logo
explain how to read the page

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

Davies, Alan Evan

    Related profiles found in government register
  • Davies, Alan Evan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o The King John School, Shipwrights Drive, Thundersley, Benfleet, Essex, SS7 1RQ, England

      IIF 1
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 2
  • Davies, Alan Evan
    British banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3 IIF 4
  • Davies, Alan Evan
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, St Martins Le Grand, London, EC1A 4AS

      IIF 5
  • Davies, Alan Evan
    British risk manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hsbc Bank Plc Trustee & Depositary Services, Level 29 Canada Square, London, E14 5HQ, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2014-03-25
    IIF 3 - Director → ME
  • 2
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED
    - 2015-05-28 01644073
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED
    - 2012-01-17 01644073 00228660
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2011-11-28 ~ 2014-03-25
    IIF 4 - Director → ME
  • 3
    INDOS FINANCIAL LIMITED
    08255973
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 2 - Director → ME
  • 4
    SS&C DEPOSITARY SERVICES LIMITED
    - now 05614482
    GLOBEOP MARKETS LIMITED - 2016-03-16
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-09-01 ~ 2019-12-05
    IIF 5 - Director → ME
  • 5
    THE UK DEPOSITARY ASSOCIATION LIMITED - now
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION
    - 2019-10-24 03822966
    10 Norton Folgate, London, England
    Active Corporate (69 parents)
    Officer
    2011-09-06 ~ 2014-03-21
    IIF 6 - Director → ME
  • 6
    ZENITH MULTI ACADEMY TRUST
    - now 07559293
    THE KJS ACADEMY TRUST
    - 2017-11-30 07559293
    C/o The King John School Shipwrights Drive, Thundersley, Benfleet, Essex, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2011-03-10 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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