The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Basing, Malcolm Phillip
- born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 1
- British born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - British banker born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies1, Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD, England
IIF 7
- British non executive director born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Basing, Malcolm Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in September 1956
Basing, Malcolm Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 13
- British born in September 1956
Mr Malcolm Phillip Basing
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, EnglandActive Corporate (2 parents)Equity (Company account)1,931,697 GBP2024-04-05Officer2013-09-06 ~ nowIIF 3 - Director → ME
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2009-08-14 ~ nowIIF 1 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 360 Great Queen Street, LondonActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer2015-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-09Related registrations: 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950, 12525354, 12525367, 12525371, 12525375, 12525390, 11487869, 11514206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 0393283333 King William Street, London, United KingdomActive Corporate (11 parents)Officer2021-07-06 ~ nowIIF 4 - Director → ME
Ceased
9
- 1NEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30PLUS STOCK EXCHANGE PLC - 2012-10-31Related registration: 07038251ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31PLUS MARKETS PLC - 2011-02-07Related registration: 07038251OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer2010-11-29 ~ 2012-06-21IIF 11 - Director → ME
- 2STOCKROBE LIMITED - 1984-02-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (11 parents)Officer2018-07-05 ~ 2020-10-11IIF 13 - Director → ME
- 3POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-11-29 ~ 2012-06-29IIF 12 - Director → ME
- 4NETWORK EAST FOYERS - 2004-08-12FOCUS E15 - 2000-12-2929 - 35, West Ham Lane, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2016-11-14IIF 9 - Director → ME
- 5Armoury House, City Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Officer2020-08-10 ~ 2024-01-05IIF 10 - Director → ME
- 6MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2012-04-20 ~ 2017-05-18IIF 8 - Director → ME
- 71 Squerryes Park Cottages, Goodley Stock Road, Westerham, KentActive Corporate (4 parents)Officer2014-12-08 ~ 2015-05-11IIF 7 - Director → ME
- 8UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (5 parents)Officer1997-12-04 ~ 1999-07-15IIF 5 - Director → ME
- 9SBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-015 Broadgate, London, United KingdomActive Corporate (5 parents)Officer~ 1993-02-19IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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