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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 6
  • 1
    Washtell, Mark
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Syed, Mohammad Kamal
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hine, Marcus Nigel
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2023-05-01 ~ now
    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
Ceased 288
  • 1
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Moorsom, Christopher John Leon
    Managing Director born in May 1943
    Individual
    Officer
    2000-08-30 ~ 2004-05-03
    OF - Director → CIF 0
  • 3
    Gordon, James
    Stockbroking born in November 1969
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Fagg, Lawrence
    Stockbroker born in September 1963
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Plowman, Robert William
    Dealing Director born in September 1938
    Individual
    Officer
    1995-08-21 ~ 1995-11-19
    OF - Director → CIF 0
  • 7
    Norman-butler, Andrew Francis
    Stock Broker born in May 1942
    Individual
    Officer
    1997-05-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual
    Officer
    1996-03-18 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Gore Browne, Anthony Giles Spencer
    Stockbroker born in April 1944
    Individual
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Steedman, Colin Livingston
    Institutional Salesman born in May 1956
    Individual
    Officer
    1995-08-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 11
    Hibbert, Gillian Catherine
    Investment Manager born in November 1960
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Carey, Gerald
    Stockbroker born in November 1958
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Maclure, David Anthony Lennox
    Investment Manager born in October 1950
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Hollands, Michael Alan
    Corporate Finance Adviser born in June 1936
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-03-22
    OF - Director → CIF 0
  • 15
    Pincham, Roger James
    Stockbroker born in March 1932
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Stoddart, George Keiller
    Group Training Officer born in December 1948
    Individual
    Officer
    1995-08-21 ~ 2000-12-21
    OF - Director → CIF 0
    Stoddart, George Keiller
    Training & Development Directo born in December 1948
    Individual
    2001-11-19 ~ 2002-04-09
    OF - Director → CIF 0
  • 17
    Sherriff, Robert Mark
    Stockbroker born in March 1936
    Individual
    Officer
    1993-01-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Hopkins, Vincent Michael
    Stockbroker born in May 1961
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Sutton, Ian Nicholas
    Individual
    Officer
    2001-03-30 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 21
    Marshall, Valerie Margaret
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Arbis, Lionel Wolfe
    Stockbroker born in December 1926
    Individual
    Officer
    1993-01-14 ~ 1998-11-02
    OF - Director → CIF 0
  • 23
    Archibald, Michael
    Group Operations born in August 1950
    Individual
    Officer
    1995-08-21 ~ 2003-04-28
    OF - Director → CIF 0
  • 24
    Dayer, Philip
    Stock Broker born in January 1951
    Individual
    Officer
    1995-02-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Stewart, Alan Geoffrey
    Corporate Finance Adviser born in July 1956
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 27
    Pinner, Raymond Arthur
    Special Projects: Settlement born in October 1945
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Barron, Steven Paul
    Stockbroker born in November 1968
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Catto, Ralph Fergus
    Stockbroker born in March 1968
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 30
    Depel, Cary Allen
    General Counsel born in October 1963
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Adams, Gordon Lawrence
    Stockbroker born in February 1945
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    Dravers, Peter Barry
    Stockbroker born in November 1944
    Individual
    Officer
    1993-01-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 33
    Tolmie, James Murdo
    Investment Manager born in October 1942
    Individual
    Officer
    1995-08-21 ~ 2000-12-29
    OF - Director → CIF 0
  • 34
    Speechly, Arthur David
    Stockbroker born in February 1941
    Individual
    Officer
    1996-03-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 35
    Mack, Christopher James
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 36
    Lamb, Anthony Charles
    Investment Manager born in July 1949
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 37
    Andrews, Richard David
    Head Of Smaller Companies Rese born in December 1961
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 38
    Craven, David James Nicholas
    Stockbroker born in March 1958
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 39
    Meyer, Peter Anthony Roger
    Finance Director born in July 1951
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Wood, Charles Anthony
    Stockbroker born in November 1938
    Individual
    Officer
    1996-07-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 41
    Lawrence, David John Francis
    Stockbroker born in December 1935
    Individual
    Officer
    1995-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Dufton, Mark Jamieson
    Stockbroker born in March 1964
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 43
    Cumming, James Stuart
