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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
    Kelly, Sean Paul
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Fought, Michael
    Banking born in October 1963
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Macfarlane, Frazer
    Banking born in July 1971
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Crawford, Philippa Kate
    Banker born in March 1976
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Bennett, Colin Albury George
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Morrish, Greig David
    Fund Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Selway, Jeremy Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Fitzgerald, Ian James
    Banker 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
  • 9
    Mcgrath, Declan
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Smith, Matthew
    Trader 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
  • 11
    Mclean, Stanton
    Managing Director, Jp Morgan born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    Stochino, Antonio
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Bishop, William Michael Frederick
    Merchant Banker born in December 1961
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-01-11
    OF - Director → CIF 0
    Bishop, William Michael Frederick
    Investment Banker born in December 1961
    Individual (1 offspring)
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    Bishop, William Michael Frederick
    Merchant Banker born in December 1961
    Individual (1 offspring)
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Rainbow, Graham
    Banker born in May 1966
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-06-10
    OF - Director → CIF 0
    Rainbow, Graham
    Investment Management born in May 1966
    Individual (1 offspring)
    2012-06-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Letamendi, Itziar
    Bank Employee born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 16
    Sanders, Elaine Julia Margaret
    Banker born in September 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 17
    Repard, James Philip
    Banker born in October 1956
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 18
    Eastwood, Brian Paul
    Banker born in April 1962
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Savey, Nathalie
    Asset Manager born in June 1965
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Achon, Marco Antonio
    Head Of Credit Markets Europe born in January 1972
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 21
    L'heureux, Louis-philippe
    Investment Banker born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 22
    Strong, Richard Stanley
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Van Toorn, Gertjan
    Banker born in April 1968
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Holgate, Geoffrey Vernon
    Banker born in November 1953
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Baggott, Ian
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 26
    Foggo, Andrew Gilbert
    Corporate Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 27
    Brown, Ian
    Banker born in April 1965
    Individual (15 offsprings)
    Officer
    2001-11-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 28
    Alexander, Timothy
    Banker 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
  • 29
    Mulligan, Thomas Patrick
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 30
    Cottrell, Tim
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 31
    Adams, Richard
    Bank Official born in June 1945
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2004-03-02
    OF - Director → CIF 0
  • 32
    Summerscale, Gideon Zachary
    Fund Manager born in December 1970
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 33
    Andalib, Tonmoy
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 34
    Baverez, Stephane
    Banker 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
  • 35
    Yang, John F.
    Money Management born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2007-04-17
    OF - Director → CIF 0
  • 36
    Lasham, Timothy
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 37
    Hanrott, Peter
    Banker 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
  • 38
    Pelham, Charles Peregrine
    Banker 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
  • 39
    Steinmetz, Uwe
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 40
    Macdonald, Jonathan Angus
    Banker 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
  • 41
    Voisey, Nicholas Aldred
    Banker born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Mcgrath, Declan Mel Joseph
    Investment Banker born in October 1953
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 43
    Noack, Mathias
    Global Head Of Loan Syndication, Unicredit born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2016-07-28
    OF - Director → CIF 0
    Noack, Mathias
    Bank Employee born in April 1964
    Individual (2 offsprings)
    2017-09-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 44
    Gastaldi, Alice
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 45
    Chapel, Jerome
    Head Of Loan Trading, Bnpp 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
  • 46
    Llewellyn Jones, Andrew Myles
    Banker born in October 1969
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 47
    Villalabeitia, Gregorio
    Head Of Loan Distribution born in April 1976
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-07-20
    OF - Director → CIF 0
  • 48
    Bennett, Charles Albury George, Mr.
