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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 190
  • 1
    Maxwell-hyslop, Harry
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Gibbs, Paul Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Desimone, Jonathan Mark
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Brown, Ian
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2001-11-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Lipton, Philip Julian
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Strong, Richard Stanley
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Baggott, Ian
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Swift, Stephen Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Lepone, Robert
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Humphreys, Mark Edward Kim
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 14
    Pereira-mendoza, Marc Daniel
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 15
    Mcgrath, Declan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 16
    Duggan, Mark Thomas
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 17
    Byrne, Stephen Jude
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Avner, Alon
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Betteridge, Mark John, Mr.
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Adams, Richard
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2004-03-02
    OF - Director → CIF 0
  • 22
    Cartledge, Richard Stanley
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Bailes, Kim Julie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 24
    Bunting, Joseph Maurice
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 25
    Summerscale, Gideon Zachary
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 26
    Revel, Richard John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Tourmente, Renaud
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-06
    OF - Director → CIF 0
  • 29
    Sanders, Elaine Julia Margaret
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 30
    Pigott, Neil Alan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 31
    Savey, Nathalie
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Raja, Amit
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 33
    Schie, Arthur Van
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-06-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 34
    Mclean, Stanton
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 35
    L'heureux, Louis-philippe
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 36
    Cottrell, Tim
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 37
    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
  • 38
    Hall, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 39
    O'connor, Gary
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 40
    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
  • 41
    Redding, John P
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 42
    Boehm, Roland
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 43
    Conlan, Charlotte Mary, Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 44
    Sodhi, Atul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 45
    Mulligan, Thomas Patrick
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 46
    Conway, Justin Alan
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 47
    Yang, John F.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2007-04-17
    OF - Director → CIF 0
  • 48
    Welsby, Michael Andrew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 49
    Malas, Keith Alexis
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 50
    Van Toorn, Gertjan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 51
    Basham, Richard John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 52
    Penniston, Simon Rupert Thomas
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 53
    Plummer, Clarence
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 54
    Voisey, Nicholas Aldred
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    Allocca, Simon John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 58
    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
  • 59
    Repard, James Philip
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 60
    Adams, Ian Wallace
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-02-05
    OF - Director → CIF 0
  • 61
    Barthelemy, Annie
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 62
    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
  • 63
    Alford, Annette Pamela
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 64
    Fisher, Ian James
    Born in March 1953
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 65
    Weaver, Christoph Denis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 66
    Decourcelle, Agnes
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 67
    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
  • 68
    Carobbi, Francesco
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 69
    Tucker, Anthony Gabriel
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 70
    Cooke, Christopher Robert
    Born in November 1958
    Individual (19 offsprings)
    Officer
    1997-07-24 ~ 1998-07-09
    OF - Director → CIF 0
  • 71
    Kearns, Edmund
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 72
    Constant, Michael Anthony
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2005-09-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 73
    Johnson, Grant Cameron
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 74
    Steinmetz, Uwe
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 75
    Gibbon, Paul Derek
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 76
    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
  • 77
    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
  • 78
    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
  • 79
    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
  • 80
    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
  • 81
    Shawyer, Christopher Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 82
    Kilpatrick, Thomas Henry Cameron
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 83
    Achon, Marco Antonio
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 84
    Mullaly, Simon
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1998-07-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 85
    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
  • 86
    Holliday, Russell
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 87
    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
  • 88
    Moses, Andrew Stuart
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 89
    Allen, David Leslie
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 90
    Eastwood, Brian Paul
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 91
    Pritchard, Susan Jane
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 92
    Zachariah, Benny Varghese
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 93
    Morrish, Greig David
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 94
    Haas, Reinhard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 95
    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
  • 96
    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
  • 97
    Zell, David Joseph, Mr.
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 98
    Jamilly, Jonathan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 99
    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
  • 100
    Capp, Eric Matthew
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-11-18
    OF - Director → CIF 0
  • 101
    Corrin, John Richard Lawson
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 102
    Edwards, Marketa
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 103
    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
  • 104
    Barclay, Neil
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 105
    Russ, Craig
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 106
    Manuel, Rebecca Diane
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2011-06-29
    OF - Director → CIF 0
  • 107
    Alexander, Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 108
    Bright, Henry John William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 109
    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
  • 110
    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
  • 111
    Bennett, Charles Albury George, Mr.
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 112
    Brule, Ludovic
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 113
    Clarke, Peter Francis Craig
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 114
    Fewtrell, David Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2009-11-13
    OF - Director → CIF 0
  • 115
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 116
    Holgate, Geoffrey Vernon
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2003-03-17
    OF - Director → CIF 0
  • 117
    Ogundipe, Ademola
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 118
    Lamoril, Damien
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 119
    Villalabeitia, Gregorio
    Born in April 1976
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-07-20
    OF - Director → CIF 0
  • 120
    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
  • 121
    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
  • 122
    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
  • 123
    Gastaldi, Alice
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 124
    Faldo, Stephen Leslie
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 125
    Macfarlane, Frazer
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 126
    Fought, Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 127
    Luehrs, Martin Heinrich
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 128
    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
  • 129
    Consoli, Giuseppe Gian Luca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 130
    Griffiths, Charles Bruce
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 131
    Hewitt, Frank
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 132
    Elkouby, Jean-maurice
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 133
    Hood, Simon Joseph Paul Blanco
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 134
    Clark, Peter James
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 135
    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
  • 136
    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
  • 137
    Moon, Stuart
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 138
    Laurie, Douglas Alistair Ewan
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 139
    Craig, Michael Stephenson
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 140
    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
  • 141
    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
  • 142
    Panter, Lucy
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 143
    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
  • 144
    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
  • 145
    Jarvis, Naomi Ruth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 146
    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
  • 147
    Crawford, Philippa Kate
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 148
    Pegrum, Mark
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 149
    Mcmurdo, Andrew Ian
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 150
    Bennett, Colin Albury George
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 151
    Brownlee, Barbara
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 152
    Spray, Timothy David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 153
    Rabier, Nicolas, Michel, Daniel
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 154
    Taylor, Keith Edward
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 155
    Emmott, Timothy John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 156
    Letamendi, Itziar
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 157
    Hagdrup, Fiona
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 158
    Duetoft, Thomas Stefan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 159
    Llewellyn Jones, Andrew Myles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 160
    Huete, Alvaro
    Born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 161
    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
  • 162
    Stochino, Antonio
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 163
    Andalib, Tonmoy
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 164
    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
  • 165
    Butler, Jonathan Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 166
    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
  • 167
    Iacovone, Daniele
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 168
    Forbes-nixon, David
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1996-12-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 169
    Balay, Jean-francois
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2017-01-24
    OF - Director → CIF 0
  • 170
    Abraham, Miranda Jane
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 171
    Slade, David Christopher
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 172
    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
  • 173
    Kelly, Sean Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 174
    Horne, Martin Scott
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 175
    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
  • 176
    Marston, Charles Roland Cyril
    Born in December 1966
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 177
    Barnes, Francesca
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 178
    Mcgrath, Declan Mel Joseph
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 179
    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
  • 180
    Lasham, Timothy
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 181
    Vignon, Laurent Jean-marc
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 182
    Stewart, Richard
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 183
    Foggo, Andrew Gilbert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 184
    Mckean, Sally
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 185
    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
  • 186
    Deroy, Laurent
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 187
    Selway, Jeremy Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 188
    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
  • 189
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 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, 2646 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 7 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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