    Institutional Salesman born in October 1950
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 44
    Dorkins, Anthony Charles
    Sw18 1jg born in May 1961
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 45
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    2013-01-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 46
    Andrews, Ross Martin
    Corporate Finance Adviser born in February 1960
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 47
    Morris, James William
    Stockbroker born in March 1940
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 48
    Eggers, Nicola Jane
    Banker born in April 1971
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2024-03-18
    OF - Director → CIF 0
  • 49
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    2003-12-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 50
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-05-18
    OF - Director → CIF 0
  • 51
    Hill, Anthony John
    Investment Manager born in October 1935
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 52
    Halpin, Clement Douglas
    Chartered Accountant born in June 1935
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
    Halpin, Clement Douglas
    Company Secretary
    Individual
    Officer
    1993-01-14 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 53
    Cumming, Alastair
    Investment Manager born in August 1952
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 54
    Howell, Richard Maitland
    Stockbroker born in May 1944
    Individual
    Officer
    1996-03-18 ~ 2000-08-08
    OF - Director → CIF 0
  • 55
    Turley, Stephen John
    Human Resources Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-06-15
    OF - Director → CIF 0
  • 56
    Alexander, John Charles
    Stockbroker born in January 1947
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 57
    Grimes, Jean Anne Marie, Dr
    Management Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 58
    Hill, Charles Peter Scott
    Investment Manager born in April 1942
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 59
    Storey, David Mark
    Stockbroker born in August 1948
    Individual
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
    2001-04-25 ~ 2002-03-18
    OF - Director → CIF 0
  • 60
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual
    Officer
    2000-04-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 61
    Organ, Edward John
    Investment Manager born in October 1932
    Individual
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
    Organ, Philip Edward John
    Investment Manager born in September 1961
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 62
    Kidd, Graeme Anderson
    Investment Manager born in April 1951
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 63
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 64
    Carter, Noland
    Investment Management born in June 1961
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 65
    Crean, Andrew John
    Stockbroker born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-09-15
    OF - Director → CIF 0
  • 66
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 67
    Tatlow, Martin Alan
    Stockbroker born in November 1955
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 68
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 69
    Mcmorrin, Catherine
    Private Client Director born in October 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 70
    Gerard-leigh, John Norman
    Investment Manager born in January 1949
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 71
    Row, Derek Sidney
    Stockbroker born in September 1934
    Individual
    Officer
    1993-01-14 ~ 1998-03-30
    OF - Director → CIF 0
  • 72
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2002-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 73
    Wilson, Dominic Richard
    Corporate Finance Advisor born in September 1957
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 74
    Ferguson, Ian Johnston
    Director born in March 1955
    Individual
    Officer
    1995-08-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 75
    Porter, Richard Martin
    Investment Manager born in August 1948
    Individual
    Officer
    1995-08-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 76
    Platts, David Alexander
    Stockbroker born in July 1943
    Individual
    Officer
    1996-04-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 77
    Newbery, Mark
    Banker born in February 1980
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2019-12-08
    OF - Director → CIF 0
    2023-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 78
    Baxter, Peter John
    Stockbroker born in July 1959
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 79
    Arthur, Henderson Ian
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 80
    Julyan, James Roberts
    Director born in March 1952
    Individual
    Officer
    2002-01-12 ~ 2004-11-12
    OF - Director → CIF 0
  • 81
    Leatherdale, Peter James
    Manager born in October 1947
    Individual
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 82
    Sharp, Jeremy Charles Granville
    Stockbroker born in September 1957
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 83
    Laws, Charles Richard Thurlow
    Investment Manager born in April 1935
    Individual
    Officer
    1995-08-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 84
    Kiddell, Keith Adrian
    Investment Manager born in September 1943
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 85
    Wood Smith, James Richard
