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.
Sants, Hector William Hepburn
Sants, Hector William Hepburn
British banker born in December 1955Registered addresses and corresponding companiesSants, Hector William Hepburn
British director born in December 1955Registered addresses and corresponding companiesSants, Hector William Hepburn
British global head of international e born in December 1955Registered addresses and corresponding companies
IIF 6
Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
Sants, Hector William Hepburn
British regulator born in December 1955Registered addresses and corresponding companies
IIF 7 6 Chalbury Road, Oxford, Oxfordshire, OX2 6UJ
Sants, Hector William Hepburn
British vice chairman born in December 1955Registered addresses and corresponding companies
IIF 8 Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
Sants, Hector William Hepburn
British vice chairman equities divisio born in December 1955Registered addresses and corresponding companiesSants, Hector William Hepburn
British vice chairman equities division born in December 1955Registered addresses and corresponding companiesSants, Hector William Hepburn
British director born in December 1955Resident in Great Britain
Registered addresses and corresponding companies
IIF 13 The Financial Services Authority, 25 The North Colonnade, London, E14 5HS
- Not found in our database.
- 1
ALDEN GROUP LIMITED
- nowTHE ALDEN PRINTING GROUP LIMITED - 1995-12-28BASEWEB LIMITED - 1990-06-15 New Roman House, 10 East Road, LondonDissolved Corporate (3 parents)Officer
2004-09-01 ~ 2007-05-10IIF 7 - Director → ME - 2 23 Stone Meadow, Oxford, OxfordshireActive Corporate (8 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-12-15 ~ 2012-03-01IIF 2 - Director → ME
- 3CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27 One Cabot Square, LondonActive Corporate (10 parents, 1 offspring)Officer 2001-11-27 ~ 2004-04-30IIF 3 - Director → ME
- 4CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31 One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)Officer 2001-11-27 ~ 2004-04-30IIF 5 - Director → ME
- 5 1 City Square, LeedsDissolved Corporate (3 parents)Officer 1999-05-10 ~ 2002-01-25IIF 6 - Director → ME
- 6LCH.CLEARNET GROUP LIMITED - 2017-04-11TUDORBRIGHT LIMITED - 2003-05-22 10 Paternoster Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2003-12-22 ~ 2004-04-30IIF 4 - Director → ME
- 7INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09 10 Paternoster Square, LondonActive Corporate (11 parents, 2 offsprings)Officer 1996-12-03 ~ 2001-03-19IIF 1 - Director → ME
- 8 100 Liverpool Street, LondonDissolved Corporate (3 parents)Officer ~ 2012-12-31IIF 8 - Director → ME
- 9THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20 12 Endeavour Square, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2004-05-04 ~ 2012-06-30IIF 13 - Director → ME
- 10UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05PHILLIPS & DREW LIMITED - 1989-04-01 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer ~ 1996-09-09IIF 10 - Director → ME
- 11UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05PHILDREW TRADING NOMINEES LIMITED - 1989-04-01EAGERBORDER LIMITED - 1986-05-06 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1998-02-27IIF 11 - Director → ME
- 12UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1998-02-27IIF 9 - Director → ME
- 13UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1998-02-27IIF 12 - Director → ME
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