logo
explain how to read the page

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
    Cohen, Graham John
    Bank Officer born in March 1960
    Individual (33 offsprings)
    Officer
    1995-03-03 ~ 1999-05-25
    OF - Director → CIF 0
  • 2
    Letchford, Ian Maurice
    Bank Officer born in December 1945
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1998-02-02
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bashforth, Jonathan Howie
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Rose, Andrew Martin
    Bank Officer born in December 1959
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1995-11-10
    OF - Director → CIF 0
  • 6
    Gerber, Chuck
    Bank Executive born in July 1955
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    De Giorgio-miller, Joseph
    Bank Officer born in May 1955
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Buckley, David
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2016-09-05 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Hourigan, Louise Frances
    Lawyer born in October 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
  • 10
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hayes, Derek Cumberland
    Bank Officer born in October 1936
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-06-17
    OF - Director → CIF 0
  • 12
    Kelly, Tom
    Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2011-12-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Hughes, Simon Philip Griffith
    Bank Officer born in January 1959
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-12-18
    OF - Director → CIF 0
  • 14
    Lee, Wayne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Purves, Meghan
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 16
    Li, Kevin Anthony
    Bank Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Witham, David Peter
    Bank Officer born in January 1954
    Individual (5 offsprings)
    Officer
    1992-11-19 ~ 1995-06-15
    OF - Director → CIF 0
  • 18
    Ferguson, Daniel Stanley
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 1994-09-22
    OF - Director → CIF 0
  • 19
    Kilgour, Peter Kenneth
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-03-03
    OF - Director → CIF 0
  • 20
    Letley, Peter Anthony
    Bank Officer born in December 1945
    Individual (32 offsprings)
    Officer
    1999-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Dodig, Edward
    Bank Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Richardson, Robert
    Lawyer born in July 1965
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Mason, Liam
    Bank Officer born in March 1963
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 24
    Mitchell, Michael
    Bank Officer born in December 1945
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1995-03-06
    OF - Director → CIF 0
  • 25
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 26
    Craig, Carla
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 27
    Lambden, Roy Albert
    Bank Officer born in December 1956
    Individual (7 offsprings)
    Officer
    1993-01-19 ~ 1994-12-21
    OF - Director → CIF 0
  • 28
    Weekes, David Michael
    Bank Officer born in May 1955
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1998-09-15
    OF - Director → CIF 0
  • 29
    Inskip, Cliff
    Bank Officer born in October 1954
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Mcgirr, Steven
    Bank Official born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-06-25
    OF - Director → CIF 0
  • 31
    Denham, Gillian Helen
    Bank Official born in October 1960
    Individual (5 offsprings)
    Officer
    1995-11-16 ~ 1997-01-10
    OF - Director → CIF 0
    Denham, Gillian Helen
    Bank Officer born in October 1960
    Individual (5 offsprings)
    1998-01-22 ~ 1999-04-17
    OF - Director → CIF 0
  • 32
    Atkinson, Paul David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Wilson, Scott Anthony
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-10-06
    OF - Director → CIF 0
  • 34
    Ellen, Simon Tudor
    Bank Official born in July 1949
    Individual (36 offsprings)
    Officer
    1995-11-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 35
    Sorrell, David John
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 36
    Renihan, Bruce Alan
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 37
    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
  • 38
    Kenyon, Andrew Graham
    Bank Executive born in January 1947
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-11-28
    OF - Director → CIF 0
  • 39
    Tanna, Shashi
    Bank Official 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
  • 40
    Bailey, Marshall Charles
    Non-Executive Director born in July 1966
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Austin, David Richard
    General Counsel born in October 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
  • 42
    Cornford, Michael
    Bank Officer born in August 1946
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 1993-01-05
    OF - Director → CIF 0
  • 43
    Dlugan, Dennis
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-07-07
    OF - Director → CIF 0
  • 44
    Craddock, Geoffrey James
    Banker born in October 1959
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 45
    Foreman-purves, Meghan Alice
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 46
    Climo, Donald Christopher Bryce
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 47
    Doran, John
    Bank Officer born in October 1941
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Lalonde, Ronald Anthony
    Bank Executive born in May 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
  • 49
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2021-02-04 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 50
    Preston, Mark Jeffrey
    Bank Officer born in March 1960
    Individual (23 offsprings)
    Officer
    1998-10-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 51
    Scott, Angus George James
    Bank Officer born in October 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
  • 52
    Patterson, Kevin
    Bank Officer born in May 1961
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-07-21 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-07-21 ~ 1992-10-07
    OF - Nominee Director → 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
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 (33 years 10 months). 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.