    Stockbroker born in February 1965
    Individual
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 86
    Florence, Keith Gerard
    Investment Manager born in May 1947
    Individual
    Officer
    1995-08-21 ~ 1999-05-16
    OF - Director → CIF 0
  • 87
    Taylor, Robert Duncan
    Stock Broker born in October 1955
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 1998-10-15
    OF - Director → CIF 0
  • 88
    Mccutcheon, Mark Gerard
    Institutional Dealer/Sales born in July 1962
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 89
    Nielsen, Henrik Gregers
    Stockbroker born in October 1958
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-10-19
    OF - Director → CIF 0
  • 90
    Sutcliffe, James Harry
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2002-08-06
    OF - Director → CIF 0
  • 91
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 92
    Bingley, Christopher Edward Fanshawe
    Stockbroker born in August 1937
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 93
    Jensen, William Peter James
    Stockbroker born in June 1959
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
    Jensen, William Peter James
    Research Director born in June 1959
    Individual (3 offsprings)
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 94
    Woodhams, Christopher Aubrey
    Financial Consultant born in December 1944
    Individual
    Officer
    1993-01-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 95
    Gardner, Adrian David
    Stockbroker born in September 1960
    Individual
    Officer
    1998-08-03 ~ 2000-07-02
    OF - Director → CIF 0
  • 96
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1993-01-14
    OF - Director → CIF 0
  • 97
    Sweetman, Rory John
    Stockbroker born in November 1943
    Individual
    Officer
    1997-11-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 98
    Agnew, Alexander James Blair
    Investment Manager born in October 1935
    Individual
    Officer
    1995-08-21 ~ 2000-04-04
    OF - Director → CIF 0
  • 99
    Tora, Brian Roberto
    Born in September 1945
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 100
    Mitchell, Thomas
    Stockbroker born in October 1959
    Individual
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 101
    Berry, Richard Graham Maurice
    Stockbrocker born in May 1952
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 102
    Goodchild, Robert John
    Fund Management born in October 1960
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 103
    Bruxner-randall, Richard Neville
    Investment Manager born in May 1956
    Individual
    Officer
    1995-08-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 104
    Bulman, David Thomas
    It Manager born in October 1964
    Individual (4 offsprings)
    Officer
    1998-09-15 ~ 1999-10-18
    OF - Director → CIF 0
  • 105
    Treece, John Howard
    Investment Manager born in October 1948
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 106
    Hartley, Christopher John
    Stockbroker born in August 1957
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 107
    Savin, John, Dr
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 108
    Johnson, Bruce Jon
    Stockbroker born in March 1963
    Individual
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 109
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 110
    Henderson, David Kerr
    Investment Manager born in June 1945
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 111
    Brown, Charles Harold
    Stockbroker born in July 1937
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 112
    Eaton, Anthony Sutherland
    Stockbroker born in May 1960
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 113
    Clarkson, Toby William John
    Investment Manager born in September 1962
    Individual
    Officer
    1995-08-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 114
    Strachan, Lindsay Melville David
    Stockbroker born in June 1955
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 115
    Mackay, Stewart
    Investment Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 116
    Levy, Kenneth Gary Sholem
    Stockbroker born in February 1943
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 117
    Warner, Edmond William
    Cheif Executive Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 118
    Braithwaite, Rowan Richard
    Private Client Investment Mana born in August 1956
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 119
    Parker, Marilyn
    Stockbroker born in August 1937
    Individual
    Officer
    1993-01-14 ~ 1997-08-22
    OF - Director → CIF 0
  • 120
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 121
    Bradford, Michael David
    Stockbroker born in September 1942
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 122
    Soquar, Solomon Woldenhaimanot
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 123
    Herbert, Anthony Le Quesne
    Stockbroker born in February 1938
    Individual
    Officer
    1993-01-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 124
    Mackay, Iain Donald John
    Group Managing Director born in August 1947
    Individual
    Officer
    1995-08-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 125
    Davidson, Iain Gordon
    Stockbroker born in October 1964
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 126
    Randall, Edward Arthur
    Investment Manager born in October 1938
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 127
    Young, Alwyn Joan
    Stockbroker born in October 1948
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 128
