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.
Sergeant, Carol Frances
- British banker born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies85 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PX
IIF 1
- British banker (retired) and non-executive director born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies - British company director born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies - British director born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies85 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PX
IIF 9
- British non executive director, various companies. born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies7-14, Great Dover Street, London, SE1 4YR, England
IIF 10
- British none born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companies - British specialist advisor born in August 1952
Sergeant, Carol Frances
Resident in England
Registered addresses and corresponding companiesOne, Arleston Way, Solihull, B90 4LH
IIF 13
- British born in August 1952
Sergeant, Carol Frances
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Mrs Carol Frances Sergeant
Resident in England
Registered addresses and corresponding companies1, The Sanctuary, London, SW1P 3JT
IIF 16
- 1
A2 KINGSWAY LTD
099315707 Broad Lane, Hampton, EnglandDissolved Corporate (5 parents)Officer2015-12-29 ~ 2017-02-06IIF 5 - Director → ME - 2
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
02788116North House, 198 High Street, Tonbridge, KentDissolved Corporate (14 parents)Officer2016-03-01 ~ 2021-09-30IIF 8 - Director → ME - 3DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-0840 Bernstorffsgade, Copenhagen, 1577, DenmarkActive Corporate (120 parents, 1 offspring)Officer2013-03-18 ~ 2024-03-21IIF 11 - Director → ME
- 4
LLOYD'S REGISTER FOUNDATION
0790586171 Fenchurch Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2014-01-01 ~ 2022-12-31IIF 4 - Director → ME - 5MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-245 Morrison Street, Edinburgh, ScotlandActive Corporate (58 parents, 5 offsprings)Officer2012-08-01 ~ 2014-10-01IIF 12 - Director → ME
- 6PCF GROUP HOLDINGS LIMITED - 2017-05-18THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03AMC GROUP LIMITED - 1998-07-08MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-238th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (25 parents)Officer2022-09-20 ~ 2022-12-21IIF 3 - Director → ME
- 7PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-068th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (36 parents, 11 offsprings)Officer2022-09-20 ~ 2022-12-21IIF 2 - Director → ME
- 8PROTECT (WHISTLEBLOWING ADVICE) LIMITED - now
PUBLIC CONCERN AT WORK
- 2018-08-20 02849833The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (49 parents)Officer2004-04-27 ~ 2017-07-12IIF 10 - Director → ME - 9
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (49 parents, 8 offsprings)Officer2011-09-08 ~ 2015-12-31IIF 13 - Director → ME - 10
ST PAUL'S CATHEDRAL FOUNDATION
04040667The Chapter House, St Pauls Churchyard, LondonDissolved Corporate (47 parents)Officer2008-10-15 ~ 2013-07-16IIF 1 - Director → ME - 11THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02 01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-2012 Endeavour Square, London, EnglandActive Corporate (108 parents, 5 offsprings)Officer2001-06-01 ~ 2003-11-07IIF 9 - Director → ME - 12
THREADNEEDLE SOLUTIONS LTD
076484001 The Sanctuary, LondonDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22
TP ICAP PLC
- 2021-03-08 05807599NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2015-07-02 ~ 2018-12-31IIF 7 - Director → ME - 14
BELMONT GREEN FINANCE LIMITED
- 2024-11-25 09837692BELMONT GREEN FINANCE LTD - 2019-06-101 Battle Bridge Lane, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 15 - Director → ME - 15BELMONT GREEN LIMITED - 2024-08-07BELMONT GREEN LTD - 2019-06-101 Battle Bridge Lane, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-11-22 ~ nowIIF 14 - Director → ME
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