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 7
  • 1
    Bloch, Jonathan Michael
    Non Executive Director born in September 1952
    Individual (20 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Choo, Ivy
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Abanilla, Marinette Rosales
    Non Executive Director born in October 1960
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Frith, Robert Michael
    Non Executive Director born in August 1955
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Grossman, Glenn
    Investment Banker born in April 1949
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Faugoo, Hansrazsingh
    Finance Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    33, Whitehall Street, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Bryan, Jamie Laurence
    Broker born in July 1965
    Individual
    Officer
    2006-01-01 ~ 2006-01-07
    OF - Director → CIF 0
  • 2
    Grossman, Elliot
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Brooks, Alan
    Financial Services born in October 1966
    Individual
    Officer
    2019-09-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Becker, Paul Emmanuel
    Financial Services born in July 1964
    Individual
    Officer
    2015-06-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Grossman, Perry
    Director born in March 1981
    Individual
    Officer
    2013-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Pover, Ashley
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2021-10-09 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Lucero, Angelita
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 8
    Mr Glenn Grossman
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Faugoo, Hansrazsingh
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Frith, Venisha Racquel
    Individual
    Officer
    2009-06-30 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
  • 12
    One, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2003-11-26 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DINOSAUR MERCHANT BANK LIMITED

Previous name
DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DINOSAUR MERCHANT BANK LIMITED
    Info
    DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
    Registered number 04977073
    5th Floor East Wing Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.