    Nicholson, Grahame Royds Gordon
    Investment Manager born in December 1951
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 2001-06-06
    OF - Director → CIF 0
  • 129
    Schminke, Paul K
    Managing Director (Banking) born in June 1944
    Individual
    Officer
    1993-01-14 ~ 1998-12-14
    OF - Director → CIF 0
  • 130
    Young, Alastair Perkin
    Investment Manager born in January 1936
    Individual
    Officer
    1995-08-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 131
    Raimondo, Vincent John
    Chief Operating Officer born in May 1950
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 132
    Adams, Timothy
    Stockbroker born in October 1961
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 133
    Tudball, Peter Colum
    Co Director born in July 1933
    Individual
    Officer
    1993-01-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 134
    Abbey, Douglas Roland Garfield
    Stockbroker born in March 1944
    Individual
    Officer
    1993-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 135
    Sich, Peter Francis Guy Wyndham
    Investment Advisor born in June 1946
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 136
    Mckenzie Mcintyre, Kimberley
    Personnel born in February 1960
    Individual
    Officer
    1998-08-03 ~ 1999-07-31
    OF - Director → CIF 0
  • 137
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 138
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 139
    Goodman, Michael Paul
    Stockbroker born in June 1958
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 140
    Caldwell, Peter Andrew
    Director born in August 1952
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 141
    Stanton, Alaric John
    Stockbroker born in October 1946
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 142
    Beverley, Brian Anthony
    Stockbroker born in October 1935
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 143
    Clark, Guy Wyndham Nial Hamilton
    Stockbroker born in March 1944
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1997-08-31
    OF - Director → CIF 0
  • 144
    Cornwall, Ian Sinclair
    Group Admin Manager born in February 1956
    Individual
    Officer
    1995-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 145
    Knott, Simon Harold John Arthur
    Stockbroker born in June 1931
    Individual (5 offsprings)
    Officer
    1992-01-14 ~ 1994-07-31
    OF - Director → CIF 0
    Knott, Simon John Bradley
    Stockbroker born in October 1958
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 1997-06-27
    OF - Director → CIF 0
  • 146
    Cater, John Greville
    Stockbroker born in February 1944
    Individual
    Officer
    1997-11-03 ~ 1998-10-19
    OF - Director → CIF 0
  • 147
    Burchell, Iain Errol Ironside
    Investment Manager born in May 1942
    Individual
    Officer
    1995-08-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 148
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual
    Officer
    2010-04-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 149
    Ennis, Martin George
    Ifa Salesman born in July 1948
    Individual
    Officer
    1995-08-21 ~ 1996-05-24
    OF - Director → CIF 0
  • 150
    Stallard, Douglas Charles
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 151
    Elder, Anthony Robert
    Investment Manager born in June 1946
    Individual
    Officer
    1995-08-21 ~ 1996-02-05
    OF - Director → CIF 0
  • 152
    Waters, Robert Arthur Newton
    Stockbroker born in August 1945
    Individual
    Officer
    1993-01-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 153
    Clinton, Robert Paulin
    Stockbroker born in August 1941
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 2000-04-05
    OF - Director → CIF 0
  • 154
    Taylor, Richard Percival
    Stockbroker born in July 1943
    Individual
    Officer
    1996-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 155
    Cook (nee Harry), Judith Anne Elizabeth
    Investment Manager born in August 1957
    Individual
    Officer
    1995-08-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 156
    Kemp Gee, Mark Norman
    Stockbroker born in December 1945
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 157
    Little, Leslie Clive
    Stockbroker born in September 1946
    Individual
    Officer
    1996-03-18 ~ 2000-01-17
    OF - Director → CIF 0
  • 158
    Hewson, Paul William Richard
    Investment Manager born in July 1943
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 159
    Mitchell, Alan Alister
    Stockbroker born in February 1965
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 160
    Stanway, Ian Robert
    Corporate Finance Adviser born in February 1954
    Individual
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 161
    Montgomery, Annabel Mary
    Investment Manager born in January 1962
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1997-09-29
    OF - Director → CIF 0
  • 162
    Greenall, John Desmond Thomas
    Stockbroker born in April 1939
    Individual
    Officer
    1993-01-14 ~ 1994-10-10
    OF - Director → CIF 0
  • 163
    Casement, Simon Roy
    Stockbroker born in February 1943
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 164
    Kenny, John Damien
    Stockbroker born in September 1963
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 165
    Taylor, Jeffrey
    Investment Manager born in November 1953
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 166
    Price, Gavin Lynden
    Investment Manager born in March 1947
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 167
    Dickinson, Alan Kerr
