July 1963
    Individual (17 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 111
    Dixon, Paul Robert
    Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1995-06-22
    OF - Director → CIF 0
  • 112
    Michelson, Albert Rawle
    Company Executive born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 113
    Clinton, Matthew Adams
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 114
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1995-10-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 115
    Stewart, Michael Paul
    Company Executive born in September 1968
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 116
    Breit, John David
    Company Executive born in December 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 117
    Cox, Kevin Michael
    Company Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 118
    Fisher, Mark Franklin
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 119
    Montague, James David
    Company Executive born in July 1953
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 120
    Powell, Donald Edward
    Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 121
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 122
    Molson, Naomi
    Company Executive born in January 1958
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 123
    Loat, Martin Edward
    Company Executive born in December 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-11
    OF - Director → CIF 0
  • 124
    Ceccaroni, Alessandro
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-04-12
    OF - Director → CIF 0
  • 125
    Goodman, Mark Bruce
    Company Executive born in November 1961
    Individual (8 offsprings)
    Officer
    1992-04-24 ~ 1995-09-13
    OF - Director → CIF 0
  • 126
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 127
    Alexander, Mark David
    Company Executive born in December 1961
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 128
    Bahurel, Julien Yves
    Company Executive born in March 1974
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 129
    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
  • 130
    Yates, Philip John
    Company Executive born in September 1960
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 131
    Joyce, Thomas Michael
    Company Executive born in February 1955
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1996-02-09
    OF - Director → CIF 0
  • 132
    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
  • 133
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (34 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-06-18
    OF - Director → CIF 0
  • 134
    White, Lesley Margaret
    Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 135
    Prichard, David Roderick
    Company Executive born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 136
    Bennett, Jeffrey Anthony
    Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-27
    OF - Director → CIF 0
  • 137
    French, Phillip Luke Fabian
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-07-27
    OF - Director → CIF 0
  • 138
    Jensen, Michael
    Company Executive born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-23
    OF - Director → CIF 0
  • 139
    O'neil, Henry James
    Company Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 140
    Currie, Patrick Regan
    Company Executive born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-26
    OF - Director → CIF 0
  • 141
    Ice, Michael David
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 142
    Clark, Dean Antony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-12-02
    OF - Director → CIF 0
  • 143
    Morley, Michael John
    Company Executive born in May 1957
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 144
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 145
    Chapin, Samuel Ross
    Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 146
    Schulman, Steven Robert
    Company Executive born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 147
    Kramer, Daniel Geoffrey
    Company Executive born in August 1962
    Individual (14 offsprings)
    Officer
    1993-01-26 ~ 1994-10-26
    OF - Director → CIF 0
  • 148
    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
  • 149
    Cullum, Thomas Donovan
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 150
    Arnum, Dennis
    Coo - International born in April 1953
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 151
    Devine, John
    Company Executive born in November 1958
    Individual (52 offsprings)
    Officer
    1992-10-15 ~ 1993-01-25
    OF - Director → CIF 0
    2000-03-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 152
    Summer, Julian Philip
    Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-11-26
    OF - Director → CIF 0
  • 153
    Burnell, Alan John
    Company Executive born in November 1963
    Individual (11 offsprings)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 154
    Mcdermott, John Jerome
    Copany Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 155
    Cowan, Michael Richard
    Company Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1992-07-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 156
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 157
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 158
    Ker, Philip Robert
    Company Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 159
    Domiati, Othman
    Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-08-11
    OF - Director → CIF 0
  • 160
    Meissner, Christian
    Company Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 161
    Jackson, Clive Richard
    Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-12-27
    OF - Director → CIF 0
  • 162
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 163
    Russell, Keith Brian
    Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 164
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 165
    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
  • 166
    Perraudin, Olivier
    Company Executive born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-24
    OF - Director → CIF 0
  • 167
    Pearlstein, Judith Eve
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 168
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 169
    Brimecome, Ian
    Company Executive born in April 1953
    Individual (18 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 170
    Krespi, Kevin
    Company Executive born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 171
    Hotsuki, Keishi
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 172
    Zinser, Stephen Martin
    Company Executive born in July 1957
    Individual (10 offsprings)
    Officer
    1993-08-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 173
    Woods, Thomas Dunne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 174
    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
  • 175
    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
  • 176
    Semerci, Osman
    Company Executive born in December 1967
