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

Pettigrew, James Neilson

    Related profiles found in government register
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tramway, 25 Albert Drive, Glasgow, G41 2PE

      IIF 1

    • 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 2 IIF 3 IIF 4

    • 100, Bishopsgate, London, EC2N 4AA, England

      IIF 8

    • Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ

      IIF 9
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4DE

      IIF 10

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 11 IIF 12 IIF 13

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 14

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 15
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 16

    • 77 Grosvenor Street, London, W1K 3JR

      IIF 17

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 18 IIF 19 IIF 20
  • Pettigrew, James Neilson
    British director finance born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 21
  • Pettigrew, James Neilson
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 22
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 23

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 24
  • Pettigrew, James Neilson, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British dir (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director (finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director finance born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British director(finance) born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 59
  • Pettigrew, James Neilson, Mr.
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson, Mr.
    British group finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 63
  • Pettigrew, James Neilson
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 64
  • Pettigrew, James Neilson
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 65
  • Pettigrew, James Neilson
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 66
  • Pettigrew, James Neilson
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    British non-executive director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 82
  • Pettigrew, James Neilson, Mr.
    British

    Registered addresses and corresponding companies

    • 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 83
  • Mr James Neilson Pettigrew
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pettigrew, James Neilson
    United Kingdom company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeysucle Cottage, 1 Lydekker Mews, Harpenden, Hertd, AL5 2QE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Corporate (16 parents)
    Officer
    2021-10-28 ~ now
    IIF 68 - director → ME
  • 2
    Honeysuckle Cottage, 1 Lydekker Mews, Harpenden, England
    Corporate (7 parents)
    Equity (Company account)
    482 GBP2024-09-30
    Officer
    2015-10-19 ~ now
    IIF 87 - director → ME
  • 3
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED - 1998-12-24
    100 Bishopsgate, London, England
    Corporate (11 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - director → ME
  • 4
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    Tramway, 25 Albert Drive, Glasgow
    Corporate (14 parents)
    Officer
    2020-09-09 ~ now
    IIF 1 - director → ME
Ceased 78
  • 1
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2024-02-28
    Officer
    1992-02-28 ~ 1996-08-01
    IIF 27 - director → ME
    1994-08-20 ~ 1996-08-01
    IIF 83 - secretary → ME
  • 2
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2010-04-23 ~ 2016-04-22
    IIF 67 - director → ME
  • 3
    DIGITAL LOOK LTD. - 2022-12-20
    6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,106,655 GBP2023-12-31
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 69 - director → ME
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2012-02-07 ~ 2014-10-31
    IIF 66 - director → ME
  • 5
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2007-10-31
    IIF 61 - director → ME
  • 6
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-10-31
    IIF 62 - director → ME
  • 7
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-12 ~ 2007-10-31
    IIF 60 - director → ME
  • 8
    BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1995-12-13
    IIF 25 - director → ME
  • 9
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    100 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-22 ~ 2022-02-01
    IIF 17 - director → ME
  • 10
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1998-12-31
    IIF 26 - director → ME
  • 11
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1998-12-31
    IIF 28 - director → ME
  • 12
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 56 - director → ME
  • 13
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-05-19
    IIF 9 - director → ME
  • 14
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 79 - director → ME
  • 15
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2012-09-25 ~ 2020-05-05
    IIF 18 - director → ME
  • 16
    CMC MARKETS UK LIMITED - 2005-09-19
    133 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 80 - director → ME
  • 17
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 81 - director → ME
  • 18
    133 Houndsditch, London
    Corporate (6 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 73 - director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-01
    IIF 74 - director → ME
  • 20
    133 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 75 - director → ME
  • 21
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2009-07-01
    IIF 77 - director → ME
  • 22
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 78 - director → ME
  • 23
    DL TRUSTEES LIMITED - 2009-04-17
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-14 ~ 2009-07-01
    IIF 70 - director → ME
