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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 190
  • 1
    Morrish, Greig David
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Baverez, Stephane
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
    2005-10-10 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Lepone, Robert
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 4
    Romain, Marc
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2008-06-10
    OF - Director → CIF 0
    2008-07-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Jamilly, Jonathan
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Conway, Justin Alan
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Van Toorn, Gertjan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Vignon, Laurent Jean-marc
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    Johnson, Grant Cameron
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Conlan, Charlotte Mary, Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Haas, Reinhard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Elkouby, Jean-maurice
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Brown, Ian
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2001-11-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Bailes, Kim Julie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Forbes-nixon, David
    Born in December 1964
    Individual (17 offsprings)
    Officer
    1996-12-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Adams, Richard
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2004-03-02
    OF - Director → CIF 0
  • 17
    Constant, Michael Anthony
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    L'heureux, Louis-philippe
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 19
    Moses, Andrew Stuart
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 20
    Butler, Jonathan Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Hagdrup, Fiona
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 22
    Llewellyn Jones, Andrew Myles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 23
    Brule, Ludovic
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Legeland, Michael
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1998-02-26
    OF - Director → CIF 0
    1998-05-07 ~ 1999-09-06
    OF - Director → CIF 0
    2006-03-09 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Houghton, Nigel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-07-05
    OF - Director → CIF 0
    2000-07-05 ~ 2005-03-29
    OF - Director → CIF 0
  • 26
    Busumbru, Lisa Opoku
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
    Busumbru, Lisa Opoku
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Mcmurdo, Andrew Ian
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Stochino, Antonio
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 29
    Duggan, Mark Thomas
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 30
    Moon, Stuart
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 31
    Tucker, Anthony Gabriel
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 32
    Alexander, Timothy
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 33
    Strong, Richard Stanley
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 34
    Lloyd, Joanne
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-04-05
    OF - Director → CIF 0
    2007-05-15 ~ 2019-03-26
    OF - Director → CIF 0
    Lloyd, Joanne Christine
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 35
    Fewtrell, David Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2009-11-13
    OF - Director → CIF 0
  • 36
    Tourmente, Renaud
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-06
    OF - Director → CIF 0
  • 37
    Horne, Martin Scott
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 38
    Barthelemy, Annie
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 39
    Lowe, Edward Prial
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2009-01-23
    OF - Director → CIF 0
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 40
    Repard, James Philip
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 41
    Baggott, Ian
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 42
    Pegrum, Mark
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 43
    Maxwell-hyslop, Harry
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 44
    Chapel, Jerome
    Born in April 1973
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2010-08-31
    OF - Director → CIF 0
    2010-09-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 45
    Decourcelle, Agnes
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 46
    Fitzgerald, Ian James
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-07-22 ~ 2006-02-28
    OF - Director → CIF 0
    2006-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Schie, Arthur Van
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-06-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 48
    Gibbs, Paul Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 49
    Crawford, Philippa Kate
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 50
    Lovgren, Christopher Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    2018-06-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 51
    Achon, Marco Antonio
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 52
    Yang, John F.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2007-04-17
    OF - Director → CIF 0
  • 53
    Rabier, Nicolas, Michel, Daniel
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 54
    Penniston, Simon Rupert Thomas
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 55
    Hood, Simon Joseph Paul Blanco
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 56
    Consoli, Giuseppe Gian Luca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 57
    Bunting, Joseph Maurice
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 58
    Malone, Sean Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2012-09-12
    OF - Director → CIF 0
    2012-11-26 ~ 2016-02-12
    OF - Director → CIF 0
  • 59
    Munn, Richard Peter
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2004-07-14 ~ 2005-01-12
    OF - Director → CIF 0
    2008-02-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 60
    Basham, Richard John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 61
    Levilain, Jean-philippe
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-03-01
    OF - Director → CIF 0
    2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 62
    Bishop, William Michael Frederick
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-01-11
    OF - Director → CIF 0
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 63
    Cartledge, Richard Stanley
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 64
    Adams, Ian Wallace
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-02-05
    OF - Director → CIF 0
  • 65
    Panter, Lucy
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 66
    Clark, Peter James
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 67
    Kerr, Robert Cairns Shearlaw
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-17
    OF - Director → CIF 0
    1997-09-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 68
    Emmott, Timothy John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 69
    Shawyer, Christopher Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 70
    Kearns, Edmund
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 71
    Selway, Jeremy Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 72
    Capp, Eric Matthew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-11-18
    OF - Director → CIF 0
  • 73
    Raja, Amit
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 74
    Gastaldi, Alice
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 75
    Craig, Michael Stephenson
