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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yarrow, Alan Colin Drake, Sir

    Related profiles found in government register
  • Yarrow, Alan Colin Drake, Sir
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP

      IIF 1

    • 10, Paternoster Square, London, EC4M 7LS

      IIF 2 IIF 3

    • 65, West Hill Road, London, SW18 1LE

      IIF 4 IIF 5 IIF 6

    • The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 10
  • Yarrow, Alan Colin Drake, Sir
    British company executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, St. George Street, London, England, W1S 1FE, England

      IIF 11
  • Yarrow, Alan Colin Drake, Sir
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 - 3 Staple Inn, London, WC1V 7QH, England

      IIF 12
  • Yarrow, Alan Colin Drake, Sir
    British investment banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, West Hill Road, London, SW18 1LE

      IIF 13
  • Yarrow, Alan Colin Drake, Sir
    British non executive chairman and director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, West Hill Road, London, SW18 1LE, England

      IIF 14
  • Yarrow, Alan Colin Drake, Sir
    British non-exec company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, C/o Bdb, London, SW1H 0BL, England

      IIF 15
  • Yarrow, Alan Colin Drake, Sir
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 16

    • 65, West Hill Road, London, SW18 1LE

      IIF 17

    • Arbunthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 18

    • Cisi 8, Eastcheap, London, EC3M 1AE

      IIF 19
  • Yarrow, Alan Colin Drake, Sir
    British stockbroker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 18 - director → ME
  • 2
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Corporate (8 parents)
    Officer
    2019-06-12 ~ now
    IIF 14 - director → ME
  • 3
    50 Broadway, C/o Bdb, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 15 - director → ME
  • 4
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    Third Floor, 1 - 3 Staple Inn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,568,378 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 12 - director → ME
Ceased 17
  • 1
    BAIKAL EUROPE LIMITED - 2009-02-10
    10 Paternoster Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-21 ~ 2010-06-15
    IIF 9 - director → ME
  • 2
    KLEINWORT BENSON GROUP LIMITED - 2016-05-13
    KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
    RAINBAY LIMITED - 2009-11-09
    Hackwood Secretaries Limited, One, Silk Street, London
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-04-01
    IIF 11 - director → ME
  • 3
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    20 Fenchurch Street, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2003-07-24
    IIF 8 - director → ME
  • 4
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 2009-09-21
    IIF 22 - director → ME
  • 5
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    1995-05-01 ~ 1996-03-29
    IIF 20 - director → ME
  • 6
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2005-03-30 ~ 2009-09-21
    IIF 23 - director → ME
    ~ 2000-03-02
    IIF 21 - director → ME
  • 7
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 7 - director → ME
  • 8
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    2002-02-15 ~ 2009-01-26
    IIF 6 - director → ME
  • 9
    5th Floor 50 Pall Mall, St. James's, London, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2015-09-25
    IIF 16 - director → ME
  • 10
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 13 - director → ME
  • 11
    Guildhall, Corporation Of London, London
    Corporate (9 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2010-09-30 ~ 2015-11-11
    IIF 19 - director → ME
  • 12
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-22 ~ 2011-01-27
    IIF 4 - director → ME
    2001-09-20 ~ 2005-09-30
    IIF 5 - director → ME
  • 13
    The Counting House, Christs Hospital, Horsham, West Sussex
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2017-08-31
    IIF 1 - director → ME
  • 14
    The Mansion House, Mansion House Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-12-13
    IIF 17 - director → ME
  • 15
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    The London Stock Exchange, 10 Paternoster Square, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-02-17 ~ 2021-12-16
    IIF 10 - director → ME
  • 16
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ 2011-06-30
    IIF 3 - director → ME
  • 17
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-10-28
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.