  • 24
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2017-12-31
    IIF 64 - director → ME
  • 25
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-25 ~ 2017-03-30
    IIF 19 - director → ME
  • 26
    133 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 71 - director → ME
  • 27
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (7 parents)
    Officer
    2020-10-01 ~ 2023-04-12
    IIF 11 - director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-12
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ 2006-06-02
    IIF 52 - director → ME
  • 29
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 54 - director → ME
  • 30
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ 2006-06-02
    IIF 53 - director → ME
  • 31
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-10-14 ~ 2000-04-05
    IIF 34 - director → ME
  • 32
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2009-08-01 ~ 2014-10-31
    IIF 65 - director → ME
  • 33
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-29 ~ 2006-06-02
    IIF 50 - director → ME
  • 34
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1999-10-20 ~ 2001-08-01
    IIF 33 - director → ME
  • 35
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1999-03-29 ~ 2006-06-02
    IIF 58 - director → ME
  • 36
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1999-03-29 ~ 2001-08-01
    IIF 49 - director → ME
  • 37
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2001-08-01
    IIF 59 - director → ME
  • 38
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-08-23 ~ 2006-06-02
    IIF 51 - director → ME
  • 39
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-20 ~ 2001-08-01
    IIF 35 - director → ME
  • 40
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2006-06-02
    IIF 40 - director → ME
  • 41
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2006-06-02
    IIF 39 - director → ME
  • 42
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 57 - director → ME
  • 43
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-12 ~ 2006-06-02
    IIF 38 - director → ME
  • 44
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2006-06-02
    IIF 55 - director → ME
  • 45
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2006-06-02
    IIF 41 - director → ME
  • 46
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 46 - director → ME
  • 47
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1999-11-22 ~ 2006-06-02
    IIF 44 - director → ME
  • 48
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2006-06-02
    IIF 21 - director → ME
  • 49
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    IIF 47 - director → ME
  • 50
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2003-01-29 ~ 2006-06-02
    IIF 42 - director → ME
  • 51
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2004-12-03
    IIF 48 - director → ME
  • 52
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 72 - director → ME
  • 53
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2000-02-14 ~ 2006-06-02
    IIF 43 - director → ME
  • 54
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    133 Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-07-01
    IIF 76 - director → ME
  • 55
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-09-04 ~ 1998-12-31
    IIF 6 - director → ME
  • 56
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 31 - director → ME
  • 57
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 103 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 5 - director → ME
  • 58
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 4 - director → ME
  • 59
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-30 ~ 2019-11-14
    IIF 82 - director → ME
  • 60
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 2006-06-02
    IIF 22 - director → ME
  • 61
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-10-01 ~ 2023-04-17
    IIF 12 - director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-17
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 62
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    IIF 24 - director → ME
  • 63
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    IIF 23 - director → ME
  • 64
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 10 - director → ME
    2009-12-22 ~ 2019-12-31
    IIF 15 - director → ME
  • 65
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-01-01 ~ 1997-07-21
    IIF 7 - director → ME
  • 66
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1997-07-21
    IIF 30 - director → ME
  • 67
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,698 GBP2021-03-31
    Officer
    2020-10-01 ~ 2023-04-17
    IIF 13 - director → ME
    Person with significant control
    2020-10-01 ~ 2023-04-17
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 68
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2016-07-07 ~ 2019-06-12
    IIF 16 - director → ME
  • 69
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 3 - director → ME
  • 70
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 32 - director → ME
  • 71
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 2 - director → ME
  • 72
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 29 - director → ME
  • 73
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2005-10-27 ~ 2017-11-22
    IIF 63 - director → ME
  • 74
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2006-06-02
    IIF 45 - director → ME
  • 75
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 36 - director → ME
  • 76
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    1999-10-14 ~ 2006-06-02
    IIF 37 - director → ME
  • 77
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-05-05
    IIF 14 - director → ME
  • 78
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2020-05-05
    IIF 20 - director → ME

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