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 76
    Welsby, Michael Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 77
    Brownlee, Barbara
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 78
    Taylor, David Julian
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
    2006-10-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 79
    Alexander, Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 80
    Carobbi, Francesco
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 81
    Zieleznik, Mikolaj Jakub
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2007-11-20
    OF - Director → CIF 0
    2008-02-21 ~ 2009-02-11
    OF - Director → CIF 0
    2011-03-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 82
    Spray, Timothy David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 83
    Andalib, Tonmoy
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 84
    Mcgrath, Declan Mel Joseph
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 85
    Russ, Craig
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 86
    Kilpatrick, Thomas Henry Cameron
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 87
    Desimone, Jonathan Mark
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 88
    Bright, Henry John William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 89
    Corrin, John Richard Lawson
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 90
    Abraham, Miranda Jane
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 91
    Summerscale, Gideon Zachary
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 92
    Sodhi, Atul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 93
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2008-01-17 ~ 2008-03-30
    OF - Director → CIF 0
    2008-07-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 94
    Drew, Ian Frank Edmund
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1998-06-01
    OF - Director → CIF 0
    1998-06-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 95
    Lamoril, Damien
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 96
    Ritchie, Timothy
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 2005-09-28
    OF - Director → CIF 0
    2005-10-10 ~ 2007-03-12
    OF - Director → CIF 0
    2007-03-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 97
    Mullaly, Simon
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 98
    Snizek, Stephen
    Born in April 1971
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2004-06-09
    OF - Director → CIF 0
    2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 99
    Bennett, Colin Albury George
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 100
    Pereira-mendoza, Marc Daniel
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 101
    Lasham, Timothy
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 102
    Savey, Nathalie
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 103
    Hall, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 104
    Holgate, Geoffrey Vernon
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2003-03-17
    OF - Director → CIF 0
  • 105
    Eastwood, Brian Paul
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 106
    Zell, David Joseph, Mr.
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 107
    Foggo, Andrew Gilbert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 108
    Barclay, Neil
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 109
    Shymanski, Carol
    Born in September 1955
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2003-02-05
    OF - Director → CIF 0
    2003-02-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 110
    Ogundipe, Ademola
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 111
    Faldo, Stephen Leslie
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 112
    Balay, Jean-francois
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2017-01-24
    OF - Director → CIF 0
  • 113
    Rajguru, Vijay
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2005-09-28
    OF - Director → CIF 0
    2005-09-28 ~ 2007-03-12
    OF - Director → CIF 0
    2008-02-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 114
    Marr, Hamish Cameron Galbraith
    Born in March 1962
    Individual (20 offsprings)
    Officer
    1996-11-21 ~ 1998-11-13
    OF - Director → CIF 0
    1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 115
    Macfarlane, Frazer
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 116
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 117
    Pigott, Neil Alan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 118
    Lipton, Philip Julian
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 119
    Zachariah, Benny Varghese
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 120
    Mckean, Sally
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 121
    Elliott, Christopher Anthony
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2000-07-05
    OF - Director → CIF 0
    2000-07-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 122
    Stewart, Richard
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 123
    Cottrell, Tim
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 124
    Cooke, Christopher Robert
    Born in November 1958
    Individual (18 offsprings)
    Officer
    1997-07-24 ~ 1998-07-09
    OF - Director → CIF 0
  • 125
    Brown, Edward Thomas
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2003-07-31
    OF - Director → CIF 0
    2009-07-16 ~ 2017-08-18
    OF - Director → CIF 0
    2019-09-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 126
    Plummer, Clarence
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 127
    Boehm, Roland
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 128
    Dado, Jean
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    2008-07-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 129
    Rome, David Steven Alan
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2013-07-10
    OF - Director → CIF 0
    2013-09-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 130
    Macdonald, Jonathan Angus
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1999-07-15
    OF - Director → CIF 0
    2002-04-15 ~ 2003-01-22
    OF - Director → CIF 0
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
    2011-06-29 ~ 2014-02-27
    OF - Director → CIF 0
  • 131
    Holliday, Russell
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 132
    Noack, Mathias
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2016-07-28
    OF - Director → CIF 0
    2017-09-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 133
    Letamendi, Itziar
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 134
    Steinmetz, Uwe
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 135
    Allen, David Leslie
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 136
    Deroy, Laurent
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 137
    Murray, Kevin Thomas
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 1999-07-15
    OF - Director → CIF 0
    1999-04-13 ~ 2003-01-22
    OF - Director → CIF 0
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 138
    Voisey, Nicholas Aldred
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 139
    Iacovone, Daniele
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 140
    Slade, David Christopher
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 141
    Hewitt, Frank
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 142
    Porter, Christopher Arthur
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2006-05-30
    OF - Director → CIF 0
    2007-07-11 ~ 2009-09-17
    OF - Director → CIF 0
  • 143
    Jenkins, Alison Rose
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
    2004-04-28 ~ 2008-01-31
    OF - Director → CIF 0
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 144
    Bennett, Charles Albury George, Mr.
