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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moses, Menasey Marc

    Related profiles found in government register
  • Moses, Menasey Marc
    British accountant born in November 1957

    Registered addresses and corresponding companies
    • icon of address 16 Crespigny Road, London, NW4 3DY

      IIF 1
  • Moses, Menasey Marc
    British chief financial officer born in November 1957

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British chief financial officer-europe born in November 1957

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 8 - Director → ME
  • 2
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-25
    IIF 11 - Director → ME
  • 2
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2020-01-31
    IIF 15 - Director → ME
  • 3
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-11-03
    IIF 17 - Director → ME
  • 4
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-31
    IIF 16 - Director → ME
  • 5
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2011-01-25
    IIF 13 - Director → ME
  • 6
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-12-31
    IIF 14 - Director → ME
  • 7
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2010-12-31
    IIF 12 - Director → ME
  • 8
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2005-08-26
    IIF 2 - Director → ME
  • 9
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2005-08-26
    IIF 4 - Director → ME
  • 10
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-08-26
    IIF 3 - Director → ME
  • 11
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2005-08-26
    IIF 5 - Director → ME
  • 12
    MORGAN GUARANTY LIMITED - 1988-02-05
    icon of address 270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2003-07-18
    IIF 7 - Director → ME
  • 13
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2005-08-26
    IIF 6 - Director → ME
  • 14
    MARKIT VALUATIONS LIMITED - 2023-09-01
    TOTEM RISK MANAGEMENT LIMITED - 1997-09-09
    TOTEM MARKET VALUATIONS LIMITED - 2005-02-11
    FOREFRAME LIMITED - 1997-05-20
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1999-11-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.