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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

James, Sally Ann

    Related profiles found in government register
  • James, Sally Ann
    British european general counsel born in February 1949

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 1
  • James, Sally Ann
    British investment banker born in February 1949

    Registered addresses and corresponding companies
  • James, Sally Ann
    British solicitor born in February 1949

    Registered addresses and corresponding companies

    • 62 Greenwich Park Street, London, SE10 9LT

      IIF 9
  • James, Sally Ann
    British

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 10
  • James, Sally Ann
    British european general counsel

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 11
  • James, Sally Ann
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 12 IIF 13
  • James, Sally Ann
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Canons, Canons Drive, Edgware, HA8 7RJ, England

      IIF 14 IIF 15 IIF 16

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 17

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ, England

      IIF 18

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ, United Kingdom

      IIF 19
  • James, Sally Ann
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 20
  • James, Sally Ann
    British,irish non-executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 21
  • James, Sally Ann
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Of America Merrill Lynch, 2 Park Place, Hatch Street, Dublin 2, Ireland

      IIF 22
  • James, Sally Ann
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom

      IIF 23
  • James, Sally Ann
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moneysupermarket House, St David's Park Ewloe, Chester, CH5 3UZ

      IIF 24 IIF 25
  • James, Sally Ann
    British european general counsel born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Sally Ann
    British lawyer born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 47

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 48 IIF 49
  • James, Sally Ann
    British lawyer/non-executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, BA1 3JQ

      IIF 50
  • James, Sally Ann
    British non-executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 26 - Director → ME
  • 2
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
    - now FC026157
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY
    - 2020-11-16 FC026157 01062001
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (51 parents)
    Officer
    2018-09-05 ~ now
    IIF 22 - Director → ME
  • 3
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    - now 01009248
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 51 - Director → ME
  • 4
    CANONS PARK CONSULTING LIMITED
    11187224
    Canons, Canons Drive, Edgware, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 18 - Director → ME
  • 5
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2017-04-01 ~ 2022-09-21
    IIF 21 - Director → ME
  • 6
    MONY GROUP PLC - now
    MONEYSUPERMARKET.COM GROUP PLC
    - 2024-05-20 06160943 03945937... (more)
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-04-11 ~ 2013-04-17
    IIF 24 - Director → ME
    2013-04-17 ~ 2022-05-05
    IIF 25 - Director → ME
  • 7
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED
    06832562 09506840... (more)
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (21 parents)
    Officer
    2022-10-13 ~ now
    IIF 13 - Director → ME
    2009-02-27 ~ 2011-03-16
    IIF 49 - Director → ME
  • 8
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED
    09982315 09506840... (more)
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 17 - Director → ME
  • 9
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES THAILAND LIMITED
    11187640 09506840... (more)
    Canons, Canons Drive, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 19 - Director → ME
  • 10
    NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
    14042197
    Canons, Canons Drive, Edgware, England
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 15 - Director → ME
  • 11
    NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
    09921328
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 12 - Director → ME
  • 12
    NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
    14042302
    Canons, Canons Drive, Edgware, England
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 14 - Director → ME
  • 13
    NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
    13173822
    Canons, Canons Drive, Edgware, England
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 16 - Director → ME
  • 14
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-02-22 ~ 1998-06-29
    IIF 3 - Director → ME
    2001-09-04 ~ 2008-08-21
    IIF 34 - Director → ME
  • 15
    ROTORK P.L.C.
    00578327
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    IIF 50 - Director → ME
  • 16
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 41 - Director → ME
    1997-10-07 ~ 1998-06-29
    IIF 2 - Director → ME
  • 17
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1996-02-22 ~ 1998-06-29
    IIF 5 - Director → ME
    2001-09-04 ~ 2008-09-17
    IIF 36 - Director → ME
  • 18
    SEBAT ELABORED LIMITED
    08070516
    Hendford Manor, Hendford, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 19
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD.
    - 1997-12-18 03202295
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-06-29
    IIF 7 - Director → ME
  • 20
    THE BRIDGE ACADEMY, HACKNEY
    - now 05195911
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Laburnum Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2006-03-02 ~ 2012-07-10
    IIF 1 - Director → ME
    2006-03-02 ~ 2008-01-10
    IIF 11 - Secretary → ME
  • 21
    THE NORTH LONDON COLLEGIATE SCHOOL
    02818422
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2005-12-01 ~ 2011-03-16
    IIF 48 - Director → ME
  • 22
    THE UNIVERSITY OF LAW LIMITED
    - now 07933838
    THE COLLEGE OF LAW LIMITED
    - 2012-11-22 07933838 01338215... (more)
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2012-11-30
    IIF 47 - Director → ME
  • 23
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2016-07-19
    IIF 20 - Director → ME
  • 24
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2004-08-13 ~ 2014-12-31
    IIF 44 - Director → ME
    2002-09-17 ~ 2004-08-13
    IIF 10 - Secretary → ME
  • 25
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 01874486... (more)
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-04 ~ 2006-12-05
    IIF 42 - Director → ME
  • 26
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 31 - Director → ME
  • 27
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 46 - Director → ME
  • 28
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 32 - Director → ME
  • 29
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED
    - 2003-02-14 01881039 01546399... (more)
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 30 - Director → ME
  • 30
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-09-08 ~ 1998-10-02
    IIF 8 - Director → ME
    2001-09-04 ~ 2008-09-17
    IIF 39 - Director → ME
  • 31
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2001-09-04 ~ 2007-02-20
    IIF 33 - Director → ME
  • 32
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01881039... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 38 - Director → ME
  • 33
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 40 - Director → ME
    1995-09-08 ~ 1998-06-29
    IIF 4 - Director → ME
  • 34
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD.
    - 1998-06-29 01795732
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    1996-05-17 ~ 1998-06-29
    IIF 6 - Director → ME
    2001-09-04 ~ 2008-12-31
    IIF 43 - Director → ME
  • 35
    UBS REORGANISATION 2021-02 LTD - now
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2001-09-04 ~ 2008-08-21
    IIF 37 - Director → ME
  • 36
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 45 - Director → ME
  • 37
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 28 - Director → ME
  • 38
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-07-22
    IIF 35 - Director → ME
  • 39
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 27 - Director → ME
  • 40
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED
    - 2005-10-11 01501299
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
    - 1998-06-29 01501299
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 29 - Director → ME
    1995-07-25 ~ 1998-06-29
    IIF 9 - Director → ME

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