    Investment Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 168
    Thompson, Peter Paul
    Stockbroker born in April 1965
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 169
    Tod, Angus Menzies Ross
    Investment Manager born in December 1949
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 170
    Kendrick, William Francis
    Stockbroker born in December 1958
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 171
    Kennedy, Iain Cassells Logan
    Group Compliance Director born in December 1947
    Individual
    Officer
    1995-08-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 172
    Askari, Hasan
    Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 173
    Anstee, Eric Edward
    Chairman born in January 1951
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 174
    Ramsay, Andrew
    Investment Manager born in September 1962
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 175
    Utley, Andrew Nigel
    Stockbroker born in November 1944
    Individual
    Officer
    1996-03-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 176
    Wood, Paul Leslie
    Human Resources born in September 1953
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 177
    Barratt, Peter William
    Investment Manager born in May 1934
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 178
    Tyndall, Paul William
    Stockbroker born in July 1969
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 179
    Atkins, Frances
    Administration Officer born in May 1948
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 180
    Tustin, Christopher John
    Compliance Officer born in January 1955
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 181
    Taylor, Carol Ann
    Private Client Fund Manager born in December 1961
    Individual
    Officer
    1999-07-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 182
    Gent, Nicholas Andrew
    Investment Manager born in January 1951
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 183
    Barratt, Geoffrey Frederick John
    Investment Manager born in June 1936
    Individual
    Officer
    1995-08-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 184
    Diment, June
    Marketing Director born in June 1960
    Individual
    Officer
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 185
    Mackay, Murray Allan
    Stockbroker born in July 1963
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 186
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1992-10-05 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 187
    Riza, Farzan
    Banker born in February 1965
    Individual
    Officer
    2007-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 188
    Paterson, Gordon Ian
    Stockbroker born in June 1964
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
    Pate, Ian
    Private Client Co Ordinator born in July 1944
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 189
    Richardson, Stephen
    Investment Manager born in May 1951
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 190
    Cantlay, Duncan Andrew
    Investment Manager born in December 1943
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 191
    Sidebottom, Nigel Geoffrey Nowell
    Stockbroker born in August 1951
    Individual
    Officer
    1997-10-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 192
    Brumpton, Dena Jane
    Finance Services Executive born in December 1963
    Individual (19 offsprings)
    Officer
    2017-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 193
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 194
    Solomons, Bernard
    Chairman born in May 1944
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 195
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 196
    Houston, Andrew Brian
    Banker born in October 1968
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 197
    Fleming, Kenneth Addison
    Corporate Finance Adviser born in May 1959
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 198
    Twaddle, Graeme Stuart
    Investment Manager born in October 1957
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 199
    Thomson, Clive Mannering
    Institutional Salesman born in February 1948
    Individual
    Officer
    1995-08-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 200
    Bryde, Annabelle
    Banker born in February 1972
    Individual
    Officer
    2024-03-19 ~ 2025-03-25
    OF - Director → CIF 0
  • 201
    Andrews, Norman Frederick
    Stock Broker born in June 1938
    Individual
    Officer
    1993-01-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 202
    Anderson, Koral
    Accountant born in January 1973
    Individual
    Officer
    2023-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 203
    Spence, Graham Peter
    Stockbroker born in April 1941
    Individual
    Officer
    1993-01-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 204
    Nash, Hugh Pettigrew
    Stockbroker/Corporate Financie born in September 1943
    Individual (7 offsprings)
    Officer
    1993-01-14 ~ 1999-10-08
    OF - Director → CIF 0
  • 205
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 206
    Turner, Stephen John
    Special Projects: It born in June 1956
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 207
    Loader, Clive Alan
    Stockbroker born in July 1953
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 208
    Dodwell, John Dyson
    Investment Manager born in January 1941
    Individual
    Officer
    1995-08-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 209
    Barclay, Robert Lyford
