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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Weinstein, Brian Keith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Thomas Dunne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Clare Louise
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Slowey, Martina
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Keys, Richard John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Mensah, Bernard Amponsah
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 9
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 233
  • 1
    Voldstad, Conrad Patrick
    Company Executive born in March 1950
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Clark, Dean Antony
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-12-02
    OF - Director → CIF 0
  • 3
    Bennett, Jeffrey Anthony
    Company Executive born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 4
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Austin, Clive Henry
    Company Executive born in April 1963
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 6
    Mccollough Ii, John Huston
    Company Executive born in May 1951
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Powell, Donald Edward
    Company Executive born in May 1941
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Hill, Richard Alan
    Company Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 10
    Martin, George Kelly
    Company Executive born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-19
    OF - Director → CIF 0
    icon of calendar 2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Geys, Raphael Rene
    Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 12
    Loat, Martin Edward
    Company Executive born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 13
    Hughston, Lane Palmer, Doctor
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 14
    Thun-hohenstein, Christian Graf
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-08-25
    OF - Director → CIF 0
  • 15
    Oddie, John Charles William Marshall
    Company Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-08-25
    OF - Director → CIF 0
  • 16
    Bellotti, Stephen Maurice
    Company Executive born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1995-12-14
    OF - Director → CIF 0
    icon of calendar 1999-03-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 18
    Ermotti, Sergio Pietro
    Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-03-29
    OF - Director → CIF 0
    icon of calendar 1997-03-26 ~ 2003-11-27
    OF - Director → CIF 0
  • 19
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 20
    Mackay, John Sebastian
    Company Executive born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-04-24
    OF - Director → CIF 0
  • 21
    Montague, James David
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 22
    Lewis, Bernadette
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Prichard, David Roderick
    Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Aguirre, Claudio
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-08-07
    OF - Director → CIF 0
    Aguirre Peman, Claudio
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 25
    Moore, David William
    Company Executive born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 26
    Sakurai, Ken
    Company Executive born in November 1965
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 27
    Reeves, Christopher Reginald
    Ce born in January 1936
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Hay, David Douglas
    Company Executive born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 29
    Corcoran, Jerome John
    Company Executive born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-07-08
    OF - Director → CIF 0
  • 30
    Lillis, Charles Edward Wentworth Wogan
    Company Executive born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 31
    Weiss, Gary Franklin
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    O'loughlin-schulman, Laurie Marie
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 33
    Ice, Michael David
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 34
    Breit, John David
    Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 35
    Moriarty Iii, Edmond Nicholas
    Company Executive born in August 1960
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    Carlson, Ronald Joseph
    Company Executive born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 37
    Grinstead, Verne Hamlin
    Company Executive born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 38
    Gatheral, James George Marcel
    Company Executive born in November 1957
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1995-08-25
    OF - Director → CIF 0
  • 39
    Summer, Julian Philip
    Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 40
    Ryan, Michael Patrick
    Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 41
    Janssens, Wieland Berthold Martinus
    Company Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1995-12-05
    OF - Director → CIF 0
  • 42
    Jensen Jr, John A
    Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1995-07-25
    OF - Director → CIF 0
  • 43
    Roy, Paul David
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2000-07-18
    OF - Director → CIF 0
    Roy, Paul David
    Company Executive born in May 1947
    Individual (12 offsprings)
    icon of calendar 2001-03-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 44
    Molson, Naomi
    Company Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 45
    Brennan, Richard Paul
    Company Executive born in November 1956
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 46
    Annunziato, Edward Stephen
    Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-07-31
    OF - Director → CIF 0
    icon of calendar 1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 47
    Gray, Anthony Peter Russell
    Company Executive born in November 1962
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 48
    Lee, Boon Chai
    Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-06-13
    OF - Director → CIF 0
  • 49
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    icon of calendar 2000-02-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 50
    Krespi, Kevin
    Company Executive born in November 1960
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 51
    Richardson, Jane Mary
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 52
    Russell, Keith Brian
    Company Executive born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 53
