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

Moses, Menasey Marc

    Related profiles found in government register
  • Moses, Menasey Marc
    British accountant born in November 1957

    Registered addresses and corresponding companies
    • 16 Crespigny Road, London, NW4 3DY

      IIF 1
  • Moses, Menasey Marc
    British chief financial officer born in November 1957

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British chief financial officer-europe born in November 1957

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 15 - director → ME
  • 2
    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
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 16 - director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 17 - director → ME
Ceased 14
  • 1
    8 Canada Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-01-25
    IIF 8 - director → ME
  • 2
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-15 ~ 2020-01-31
    IIF 12 - director → ME
  • 3
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-11-03
    IIF 14 - director → ME
  • 4
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    IIF 13 - director → ME
  • 5
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2006-05-01 ~ 2011-01-25
    IIF 10 - director → ME
  • 6
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    IIF 11 - director → ME
  • 7
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-01 ~ 2010-12-31
    IIF 9 - director → ME
  • 8
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2005-08-26
    IIF 2 - director → ME
  • 9
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-25 ~ 2005-08-26
    IIF 4 - director → ME
  • 10
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2004-10-07 ~ 2005-08-26
    IIF 3 - director → ME
  • 11
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2000-01-13 ~ 2005-08-26
    IIF 5 - director → ME
  • 12
    MORGAN GUARANTY LIMITED - 1988-02-05
    270 Park Avenue, New York, New York Ny10017, United States
    Corporate (5 parents)
    Officer
    2000-05-17 ~ 2003-07-18
    IIF 7 - director → ME
  • 13
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2005-08-26
    IIF 6 - director → ME
  • 14
    MARKIT VALUATIONS LIMITED - 2023-09-01
    TOTEM MARKET VALUATIONS LIMITED - 2005-02-11
    TOTEM RISK MANAGEMENT LIMITED - 1997-09-09
    FOREFRAME LIMITED - 1997-05-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 1999-11-09
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.