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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yarrow, Alan Colin Drake, Sir

    Related profiles found in government register
  • Yarrow, Alan Colin Drake, Sir
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Cheval Place, Knightsbridge, London, SW7 1EW, England

      IIF 1
    • 65, West Hill Road, London, SW18 1LE

      IIF 2
    • 65, West Hill Road, London, SW18 1LE, England

      IIF 3
    • Third Floor, 1 - 3 Staple Inn, London, WC1V 7QH, England

      IIF 4
  • Yarrow, Alan Colin Drake, Sir
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yarrow, Alan Colin Drake, Sir
    British company executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, St. George Street, London, England, W1S 1FE, England

      IIF 15
  • Yarrow, Alan Colin Drake, Sir
    British investment banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, West Hill Road, London, SW18 1LE

      IIF 16
  • Yarrow, Alan Colin Drake, Sir
    British non-exec company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Broadway, C/o Bdb, London, SW1H 0BL, England

      IIF 17
  • Yarrow, Alan Colin Drake, Sir
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 18
    • 65, West Hill Road, London, SW18 1LE

      IIF 19
    • Arbunthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 20
    • Cisi 8, Eastcheap, London, EC3M 1AE

      IIF 21
  • Yarrow, Alan Colin Drake, Sir
    British stockbroker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2016-06-10 ~ 2025-05-21
    IIF 20 - Director → ME
  • 2
    BAIKAL GLOBAL LIMITED
    - now 06630018
    BAIKAL EUROPE LIMITED - 2009-02-10
    10 Paternoster Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2010-06-15
    IIF 13 - Director → ME
  • 3
    BHF GROUP UK LIMITED - now
    KLEINWORT BENSON GROUP LIMITED
    - 2016-05-13 07061507 00681392
    KB FINANCIAL SERVICES HOLDINGS LIMITED
    - 2010-08-24 07061507
    RAINBAY LIMITED - 2009-11-09
    Hackwood Secretaries Limited, One, Silk Street, London
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-04-01
    IIF 15 - Director → ME
  • 4
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED
    - 2006-04-11 02903287 02687534... (more)
    20 Fenchurch Street, 3rd Floor, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2003-07-24
    IIF 12 - Director → ME
  • 5
    CITY AND GUILDS ART SCHOOL PROPERTY TRUST
    - now 00992490
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (59 parents)
    Officer
    2019-06-12 ~ now
    IIF 3 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    (before 1992-05-22) ~ 2009-09-21
    IIF 24 - Director → ME
  • 7
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-05-01 ~ 1996-03-29
    IIF 22 - Director → ME
  • 8
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
    - 2006-09-18 01767419
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED
    - 1988-10-01 01767419
    GRIEVESON SECURITIES LIMITED
    - 1986-10-24 01767419
    PRECIS (235) LIMITED
    - 1984-04-05 01767419 01764291... (more)
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    2005-03-30 ~ 2009-09-21
    IIF 25 - Director → ME
    (before 1992-03-28) ~ 2000-03-02
    IIF 23 - Director → ME
  • 9
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 11 - Director → ME
  • 10
    COMPLINET LIMITED
    - now 03883553 03170722
    COMPLINET GROUP LIMITED
    - 2008-11-24 03883553 06525061
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2009-01-26
    IIF 10 - Director → ME
  • 11
    DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-04
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS EMPLOYEES LIMITED
    - 2006-09-18 02704157
    DRESDNER KLEINWORT BENSON OVERSEAS EMPLOYEES LIMITED
    - 2001-04-30 02704157
    LANGBOURN PROPERTY NOMINEES (NO.5) LIMITED
    - 1996-11-14 02704157 02704154... (more)
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-11-06 ~ 2001-07-10
    IIF 2 - Director → ME
  • 12
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2010-09-15 ~ 2015-09-25
    IIF 18 - Director → ME
  • 13
    GARDEN BRIDGE TRADING LIMITED
    09172071
    50 Broadway, C/o Bdb, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    INSTITUTIONAL PROTECTION SERVICES LIMITED
    - now 05247486
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    Third Floor, 1 - 3 Staple Inn, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-18 ~ now
    IIF 4 - Director → ME
  • 15
    IRONMAN 2 LIMITED
    06526407 06525061
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 16 - Director → ME
  • 16
    LORD MAYOR'S SHOW LIMITED
    04800489
    Guildhall, Corporation Of London, London
    Active Corporate (38 parents)
    Officer
    2010-09-30 ~ 2015-11-11
    IIF 21 - Director → ME
  • 17
    METROPOLITAN SAFE CUSTODY LIMITED
    - now 07741906
    VISCOUNT SAFE CUSTODY SERVICES LIMITED - 2012-09-12
    HIB 001 LIMITED - 2011-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-10-21 ~ now
    IIF 1 - Director → ME
  • 18
    SECURITIES & INVESTMENT INSTITUTE
    - now 02687534 02903287... (more)
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-01-27
    IIF 8 - Director → ME
    2001-09-20 ~ 2005-09-30
    IIF 9 - Director → ME
  • 19
    THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
    05498489
    The Counting House, Christs Hospital, Horsham, West Sussex
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2017-08-31
    IIF 5 - Director → ME
  • 20
    THE LORD MAYOR'S APPEAL
    08140664
    The Mansion House, Mansion House Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-12-13
    IIF 19 - Director → ME
  • 21
    TURQUOISE GLOBAL HOLDINGS LIMITED
    - now 07102717
    BAIKAL GLOBAL HOLDINGS LIMITED
    - 2010-05-13 07102717
    The London Stock Exchange, 10 Paternoster Square, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-02-17 ~ 2021-12-16
    IIF 14 - Director → ME
  • 22
    TURQUOISE SERVICES LIMITED
    - now 06132421
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-02-17 ~ 2011-06-30
    IIF 7 - Director → ME
  • 23
    TURQUOISE TRADING LIMITED
    - now 06132425
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-02-17 ~ 2010-10-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.