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 2
  • 1
    O'neill, Joseph Rory
    Banker born in October 1971
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2004-02-04 ~ 2011-06-15
    OF - director → CIF 0
  • 2
    Bigg, Steven Alan
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2004-02-04
    OF - director → CIF 0
  • 3
    Oulton, William Joseph
    Manager, Financial Services born in August 1962
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2019-08-09
    OF - director → CIF 0
  • 4
    Alty, Alfred Peter
    Director, Financial Institutions Group, Client Cov born in October 1972
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-12-18
    OF - director → CIF 0
  • 5
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    2009-11-12 ~ 2014-09-04
    OF - director → CIF 0
  • 6
    Tuck, Matthew John
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-02-10
    OF - director → CIF 0
  • 7
    Mccorkell, Barry Michael
    Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2005-10-26
    OF - director → CIF 0
  • 8
    Parker, Brian
    Head Of Credit Risk Management born in May 1957
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2009-06-16
    OF - director → CIF 0
  • 9
    Turpin, Christian Richard Spencer
    Managing Director Emea & Global Head Of Product born in August 1972
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Mcintyre, Nicola Mary
    Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2019-08-02
    OF - director → CIF 0
  • 11
    Golding, Graham Thomas
    Manager Services born in May 1949
    Individual
    Officer
    2004-02-04 ~ 2010-05-31
    OF - director → CIF 0
  • 12
    Hancock, Robert John
    Individual
    Officer
    2000-06-21 ~ 2001-01-05
    OF - secretary → CIF 0
  • 13
    Bridges, Ryrie Ann
    Individual
    Officer
    2001-01-05 ~ 2002-06-21
    OF - secretary → CIF 0
  • 14
    Wood, Clare, Dr
    Risk Manager born in November 1971
    Individual
    Officer
    2016-06-17 ~ 2019-08-09
    OF - director → CIF 0
  • 15
    Hume, David John
    Retired born in March 1947
    Individual
    Officer
    2006-02-21 ~ 2019-08-09
    OF - director → CIF 0
  • 16
    Bamford, Jacqueline Ann
    Company Secretary born in June 1955
    Individual
    Officer
    2004-02-04 ~ 2009-09-03
    OF - director → CIF 0
  • 17
    Cochrane, Neil Craig
    Born in September 1949
    Individual
    Officer
    2010-10-01 ~ 2019-06-30
    OF - director → CIF 0
  • 18
    Withers, Gary Nigel
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2013-02-15
    OF - director → CIF 0
  • 19
    Cupper, Leslie Gordon
    Group Executive Human Resource born in November 1948
    Individual
    Officer
    2004-02-04 ~ 2010-11-30
    OF - director → CIF 0
  • 20
    Wood, Fraser Iain
    Head Of Institutional Relationshops Emea, First St born in April 1970
    Individual
    Officer
    2011-06-15 ~ 2019-08-09
    OF - director → CIF 0
  • 21
    Lumb, Jacques Richard Evert
    Manager Primary Markets born in March 1948
    Individual
    Officer
    2004-02-04 ~ 2009-12-03
    OF - director → CIF 0
  • 22
    Cosenza, Adrian Robert
    Bank Executive born in April 1961
    Individual
    Officer
    2000-06-21 ~ 2002-06-21
    OF - director → CIF 0
  • 23
    Marshall, John Cornelius Christopher
    Financial Controller born in December 1956
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2004-02-04
    OF - director → CIF 0
    Marshall, John Cornelius Christopher
    Head Of Finance And Operations Europe, Commonwealt born in December 1956
    Individual (5 offsprings)
    2011-06-15 ~ 2016-10-24
    OF - director → CIF 0
    Marshall, John Cornelius Christopher
    Financial Controller
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2016-10-23
    OF - secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-06-21
    PE - nominee-director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-06-21
    PE - nominee-director → CIF 0
    2000-04-11 ~ 2000-06-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED

Previous names
COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
    Info
    COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
    ALNERY NO. 1980 LIMITED - 2000-06-09
    Registered number 03970086
    1 New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    Private Limited Company incorporated on 2000-04-11 and dissolved on 2020-10-13 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.