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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 54
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kilgour, Peter Kenneth
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Patterson, Kevin
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Climo, Donald Christopher Bryce
    Born in November 1962
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Angus George James
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2014-04-30
    OF - Director → CIF 0
    Scott, Angus George James
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    1995-11-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 7
    Kelly, Tom
    Born in December 1952
    Individual (1 offspring)
    Officer
    2011-12-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Denham, Gillian Helen
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1995-11-16 ~ 1997-01-10
    OF - Director → CIF 0
    1998-01-22 ~ 1999-04-17
    OF - Director → CIF 0
  • 9
    Inskip, Cliff
    Born in September 1954
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1995-04-07
    OF - Director → CIF 0
  • 10
    De Giorgio-miller, Joseph
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Austin, David Richard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2007-04-25
    OF - Director → CIF 0
    Austin, David Richard
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 12
    Dlugan, Dennis
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Dodig, Edward
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Buckley, David
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2016-09-05 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    Kenyon, Andrew Graham
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Cornford, Michael
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 1993-01-05
    OF - Director → CIF 0
  • 17
    Wickes, Nicola Louise Le Clair
    Bank Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Sorrell, David John
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 19
    Richardson, Robert
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Hayes, Derek Cumberland
    Born in September 1936
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-06-17
    OF - Director → CIF 0
  • 21
    Craddock, Geoffrey James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Lambden, Roy Albert
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1993-01-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 23
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    1998-10-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 24
    Ferguson, Daniel Stanley
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 1994-09-22
    OF - Director → CIF 0
  • 25
    Craig, Carla
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 26
    Wilson, Scott Anthony
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-10-06
    OF - Director → CIF 0
  • 27
    Gerber, Chuck
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Purves, Meghan
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 29
    Bashforth, Jonathan Howie
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 30
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Lalonde, Ronald Anthony
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1998-07-31
    OF - Director → CIF 0
    1999-12-16 ~ 2006-07-17
    OF - Director → CIF 0
  • 32
    Tanna, Shashi
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2013-02-28
    OF - Director → CIF 0
    Tanna, Shashi
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 33
    Weekes, David Michael
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 34
    Renihan, Bruce Alan
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 35
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 36
    Hourigan, Louise Frances
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2017-03-16
    OF - Director → CIF 0
    Hourigan, Louise Frances
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 37
    Mcgirr, Steven
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-06-25
    OF - Director → CIF 0
  • 38
    Lee, Wayne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 39
    Rose, Andrew Martin
    Bank Officer born in December 1959
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1995-11-10
    OF - Director → CIF 0
  • 40
    Letchford, Ian Maurice
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1998-02-02
    OF - Director → CIF 0
  • 41
    Letley, Peter Anthony
    Born in November 1945
    Individual (32 offsprings)
    Officer
    1999-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Foreman-purves, Meghan Alice
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 43
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2021-02-04 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 44
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Mason, Liam
    Born in March 1963
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 46
    Witham, David Peter
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1992-11-19 ~ 1995-06-15
    OF - Director → CIF 0
  • 47
    Li, Kevin Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 48
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    1995-03-03 ~ 1999-05-25
    OF - Director → CIF 0
  • 49
    Doran, John
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-12-18
    OF - Director → CIF 0
  • 51
    Mitchell, Michael
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1995-03-06
    OF - Director → CIF 0
  • 52
    Atkinson, Paul David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-07-21 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-07-21 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIBC WORLD MARKETS LIMITED

Period: 1992-07-21 ~ now
Company number: 02733036
Registered name
CIBC WORLD MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Declaration of solvency sworn on 2021-02-04
Recent Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • CIBC WORLD MARKETS LIMITED
    Info
    Registered number 02733036
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 (34 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-10-27
    CIF 0
  • CIBC WORLD MARKETS PLC
    S
    Registered number 02733036
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QL
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555 SC206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-07-08 ~ 2022-10-12
    CIF 1 - Ownership of shares – 75% or more OE

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