    Davis, Thomas William
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 54
    Okano, Jeffrey Minoru
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 55
    Peisch, Andrew Philip
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 56
    Pearlstein, Judith Eve
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 57
    Kramer, Daniel Geoffrey
    Company Executive born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1994-10-26
    OF - Director → CIF 0
  • 58
    Spence, Steven David
    Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 59
    Azam, Nasser
    Company Executive born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 60
    Domiati, Othman
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1995-08-11
    OF - Director → CIF 0
  • 61
    Brimecome, Ian
    Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 62
    Oman, David
    Company Executive born in October 1967
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
    icon of calendar 2010-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 63
    Gregornik, Steven
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 64
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 65
    Meissner, Christian
    Company Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 66
    O'connor Mills, Ann Dolores
    Company Executive born in September 1963
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 67
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 68
    Zaimi, Sanaz
    Company Executive born in July 1969
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 69
    Richards, Marilyn Ivy
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 70
    Bolwell, Farley William
    Company Executive born in October 1961
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 71
    Dixon, Paul Robert
    Company Executive born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1995-06-22
    OF - Director → CIF 0
  • 72
    England, Brad Forrest
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 73
    Gollan, John Anthony, Mr.
    Non-Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 74
    Clinton, Matthew Adams
    Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 75
    Muzi-falconi, Ottavio
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 76
    Pearson, Keith
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 77
    Marinchek, Scott Michael
    Company Executive born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 78
    Doyle, Thomas James
    Company Executive born in May 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 79
    Villeneuve, David
    Company Executive born in November 1957
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 80
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 81
    Augustus, Richard John
    Company Executive born in April 1955
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 82
    Swanson, Christopher Francis
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1995-07-19
    OF - Director → CIF 0
  • 83
    Raychaudhuri, Abhijit
    Company Executive born in July 1963
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 84
    Kaju, Paul Anthony
    Company Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1995-07-20
    OF - Director → CIF 0
  • 85
    Berent, Philip John
    Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 86
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
    icon of calendar 1997-08-06 ~ 1999-03-04
    OF - Director → CIF 0
  • 87
    Tory, David Thomas
    Company Executive born in December 1961
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 88
    Gallagher, Stephen Joseph
    Company Executive born in November 1957
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1995-07-25
    OF - Director → CIF 0
  • 89
    Schade, Christian Stanton
    Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-12-01
    OF - Director → CIF 0
  • 90
    Turner, Grant Alan
    Company Executive born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 91
    Dent, Clifford Paul
    Company Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 92
    Standeven, John Maurice
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 93
    Seaman, Thomas Wylie
    Company Executive born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 94
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 95
    Fisher, Mark Franklin
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 96
    Marquardt, Stephen Charles
    Company Executive born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 97
    Semerci, Osman
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 98
    Zinser, Stephen Martin
    Company Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 99
    Melvin, David Logan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1996-02-02
    OF - Director → CIF 0
  • 100
    Ceccaroni, Alessandro
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1995-04-12
    OF - Director → CIF 0
  • 101
    Watts, Kevan Vincent
    Company Executive born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
    icon of calendar 2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 102
    Mackay, Anne Mary
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 103
    Sharp, Richard Anthony
    Company Executive born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 104
    Clapacs, Brent Daniel
    Company Executive born in May 1963
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 105
    Zoetelief Tromp, Amila
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 1993-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 106
    Bacastow, Janet Marie
    Company Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 107
    Scott, Christopher Lee
    Company Executive born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 108
    Zins, Barry Lewis
    Company Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 109
    Wise, Martin Randal
    Company Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 110
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 111
    Ighodaro, Claire Aimie Clara
    Non-Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 112
    Raphael, Paul Michael
    Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 113
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 1993-01-25
    OF - Director → CIF 0
    icon of calendar 2000-03-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 114
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 115
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 116
    Stadler, Mark Robert
    Company Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 117
