KIRKWOOD, Michael James

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.

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kirkwood, Michael James
British banker born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Clabon Mews, London, SW1X 0EJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
Kirkwood, Michael James
British co director born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Clabon Mews, London, SW1X 0EJ
  IIF 6
Kirkwood, Michael James
British company director born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Clabon Mews, London, SW1X 0EJ
  IIF 7
Kirkwood, Michael James
British director born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Welbeck Street, London, U.k., W1G 8EU
  IIF 8
- C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
  IIF 9
Kirkwood, Michael James
British none born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom
  IIF 10
Kirkwood, Michael James
born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 23rd Floor 125, Old Broad Street, London, EC2N 1AR
  IIF 11
Kirkwood, Michael James
British director born in June 1947
Registered addresses and corresponding companies
- 33 Canada Square, London, E14 5LB
  IIF 12

Offspring entities and appointments

Active 1

1
ELSENOR LIMITED
12 Clabon Mews, London
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
IIF 7 - Director → ME

Ceased 10

1
ANGLOGOLD ASHANTI HOLDINGS PLC
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2024-02-27
IIF 10 - Director → ME
2
ASSOCIATION OF FOREIGN BANKS
- now
FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
4th Floor 28 Austin Friars, London, England
Active Corporate (11 parents)
Equity (Company account)
1,338,461 GBP2024-12-31
Officer
2002-12-01 ~ 2009-01-02
IIF 5 - Director → ME
3
CIRCLE HOLDINGS (OS) LIMITED
12 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2011-07-25 ~ 2017-07-17
IIF 8 - Director → ME
4
CITIBANK INTERNATIONAL LIMITED
- now
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (7 parents)
Officer
1997-12-08 ~ 1998-08-31
IIF 1 - Director → ME
2001-09-01 ~ 2002-12-18
IIF 3 - Director → ME
5
CITIBANK INVESTMENTS LIMITED
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents, 15 offsprings)
Officer
1998-01-01 ~ 2007-07-16
IIF 2 - Director → ME
6
HABITAT FOR HUMANITY GREAT BRITAIN
268 Bath Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-05-17 ~ 2011-10-31
IIF 4 - Director → ME
7
KIDDE LIMITED
- now
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-31 ~ 2005-04-01
IIF 12 - Director → ME
8
LONDON SCOTTISH INTERNATIONAL LIMITED
- now
FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-25 ~ 2020-02-04
IIF 6 - Director → ME
9
ONDRA LLP
- now
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2012-06-18
IIF 11 - LLP Member → ME
10
UK FINANCIAL INVESTMENTS LIMITED
- now
TRUTRAFALGAR 1 LIMITED - 2008-11-03
C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-18 ~ 2014-07-12
IIF 9 - Director → ME