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

Davies, Stephen Arthur James

    Related profiles found in government register
  • Davies, Stephen Arthur James
    British company executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ

      IIF 1
  • Davies, Stephen Arthur James
    British investment banking born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

      IIF 2
  • Davies, Stephen Arthur James
    British managing director, bank of america merrill lynch born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ

      IIF 3
  • Davies, Stephen Arthur James
    British investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP

      IIF 4
  • Davies, Stephen Arthur James
    British company executive born in April 1962

    Registered addresses and corresponding companies

    • 22nd, Floor, 55 Water Street, New York, 10041-0999, Usa

      IIF 5
  • Davies, Stephen Arthur James
    British operations director born in April 1962

    Registered addresses and corresponding companies

    • Blendons, Highcot Lane, West Clandon, Surrey, GU4 7XA

      IIF 6
  • Davies, Stephen Arthur James
    British settlements manager born in April 1962

    Registered addresses and corresponding companies

    • Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

      IIF 7 IIF 8 IIF 9
  • Mr Stephen Arthur James Davies
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, The Street, West Clandon, Guildford, GU4 7RG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Springfield House The Street, West Clandon, Guildford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    10 Fleet Place, London, England
    Corporate (2 parents)
    Officer
    2000-11-22 ~ 2001-06-26
    IIF 6 - director → ME
  • 2
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2020-12-07 ~ 2023-03-08
    IIF 4 - director → ME
  • 3
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Corporate (4 parents)
    Officer
    2008-06-24 ~ 2011-09-01
    IIF 5 - director → ME
  • 4
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ 2016-10-19
    IIF 2 - director → ME
  • 5
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Corporate (14 parents)
    Officer
    2009-06-26 ~ 2016-10-19
    IIF 3 - director → ME
  • 6
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-20 ~ 2000-05-17
    IIF 8 - director → ME
  • 7
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-11 ~ 2001-06-26
    IIF 7 - director → ME
  • 8
    No 1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2012-11-01
    IIF 1 - director → ME
  • 9
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-05 ~ 1998-11-18
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.