    Investment Manager born in October 1947
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 210
    Behrans, Deborah Jane
    Investment Manager born in August 1953
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 211
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (39 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 212
    Forrest, Andrew Douglas
    Stockbroker born in February 1954
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 213
    Wheeler, Stephen Anthony
    Stockbroker born in December 1952
    Individual
    Officer
    1993-12-10 ~ 1998-05-29
    OF - Director → CIF 0
  • 214
    Thompson, Michael Herbert
    Stockbroker born in June 1934
    Individual
    Officer
    1997-11-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 215
    Shaw, David Paul Wilfred
    Stockbroker born in June 1964
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 216
    Klysz, Graham Alfred
    Financial born in May 1959
    Individual
    Officer
    1999-09-27 ~ 2000-11-30
    OF - Director → CIF 0
    Klysz, Graham Alfred
    It Director born in May 1959
    Individual
    2001-11-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 217
    Royden, Christopher John
    Director born in February 1937
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 218
    Lowson, Colin David
    Stockbroker born in October 1962
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 219
    Coard, David Compton
    Investment Manager born in September 1950
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 220
    Blair, William Taninhill
    Stockbroker born in April 1955
    Individual (8 offsprings)
    Officer
    1993-12-10 ~ 1997-10-24
    OF - Director → CIF 0
  • 221
    Doe, William Lionel
    Stockbroker born in May 1968
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 222
    Martin, Keith John
    Compliance Officer born in August 1937
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-07-23
    OF - Director → CIF 0
  • 223
    Craig, David Peter Bellew
    Stockbroker born in November 1967
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 224
    Prior, Simon
    Stockbroker born in December 1957
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 225
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual
    Officer
    1993-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 226
    Becher, Jonathan Michael Richard
    Stockbroker born in July 1950
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 227
    Matheson, Jamie Graham
    Investment Manager born in May 1954
    Individual (16 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 228
    Hanbury-williams, John Michael Anthony
    Group Marketing Director born in July 1933
    Individual
    Officer
    1995-08-21 ~ 1997-11-25
    OF - Director → CIF 0
  • 229
    Entwisle, John
    Investment Manager born in February 1938
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 230
    Ives, George John
    Stockbroker born in April 1947
    Individual
    Officer
    1998-08-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 231
    Klee, Dirk
    Banker born in December 1964
    Individual
    Officer
    2019-02-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 232
    Hartropp, David
    Investment Manager born in September 1949
    Individual
    Officer
    1995-08-21 ~ 1999-03-14
    OF - Director → CIF 0
  • 233
    Simkins, Charles Edward Thomas
    Funf Manager born in April 1946
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 234
    Redmayne, William George
    Stockbroker born in August 1963
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 235
    Smitham, Michael Ernest James
    Fund Manager born in February 1948
    Individual
    Officer
    1999-07-20 ~ 1999-11-04
    OF - Director → CIF 0
  • 236
    Hunter Jones, Patrick Edward
    Stockbroker born in September 1950
    Individual
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 237
    Kitching, Henry Alan
    Investment Manager born in February 1936
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 238
    Paterson, John Lamb
    Investment Manager born in June 1946
    Individual
    Officer
    1995-08-21 ~ 2001-05-20
    OF - Director → CIF 0
  • 239
    Uzupris, Richard John
    Stockbroker born in January 1947
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 240
    Campbell, David Dewar
    Stockbroker born in June 1952
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 241
    Kennedy, Elizabeth Anita
    Corporate Finance Adviser born in June 1955
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    OF - Director → CIF 0
  • 242
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 243
    Miller, Andrew John
    Stockbroker born in November 1968
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 244
    Jary, Michael Keith
    Non-Executive Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 245
    Harte, John Gerard
    Marketing Manager born in February 1965
    Individual
    Officer
    1999-04-12 ~ 2000-03-02
    OF - Director → CIF 0
  • 246
    Sibthorpe, Christopher
    Stockbroker born in April 1945
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 247
    Moxon, Denison George
    Stockbroker born in November 1942
    Individual
    Officer
    1993-01-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 248
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual
    Officer
    2003-06-27 ~ 2004-05-05
    OF - Director → CIF 0
  • 249
    Lewis, Peter Michael
    Investment Manager born in May 1955
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 250
    Ratcliffe, Andrew Nicholas
    Non-Executive Director born in March 1954
