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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
    O'donnell, James John
    Investment Banker born in August 1961
    Individual (4 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Kruger, Konrad Rudolf
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    1998-04-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (39 offsprings)
    Officer
    1994-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 4
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Turner, Dorothy Margaret
    Treasurer Bp Finance Asia Pacific born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Keating, Fergus Richard
    Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 8
    Edgley, Robert John
    Investment Banker born in June 1965
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (19 offsprings)
    Officer
    ~ 1998-04-26
    OF - Director → CIF 0
  • 10
    Young, Philip James
    Investment Banker born in January 1956
    Individual (30 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 11
    Ryder, Christopher George Nicholas
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 12
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (25 offsprings)
    Officer
    1993-11-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2007-01-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Krag, Stephen Rosenstjerne
    Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    1998-04-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 15
    Hall, Peter John
    Investment Banker born in August 1949
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1997-11-19
    OF - Director → CIF 0
  • 16
    Chapman, Bruce John
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Fletcher, Rachel Elizabeth
    Chartered Secretary born in August 1976
    Individual (192 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Jameson, Kevin Michael
    Banker born in September 1956
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1994-06-02
    OF - Director → CIF 0
  • 19
    Watson, David Kenneth
    Chartered Accountant born in April 1959
    Individual (73 offsprings)
    Officer
    1993-03-19 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 21
    Bryers, Timothy Charles Vernon
    Individual (11 offsprings)
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 22
    Hattingh, John Christiaan, Dr
    Investment Banker born in December 1953
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 23
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Ferguson, Michael Stuart
    Chartered Accountant born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 25
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Crowe, Brian John
    Banker born in June 1957
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Haslett, James Keith
    Chartered Accountant born in May 1953
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2000-04-20
    OF - Director → CIF 0
  • 28
    Webb, Nigel
    Global Chief Operating Officer born in January 1966
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1998-10-02
    OF - Director → CIF 0
  • 29
    Lotz, Philip Alfred
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 1998-08-24
    OF - Director → CIF 0
  • 30
    Southern, Garry Robin
    Barrister At Law born in January 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 31
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 32
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 33
    Evans, Warwick William
    Stockbroker born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 34
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2007-11-02 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 35
    Warner, Edmond William
    Stockbroker born in August 1963
    Individual (48 offsprings)
    Officer
    1997-07-28 ~ 1998-04-26
    OF - Director → CIF 0
  • 36
    Wich, Flemming
    President Bp Far East Ltd born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 37
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2007-01-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 38
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 39
    Sinacore, Stephen Anthony
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    1998-04-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 40
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 41
    Sharp, Jeremy Peter
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2007-01-10
    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 (39 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.