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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 22
  • 1
    Consoli, Giuseppe Gian Luca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Spray, Timothy David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Lovgren, Christopher Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Abraham, Miranda Jane
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Haas, Reinhard
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Gastaldi, Alice
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Stochino, Antonio
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Deroy, Laurent
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Laurie, Douglas Alistair Ewan
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Decourcelle, Agnes
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Luehrs, Martin Heinrich
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Craig, Michael Stephenson
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Hagdrup, Fiona
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Gibbs, Paul Jason
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Jarvis, Naomi Ruth
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Selway, Jeremy Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 18
    Andalib, Tonmoy
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 19
    Dado, Jean
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 20
    Hewitt, Frank
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Rabier, Nicolas, Michel, Daniel
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 22
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 170
  • 1
    Elder, Fergus Patrick
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-12
    OF - Director → CIF 0
    icon of calendar 1996-12-12 ~ 1997-11-21
    OF - Director → CIF 0
    icon of calendar 2000-10-19 ~ 2001-02-20
    OF - Director → CIF 0
    icon of calendar 2005-03-02 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2006-03-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Lloyd, Joanne
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-04-05
    OF - Director → CIF 0
    icon of calendar 2007-05-15 ~ 2019-03-26
    OF - Director → CIF 0
    Lloyd, Joanne Christine
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Pigott, Neil Alan
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Swift, Stephen Paul
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Taylor, Keith Edward
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Macdonald, Jonathan Angus
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-07-15
    OF - Director → CIF 0
    icon of calendar 2002-04-15 ~ 2003-01-22
    OF - Director → CIF 0
    icon of calendar 2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
    icon of calendar 2011-06-29 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Lowe, Edward Prial
    Trader born in February 1961
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-01-23
    OF - Director → CIF 0
    Lowe, Edward Prial
    Loan Trading born in February 1961
    Individual
    icon of calendar 2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Hanrott, Peter
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2012-02-28
    OF - Director → CIF 0
    icon of calendar 2016-06-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Moses, Andrew Stuart
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Taylor, David Julian
    Bank Official born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
    icon of calendar 2006-10-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Van Toorn, Gertjan
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2024-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Welsby, Michael Andrew
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Clark, Peter James
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 14
    Horne, Martin Scott
    Fund Manager born in May 1971
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    Munn, Richard Peter
    Investment Banking born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-01-12
    OF - Director → CIF 0
    Munn, Richard Peter
    Fund Manager born in July 1958
    Individual (1 offspring)
    icon of calendar 2008-02-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Zachariah, Benny Varghese
    Banker born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Zieleznik, Mikolaj Jakub
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2007-11-20
    OF - Director → CIF 0
    icon of calendar 2008-02-21 ~ 2009-02-11
    OF - Director → CIF 0
    icon of calendar 2011-03-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Redding, John P
    Finance Portfolio Manager born in March 1963
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Pereira-mendoza, Marc Daniel
    Banker born in April 1973
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 20
    Vignon, Laurent Jean-marc
    Banker born in December 1965
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 21
    Johnson, Grant Cameron
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 22
    Sodhi, Atul
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 23
    Snizek, Stephen
    Trader born in April 1971
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-06-09
    OF - Director → CIF 0
    Snizek, Stephen
    Banking born in April 1971
    Individual
    icon of calendar 2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
  • 24
    Lepone, Robert
    Banker born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 25
    Russ, Craig
    Investment Management born in October 1963
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 26
    Bennett, Colin Albury George
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Chapel, Jerome
    Head Of Loan Trading, Bnpp born in April 1973
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2010-08-31
    OF - Director → CIF 0
    icon of calendar 2010-09-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 28
    Noack, Mathias
    Global Head Of Loan Syndication, Unicredit born in April 1964
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-07-28
    OF - Director → CIF 0
    Noack, Mathias
    Bank Employee born in April 1964
    Individual
    icon of calendar 2017-09-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 29
    Elliott, Christopher Anthony
    Banker born in September 1953
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2000-07-05
    OF - Director → CIF 0
    icon of calendar 2000-07-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 30
    Basham, Richard John
    Banker born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 31
    Kelly, Sean Paul
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 32
    Allocca, Simon John
