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.

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
    • icon of address 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
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 110 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 16 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 17 - Director → ME
Ceased 14
  • 1
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2020-01-31
    IIF 12 - Director → ME
  • 3
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 8 Canada Square, London
    Active Corporate (16 parents, 75 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-31
    IIF 13 - Director → ME
  • 5
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2011-01-25
    IIF 10 - Director → ME
  • 6
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-12-31
    IIF 11 - Director → ME
  • 7
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2005-08-26
    IIF 2 - Director → ME
  • 9
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2005-08-26
    IIF 5 - Director → ME
  • 12
    MORGAN GUARANTY LIMITED - 1988-02-05
    icon of address 270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1999-11-09
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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