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 251
    Castello, Simon James
    Investment Manager born in April 1937
    Individual
    Officer
    1995-08-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 252
    Biggart, Stuart David
    Investment Manager born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 253
    Jermy, Peter James
    Stockbroker born in October 1945
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 254
    Baycutt, Andrew
    Stockbroker born in July 1962
    Individual
    Officer
    1993-12-10 ~ 1994-08-04
    OF - Director → CIF 0
  • 255
    Nairn, Ian Robert
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 256
    Lee, John Desmond
    Stockbroker born in January 1950
    Individual
    Officer
    1997-11-03 ~ 1998-01-23
    OF - Director → CIF 0
  • 257
    Bayer, Elissa
    Stock Broker born in August 1953
    Individual
    Officer
    1997-05-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 258
    Larkins, Steven George
    Stockbroker born in December 1953
    Individual
    Officer
    1997-11-03 ~ 2000-07-10
    OF - Director → CIF 0
  • 259
    Turner, David George Walter
    Stockbroker born in March 1945
    Individual
    Officer
    1993-12-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 260
    Philipps, Colwyn Jestyn John, The Right Honourable Viscount St. Davids
    Peer Of The Realm born in January 1939
    Individual
    Officer
    1994-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 261
    Woolmer, Kim Gillian
    Stockbroker born in April 1961
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 262
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 263
    Southworth, Alan
    Investment Manager born in November 1942
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 264
    Carson, Patrick
    Private Client Investment Mana born in August 1947
    Individual
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 265
    Pearson, David Francis
    Stockbroker born in February 1944
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 266
    Baldock, Andrew James
    Manager born in August 1958
    Individual
    Officer
    1998-08-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 267
    Paterson, David Matthew Gall
    Stockbroker born in June 1964
    Individual
    Officer
    1999-07-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 268
    Gordon, Alan Julyan Maitland
    Stockbroker born in December 1941
    Individual
    Officer
    1993-01-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 269
    Hume, Jennifer May
    Chartered Accountant born in June 1953
    Individual
    Officer
    1997-05-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 270
    Day, Christopher James
    Stockbroker born in September 1950
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 271
    Stanford, Julian Neil
    Stockbroker born in November 1960
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 272
    Emery, Peter
    Banker born in February 1969
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 273
    Maclaurin, Alexander Richard Winston
    Stockbroker born in May 1967
    Individual
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 274
    Brackenridge, Gavin Robert
    Investment born in March 1950
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 275
    Hay, William Nelson
    Investment Manager born in April 1939
    Individual
    Officer
    1995-08-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 276
    Comfort, Linda
    Corporate Finance Adviser born in November 1952
    Individual
    Officer
    1995-08-21 ~ 1996-02-23
    OF - Director → CIF 0
  • 277
    Quaile, Stephen William
    Investment Manager born in September 1963
    Individual
    Officer
    1995-08-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 278
    Baldwin, Timothy Edward
    Stockbroker born in June 1964
    Individual (18 offsprings)
    Officer
    1996-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 279
    Macphee, Russell Longmuir
    Stockbroker born in February 1970
    Individual
    Officer
    2000-03-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 280
    Georgeson, Hans Iain
    Banker born in December 1971
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 281
    Venables, Rodney Guy
    Corporate Finance born in May 1956
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 282
    Mash, Rosalind Elizabeth
    Compliance Officer born in October 1963
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 283
    Warner, Jane
    Investment Manager born in October 1935
    Individual
    Officer
    1995-08-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 284
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-05 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
  • 285
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 286
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 287
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 288
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-10-12 ~ 1993-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Previous names
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED
    Info
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2017-10-02
    GREIG MIDDLETON & CO. LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 2017-10-02
    Registered number 02752982
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED
    S
    Registered number 02752982
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
    STOCKENTRY LIMITED - 2003-01-27
    1 Churchill Place, London
    Active Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.