1
Banker born in March 1964
Individual (5 offsprings)
Officer
2010-02-19 ~ 2012-02-20
OF - Director → CIF 0
2
Lawyer
Individual (9 offsprings)
Officer
2005-02-01 ~ 2005-09-16
OF - Secretary → CIF 0
3
Company Executive born in November 1958
Individual (2 offsprings)
Officer
1999-09-02 ~ 2001-05-01
OF - Director → CIF 0
4
Finance Trader born in July 1973
Individual (1 offspring)
Officer
2012-09-24 ~ 2019-09-12
OF - Director → CIF 0
5
General Counsel born in March 1948
Individual (1 offspring)
Officer
1994-05-09 ~ 1998-04-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-05-09 ~ 1998-04-30
OF - Secretary → CIF 0
6
Solicitor
Individual (37 offsprings)
Officer
2007-06-05 ~ 2014-08-01
OF - Secretary → CIF 0
7
Born in January 1965
Individual (3 offsprings)
Officer
2024-11-13 ~ now
OF - Director → CIF 0
8
Banker born in April 1962
Individual (1 offspring)
Officer
2008-03-19 ~ 2015-03-06
OF - Director → CIF 0
9
Director Legal & Compliance
Individual (4 offsprings)
Officer
2006-01-26 ~ 2007-06-05
OF - Secretary → CIF 0
10
Executive born in January 1944
Individual (8 offsprings)
Officer
1994-05-09 ~ 1995-10-20
OF - Director → CIF 0
11
Born in December 1965
Individual (6 offsprings)
Officer
2015-09-22 ~ 2026-01-31
OF - Director → CIF 0
12
Stockbroker born in September 1955
Individual (1 offspring)
Officer
1995-04-03 ~ 2000-03-24
OF - Director → CIF 0
13
Company Executive born in August 1955
Individual (1 offspring)
Officer
1999-09-02 ~ 2005-05-01
OF - Director → CIF 0
14
Executive born in February 1944
Individual (1 offspring)
Officer
1994-10-03 ~ 2000-03-24
OF - Director → CIF 0
15
Accountant born in March 1958
Individual (9 offsprings)
Officer
1999-02-10 ~ 2000-03-24
OF - Director → CIF 0
16
Banker born in April 1960
Individual (2 offsprings)
Officer
1997-12-04 ~ 2000-03-24
OF - Director → CIF 0
17
Company Director born in September 1970
Individual (1 offspring)
Officer
2018-12-04 ~ 2019-04-08
OF - Director → CIF 0
18
Stockbroker born in January 1947
Individual (1 offspring)
Officer
1995-04-03 ~ 2000-03-24
OF - Director → CIF 0
19
Solicitor born in November 1964
Individual (4 offsprings)
Officer
1997-05-20 ~ 1998-10-06
OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
1997-05-20 ~ 2000-06-13
OF - Secretary → CIF 0
20
Banker born in April 1963
Individual (32 offsprings)
Officer
1998-05-05 ~ 2000-03-24
OF - Director → CIF 0
21
Company Executive born in April 1952
Individual (2 offsprings)
Officer
2001-05-01 ~ 2006-06-20
OF - Director → CIF 0
22
Investment Banker born in September 1932
Individual (1 offspring)
Officer
1994-10-03 ~ 1995-04-24
OF - Director → CIF 0
23
Chief Risk Officer
Individual (7 offsprings)
Officer
2005-09-16 ~ 2006-01-26
OF - Secretary → CIF 0
24
Investment Banker born in December 1960
Individual (1 offspring)
Officer
1996-04-03 ~ 1999-09-22
OF - Director → CIF 0
25
Director born in November 1950
Individual (4 offsprings)
Officer
1997-01-06 ~ 2002-10-31
OF - Director → CIF 0
26
Managing Director born in November 1964
Individual (1 offspring)
Officer
2009-06-16 ~ 2019-09-11
OF - Director → CIF 0
27
Banker born in March 1963
Individual (1 offspring)
Officer
2002-10-31 ~ 2004-04-30
OF - Director → CIF 0
28
Investment Banker born in December 1957
Individual (12 offsprings)
Officer
1994-10-03 ~ 1995-09-13
OF - Director → CIF 0
29
Stockbroker born in March 1957
Individual (6 offsprings)
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
2004-06-24 ~ 2009-04-14
OF - Director → CIF 0
30
Accountant born in April 1969
Individual (7 offsprings)
Officer
2013-06-19 ~ 2025-01-06
OF - Director → CIF 0
31
Director born in July 1956
Individual (1 offspring)
Officer
1997-07-28 ~ 2007-03-21
OF - Director → CIF 0
32
Born in December 1978
Individual (4 offsprings)
Officer
2019-07-30 ~ now
OF - Director → CIF 0
33
Born in March 1985
Individual (1 offspring)
Officer
2025-12-15 ~ now
OF - Director → CIF 0
34
Company Executive born in November 1955
Individual (1 offspring)
Officer
1999-09-02 ~ 2004-03-18
OF - Director → CIF 0
Banker born in November 1955
Individual (1 offspring)
2009-01-27 ~ 2015-01-29
OF - Director → CIF 0
35
Director born in October 1978
Individual (1 offspring)
Officer
2023-08-10 ~ 2025-03-25
OF - Director → CIF 0
36
Non Executive Director born in January 1949
Individual (6 offsprings)
Officer
2015-09-22 ~ 2024-09-30
OF - Director → CIF 0
37
Managing Director born in August 1948
Individual (4 offsprings)
Officer
1997-07-28 ~ 1999-10-31
OF - Director → CIF 0
38
Director born in August 1954
Individual (2 offsprings)
Officer
1997-08-20 ~ 1999-01-04
OF - Director → CIF 0
39