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 145
    Laurie, Douglas Alistair Ewan
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 146
    Fought, Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 147
    Swift, Stephen Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 148
    Villalabeitia, Gregorio
    Born in April 1976
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-07-20
    OF - Director → CIF 0
  • 149
    Kelly, Sean Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 150
    Avner, Alon
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 151
    Manuel, Rebecca Diane
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2011-06-29
    OF - Director → CIF 0
  • 152
    Griffiths, Charles Bruce
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 153
    Le Serviget, Yannick
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-09-19
    OF - Director → CIF 0
    2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 154
    Mcgrath, Declan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 155
    Marston, Charles Roland Cyril
    Born in December 1966
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 156
    Craigen, Gordon Stuart
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2005-03-18
    OF - Director → CIF 0
    2006-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 157
    Weaver, Christoph Denis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 158
    O'connor, Gary
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 159
    Huete, Alvaro
    Born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 160
    Jarvis, Naomi Ruth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 161
    Elustondo, Aitor
    Born in September 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2010-09-09
    OF - Director → CIF 0
    2010-09-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 162
    Pritchard, Susan Jane
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 163
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 164
    Revel, Richard John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 165
    Hanrott, Peter
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-02-28
    OF - Director → CIF 0
    2016-06-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 166
    Redding, John P
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 167
    Clarke, Peter Francis Craig
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 168
    Mulligan, Thomas Patrick
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 169
    Betteridge, Mark John, Mr.
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 170
    Edwards, Marketa
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 171
    Allocca, Simon John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 172
    Mclean, Stanton
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 173
    Fisher, Ian James
    Born in March 1953
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 174
    Sanders, Elaine Julia Margaret
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 175
    Taylor, Keith Edward
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 176
    Duetoft, Thomas Stefan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 177
    Humphreys, Mark Edward Kim
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 178
    Elder, Fergus Patrick
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Director → CIF 0
    1996-12-12 ~ 1997-11-21
    OF - Director → CIF 0
    2000-10-19 ~ 2001-02-20
    OF - Director → CIF 0
    2005-03-02 ~ 2006-02-20
    OF - Director → CIF 0
    2006-03-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 179
    Alford, Annette Pamela
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 180
    Pelham, Charles Peregrine
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-04-05
    OF - Director → CIF 0
    2005-01-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 181
    Van Kan, Julian Frederic
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-04-08
    OF - Director → CIF 0
    1997-07-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 182
    Rainbow, Graham
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-06-10
    OF - Director → CIF 0
    2012-06-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 183
    Luehrs, Martin Heinrich
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 184
    Gibbon, Paul Derek
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 185
    Malas, Keith Alexis
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 186
    Rhodes, Anthony John David
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-08-06
    OF - Director → CIF 0
    1999-01-26 ~ 2004-04-13
    OF - Director → CIF 0
  • 187
    Byrne, Stephen Jude
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 188
    Smith, Matthew
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-03-30
    OF - Director → CIF 0
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 189
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-11-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 190
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOAN MARKET ASSOCIATION

Period: 1996-11-21 ~ now
Company number: 03284544
Registered name
LOAN MARKET ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • LOAN MARKET ASSOCIATION
    Info
    Registered number 03284544
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-11-21 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • LOAN MARKET ASSOCIATION
    S
    Registered number 03284544
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Guarantee S.60 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LMA.AUTOMATE LIMITED
    12977361
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.