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Balay, Jean-francois
    Md, Global Head Of Loan Syndication, Debt Optimisa born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2017-01-24
    OF - Director → CIF 0
  • 34
    Lamoril, Damien
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 35
    Voisey, Nicholas Aldred
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Cottrell, Tim
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 37
    Lovgren, Christopher Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 38
    Marston, Charles Roland Cyril
    Banker born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 39
    Kerr, Robert Cairns Shearlaw
    Bank Executive born in February 1952
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-09-17
    OF - Director → CIF 0
    Kerr, Robert Cairns Shearlaw
    Bank Director born in February 1952
    Individual
    icon of calendar 1997-09-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 40
    Alexander, Timothy
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2009-03-30
    OF - Director → CIF 0
    icon of calendar 2009-04-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 41
    Rome, David Steven Alan
    Corporate Banking born in December 1966
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-07-10
    OF - Director → CIF 0
    Rome, David Steven Alan
    Bank Manager born in December 1966
    Individual
    icon of calendar 2013-09-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 42
    Slade, David Christopher
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 43
    Fought, Michael
    Banking born in October 1963
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 44
    Foggo, Andrew Gilbert
    Corporate Banker born in July 1968
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 45
    Rajguru, Vijay
    Banker born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-09-28
    OF - Director → CIF 0
    icon of calendar 2005-09-28 ~ 2007-03-12
    OF - Director → CIF 0
    Rajguru, Vijay
    Partner born in August 1962
    Individual (3 offsprings)
    icon of calendar 2008-02-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 46
    Forbes-nixon, David
    Banker born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 47
    Brule, Ludovic
    Senior Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 48
    Barnes, Francesca
    Banker born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 49
    Conway, Justin Alan
    Attorney born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 50
    Gibbon, Paul Derek
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 51
    Huete, Alvaro
    Managing Director, Co Head Of Global Syndicate born in December 1963
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 52
    Le Serviget, Yannick
    Portfolio Manager born in October 1976
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-19
    OF - Director → CIF 0
    icon of calendar 2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 53
    Fewtrell, David Michael
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2009-11-13
    OF - Director → CIF 0
  • 54
    Capp, Eric Matthew
    Managing Director Rbs born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-11-18
    OF - Director → CIF 0
  • 55
    Tucker, Anthony Gabriel
    Banker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 56
    Clarke, Peter Francis Craig
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 57
    Avner, Alon
    Executive Vice President born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 58
    Jamilly, Jonathan
    Bank Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 59
    Mullaly, Simon
    Banker born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 1999-06-11
    OF - Director → CIF 0
  • 60
    Stewart, Richard
    Investments born in June 1955
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 61
    Penniston, Simon Rupert Thomas
    Banker born in January 1952
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 62
    Zell, David Joseph, Mr.
    Bank Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 63
    Brownlee, Barbara
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 64
    Bennett, Charles Albury George, Mr.
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 65
    Craigen, Gordon Stuart
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2005-03-18
    OF - Director → CIF 0
    icon of calendar 2006-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 66
    Van Kan, Julian Frederic
    International Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1997-04-08
    OF - Director → CIF 0
    Van Kan, Julian Frederic
    Banker born in March 1963
    Individual (2 offsprings)
    icon of calendar 1997-07-15 ~ 1999-07-15
    OF - Director → CIF 0
  • 67
    Pritchard, Susan Jane
    Banking Vice President born in December 1958
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2000-09-12
    OF - Director → CIF 0
  • 68
    Villalabeitia, Gregorio
    Head Of Loan Distribution born in April 1976
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2011-07-20
    OF - Director → CIF 0
  • 69
    Smith, Matthew
    Trader born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-30
    OF - Director → CIF 0
    icon of calendar 2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 70
    Lipton, Philip Julian
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 71
    Holgate, Geoffrey Vernon
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-03-17
    OF - Director → CIF 0
  • 72
    Fisher, Ian James
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2008-07-23
    OF - Director → CIF 0
  • 73
    Bishop, William Michael Frederick
    Merchant Banker born in December 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-01-11
    OF - Director → CIF 0
    Bishop, William Michael Frederick
    Investment Banker born in December 1961
    Individual
    icon of calendar 2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    Bishop, William Michael Frederick
    Merchant Banker born in December 1961
    Individual
    icon of calendar 2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 74
    Houghton, Nigel
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2000-07-05
    OF - Director → CIF 0
    Houghton, Nigel
    Banking born in May 1969
    Individual (1 offspring)
    icon of calendar 2000-07-05 ~ 2005-03-29
    OF - Director → CIF 0
  • 75
    Bunting, Joseph Maurice
    Banking born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 76
    Cartledge, Richard Stanley
    Banker born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 77
    Mcmurdo, Andrew Ian
    Banker born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 78
    Yang, John F.
