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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

Moses, Menasey Marc

    Related profiles found in government register
  • Moses, Menasey Marc
    British born in November 1957

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Menasey Marc
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 9 - Director → ME
  • 2
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    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
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 10 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 11 - Director → ME
  • 4
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2011-01-25
    IIF 12 - Director → ME
  • 5
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED
    - 2014-12-17 05639234
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-12-15 ~ 2020-01-31
    IIF 16 - Director → ME
  • 6
    HSBC GROUP MANAGEMENT SERVICES LIMITED
    09231974
    8 Canada Square, London
    Active Corporate (23 parents)
    Officer
    2015-07-31 ~ 2016-11-03
    IIF 18 - Director → ME
  • 7
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    IIF 17 - Director → ME
  • 8
    HSBC INVESTMENT BANK HOLDINGS B.V.
    FC023886 03141245... (more)
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2006-05-01 ~ 2011-01-25
    IIF 14 - Director → ME
  • 9
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    IIF 15 - Director → ME
  • 10
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    2006-05-01 ~ 2010-12-31
    IIF 13 - Director → ME
  • 11
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    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
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    2004-10-07 ~ 2005-08-26
    IIF 3 - Director → ME
  • 12
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-25 ~ 2005-08-26
    IIF 6 - Director → ME
  • 13
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    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
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-07 ~ 2005-08-26
    IIF 5 - Director → ME
  • 14
    J.P. MORGAN FUNDING CORP.
    - now 02915904
    TRUSHELFCO (NO.2017) LIMITED - 1994-07-08
    125 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2003-08-11
    IIF 4 - Director → ME
  • 15
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 9 offsprings)
    Officer
    2000-01-13 ~ 2005-08-26
    IIF 1 - Director → ME
  • 16
    J.P. MORGAN WHITEFRIARS INC.
    - now FC010020
    MORGAN GUARANTY LIMITED - 1988-02-05
    270 Park Avenue, New York, New York Ny10017, United States
    Converted / Closed Corporate (37 parents)
    Officer
    2000-05-17 ~ 2003-07-18
    IIF 8 - Director → ME
  • 17
    JPMORGAN FUNDING SERVICES LIMITED - now
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-03-10 ~ 2005-08-26
    IIF 2 - Director → ME
  • 18
    S&P GLOBAL VALUATIONS LIMITED - now
    MARKIT VALUATIONS LIMITED - 2023-09-01
    TOTEM MARKET VALUATIONS LIMITED
    - 2005-02-11 03352562
    TOTEM RISK MANAGEMENT LIMITED - 1997-09-09
    FOREFRAME LIMITED - 1997-05-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1997-09-12 ~ 1999-11-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.