Bank Officer born in March 1953
Individual (5 offsprings)
Officer
2007-03-21 ~ 2013-06-19
OF - Director → CIF 0
40
Investment Dealer born in January 1948
Individual (6 offsprings)
Officer
1995-04-03 ~ 2011-04-28
OF - Director → CIF 0
41
Individual (8 offsprings)
Officer
2014-08-01 ~ 2016-01-29
OF - Secretary → CIF 0
42
Individual (7 offsprings)
Officer
2000-06-13 ~ 2005-02-01
OF - Secretary → CIF 0
43
Banker born in January 1950
Individual (3 offsprings)
Officer
1999-02-10 ~ 1999-12-01
OF - Director → CIF 0
44
Born in November 1973
Individual (6 offsprings)
Officer
2025-11-05 ~ now
OF - Director → CIF 0
45
Company Director born in September 1955
Individual (1 offspring)
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
46
Investment Banker born in October 1958
Individual (2 offsprings)
Officer
1994-10-03 ~ 1998-11-09
OF - Director → CIF 0
47
President And Chief Operating Officer born in January 1967
Individual (1 offspring)
Officer
2015-03-18 ~ 2018-07-13
OF - Director → CIF 0
48
Individual (5 offsprings)
Officer
2016-09-23 ~ now
OF - Secretary → CIF 0
49
Born in May 1970
Individual (13 offsprings)
Officer
2018-02-14 ~ now
OF - Director → CIF 0
50
Fixed Income Sales born in February 1961
Individual (1 offspring)
Officer
1998-05-05 ~ 2000-03-24
OF - Director → CIF 0
51
Banker born in February 1957
Individual (3 offsprings)
Officer
2000-03-24 ~ 2006-03-31
OF - Director → CIF 0
52
Accountant born in April 1949
Individual (6 offsprings)
Officer
2010-03-25 ~ 2015-09-21
OF - Director → CIF 0
53
Individual (1 offspring)
Officer
1994-10-03 ~ 1997-05-20
OF - Secretary → CIF 0
54
Banker born in March 1954
Individual (2 offsprings)
Officer
1995-04-03 ~ 1998-02-14
OF - Director → CIF 0
55
Finance born in September 1959
Individual (1 offspring)
Officer
2004-03-18 ~ 2008-02-15
OF - Director → CIF 0
56
Company Director born in January 1960
Individual (1 offspring)
Officer
1994-10-03 ~ 1998-11-19
OF - Director → CIF 0
57
Managing Director born in October 1971
Individual (2 offsprings)
Officer
2016-06-16 ~ 2023-01-10
OF - Director → CIF 0
58
Stockbroker born in June 1959
Individual (6 offsprings)
Officer
1995-04-03 ~ 1996-01-19
OF - Director → CIF 0
59
Managing Director born in April 1969
Individual (6 offsprings)
Officer
2011-10-11 ~ 2019-11-13
OF - Director → CIF 0
60
Investment Banker born in December 1944
Individual (1 offspring)
Officer
1994-10-03 ~ 1999-10-06
OF - Director → CIF 0
61
Individual (16 offsprings)
Officer
2016-01-29 ~ 2016-09-23
OF - Secretary → CIF 0
62
Banker born in May 1971
Individual (11 offsprings)
Officer
2014-09-24 ~ 2016-06-27
OF - Director → CIF 0
63
Stockbroker born in March 1948
Individual (1 offspring)
Officer
1996-04-03 ~ 2000-03-24
OF - Director → CIF 0
64
Banker born in July 1959
Individual (12 offsprings)
Officer
2004-06-24 ~ 2011-04-28
OF - Director → CIF 0
Born in July 1959
Individual (12 offsprings)
2004-08-04 ~ 2025-10-28
OF - Director → CIF 0
65
Company Executive born in June 1948
Individual (1 offspring)
Officer
1999-09-02 ~ 2008-10-31
OF - Director → CIF 0
66
Chartered Accountant born in February 1952
Individual (9 offsprings)
Officer
1995-09-18 ~ 1998-03-31
OF - Director → CIF 0
67
Investment Banker born in January 1941
Individual (4 offsprings)
Officer
1994-10-03 ~ 1999-04-01
OF - Director → CIF 0
68
Executive born in December 1946
Individual (1 offspring)
Officer
1994-10-03 ~ 1999-06-22
OF - Director → CIF 0
69
Director born in November 1965
Individual (1 offspring)
Officer
1997-07-28 ~ 1998-02-08
OF - Director → CIF 0
70
Director B born in January 1961
Individual (1 offspring)
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
71
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
- now 01175125BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
95, Queen Victoria Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-30
PE - Ownership of shares – 75% or more → CIF 0
72
129, Rue Saint-jacques, Montreal Pq, H2y 1lb, Canada
Registered Corporate (17 parents, 9 offsprings)
Person with significant control
2020-09-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
73
RICHMOND COMPANY 222 LIMITED
06506069 05781027, 04685868, 03455236, 06506068, 05563263, 04372875, 03455232, 05225399, 05781001, 06506060, 05563219, 05224716, 05012638, 06506067, 05563425, 05012825, 04685852, 05781062, 05781072, 05563205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1994-05-09 ~ 1994-05-09
PE - Nominee Director → CIF 0
74
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1994-05-09 ~ 1994-05-09
PE - Nominee Director → CIF 0
1994-05-09 ~ 1994-05-09
PE - Nominee Secretary → CIF 0