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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 28
  • 1
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (16 offsprings)
    Officer
    2008-07-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Jain, Sudhir
    Bank Officer born in June 1972
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Li, Helene Yuk Hing
    Individual (40 offsprings)
    Officer
    2008-02-13 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 4
    Mulligan, Gregory Joseph
    Bank Officer born in November 1957
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Lee, Lydia Beth
    Senior Vice President born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Jaccarini, Edward Anthony
    Bank Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
    2006-11-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Wood, Philip John
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Preddy, Jeremy David Charles
    Bank Officer born in April 1956
    Individual (15 offsprings)
    Officer
    2005-02-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    O'donnell, Robin Magnus
    Bank Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (23 offsprings)
    Officer
    2002-03-27 ~ 2006-11-08
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Accountant Bank Officer
    Individual (23 offsprings)
    Officer
    2002-03-27 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 11
    Weguelin, John
    Banker born in November 1950
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Church, Fiona
    Bank Officer
    Individual (24 offsprings)
    Officer
    2006-11-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 13
    Burns, Toshiro Gilmour
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 14
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (31 offsprings)
    Officer
    2011-03-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 15
    Wolfensberger, Markus Andreas
    Finance born in September 1968
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Greenblatt, Barry David
    Bank Officer born in November 1963
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual (11 offsprings)
    Officer
    2003-04-30 ~ 2005-06-07
    OF - Director → CIF 0
  • 18
    Essers, Gabriel
    Bank Officer born in July 1975
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual (13 offsprings)
    Officer
    2007-05-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 20
    Hoepfl, Christopher Lorenz Valentin
    Bank Officer born in September 1972
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2009-06-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Hand, Charles Hillary
    Banker born in July 1974
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 23
    Mclaughlin, Michael
    Bank Officer born in September 1966
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2008-02-13
    OF - Director → CIF 0
  • 24
    Thompson, Steven Dean
    Banker born in December 1968
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    - now 01009248
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2, King Edward Street, London, England
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ALIE STREET INVESTMENTS LIMITED

Period: 2001-03-27 ~ 2018-11-23
Company number: 04188463
Registered name
ALIE STREET INVESTMENTS LIMITED - Dissolved 05395706... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALIE STREET INVESTMENTS LIMITED
    Info
    Registered number 04188463
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2018-11-23 (17 years 7 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.