    Banker born in March 1962
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 49
    Butler, Jonathan Paul
    Managing Director, Pgim Fixed Income born in June 1971
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 50
    Elkouby, Jean-maurice
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 51
    Gibbs, Paul Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 52
    Deroy, Laurent
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 53
    Snizek, Stephen
    Trader born in April 1971
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2004-06-09
    OF - Director → CIF 0
    Snizek, Stephen
    Banking born in April 1971
    Individual (1 offspring)
    2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 54
    Le Serviget, Yannick
    Portfolio Manager 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
  • 55
    Jenkins, Alison Rose
    Banker 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
  • 56
    Haas, Reinhard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 57
    Duggan, Mark Thomas
    Bank Officer born in April 1966
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 58
    Jarvis, Naomi Ruth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 59
    Conway, Justin Alan
    Attorney born in September 1974
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 60
    Kearns, Edmund
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 61
    Jamilly, Jonathan
    Bank Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 62
    Corrin, John Richard Lawson
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 63
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 64
    Lepone, Robert
    Banker born in September 1968
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 65
    Schie, Arthur Van
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-06-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 66
    Johnson, Grant Cameron
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 67
    Desimone, Jonathan Mark
    Analyst born in August 1970
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 68
    Rajguru, Vijay
    Banker 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
    Rajguru, Vijay
    Partner born in August 1962
    Individual (7 offsprings)
    2008-02-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 69
    Marston, Charles Roland Cyril
    Banker born in December 1966
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 70
    Horne, Martin Scott
    Fund Manager born in May 1971
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 71
    Conlan, Charlotte Mary, Anne
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 72
    Barnes, Francesca
    Banker born in August 1958
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 73
    Stewart, Richard
    Investments born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 74
    Capp, Eric Matthew
    Managing Director Rbs born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-11-18
    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
    Emmott, Timothy John
    Banker born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 77
    Brownlee, Barbara
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 78
    Plummer, Clarence
    Banking born in March 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 79
    Rome, David Steven Alan
    Corporate Banking born in December 1966
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2013-07-10
    OF - Director → CIF 0
    Rome, David Steven Alan
    Bank Manager born in December 1966
    Individual (2 offsprings)
    2013-09-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 80
    Panter, Lucy
    Portfolio Manager born in July 1974
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 81
    Taylor, David Julian
    Bank Official 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
  • 82
    Constant, Michael Anthony
    Banker born in December 1950
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 83
    Pegrum, Mark
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 84
    Ogundipe, Ademola
    Banker born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 85
    Elustondo, Aitor
    Company Director 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
  • 86
    Byrne, Stephen Jude
    Banker born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 87
    Adams, Ian Wallace
    Banker born in August 1950
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-02-05
    OF - Director → CIF 0
  • 88
    Forbes-nixon, David
    Banker born in December 1964
    Individual (17 offsprings)
    Officer
    1996-12-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 89
    Dado, Jean
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    Dado, Jean
    Banker born in July 1971
    Individual (1 offspring)
    2008-07-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 90
    Alexander, Colin
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 91
    Duetoft, Thomas Stefan
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 92
    Busumbru, Lisa Opoku
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
    Busumbru, Lisa Opoku
    Attorney born in March 1971
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 93
    Pritchard, Susan Jane
    Banking Vice President born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 94
    Rhodes, Anthony John David
    Banker 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
  • 95
    Barclay, Neil
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 96
    Clarke, Peter Francis Craig
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 97
    Avner, Alon
    Executive Vice President born in December 1968
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 98
    Carobbi, Francesco
    Banker born in October 1956
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 99
    Mckean, Sally
    Banking born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 100
    Basham, Richard John
    Banker born in October 1963
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 101
    Raja, Amit
    Trader born in July 1976
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 102
    Pereira-mendoza, Marc Daniel
    Banker born in April 1973
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 103
    Malone, Sean Kevin
    Banker 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
  • 104
    Cooke, Christopher Robert
    Banker born in November 1958
    Individual (18 offsprings)
    Officer
    1997-07-24 ~ 1998-07-09
    OF - Director → CIF 0
  • 105
    Laurie, Douglas Alistair Ewan
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 106
    Brule, Ludovic
    Senior Investment Manager born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 107
    Rabier, Nicolas, Michel, Daniel
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 108
    Revel, Richard John
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 109
    Abraham, Miranda Jane
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 110
    Vignon, Laurent Jean-marc
    Banker born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 111
    Cartledge, Richard Stanley
    Banker born in April 1951
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 112
    Barthelemy, Annie
    Managing Director - Loan Syndication Natixis born in February 1959
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 113
    Huete, Alvaro
    Managing Director, Co Head Of Global Syndicate born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 114
    Elliott, Christopher Anthony
    Banker 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
  • 115
    Taylor, Keith Edward
    Banker born in March 1968
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 116
    Mcmurdo, Andrew Ian
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 117
    Pigott, Neil Alan
    Solicitor born in September 1965
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 118
    Tourmente, Renaud
    Co Head Of Loans & Private Debt, Axa Im Structured born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-06
    OF - Director → CIF 0
  • 119
    Munn, Richard Peter
    Investment Banking born in July 1958
    Individual (9 offsprings)
    Officer
    2004-07-14 ~ 2005-01-12
    OF - Director → CIF 0
    Munn, Richard Peter
    Fund Manager born in July 1958
    Individual (9 offsprings)
    2008-02-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 120
    Malas, Keith Alexis
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 121
    Sodhi, Atul
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 122
    Decourcelle, Agnes
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 123
    Luehrs, Martin Heinrich
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 124
    Faldo, Stephen Leslie
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 125
    Bailes, Kim Julie
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 126
    Mullaly, Simon
    Banker born in December 1965
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 127
    Holliday, Russell
    Investment Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 128
    Clark, Peter James
    Solicitor born in September 1972
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 129
    Manuel, Rebecca Diane
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2011-06-29
    OF - Director → CIF 0
  • 130
    Elder, Fergus Patrick
    Banker 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
  • 131
    Consoli, Giuseppe Gian Luca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 132
    Bunting, Joseph Maurice
    Banking born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 133
    Tucker, Anthony Gabriel
    Banker born in October 1939
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 134
    Kerr, Robert Cairns Shearlaw
    Bank Executive born in February 1952
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-17
    OF - Director → CIF 0
    Kerr, Robert Cairns Shearlaw
    Bank Director born in February 1952
    Individual (3 offsprings)
    1997-09-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 135
    Hewitt, Frank
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 136
    Humphreys, Mark Edward Kim
    Banker born in August 1965
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 137
    Balay, Jean-francois
    Md, Global Head Of Loan Syndication, Debt Optimisa born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2017-01-24
    OF - Director → CIF 0
  • 138
    Romain, Marc
    Operations Manager 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
  • 139
    Fewtrell, David Michael
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2009-11-13
    OF - Director → CIF 0
  • 140
    Jansa, Nicolas James
    Banker born in May 1973
    Individual (19 offsprings)
    Officer
    2008-01-17 ~ 2008-03-30
    OF - Director → CIF 0
    Jansa, Nicolas James
    Managind Director born in May 1973
    Individual (19 offsprings)
    2008-07-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 141
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    1996-11-21 ~ 1998-11-13
    OF - Director → CIF 0
    Marr, Hamish Cameron Galbraith
    Commercial Banking born in March 1962
    Individual (20 offsprings)
    1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 142
    Zell, David Joseph, Mr.