    Money Management born in July 1961
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2007-04-17
    OF - Director → CIF 0
  • 79
    Shawyer, Christopher Robert
    Bank Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 80
    Repard, James Philip
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2006-02-20
    OF - Director → CIF 0
  • 81
    Ritchie, Timothy
    Banker born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2005-09-28
    OF - Director → CIF 0
    icon of calendar 2005-10-10 ~ 2007-03-12
    OF - Director → CIF 0
    icon of calendar 2007-03-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 82
    Raja, Amit
    Trader born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 83
    Letamendi, Itziar
    Bank Employee born in May 1976
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2019-03-26
    OF - Director → CIF 0
  • 84
    Pegrum, Mark
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 85
    Mulligan, Thomas Patrick
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 86
    Levilain, Jean-philippe
    Axa Im - Leverage Finance Senior Portfolio Manager born in June 1974
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-03-01
    OF - Director → CIF 0
    Levilain, Jean-philippe
    Head Of Axa Leveraged Finance born in June 1974
    Individual
    icon of calendar 2010-03-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 87
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1998-11-13
    OF - Director → CIF 0
    Marr, Hamish Cameron Galbraith
    Commercial Banking born in March 1962
    Individual (2 offsprings)
    icon of calendar 1999-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 88
    Schie, Arthur Van
    Born in May 1983
    Individual
    Officer
    icon of calendar 2025-06-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 89
    Griffiths, Charles Bruce
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 90
    Betteridge, Mark John, Mr.
    Banker born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 91
    Macfarlane, Frazer
    Banking born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 92
    Jenkins, Alison Rose
    Banker born in December 1963
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
    icon of calendar 2004-04-28 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
    icon of calendar 2009-09-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 93
    Tourmente, Renaud
    Co Head Of Loans & Private Debt, Axa Im Structured born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2019-05-06
    OF - Director → CIF 0
  • 94
    Romain, Marc
    Operations Manager born in January 1967
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2008-06-10
    OF - Director → CIF 0
    icon of calendar 2008-07-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 95
    Busumbru, Lisa Opoku
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
    Busumbru, Lisa Opoku
    Attorney born in March 1971
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 96
    Morrish, Greig David
    Fund Manager born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 97
    Iacovone, Daniele
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 98
    Duggan, Mark Thomas
    Bank Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 99
    Maxwell-hyslop, Harry
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 100
    Shymanski, Carol
    Banker born in September 1955
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-02-05
    OF - Director → CIF 0
    icon of calendar 2003-02-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 101
    Hall, Mark
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 102
    Summerscale, Gideon Zachary
    Fund Manager born in December 1970
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-06-29
    OF - Director → CIF 0
  • 103
    Desimone, Jonathan Mark
    Analyst born in August 1970
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 104
    Constant, Michael Anthony
    Banker born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 105
    Llewellyn Jones, Andrew Myles
    Banker born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 106
    Mclean, Stanton
    Managing Director, Jp Morgan born in June 1971
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 107
    Hood, Simon Joseph Paul Blanco
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 108
    Barthelemy, Annie
    Managing Director - Loan Syndication Natixis born in February 1959
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 109
    Pelham, Charles Peregrine
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-04-05
    OF - Director → CIF 0
    icon of calendar 2005-01-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 110
    Emmott, Timothy John
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 1999-05-21
    OF - Director → CIF 0
  • 111
    Allen, David Leslie
    Banker born in July 1958
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 112
    Eastwood, Brian Paul
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 113
    Boehm, Roland
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 114
    Porter, Christopher Arthur
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2006-05-30
    OF - Director → CIF 0
    icon of calendar 2007-07-11 ~ 2009-09-17
    OF - Director → CIF 0
  • 115
    Cooke, Christopher Robert
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1998-07-09
    OF - Director → CIF 0
  • 116
    Humphreys, Mark Edward Kim
    Banker born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 117
    Baverez, Stephane
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
    icon of calendar 2005-10-10 ~ 2010-04-15
    OF - Director → CIF 0
  • 118
    Revel, Richard John
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 119
    Faldo, Stephen Leslie
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 120
    Adams, Ian Wallace
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-02-05
    OF - Director → CIF 0
  • 121
    Elkouby, Jean-maurice
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-04-15
    OF - Director → CIF 0
  • 122
    Mcgrath, Declan
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 123
    Mcgrath, Declan Mel Joseph
    Investment Banker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 124
    Lasham, Timothy
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 125
    Malas, Keith Alexis
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 126
