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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

Leathes, Simon William De Mussenden

    Related profiles found in government register
  • Leathes, Simon William De Mussenden
    British banker born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British banking born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British director born in February 1948

    Registered addresses and corresponding companies

    • icon of address 19 Lauriston Road, Wimbledon, London, SW19 4TJ

      IIF 9 IIF 10
  • Leathes, Simon William De Mussenden
    British investment banker born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British manager finance born in February 1948

    Registered addresses and corresponding companies

    • icon of address 19 Lauriston Road, Wimbledon, London, SW19 4TJ

      IIF 38
  • Leathes, Simon William De Mussenden
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, 11th Floor, London, EC3A 7BA, England

      IIF 39
  • Leathes, Simon William De Mussenden
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British investment banker born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 44 IIF 45
  • Leathes, Simon William De Mussenden
    British non-executive director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 46
  • Leathes, Simon William De Mussenden, Mr.
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
    MBIA UK INSURANCE LIMITED - 2017-01-11
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    icon of address 6 Bevis Marks, 11th Floor, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 39 - Director → ME
  • 2
    ASSURED GUARANTY (UK) LTD - 2017-06-01
    ACE GUARANTY (UK) LTD - 2004-04-14
    icon of address 11th Floor 6 Bevis Marks, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2012-01-04 ~ now
    IIF 48 - Director → ME
Ceased 46
  • 1
    ASSURED GUARANTY UK PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
    FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
    FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
    icon of address 11th Floor 6 Bevis Marks, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2020-12-31
    IIF 47 - Director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2006-12-30
    IIF 3 - Director → ME
  • 3
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-12-30
    IIF 4 - Director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2006-12-30
    IIF 1 - Director → ME
  • 5
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-12-30
    IIF 6 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2006-12-30
    IIF 8 - Director → ME
  • 7
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address 30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-02-10
    IIF 10 - Director → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 33 - Director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    icon of address 30 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 20 - Director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-09-08
    IIF 30 - Director → ME
  • 11
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 21 - Director → ME
  • 12
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-01-14
    IIF 31 - Director → ME
  • 13
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar ~ 1995-09-08
    IIF 15 - Director → ME
  • 14
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    icon of calendar ~ 1995-09-08
    IIF 29 - Director → ME
  • 15
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar ~ 1995-09-08
    IIF 36 - Director → ME
  • 16
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-10
    IIF 27 - Director → ME
  • 17
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    icon of address Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2018-04-17
    IIF 45 - Director → ME
  • 18
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 75 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2017-04-21
    IIF 46 - Director → ME
  • 19
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2007-03-05
    IIF 5 - Director → ME
  • 20
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-07-31
    IIF 11 - Director → ME
  • 21
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-08-13
    IIF 37 - Director → ME
  • 22
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-08-13
    IIF 26 - Director → ME
  • 23
    THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
    icon of address Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    18,158 GBP2015-09-30
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-11
    IIF 2 - Director → ME
  • 24
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2010-11-12
    IIF 44 - Director → ME
  • 25
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2000-02-09
    IIF 9 - Director → ME
  • 26
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 1999-09-22 ~ 2001-01-01
    IIF 38 - Director → ME
  • 27
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 28 - Director → ME
  • 28
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-14 ~ 1995-09-08
    IIF 23 - Director → ME
  • 29
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-12 ~ 1995-09-08
    IIF 32 - Director → ME
  • 30
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 16 - Director → ME
  • 31
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-09-08
    IIF 35 - Director → ME
  • 32
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-09-08
    IIF 22 - Director → ME
  • 33
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-02 ~ 1998-01-14
    IIF 24 - Director → ME
  • 34
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1998-02-27
    IIF 25 - Director → ME
  • 35
    WHITEHALL THEATRE LIMITED - 1986-03-24
    icon of address Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-03-16
    IIF 42 - Director → ME
  • 36
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-19 ~ 1995-09-08
    IIF 13 - Director → ME
  • 37
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-08
    IIF 19 - Director → ME
  • 38
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-08
    IIF 34 - Director → ME
  • 39
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-07
    IIF 12 - Director → ME
  • 40
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-08
    IIF 18 - Director → ME
  • 41
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-02-27
    IIF 17 - Director → ME
  • 42
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-30
    IIF 7 - Director → ME
  • 43
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2011-03-16
    IIF 40 - Director → ME
  • 44
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2011-03-15
    IIF 41 - Director → ME
  • 45
    icon of address Guild House, 30-32 Worple Road, Wimbledon, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2023-10-03
    IIF 43 - Director → ME
  • 46
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    IIF 14 - Director → ME

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