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
Stocks, Neil Richard
Stocks, Neil Richard
Registered addresses and corresponding companiesStocks, Neil Richard
British Registered addresses and corresponding companiesStocks, Neil Richard
British bankerRegistered addresses and corresponding companies
IIF 21
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Stocks, Neil Richard
British investment bankerRegistered addresses and corresponding companiesStocks, Neil Richard
British bank born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 24 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Stocks, Neil Richard
British banker born in November 1954Resident in England
Registered addresses and corresponding companiesStocks, Neil Richard
British investment banker born in November 1954Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer
1996-02-21 ~ 1998-11-06IIF 40 - Director → ME 1996-04-17 ~ 1998-09-01IIF 8 - Secretary → ME - 2
BNY JB NOMINEES LIMITED
- nowDIRECT NOMINEES LIMITED - 2002-07-08TRUSHELFCO (NO.1229) LIMITED - 1988-08-19 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1995-08-25 ~ 1997-03-22IIF 37 - Director → ME 1996-04-17 ~ 1997-03-22IIF 7 - Secretary → ME - 3RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD. - 1997-03-24TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17 160 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1996-04-17 ~ 1997-04-22IIF 13 - Secretary → ME
- 4CERAMET UK LTD - 2020-01-15CENDRES + METAUX UK LTD - 2020-01-03CENDRES + METAUS UK LTD. - 2009-09-17METALOR DENTAL PRODUCTS LIMITED - 2009-09-16SCIENTIFIC METAL COMPANY LIMITED(THE) - 1997-04-24 King Edward House, 1 Jordangate, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)290,608 GBP2023-12-31Officer ~ 2000-11-27IIF 10 - Secretary → ME
- 5 100 St. Paul's Churchyard, London, EnglandActive Corporate (2 parents)Equity (Company account)27,415 GBP2024-03-31Officer 2009-02-17 ~ 2011-11-08IIF 29 - Director → ME
- 6 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-04-24 ~ 1997-03-22IIF 34 - Director → ME 1996-04-24 ~ 1997-03-22IIF 16 - Secretary → ME
- 7
NAMES NOMINEES LIMITED
- nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02S.G.W. NAMES NOMINEES LTD. - 1997-02-13WARBURCO (NUMBER 1) LTD. - 1994-12-30S.G. WARBURG FOREX LTD. - 1994-08-24TRUSHELFCO (NO.2018) LIMITED - 1994-08-09 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1995-08-25 ~ 1997-03-22IIF 47 - Director → ME 1996-04-17 ~ 1997-03-22IIF 11 - Secretary → ME - 8 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1995-08-25 ~ 1997-03-22IIF 46 - Director → ME 1996-04-17 ~ 1997-03-22IIF 2 - Secretary → ME
- 9 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1996-02-21 ~ 1998-11-06IIF 31 - Director → ME 1996-04-17 ~ 1998-09-01IIF 4 - Secretary → ME
- 10
ROWAN NOMINEES LIMITED
- nowCOWPERS COURT NOMINEES LIMITED - 1976-12-31 2 More London Riverside, LondonActive Corporate (3 parents)Equity (Company account)15 GBP2023-12-31Officer 1995-08-25 ~ 1997-03-22IIF 38 - Director → ME 1996-04-17 ~ 1997-03-22IIF 1 - Secretary → ME - 11S.G.WARBURG & CO.LIMITED - 2003-06-06 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1997-10-08 ~ 1998-11-06IIF 45 - Director → ME 1996-04-17 ~ 1998-09-01IIF 19 - Secretary → ME
- 12S.G. WARBURG & COMPANY PLC - 2006-11-20S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1995-07-28 ~ 1998-11-06IIF 43 - Director → ME 1995-08-25 ~ 1998-09-01IIF 17 - Secretary → ME
- 13
SELIGMAN BROTHERS LTD.
- nowWDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17SELIGMAN BROTHERS LTD - 2002-03-18LAMBETH HILL NOMINEES LTD. - 1997-12-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 1996-05-22 ~ 1998-11-06IIF 30 - Director → ME 1996-05-22 ~ 1998-09-01IIF 3 - Secretary → ME - 14 12 Bloomsbury Square, LondonActive Corporate (3 parents)Officer 2011-08-19 ~ 2016-09-28IIF 25 - Director → ME
- 15UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13UBS INVESTMENT ADVISORS LIMITED - 2006-10-06 5 Broadgate, London, EnglandDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2001-06-21IIF 32 - Director → ME
- 16UBS 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 - 1986-08-11 5 Broadgate, London, United KingdomActive Corporate (12 parents)Officer 1997-12-04 ~ 2001-07-11IIF 36 - Director → ME 1996-04-17 ~ 1998-09-01IIF 23 - Secretary → ME
- 17WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer ~ 1998-11-06IIF 28 - Director → ME ~ 1998-09-01IIF 6 - Secretary → ME
- 181FA INFORMATION (ITC) LTD. - 2013-12-05TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1995-08-25 ~ 1998-11-06IIF 41 - Director → ME 1996-04-17 ~ 1998-09-01IIF 18 - Secretary → ME
- 19UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-04 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1996-02-21 ~ 1998-11-06IIF 42 - Director → ME 1996-04-17 ~ 1998-09-01IIF 22 - Secretary → ME
- 20BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1995-08-25 ~ 1998-11-06IIF 33 - Director → ME 1996-04-17 ~ 1998-09-01IIF 15 - Secretary → ME
- 21WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1995-08-25 ~ 1998-11-06IIF 39 - Director → ME 1996-04-17 ~ 1998-09-01IIF 9 - Secretary → ME
- 22UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1997-11-03 ~ 1998-11-06IIF 35 - Director → ME 1996-04-17 ~ 1998-09-01IIF 12 - Secretary → ME
- 23UBS MTF LIMITED - 2023-05-03UBS O'CONNOR LIMITED - 2021-03-10UBS BRINSON LIMITED - 2000-07-17SBC BRINSON LIMITED - 1998-06-29SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07 5 Broadgate, London, EnglandDissolved Corporate (4 parents)Officer 1995-11-06 ~ 1996-02-29IIF 27 - Director → ME 1992-10-01 ~ 1996-02-29IIF 21 - Secretary → ME
- 24UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer ~ 1998-11-06IIF 26 - Director → ME ~ 1998-09-01IIF 5 - Secretary → ME
- 25S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1996-02-21 ~ 1998-11-06IIF 44 - Director → ME 1996-04-17 ~ 1998-09-01IIF 20 - Secretary → ME
- 26SBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1993-02-19 ~ 2000-02-14IIF 24 - Director → ME ~ 1998-09-01IIF 14 - Secretary → ME
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