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.
Banbury, Nigel Graham Cedric Peregrine
Banbury, Nigel Graham Cedric Peregrine
British bank manager born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 1
Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
Banbury, Nigel Graham Cedric Peregrine
British banker born in May 1948Resident in Wales
Registered addresses and corresponding companiesBanbury, Nigel Graham Cedric Peregrine
British director born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 4 Iscoed Home Farm, Ferryside, Carmarthenshire, Ferryside, Dyfed, SA17 5UY, United Kingdom
Banbury, Nigel Graham Cedric Peregrine
British investment banker born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 5 Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
Banbury, Nigel Graham Cedric Peregrine
British none born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 6 201, Bishopsgate, London, EC2M 3AE, United Kingdom
Banbury, Nigel Graham Cedric Peregrine
British private banker born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 7 Iscoed Home Farm, Ferryside, Dyfed, SA17 5UY
Banbury, Nigel Graham Cedric Peregrine
British private banker investment management born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 8 31 Gresham Street, London, EC2V 7QA
Banbury, Nigel Graham Cedric Peregrine
British company director born in May 1948Registered addresses and corresponding companies
IIF 9 54 Holley Road, London, W3
Banbury, Peregrine
British banking consultant born in May 1948Resident in Wales
Registered addresses and corresponding companies
IIF 10 Iscoed, Ferryside, Ferryside, Dyfed, SA17 5UY, Wales
- Not found in our database.
- 1SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11 20 Fenchurch Street, 3rd Floor, LondonActive Corporate (2 parents, 1 offspring)Officer
2000-09-21 ~ 2001-01-03IIF 9 - Director → ME - 2EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23148TH LEGIBUS PLC - 1991-11-26 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 2006-05-04IIF 5 - Director → ME
- 3COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22TYROLESE (335) LIMITED - 1995-12-21 440 Strand, LondonDissolved Corporate (2 parents)Officer 1996-01-05 ~ 2000-03-29IIF 1 - Director → ME
- 4HENDERSON HINT PLC - 2011-03-09 201 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2011-03-09 ~ 2016-12-16IIF 6 - Director → ME
- 5 1 London Wall Place, London, EnglandActive Corporate (5 parents)Officer 1995-01-11 ~ 2010-12-13IIF 8 - Director → ME
- 6SECURITIES INSTITUTE - 2004-11-01 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 1995-07-06 ~ 2001-01-03IIF 7 - Director → ME
- 7BANK CLERKS ORPHANS FUND(THE) - 1988-01-12 35 Great St. Helen's, London, EnglandActive Corporate (13 parents)Officer 2006-10-26 ~ 2009-11-30IIF 3 - Director → ME
- 8THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED - 2022-05-10CLIVE RICHARDS CHARITY(THE) - 2014-08-01 Lower Hope, Ullingswick, Hereford, HerefordshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)2,639,538 GBP2024-03-31Officer 2015-05-27 ~ 2023-03-17IIF 10 - Director → ME
- 9THE STRAND,ALDWYCH AND TRAFALGAR SQUARE ASSOCIATION - 2011-07-27THE STRAND & ALDWYCH ASSOCIATION LIMITED - 1997-04-08 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ 2009-12-01IIF 2 - Director → ME
- 10 Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (11 parents)Officer 2010-06-28 ~ 2014-05-08IIF 4 - Director → ME
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