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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 42
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 2
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Wich, Flemming
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Jameson, Kevin Michael
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1994-06-02
    OF - Director → CIF 0
  • 5
    Haslett, James Keith
    Born in May 1953
    Individual (37 offsprings)
    Officer
    1999-10-20 ~ 2000-04-20
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2007-01-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Young, Philip James
    Born in January 1956
    Individual (32 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-06-14
    OF - Director → CIF 0
  • 8
    Bryers, Timothy Charles Vernon
    Individual (16 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-07-29
    OF - Secretary → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Hattingh, John Christiaan, Dr
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Nigel
    Born in January 1966
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 1998-10-02
    OF - Director → CIF 0
  • 13
    Southern, Garry Robin
    Born in January 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1993-03-19 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 16
    O'donnell, James John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    1997-07-28 ~ 1998-04-26
    OF - Director → CIF 0
  • 18
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Crowe, Brian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2000-04-14 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Turner, Dorothy Margaret
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-03-01
    OF - Director → CIF 0
  • 21
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2007-11-02 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-04-26
    OF - Director → CIF 0
  • 24
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    1993-11-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 25
    Fletcher, Rachel Elizabeth
    Born in August 1976
    Individual (205 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    Sinacore, Stephen Anthony
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1998-04-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 27
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1994-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 28
    Keating, Fergus Richard
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2000-04-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 29
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1993-07-30 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 31
    Lotz, Philip Alfred
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1997-03-14 ~ 1998-08-24
    OF - Director → CIF 0
  • 32
    Hall, Peter John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1997-11-19
    OF - Director → CIF 0
  • 33
    Kruger, Konrad Rudolf
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1998-04-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 34
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (39 offsprings)
    Officer
    1998-04-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 35
    Ferguson, Michael Stuart
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-28
    OF - Director → CIF 0
  • 36
    Evans, Warwick William
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-04-23
    OF - Director → CIF 0
  • 37
    Sharp, Jeremy Peter
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ 2007-01-10
    OF - Director → CIF 0
  • 38
    Edgley, Robert John
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2004-06-10
    OF - Director → CIF 0
  • 39
    Ryder, Christopher George Nicholas
    Born in November 1930
    Individual (12 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-11-26
    OF - Director → CIF 0
  • 40
    Chapman, Bruce John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1998-04-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 42
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CNW SECURITIES JAPAN (HOLDINGS) LIMITED

Period: 1998-02-06 ~ 2015-05-26
Company number: 02421779
Registered names
CNW SECURITIES JAPAN (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    Info
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    Registered number 02421779
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 and dissolved on 2015-05-26 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.