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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

James, Sally Ann

child relation
Offspring entities and appointments 49
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    Active Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 6 - Director → ME
  • 2
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
    - now FC026157
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY
    - 2020-11-16 FC026157 01062001
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Active Corporate (51 parents)
    Officer
    2018-09-05 ~ now
    IIF 4 - Director → ME
  • 3
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    - now 01009248
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 38 - Director → ME
  • 4
    CANONS PARK CONSULTING LIMITED
    11187224
    Active Corporate (12 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 47 - Director → ME
  • 5
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2017-04-01 ~ 2022-09-21
    IIF 49 - Director → ME
  • 6
    MONY GROUP PLC - now
    MONEYSUPERMARKET.COM GROUP PLC
    - 2024-05-20 06160943 03945937... (more)
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2022-05-05
    IIF 3 - Director → ME
    2013-04-11 ~ 2013-04-17
    IIF 2 - Director → ME
  • 7
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED
    06832562 09506840... (more)
    Active Corporate (22 parents)
    Officer
    2009-02-27 ~ 2011-03-16
    IIF 35 - Director → ME
    2022-10-13 ~ now
    IIF 45 - Director → ME
  • 8
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED
    09982315 09506840... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 46 - Director → ME
  • 9
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES THAILAND LIMITED
    11187640 09506840... (more)
    Active Corporate (12 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 48 - Director → ME
  • 10
    NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
    14042197
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 42 - Director → ME
  • 11
    NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
    09921328
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 44 - Director → ME
  • 12
    NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
    14042302
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 41 - Director → ME
  • 13
    NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
    13173822
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 43 - Director → ME
  • 14
    PAN NOMINEES LIMITED
    01859332
    Active Corporate (45 parents)
    Officer
    1996-02-22 ~ 1998-06-29
    IIF 52 - Director → ME
    2001-09-04 ~ 2008-08-21
    IIF 20 - Director → ME
  • 15
    ROTORK P.L.C.
    00578327
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    IIF 1 - Director → ME
  • 16
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 30 - Director → ME
    1997-10-07 ~ 1998-06-29
    IIF 51 - Director → ME
  • 17
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    Dissolved Corporate (44 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 22 - Director → ME
    1996-02-22 ~ 1998-06-29
    IIF 56 - Director → ME
  • 18
    SEBAT ELABORED LIMITED
    08070516
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 19
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD.
    - 1997-12-18 03202295
    Active Corporate (16 parents)
    Officer
    1996-05-22 ~ 1998-06-29
    IIF 58 - Director → ME
  • 20
    THE BRIDGE ACADEMY, HACKNEY
    - now 05195911
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Active Corporate (63 parents)
    Officer
    2006-03-02 ~ 2012-07-10
    IIF 60 - Director → ME
    2006-03-02 ~ 2008-01-10
    IIF 61 - Secretary → ME
  • 21
    THE NORTH LONDON COLLEGIATE SCHOOL
    02818422
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2005-12-01 ~ 2011-03-16
    IIF 13 - Director → ME
  • 22
    THE UNIVERSITY OF LAW LIMITED
    - now 07933838
    THE COLLEGE OF LAW LIMITED
    - 2012-11-22 07933838 01338215... (more)
    COL SUBCO NO.1 LIMITED - 2012-07-25
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2012-11-30
    IIF 5 - Director → ME
  • 23
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2016-07-19
    IIF 40 - Director → ME
  • 24
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    Converted / Closed Corporate (83 parents)
    Officer
    2004-08-13 ~ 2014-12-31
    IIF 33 - Director → ME
    2002-09-17 ~ 2004-08-13
    IIF 62 - Secretary → ME
  • 25
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 02158552... (more)
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    Dissolved Corporate (30 parents)
    Officer
    2001-09-04 ~ 2006-12-05
    IIF 31 - Director → ME
  • 26
    UBS REORGANISATION 2007-01 PLC
    - now 01874486 02849044... (more)
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    Dissolved Corporate (55 parents)
    Officer
    2001-09-04 ~ 2007-11-15
    IIF 16 - Director → ME
  • 27
    UBS REORGANISATION 2008-03 LTD - now
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    ERAMARKER LIMITED - 1998-02-26
    Dissolved Corporate (28 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 17 - Director → ME
  • 28
    UBS REORGANISATION 2008-04 LTD - now
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    UBS TRUST LIMITED - 1998-04-17
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    Dissolved Corporate (28 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 7 - Director → ME
  • 29
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    Dissolved Corporate (34 parents)
    Officer
    2001-09-04 ~ 2008-07-31
    IIF 28 - Director → ME
  • 30
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED
    - 2009-12-14 00358119
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    Dissolved Corporate (40 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 36 - Director → ME
  • 31
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    Dissolved Corporate (31 parents)
    Officer
    1995-09-08 ~ 1998-06-29
    IIF 54 - Director → ME
    2001-09-04 ~ 2008-09-17
    IIF 26 - Director → ME
  • 32
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    Dissolved Corporate (36 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 8 - Director → ME
  • 33
    UBS REORGANISATION 2010-03 LTD - now
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    Dissolved Corporate (37 parents)
    Officer
    2001-09-04 ~ 2008-08-16
    IIF 24 - Director → ME
  • 34
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    Dissolved Corporate (37 parents)
    Officer
    2001-09-04 ~ 2008-07-30
    IIF 15 - Director → ME
    1995-10-17 ~ 1998-06-29
    IIF 50 - Director → ME
  • 35
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    Dissolved Corporate (36 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 14 - Director → ME
  • 36
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    Dissolved Corporate (29 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 37 - Director → ME
  • 37
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    Dissolved Corporate (49 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 18 - Director → ME
  • 38
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED
    - 2003-02-14 01881039 01546399... (more)
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Dissolved Corporate (36 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 12 - Director → ME
  • 39
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 27 - Director → ME
    1995-09-08 ~ 1998-10-02
    IIF 59 - Director → ME
  • 40
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    Dissolved Corporate (42 parents)
    Officer
    2001-09-04 ~ 2007-02-20
    IIF 19 - Director → ME
  • 41
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    Dissolved Corporate (52 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 25 - Director → ME
  • 42
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    Dissolved Corporate (36 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 29 - Director → ME
    1995-09-08 ~ 1998-06-29
    IIF 53 - Director → ME
  • 43
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD.
    - 1998-06-29 01795732
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Dissolved Corporate (289 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 32 - Director → ME
    1996-05-17 ~ 1998-06-29
    IIF 57 - Director → ME
  • 44
    UBS REORGANISATION 2021-02 LTD - now
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    Dissolved Corporate (54 parents)
    Officer
    2001-09-04 ~ 2008-08-21
    IIF 23 - Director → ME
  • 45
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    Dissolved Corporate (61 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 34 - Director → ME
  • 46
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    Active Corporate (47 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 10 - Director → ME
  • 47
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    Active Corporate (46 parents)
    Officer
    2001-09-04 ~ 2008-07-22
    IIF 21 - Director → ME
  • 48
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 9 - Director → ME
  • 49
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED
    - 2005-10-11 01501299
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
    - 1998-06-29 01501299
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    Active Corporate (47 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 11 - Director → ME
    1995-07-25 ~ 1998-06-29
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.