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.
Bailey, Marshall Charles
- British/canadian born in June 1966
Bailey, Marshall Charles
Resident in United Kingdom
Registered addresses and corresponding companies20, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 1 IIF 220, Churchill Place, Canary Wharf, London, E14 5HJ, England
IIF 320, Churchill Place, London, E14 5HJ
IIF 420, Churchill Place, London, E14 5HJ, United Kingdom
IIF 5Jack Dash House, 2 Lawn House Close, London, E14 9YQ, United Kingdom
IIF 6
- British born in June 1966
Bailey, Marshall Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 Paternoster Square, London, EC4M 7LS
IIF 7915, East High Street, Charlottesville, Virginia, 22902, United States
IIF 8100, Leadenhall Street, London, EC3A 3BP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)150, Cheapside, London, EC2V 6ET
IIF 144th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
IIF 15Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
IIF 16C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 17Jack Dash House, 2 Lawn House Close, London, E14 9YQ
IIF 18One America Square, 17 Crosswall, London, EC3N 2AD
IIF 19 IIF 20The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
IIF 21
- British banker born in June 1966
Bailey, Marshall Charles
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
IIF 22
- British non-executive director born in June 1966
Bailey, Marshall Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRopemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ
IIF 23
- 1
- 2
- 3AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03AON LIMITED - 2012-03-30AON GROUP LIMITED - 2000-12-29ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31ALEXR HOWDEN & CO LIMITED - 1968-10-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (99 parents, 13 offsprings)Officer2023-01-31 ~ 2023-09-25IIF 21 - Director → ME
- 4
- 5THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-303rd Floor Boston House, 63-64 New Broad Street, London, United KingdomActive Corporate (85 parents)Officer2017-11-28 ~ 2019-11-26IIF 15 - Director → ME
- 6ACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (55 parents, 1 offspring)Officer2015-12-10 ~ nowIIF 9 - Director → ME
- 7100 Leadenhall Street, London, United KingdomClosed Corporate (11 parents)Officer2018-07-19 ~ nowIIF 12 - Member of an Administrative Organ → ME
- 8
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013One America Square, 17 Crosswall, LondonConverted / Closed Corporate (29 parents)Officer2016-11-22 ~ nowIIF 20 - Member of an Administrative Organ → ME - 9
CHUBB MANAGING AGENT LTD
07116876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2022-02-26Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (27 parents)Officer2016-11-22 ~ 2017-09-15IIF 19 - Director → ME - 10CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (57 parents)Officer2015-12-10 ~ 2018-12-31IIF 10 - Director → ME
- 11
CIBC WORLD MARKETS LIMITED
02733036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Declaration of solvency sworn on 2021-02-04C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (54 parents, 1 offspring)Officer2014-05-20 ~ 2020-12-31IIF 14 - Director → ME - 12
EAST END COMMUNITY FOUNDATION
08104415Jack Dash House, 2 Lawn House Close, LondonActive Corporate (48 parents)Officer2019-01-29 ~ 2020-06-30IIF 18 - Director → ME2012-10-01 ~ 2013-01-02IIF 6 - Director → ME - 13
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2018-04-01 ~ 2024-09-30IIF 22 - Director → ME - 14THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21Jack Dash House, 2 Lawn House Close, LondonDissolved Corporate (93 parents)Officer2011-06-15 ~ 2013-01-02IIF 3 - Director → ME
- 15
- 16LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07MILESCREEN LIMITED - 2005-11-1610 Paternoster Square, LondonActive Corporate (56 parents, 18 offsprings)Officer2018-09-25 ~ 2020-09-10IIF 7 - Director → ME
- 17MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01ALNERY NO. 180 LIMITED - 1983-05-16Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (95 parents)Officer2020-10-01 ~ 2024-12-06IIF 23 - Director → ME
- 18TRUSHELFCO (NO.2911) LIMITED - 2003-02-1320 Churchill Place, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2011-09-27 ~ 2012-11-20IIF 2 - Director → ME
- 19
STATE STREET (UK) SERVICE COMPANY LIMITED
0771053320 Churchill Place, LondonActive Corporate (11 parents)Officer2011-07-19 ~ 2013-04-11IIF 5 - Director → ME - 20STATE STREET EUROPE LIMITED - now
STATE STREET BANK EUROPE LIMITED
- 2015-09-30 03413759STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-2120 Churchill Place, LondonActive Corporate (55 parents, 4 offsprings)Officer2011-08-25 ~ 2012-12-31IIF 4 - Director → ME - 21STATE STREET GLOBAL MARKETS EUROPE LIMITED - 2006-06-16STATE STREET SECURITIES EUROPE LIMITED - 2002-01-08STATE STREET BROKERAGE EUROPE, LTD - 2000-12-2920 Churchill Place, Canary Wharf, LondonActive Corporate (42 parents)Officer2011-08-25 ~ 2012-12-31IIF 1 - Director → ME
- 22TRUTRAFALGAR 1 LIMITED - 2008-11-03C/o Msp Secretaries Limited, 27/28 Eastcastle Street, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2014-07-13 ~ 2018-07-20IIF 17 - Director → ME
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