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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

Wallis, Clive Shaun O'neill

    Related profiles found in government register
  • Wallis, Clive Shaun O'neill
    British born in March 1955

    Registered addresses and corresponding companies
    • 7 Court Drive, Maidenhead, Berkshire, SL6 8LX

      IIF 1
  • Wallis, Clive Shaun O'neill
    British banker born in March 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY - 2026-03-12
    BRITISH ARAB COMMERCIAL BANK LIMITED
    - 2009-06-02 01047302
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    8-10 Mansion House Place, London
    Active Corporate (92 parents, 1 offspring)
    Officer
    1999-01-09 ~ 1999-12-31
    IIF 1 - Director → ME
  • 2
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-26 ~ 2004-09-10
    IIF 3 - Director → ME
  • 3
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-10-07
    IIF 2 - Director → ME
  • 4
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1999-09-27 00980554
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1997-08-22 ~ 2000-07-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.