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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 30
  • 1
    Bird, Keith Christopher
    Banker born in April 1944
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Madden, John Francis
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Burke, Patrick
    Head Equities born in July 1964
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    James, Robert
    Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 1999-01-19
    OF - Director → CIF 0
  • 5
    Spence, Stuart Johnston
    Banker born in May 1951
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Pearlman, Mark Saul
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Fryett, Terry Kenneth
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2004-06-02
    OF - Director → CIF 0
  • 8
    Adamson, Donald Hugh Oliver
    Banker
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Moore, Edward Daniel
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2011-09-05
    OF - Director → CIF 0
  • 10
    Lowe, Steven Michael
    Banking born in December 1963
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2006-09-06
    OF - Director → CIF 0
    Lowe, Steven Michael
    Banker born in December 1963
    Individual (12 offsprings)
    2009-01-31 ~ 2018-08-22
    OF - Director → CIF 0
  • 11
    Golwyn, Jeremy David
    Futures Broker born in October 1960
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Keirstead, Roy Jack
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2006-09-06
    OF - Director → CIF 0
    Keirstead, Roy Jack
    Director
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 13
    Dentoom, Nigel Kenneth
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    1998-01-30 ~ 1998-08-12
    OF - Director → CIF 0
  • 14
    Reynolds, Rod Michael
    Banker born in October 1957
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2009-10-28
    OF - Director → CIF 0
  • 15
    Brandman, Ronald Neil
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Caplan, Mark Elliott
    Banker born in December 1965
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Franz, Andrew Charles
    Banker
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1998-01-30
    OF - Secretary → CIF 0
    2003-01-23 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 18
    Palmer, Andrew Newton
    Banker born in October 1963
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Ellis, Roger Allan
    Banker And Managing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Scott, Lawrence Jackson
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Gillingham, Richard Frank
    Banker born in February 1956
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2003-11-20
    OF - Director → CIF 0
  • 22
    Durland, Michael
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2010-11-10
    OF - Director → CIF 0
  • 23
    Murray, Robert John
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 24
    Lloyd, Jane Mary
    Banker born in November 1962
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2020-08-28
    OF - Director → CIF 0
  • 25
    Cameron, Mark
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    Ray, Kevin Robert
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 27
    Frew, R Nicole
    Lawyer
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 28
    Burge, Peter Norman
    Banker born in October 1963
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2005-02-08
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-08-15 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-15 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTIA CAPITAL (EUROPE) LIMITED

Period: 2003-02-03 ~ 2021-01-22
Company number: 03420543
Registered names
SCOTIA CAPITAL (EUROPE) LIMITED - Dissolved 06655925
FUNMINI LIMITED - 1997-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTIA CAPITAL (EUROPE) LIMITED
    Info
    SCOTIAMOCATTA LIMITED - 2003-02-03
    SCOTIABANK (U.K.) LIMITED - 2003-02-03
    SCOTIABANK EUROPE LIMITED - 2003-02-03
    FUNMINI LIMITED - 2003-02-03
    Registered number 03420543
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 and dissolved on 2021-01-22 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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