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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

Scheve, Timothy Charles

    Related profiles found in government register
  • Scheve, Timothy Charles
    U.s. Citizen company vice president born in April 1958

    Registered addresses and corresponding companies
    • 204 Taplow Road, Baltimore, Maryland, 21212, Usa

      IIF 1
  • Scheve, Timothy Charles
    U.s. Citizen director born in April 1958

    Registered addresses and corresponding companies
    • 204 Taplow Road, Baltimore, Maryland, 21212, Usa

      IIF 2 IIF 3
  • Scheve, Timothy Charles
    U.s. Citizen financial services-svp & treas born in April 1958

    Registered addresses and corresponding companies
    • 204 Taplow Road, Baltimore, Maryland, 21212, Usa

      IIF 4
  • Scheve, Timothy Charles
    American director born in April 1958

    Registered addresses and corresponding companies
  • Scheve, Timothy Charles
    American managing director born in April 1958

    Registered addresses and corresponding companies
    • 1914 Old Court Road, Baltimore, Maryland, MD 21204, Usa

      IIF 10
  • Scheve, Timothy Charles
    American senior executive vice presiden born in April 1958

    Registered addresses and corresponding companies
    • 1914 Old Court Road, Baltimore, Maryland, MD 21204, Usa

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    LEGG MASON & CO (UK) LIMITED
    - now 05134773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-21
    Dissolved on 2025-08-15
    BATTERYMARCH FINANCIAL MANAGEMENT LIMITED - 2007-03-05
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-05-30
    IIF 6 - Director → ME
  • 2
    LEGG MASON (UK) HOLDINGS LIMITED
    - now 03847917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-07-24
    HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY
    - 1999-10-15 03847917
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ 2007-07-31
    IIF 5 - Director → ME
    1999-10-15 ~ 2005-06-09
    IIF 2 - Director → ME
  • 3
    LEGG MASON INTERNATIONAL EQUITIES LIMITED
    - now 03752343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-02
    Dissolved on 2023-06-28
    CITIGROUP ASSET MANAGEMENT LIMITED
    - 2006-04-28 03752343
    SSB CITI ASSET MANAGEMENT LIMITED - 2001-02-27
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-12-13 ~ 2007-06-29
    IIF 7 - Director → ME
  • 4
    LM HOLDINGS LIMITED
    - now 03847974 11424702... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14
    Due to be dissolved on 2024-01-24
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-26 ~ 2007-07-31
    IIF 9 - Director → ME
    1999-10-26 ~ 2005-06-09
    IIF 3 - Director → ME
  • 5
    LM INTERNATIONAL HOLDINGS (UK) LIMITED
    05524252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-06-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ 2007-07-31
    IIF 10 - Director → ME
  • 6
    STIFEL NICOLAUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-17
    LEGG MASON LIMITED
    - 2005-12-08 03017552
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1995-02-02 ~ 2003-09-01
    IIF 1 - Director → ME
  • 7
    WESTERN ASSET MANAGEMENT (UK) HOLDINGS LIMITED
    05323402 02479672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Due to be dissolved on 2017-07-03
    92 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-13 ~ 2007-06-28
    IIF 11 - Director → ME
  • 8
    WESTERN ASSET MANAGEMENT COMPANY LIMITED
    - now 02479672 05323402... (more)
    WESTERN ASSET GLOBAL MANAGEMENT LIMITED
    - 2000-02-22 02479672 03936318... (more)
    LEHMAN BROTHERS GLOBAL ASSET MANAGEMENT LIMITED - 1996-02-14
    SHEARSON LEHMAN GLOBAL ASSET MANAGEMENT LIMITED - 1992-09-29
    10 Exchange Square, Primrose Street, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2003-09-01
    IIF 4 - Director → ME
    2006-11-08 ~ 2007-07-30
    IIF 8 - Director → ME

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