    French, Phillip Luke Fabian
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1995-07-27
    OF - Director → CIF 0
  • 118
    Bartmann, Flavio Celso
    Company Executive born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 119
    D'souza, Michael Joseph Clarke
    Company Executive born in July 1956
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 120
    Macfarlane, Bruce Ferguson
    Company Executive born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 121
    Young, David Mcpherson
    Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 122
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-02-03
    OF - Director → CIF 0
    icon of calendar 2001-11-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 123
    Howell, Simon
    Company Executive born in September 1958
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 124
    Fujiwara, Yasuhiro
    Company Executive born in September 1967
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 125
    O'neil, Henry James
    Company Executive born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 126
    Rahman, Ajmal
    Company Executive born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 127
    Jensen, Michael
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 128
    Morley, Michael John
    Company Executive born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 129
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 130
    Doria, Olivier Roulet
    Company Executive born in December 1957
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 131
    Wilberding, Stephen Van Cortlandt
    Company Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 132
    Lim, Thiam Joo
    Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
    icon of calendar 2000-07-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 133
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 134
    Troy, Thomas Francis
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 135
    Cox, Kevin Michael
    Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 136
    Cavaliere, John
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1995-08-17
    OF - Director → CIF 0
  • 137
    De Pedys, Vittorio
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 138
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 139
    Jackson, Clive Richard
    Company Executive born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-12-27
    OF - Director → CIF 0
  • 140
    Stewart, Michael Paul
    Company Executive born in September 1968
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 141
    De Castro, Edith
    Company Executive born in February 1958
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 142
    Wright, Peter Reginald
    Co Exec born in December 1959
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 143
    Pickering, Christopher Ian
    Company Executive born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 144
    Alexander, Mark David
    Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 145
    D Alancon, Louis
    Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 146
    Perraudin, Olivier
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 147
    Briggs, Andrew Charles
    Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 148
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 149
    Dispenza, Adriano
    Company Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 150
    Cullum, Thomas Donovan
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 151
    Fleuriet, Michel
    Company Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 152
    Macdonald, Peter Bremner
    Company Executive born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 153
    Bahurel, Julien Yves
    Company Executive born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 154
    Dawson, Guy Neville
    Company Executive born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 155
    Mccoubrie Ameri, Susan Margaret
    Company Executive born in January 1962
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 156
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 157
    Heilner, Marcus Butler
    Company Executive born in April 1953
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 158
    Priday, Blair Josephine
    Company Executive born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 159
    Lee Jr, Lewis Swift
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 160
    Winter, John David
    Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 161
    Tack, Carl Edward
    Company Executive born in January 1956
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 162
    Bespolka, Kevin L
    Company Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-03-06
    OF - Director → CIF 0
  • 163
    Raivadera, Dipa
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 164
    Hotsuki, Keishi
    Company Executive born in March 1962
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 165
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 166
    Mcniven, John Arthur Charles
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 167
    Bergendhal, Carl Anders
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 168
    Briski, Andrew Michael
    Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 169
    Michelson, Albert Rawle
    Company Executive born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-08
    OF - Director → CIF 0
  • 170
    Cappuccini, Andrea Peter
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 171
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 172
    Orcel, Andrea
    Company Executive born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 173
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 174
    Langham, Carol Ann
    Cs born in September 1944
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-11-05
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Secretary → CIF 0
  • 175
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 176
    Sketchley, Gordon Charles
    Company Executive born in March 1964
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1994-01-07
    OF - Director → CIF 0
    icon of calendar 1993-12-07 ~ 1995-11-28
    OF - Director → CIF 0
  • 177
    Zakaria, Arshad
    Company Executive born in March 1962
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 178
    Hill, Michael Alexander
    Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 179
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 180
    Plaxton, John
    Company Executive born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 181
