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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

Basing, Malcolm Phillip

    Related profiles found in government register
  • Basing, Malcolm Phillip
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Basing, Malcolm Phillip
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Basing, Malcolm Phillip
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basing, Malcolm Phillip
    British

    Registered addresses and corresponding companies
  • Mr Malcolm Phillip Basing
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC
    - 2012-10-31 04309969 07038251
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC
    - 2011-02-07 04309969 07038251
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    Active Corporate (51 parents)
    Officer
    2010-11-29 ~ 2012-06-21
    IIF 13 - Director → ME
  • 2
    BASFAM LIMITED
    08679999
    Active Corporate (2 parents)
    Officer
    2013-09-06 ~ now
    IIF 2 - Director → ME
  • 3
    CATROCK LLP
    OC347955
    Active Corporate (3 parents)
    Officer
    2009-08-14 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 4
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
    STOCKROBE LIMITED - 1984-02-01
    Active Corporate (70 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2020-10-11
    IIF 12 - Director → ME
  • 5
    DIGITALBOX PLC - now
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC
    - 2012-11-27 04606754
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2012-06-29
    IIF 14 - Director → ME
  • 6
    EAST POTENTIAL
    - now 03123368 04660102
    NETWORK EAST FOYERS - 2004-08-12
    FOCUS E15 - 2000-12-29
    Dissolved Corporate (51 parents)
    Officer
    2012-05-01 ~ 2016-11-14
    IIF 4 - Director → ME
  • 7
    HAC ENTERPRISES LIMITED
    01677400
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2024-01-05
    IIF 10 - Director → ME
  • 8
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    IIF 3 - Director → ME
  • 9
    PRIMUS GUARANTY (UK) LIMITED
    - now 05529242
    ALNERY NO.2539 LIMITED
    - 2005-11-15 05529242 04007739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-11-14 ~ 2010-12-31
    IIF 5 - Director → ME
    2005-11-14 ~ 2010-12-31
    IIF 15 - Secretary → ME
  • 10
    RMBI PENSION TRUST LIMITED
    03807306
    Active Corporate (28 parents)
    Officer
    2015-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    THE WESTERHAM TOWN PARTNERSHIP COMMUNITY INTEREST COMPANY
    09346018
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ 2015-05-11
    IIF 7 - Director → ME
  • 12
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
    - 2000-05-02 00985462
    SBC WARBURG PENSION TRUSTEE COMPANY LTD.
    - 1998-06-29 00985462
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    Active Corporate (90 parents)
    Officer
    1997-12-04 ~ 1999-07-15
    IIF 8 - Director → ME
  • 13
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
    - 1998-06-29 01501299
    SWISS BANK CORPORATION INTERNATIONAL LIMITED
    - 1988-02-01 01501299
    Active Corporate (47 parents)
    Officer
    (before 1992-11-29) ~ 1993-02-19
    IIF 9 - Director → ME
  • 14
    WELLS FARGO SECURITIES INTERNATIONAL LIMITED
    - now 03426903
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    Active Corporate (72 parents)
    Officer
    2021-07-06 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.