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 177
    Melvin, David Logan
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-02-02
    OF - Director → CIF 0
  • 178
    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
  • 179
    Wright, Peter Reginald
    Co Exec born in December 1959
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 180
    Von Halle, Timothy Walter Laurence
    Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-18
    OF - Director → CIF 0
  • 181
    Mcconnochie, Rennie Fraser
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 182
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 183
    Poon, Samuel Yiu Kin
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 184
    Peisch, Andrew Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 185
    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
  • 186
    Turner, Grant Alan
    Company Executive born in March 1964
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 187
    Aguirre, Claudio
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-07
    OF - Director → CIF 0
    Aguirre Peman, Claudio
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 188
    Kim, Do Woo
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 189
    Sakurai, Ken
    Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 190
    Slowey, Martina
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 191
    Gallagher, Stephen Joseph
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-07-25
    OF - Director → CIF 0
  • 192
    Keys, Richard John
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 193
    Ryan, Michael Patrick
    Company Executive born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 194
    Lee, Boon Chai
    Company Executive born in March 1957
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-06-13
    OF - Director → CIF 0
  • 195
    Huston, Richard John
    Company Executive born in September 1961
    Individual (15 offsprings)
    Officer
    1993-01-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 196
    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
  • 197
    Clapacs, Brent Daniel
    Company Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 198
    Ighodaro, Claire Aimie Clara
    Non-Executive Director born in June 1953
    Individual (11 offsprings)
    Officer
    2013-05-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 199
    Troy, Thomas Francis
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 200
    Lewis, Bernadette
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 201
    Marinchek, Scott Michael
    Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 202
    Copperwaite, Sally Dawn
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-08-19
    OF - Director → CIF 0
  • 203
    Bespolka, Kevin L
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1995-03-06
    OF - Director → CIF 0
  • 204
    Dispenza, Adriano
    Company Executive born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-09-12
    OF - Director → CIF 0
  • 205
    Geys, Raphael Rene
    Company Executive born in January 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 206
    Sobotka, David
    Company Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 207
    Janssens, Wieland Berthold Martinus
    Company Executive born in January 1961
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1995-12-05
    OF - Director → CIF 0
  • 208
    Mensah, Bernard Amponsah
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 209
    Heilner, Marcus Butler
    Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 210
    Grinstead, Verne Hamlin
    Company Executive born in July 1954
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-17
    OF - Director → CIF 0
  • 211
    Weiss, Gary Franklin
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 212
    Winter, John David
    Company Executive born in August 1963
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 213
    Freeman, Anthony James
    Company Executive born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 214
    Mccoubrie Ameri, Susan Margaret
    Company Executive born in January 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 215
    Hughston, Lane Palmer, Doctor
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 216
    Pickering, Christopher Ian
    Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    OF - Director → CIF 0
  • 217
    Hay, David Douglas
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 218
    Barrett, Kim
    Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 219
    Macdonald, Peter Bremner
    Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 220
    Mackay, Anne Mary
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 221
    Dawson, Guy Neville
    Company Executive born in April 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 222
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 223
    Bartmann, Flavio Celso
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-01-05
    OF - Director → CIF 0
  • 224
    Cappuccini, Andrea Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 225
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 226
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 227
    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
  • 228
    Mackay, John Sebastian
    Company Executive born in May 1955
    Individual (37 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    OF - Director → CIF 0
  • 229
    De Pedys, Vittorio
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 230
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 231
    Lee Jr, Lewis Swift
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 232
    Montag, Thomas Kell
    Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 233
    Blakey, Steven Andrew
    Company Executive born in August 1959
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-05
    OF - Director → CIF 0
  • 234
    Regan, Kevin Peter
    Company Executive born in August 1957
    Individual (16 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 235
    Brookhouse, Simon Douglas
    Company Executive born in July 1962
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 236
    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
  • 237
    Zakaria, Arshad
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 238
    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
  • 239
    Moore, David William
    Company Executive born in April 1965
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 240
    Davis, Thomas William
    Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 241
    Ameri, Gian Andrea
    Company Executive born in April 1963
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1995-01-31
    OF - Director → CIF 0
  • 242
    Macfarlane, Bruce Ferguson
    Company Executive born in December 1952
    Individual (43 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    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, 119 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (76 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.