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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 71
  • 1
    Place, Richard John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Sermon, Thomas Christopher
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 3
    Ranger, Molly
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 4
    Johnston, James Craig
    Banker born in January 1958
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Henderson, Angela Dawn
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-09-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 7
    Meyers, Christine Brooke, Ms.
    Regional Risk Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Morley, Richard Nicholas Heron
    Banker born in February 1955
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2003-05-08
    OF - Director → CIF 0
    Morley, Richard Nicholas Heron
    Banker
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 9
    Mccullum, Colleen Patricia
    Risk Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Arledge, Curtis Yates
    Investment Banker born in September 1965
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Andrews, Nicholas Charles George
    Consultant born in August 1959
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Mcguinness, Patricia, Ms.
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 13
    Peters, Ludger
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    Mcgeough, Lisa Marie
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 15
    Mcdermott, William S
    Inst Brokerage born in June 1948
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 17
    Wallau, Martha
    Real Estate Executive born in March 1948
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    Langley, John Evan, Mr.
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2025-12-04
    OF - Director → CIF 0
  • 19
    Lonergan, Adrienne
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Bharadwaj, Rajnish
    Banker born in August 1968
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Sime, Peter Ernest Miller
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 22
    Tillman, Henry Theodore
    Banker born in March 1953
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Cambern, Thomas Maynard
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Williams, Douglas Lloyd
    Corporate Finance born in September 1957
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Peregrine-jones, Toby William
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 26
    Bajpai, Atul
    Banker born in April 1963
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 27
    Adam, Christopher
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 28
    Li, Louise
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Kohlhagen, Steven Werner
    Banking/Investments born in October 1947
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-09-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 31
    Williams Jr, Benjamin Franklin
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Kingsley, Stephen Michael
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 33
    Ennis, Simon Brian
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 34
    Daley, Julian Alwyn
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Doyle, Jennifer Ann
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 36
    O'neill, James Patrick
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 37
    Daniels, Michael Robert
    Banker born in August 1959
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2007-02-27
    OF - Director → CIF 0
  • 38
    Steinberg, Todd
    Securities born in January 1965
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-06-24
    OF - Director → CIF 0
  • 39
    Reyes Revuelta, Alicia
    Investment Banker born in January 1972
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 40
    Pizzo, Francis Anthony
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    2015-12-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Augustyn, Eric
    Investment Banker born in October 1964
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 42
    Gargano, Mark Anthony
    Banking/Investments born in August 1958
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2004-10-27
    OF - Director → CIF 0
  • 43
    Armstrong, Jeffrey Thomas
    Banking born in December 1964
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 44
    Enzmann, Jill Marie
    Bank Manager born in April 1954
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 45
    Kyle, Christopher David Barnes
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Harvey, John David
    Banker born in May 1965
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 47
    Crooke, Jennifer Diana
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 48
    Casenaz, Sandrine Xinh
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 49
    Dolhare, Walter Ernesto
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2020-05-26
    OF - Director → CIF 0
  • 50
    Stevens, Quinten Charles
    Investment Banker born in March 1964
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-01-05
    OF - Director → CIF 0
  • 51
    Nielsen, David Leslie
    Banking born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 52
    Williams, Rick Owen
    Banking/Investments born in April 1952
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-02-22
    OF - Director → CIF 0
  • 53
    Heavener, Michael Paul
    Bank Manager born in July 1943
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 54
    Owen, Bryn Eiron
    Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2019-07-05
    OF - Director → CIF 0
  • 55
    Oleksiw, Andrew
    Banking/Investments born in May 1954
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-10-23
    OF - Director → CIF 0
  • 56
    Bailey, Vanessa Ann
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 57
    Annable, Ross Mcdonald
    Banking/Investments born in June 1944
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    O Brien, Patrick Joseph
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 59
    Connolly, Peter Patrick
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2011-02-15
    OF - Director → CIF 0
  • 60
    Storrie, Douglas
    Banker born in September 1955
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 61
    Thomas, Daniel Jerome
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 62
    Bergamaschi Broyd, Paola, Mrs.
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 63
    Flood, Deirdre Elizabeth
    Asset Management Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-07-26
    OF - Director → CIF 0
  • 64
    Petrilla, Kenneth Joseph
    Banker born in July 1946
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2012-02-28
    OF - Director → CIF 0
  • 65
    Daly, Clinton Riggs
    Investment Banker born in February 1956
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 66
    Rey Alegria, Francisco, Mr.
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 67
    Bartlett, Christopher
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2012-08-27
    OF - Director → CIF 0
  • 68
    301, 28288, South College, Charlotte, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    77, Il 60601, West Wacker Drive, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    420, 94104, Montgomery Street, San Francisco, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 71
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1997-09-01 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Period: 2009-07-25 ~ now
Company number: 03426903
Registered names
WELLS FARGO SECURITIES INTERNATIONAL LIMITED - now
INTERCEDE 1265 LIMITED - 1997-10-09 01750765... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WELLS FARGO SECURITIES INTERNATIONAL LIMITED
    Info
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2009-07-25
    INTERCEDE 1265 LIMITED - 2009-07-25
    Registered number 03426903
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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