    Fitzgerald, Ian James
    Banker born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-02-28
    OF - Director → CIF 0
    icon of calendar 2006-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 127
    Holliday, Russell
    Investment Manager born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 128
    Baggott, Ian
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-06-02
    OF - Director → CIF 0
  • 129
    Malone, Sean Kevin
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-09-12
    OF - Director → CIF 0
    icon of calendar 2012-11-26 ~ 2016-02-12
    OF - Director → CIF 0
  • 130
    Plummer, Clarence
    Banking born in March 1960
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 131
    Brown, Edward Thomas
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2009-07-16 ~ 2017-08-18
    OF - Director → CIF 0
    icon of calendar 2019-09-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 132
    Mckean, Sally
    Banking born in June 1959
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 133
    Manuel, Rebecca Diane
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-06-29
    OF - Director → CIF 0
  • 134
    Butler, Jonathan Paul
    Managing Director, Pgim Fixed Income born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 135
    Kilpatrick, Thomas Henry Cameron
    Chartered Accountant born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 136
    Weaver, Christoph Denis
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 137
    Strong, Richard Stanley
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2011-09-20
    OF - Director → CIF 0
  • 138
    Barclay, Neil
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 139
    Crawford, Philippa Kate
    Banker born in March 1976
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 140
    Moon, Stuart
    Banking born in May 1969
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 141
    Byrne, Stephen Jude
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 142
    Legeland, Michael
    Banking born in November 1950
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-02-26
    OF - Director → CIF 0
    Legeland, Michael
    Banker born in November 1950
    Individual
    icon of calendar 1998-05-07 ~ 1999-09-06
    OF - Director → CIF 0
    icon of calendar 2006-03-09 ~ 2007-04-04
    OF - Director → CIF 0
  • 143
    Corrin, John Richard Lawson
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 144
    Brown, Ian
    Banker born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 145
    Sanders, Elaine Julia Margaret
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 146
    Adams, Richard
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2004-03-02
    OF - Director → CIF 0
  • 147
    Drew, Ian Frank Edmund
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 1998-06-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 148
    O'connor, Gary
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2006-01-04
    OF - Director → CIF 0
  • 149
    Edwards, Marketa
    Marketa born in September 1967
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 150
    Dado, Jean
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 151
    Alford, Annette Pamela
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 152
    Panter, Lucy
    Portfolio Manager born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2010-07-07
    OF - Director → CIF 0
  • 153
    Bailes, Kim Julie
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 154
    Ogundipe, Ademola
    Banker born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2012-12-21
    OF - Director → CIF 0
  • 155
    Kearns, Edmund
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 156
    Murray, Kevin Thomas
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 1999-07-15
    OF - Director → CIF 0
    icon of calendar 1999-04-13 ~ 2003-01-22
    OF - Director → CIF 0
    icon of calendar 2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 157
    Elustondo, Aitor
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2010-09-09
    OF - Director → CIF 0
    icon of calendar 2010-09-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 158
    Rainbow, Graham
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-06-10
    OF - Director → CIF 0
    Rainbow, Graham
    Investment Management born in May 1966
    Individual
    icon of calendar 2012-06-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 159
    Conlan, Charlotte Mary, Anne
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 160
    Bright, Henry John William
    Head Of Credit Markets Uk born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 161
    Alexander, Colin
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 162
    Duetoft, Thomas Stefan
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 163
    Carobbi, Francesco
    Banker born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 164
    Jansa, Nicolas James
    Banker born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-03-30
    OF - Director → CIF 0
    Jansa, Nicolas James
    Managind Director born in May 1973
    Individual (13 offsprings)
    icon of calendar 2008-07-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 165
    Steinmetz, Uwe
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 166
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-08-06
    OF - Director → CIF 0
    icon of calendar 1999-01-26 ~ 2004-04-13
    OF - Director → CIF 0
  • 167
    Savey, Nathalie
    Asset Manager born in June 1965
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 168
    Achon, Marco Antonio
    Head Of Credit Markets Europe born in January 1972
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 169
    L'heureux, Louis-philippe
    Investment Banker born in April 1978
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 170
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-11-21 ~ 2009-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LOAN MARKET ASSOCIATION

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • LOAN MARKET ASSOCIATION
    Info
    Registered number 03284544
    icon of address13th 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 1 month). 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
    icon of address13th 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
Active 1
  • icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -761,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.