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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

Leathes, Simon William De Mussenden

child relation
Offspring entities and appointments 51
  • 1
    ASSURED GUARANTY (LONDON) PLC
    - now 04401508
    ASSURED GUARANTY (LONDON) LTD.
    - 2017-06-01 04401508
    MBIA UK INSURANCE LIMITED
    - 2017-01-11 04401508
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    Converted / Closed Corporate (34 parents)
    Officer
    2017-01-10 ~ now
    IIF 42 - Director → ME
  • 2
    ASSURED GUARANTY (UK) PLC
    - now 04743059 02510099... (more)
    ASSURED GUARANTY (UK) LTD
    - 2017-06-01 04743059 02510099... (more)
    ACE GUARANTY (UK) LTD - 2004-04-14
    Converted / Closed Corporate (29 parents)
    Officer
    2012-01-04 ~ now
    IIF 51 - Director → ME
  • 3
    ASSURED GUARANTY UK LIMITED - now
    ASSURED GUARANTY (EUROPE) PLC
    - 2021-02-24 02510099
    ASSURED GUARANTY UK PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) LTD.
    - 2017-06-01 02510099
    FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
    FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
    Active Corporate (52 parents)
    Officer
    2012-01-04 ~ 2020-12-31
    IIF 50 - Director → ME
  • 4
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    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
    Dissolved Corporate (199 parents)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 3 - Director → ME
  • 5
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    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
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 4 - Director → ME
  • 6
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2002-02-07 ~ 2006-12-30
    IIF 1 - Director → ME
  • 7
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    Active Corporate (140 parents, 16 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 6 - Director → ME
  • 8
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-12-30
    IIF 8 - Director → ME
  • 9
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    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 00231889
    BOVIS GROUP PLC
    - 1999-12-17 00231889 03826968
    BOVIS LIMITED
    - 1999-09-16 00231889
    Active Corporate (75 parents, 10 offsprings)
    Officer
    1999-09-13 ~ 2000-02-10
    IIF 22 - Director → ME
  • 10
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    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 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    Dissolved Corporate (33 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 36 - Director → ME
  • 11
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    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 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    Active Corporate (32 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 21 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    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 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1995-09-08
    IIF 33 - Director → ME
  • 13
    COMMERZBANK LEASING LIMITED - now
    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 01102462
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 23 - Director → ME
  • 14
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    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 01837522
    MANN AND CO PLC - 1986-06-17
    Active Corporate (32 parents, 33 offsprings)
    Officer
    1997-01-02 ~ 1998-01-14
    IIF 34 - Director → ME
  • 15
    FITZGEORGE DECEMBER (5) LIMITED - now
    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 02359377 02184502... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 01901188... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-10) ~ 1995-09-08
    IIF 16 - Director → ME
  • 16
    FITZGEORGE JUNE (1) LIMITED - now
    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 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 01901188... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1995-09-08
    IIF 32 - Director → ME
  • 17
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    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 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01865160... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-17) ~ 1995-09-08
    IIF 39 - Director → ME
  • 18
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD.
    - 1988-10-07 02069687
    PALLAS LEASING (NUMBER 19) LTD
    - 1987-02-25 02069687 02069716... (more)
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    IIF 30 - Director → ME
  • 19
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1996-01-16 ~ 2018-04-17
    IIF 49 - Director → ME
  • 20
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    Active Corporate (105 parents, 103 offsprings)
    Officer
    2012-05-17 ~ 2017-04-21
    IIF 43 - Director → ME
  • 21
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2007-03-05
    IIF 5 - Director → ME
  • 22
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-01-02 ~ 1998-07-31
    IIF 10 - Director → ME
  • 23
    INVESTEC GRESHAM II LIMITED - now
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED
    - 2004-04-27 00758924
    Dissolved Corporate (46 parents)
    Officer
    1998-01-14 ~ 1998-08-13
    IIF 40 - Director → ME
  • 24
    INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
    HAMBRO GROUP INVESTMENTS LIMITED
    - 1998-10-21 00278224
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1997-01-23 ~ 1998-08-13
    IIF 29 - Director → ME
  • 25
    ISLE OF DOGS COMMUNITY FOUNDATION
    - now 02469959
    THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
    Dissolved Corporate (93 parents)
    Officer
    2006-02-23 ~ 2006-12-11
    IIF 2 - Director → ME
  • 26
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2001-03-12 ~ 2010-11-12
    IIF 48 - Director → ME
  • 27
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2000-02-09
    IIF 11 - Director → ME
  • 28
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Active Corporate (39 parents)
    Officer
    1999-09-22 ~ 2001-01-01
    IIF 9 - Director → ME
  • 29
    METALMARK FINANCIAL SERVICES LIMITED - now
    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 01949959 02184502... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 31 - Director → ME
  • 30
    NAMES NOMINEES LIMITED - now
    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 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-09-08
    IIF 25 - Director → ME
  • 31
    O L DEC 16 LIMITED - now
    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 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1995-09-08
    IIF 35 - Director → ME
  • 32
    O L DEC 2 LIMITED - now
    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 02069716 01950021... (more)
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Dissolved Corporate (35 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 17 - Director → ME
  • 33
    RIVERBANK TRUSTEES LIMITED - now
    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 02069507 02069716... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1995-09-08
    IIF 38 - Director → ME
  • 34
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-09-08
    IIF 24 - Director → ME
  • 35
    SEDGWICK MORDEN - now
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC
    - 1998-12-30 02732018
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    Active Corporate (41 parents)
    Officer
    1997-01-02 ~ 1998-01-14
    IIF 27 - Director → ME
  • 36
    SG INVESTMENT LIMITED - now
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1997-04-14 ~ 1998-02-27
    IIF 28 - Director → ME
  • 37
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-03-01 ~ 2011-03-16
    IIF 46 - Director → ME
  • 38
    UBS REORGANISATION 2007-01 PLC - now
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    Dissolved Corporate (55 parents)
    Officer
    1994-05-18 ~ 1995-07-07
    IIF 26 - Director → ME
  • 39
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-26) ~ 1995-09-08
    IIF 13 - Director → ME
  • 40
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02069507... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-09-08
    IIF 41 - Director → ME
  • 41
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Dissolved Corporate (36 parents)
    Officer
    1994-07-19 ~ 1995-09-08
    IIF 14 - Director → ME
  • 42
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-05) ~ 1995-09-08
    IIF 20 - Director → ME
  • 43
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-09-08
    IIF 37 - Director → ME
  • 44
    UBS REORGANISATION 2021-01 LTD - now
    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 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1994-11-07
    IIF 12 - Director → ME
  • 45
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    Active Corporate (46 parents)
    Officer
    1993-07-16 ~ 1995-09-08
    IIF 19 - Director → ME
  • 46
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    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 00964058
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-01-02 ~ 1998-02-27
    IIF 18 - Director → ME
  • 47
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    Active Corporate (33 parents)
    Officer
    2004-03-12 ~ 2006-12-30
    IIF 7 - Director → ME
  • 48
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Active Corporate (13 parents)
    Officer
    2009-03-01 ~ 2011-03-16
    IIF 44 - Director → ME
  • 49
    VIOLA SOHO LIMITED - now
    SOHO ESTATES HOLDINGS LIMITED
    - 2011-03-17 04669592 07345112
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2011-03-15
    IIF 45 - Director → ME
  • 50
    WIMBLEDON GUILD OF SOCIAL WELFARE
    00383330
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2023-10-03
    IIF 47 - Director → ME
  • 51
    ZEUS 11 LIMITED - now
    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 01950021 02069716... (more)
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    Dissolved Corporate (48 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.