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.
Mr Stephen Arthur James Davies
Mr Stephen Arthur James Davies
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Springfield House, The Street, West Clandon, Guildford, GU4 7RG, United Kingdom
Davies, Stephen Arthur James
British company executive born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, King Edward Street, London, EC1A 1HQ
Davies, Stephen Arthur James
British investment banking born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
Davies, Stephen Arthur James
British managing director, bank of america merrill lynch born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, King Edward Street, London, EC1A 1HQ
Davies, Stephen Arthur James
British investor born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 5 Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP
Davies, Stephen Arthur James
British company executive born in April 1962Registered addresses and corresponding companies
IIF 6 22nd, Floor, 55 Water Street, New York, 10041-0999, Usa
Davies, Stephen Arthur James
British operations director born in April 1962Registered addresses and corresponding companies
IIF 7 Blendons, Highcot Lane, West Clandon, Surrey, GU4 7XA
Davies, Stephen Arthur James
British settlements manager born in April 1962Registered addresses and corresponding companies
- 1 Springfield House The Street, West Clandon, Guildford, United KingdomDissolved Corporate (3 parents)Person with significant control
2019-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 10 Fleet Place, London, EnglandActive Corporate (2 parents)Officer 2000-11-22 ~ 2001-06-26IIF 7 - Director → ME
- 2 Cheltenham Ladies' College, Bayshill Rd, Cheltenham, GlosActive Corporate (5 parents)Officer 2020-12-07 ~ 2023-03-08IIF 5 - Director → ME
- 3DTCC TBD LIMITED - 2020-03-19EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22 Broadgate Quarter Dtcc, Snowden Street, London, EnglandActive Corporate (3 parents)Officer 2008-06-24 ~ 2011-09-01IIF 6 - Director → ME
- 4
EUROCLEAR LIMITED
- nowEUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EUROCLEAR PLC - 2018-11-20EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03 33 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2009-10-09 ~ 2016-10-19IIF 3 - Director → ME - 5
EUROCLEAR SA/NV
- nowEUROCLEAR - 2005-02-21 1 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (16 parents)Officer 2009-06-26 ~ 2016-10-19IIF 4 - Director → ME - 6
FAIRBAIRN U.K. LIMITED
- nowGERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31GERRARD & KING LIMITED - 2003-04-29OMFS COMPANY 1 LIMITED - 2017-06-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (5 parents)Officer 1997-01-20 ~ 2000-05-17IIF 9 - Director → ME - 7
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1996-11-11 ~ 2001-06-26IIF 8 - Director → ME - 8 No 1 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer 2009-06-09 ~ 2012-11-01IIF 2 - Director → ME
- 9ARBUTHNOT SECURITIES LIMITED - 2012-01-31GNI WALLACE LIMITED - 1997-09-08WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08WESTHOUSE SECURITIES LIMITED - 2016-01-04GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14OLD MUTUAL SECURITIES LTD - 2003-01-27 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 1997-08-05 ~ 1998-11-18IIF 10 - Director → ME
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