    Bank Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 143
    Lowe, Edward Prial
    Trader born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2009-01-23
    OF - Director → CIF 0
    Lowe, Edward Prial
    Loan Trading born in February 1961
    Individual (1 offspring)
    2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 144
    Russ, Craig
    Investment Management born in October 1963
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 145
    Lloyd, Joanne
    Banker 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
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 146
    Gibbon, Paul Derek
    Banker born in November 1968
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 147
    Alford, Annette Pamela
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 148
    Welsby, Michael Andrew
    Banker born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 149
    Levilain, Jean-philippe
    Axa Im - Leverage Finance Senior Portfolio Manager born in June 1974
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-03-01
    OF - Director → CIF 0
    Levilain, Jean-philippe
    Head Of Axa Leveraged Finance born in June 1974
    Individual (1 offspring)
    2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 150
    Brown, Edward Thomas
    Banker 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
  • 151
    Spray, Timothy David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 152
    Moon, Stuart
    Banking born in May 1969
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 153
    Zieleznik, Mikolaj Jakub
    Banker 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
  • 154
    Bright, Henry John William
    Head Of Credit Markets Uk born in May 1960
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 155
    Ritchie, Timothy
    Banker 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
  • 156
    Lamoril, Damien
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 157
    Shymanski, Carol
    Banker 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
  • 158
    Swift, Stephen Paul
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 159
    Legeland, Michael
    Banking born in November 1950
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1998-02-26
    OF - Director → CIF 0
    Legeland, Michael
    Banker born in November 1950
    Individual (1 offspring)
    1998-05-07 ~ 1999-09-06
    OF - Director → CIF 0
    2006-03-09 ~ 2007-04-04
    OF - Director → CIF 0
  • 160
    Houghton, Nigel
    Banker born in May 1969
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-07-05
    OF - Director → CIF 0
    Houghton, Nigel
    Banking born in May 1969
    Individual (3 offsprings)
    2000-07-05 ~ 2005-03-29
    OF - Director → CIF 0
  • 161
    Shawyer, Christopher Robert
    Bank Executive born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 162
    Griffiths, Charles Bruce
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 163
    Zachariah, Benny Varghese
    Banker born in June 1983
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 164
    Slade, David Christopher
    Banker born in December 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 165
    O'connor, Gary
    Banker born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 166
    Redding, John P
    Finance Portfolio Manager born in March 1963
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 167
    Weaver, Christoph Denis
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 168
    Hood, Simon Joseph Paul Blanco
    Banker born in June 1951
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 169
    Allocca, Simon John
    Banker born in January 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 170
    Porter, Christopher Arthur
    Banker 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
  • 171
    Edwards, Marketa
    Marketa born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 172
    Iacovone, Daniele
    Banker born in September 1968
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 173
    Kilpatrick, Thomas Henry Cameron
    Chartered Accountant born in April 1980
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 174
    Lipton, Philip Julian
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 175
    Drew, Ian Frank Edmund
    Banker 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
  • 176
    Maxwell-hyslop, Harry
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 177
    Penniston, Simon Rupert Thomas
    Banker born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 178
    Hagdrup, Fiona
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 179
    Betteridge, Mark John, Mr.
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 180
    Boehm, Roland
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 181
    Hall, Mark
    Investment Banker born in October 1962
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 182
    Craigen, Gordon Stuart
    Banker 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
  • 183
    Moses, Andrew Stuart
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 184
    Fisher, Ian James
    Banker born in March 1953
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 185
    Allen, David Leslie
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 186
    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
  • 187
    Murray, Kevin Thomas
    Banker 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
  • 188
    Van Kan, Julian Frederic
    International Banker born in March 1963
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-04-08
    OF - Director → CIF 0
    Van Kan, Julian Frederic
    Banker born in March 1963
    Individual (3 offsprings)
    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, 2426 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, 2493 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.