    Brookhouse, Simon Douglas
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 182
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 183
    Copperwaite, Sally Dawn
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-08-19
    OF - Director → CIF 0
  • 184
    Ramel, Axel Knut Stig Malte
    Company Executive born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 185
    Ker, Philip Robert
    Company Executive born in September 1954
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 186
    Winder, Terry Ryan
    Company Executive born in October 1965
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 187
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 188
    Dunn, Richard Anthony
    Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1998-09-03
    OF - Director → CIF 0
    icon of calendar 2001-03-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 189
    Yates, Philip John
    Company Executive born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 190
    Spencer, Paul Stephen
    Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 191
    Regan, Kevin Peter
    Company Executive born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 192
    Joyce, Thomas Michael
    Company Executive born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1996-02-09
    OF - Director → CIF 0
  • 193
    Arnum, Dennis
    Coo - International born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 194
    Schulman, Steven Robert
    Company Executive born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 195
    Goodman, Mark Bruce
    Company Executive born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1995-09-13
    OF - Director → CIF 0
  • 196
    Colwell, Rodney Philip
    Company Executive born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 197
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 198
    Dobosh, Laurence Daryl
    Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 199
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2011-11-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 200
    Sando, Gregg Stephen
    Company Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 201
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 202
    Huston, Richard John
    Company Executive born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 203
    Von Halle, Timothy Walter Laurence
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 204
    Capello, Marco
    Company Executive born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 205
    Mcconnochie, Rennie Fraser
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 206
    Bies, Susan Schmidt, Dr
    Non Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 207
    Blakey, Steven Andrew
    Company Executive born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-12-05
    OF - Director → CIF 0
  • 208
    White, Lesley Margaret
    Company Executive born in January 1967
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 209
    Sanchez Asiain, Francisco
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 210
    Russell, James Frank
    Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-09-01
    OF - Director → CIF 0
    icon of calendar 1994-03-23 ~ 1995-08-15
    OF - Director → CIF 0
  • 211
    Derhalli, Kerim Richard
    Company Executive born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 212
    Burnell, Alan John
    Company Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 213
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 214
    Dunning-gribble, Carl Harold William
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 215
    Sobotka, David
    Company Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 216
    Dowley, Laurence Justin
    Company Executive born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 217
    Lyness, John Frederic
    Company Executive born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 218
    Barrett, Kim
    Company Executive born in January 1958
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 219
    Cheng, Koon-fong
    Company Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 220
    Montag, Thomas Kell
    Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 221
    Ameri, Gian Andrea
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-21 ~ 1995-01-31
    OF - Director → CIF 0
  • 222
    Mcdermott, John Jerome
    Copany Executive born in December 1956
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 223
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 224
    Poon, Samuel Yiu Kin
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 225
    Freeman, Anthony James
    Company Executive born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 226
    Currie, Patrick Regan
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 227
    Cowan, Michael Richard
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 1992-07-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 228
    Chapin, Samuel Ross
    Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 229
    Searle, Jonathan Peter
    Company Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 230
    Miller, Alexander Robert
    Company Executive born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 231
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 232
    Kim, Do Woo
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 233
    ML UK CAPITAL HOLDINGS - 2015-12-30
    icon of address2, King Edward Street, London, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

MERRILL LYNCH INTERNATIONAL

Previous name
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
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-11-02 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MERRILL LYNCH INTERNATIONAL
    S
    Registered number 2312079
    icon of address2, 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
Active 8
  • 1
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    icon of address2 King Edward Street, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LAMMOTH LIMITED - 1987-06-05
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    CLELAND LIMITED - 1987-12-23
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    icon of address2 King Edward Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    ML UK CAPITAL HOLDINGS - 2015-12-30
    icon of address2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    PELARGIR COMPANY LIMITED - 1987-07-09
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    icon of address2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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