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.
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Smith, William Kenneth Spinney
Smith, William Kenneth Spinney
British,canadian banker born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
IIF 2 IIF 3 1, More London Place, London, SE1 2AF
IIF 4 100, Liverpool Street, London, EC2M 2AT, England
IIF 5 95, Wigmore Street, London, W1U 1FD, England
IIF 6 Exchange House, Primrose Street, London, EC2A 2NY, England
IIF 7 IIF 8 IIF 9 Sixth Floor, 100, Liverpool Street, London, EC2M 2AT, England
Smith, William Kenneth Spinney
British,canadian investment banker born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Canada House, Trafalgar Square, London, SW1Y 5BJ, England
Smith, William Kenneth Spinney
British,canadian none supplied born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 95, Wigmore Street, London, W1U 1FD, England
Smith, William Kenneth Spinney
British Canadian banker born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24 Rossetti Garden Mansions, Flood Street, London, SW3 5QX
Smith, William Kenneth Spinney
Canadian investment banker born in July 1959Registered addresses and corresponding companies
IIF 13 Flat 4 5 Cheyne Place, London, SW3 4HH
- 1FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20 4th Floor 28 Austin Friars, London, EnglandCorporate (12 parents)Equity (Company account)1,237,074 GBP2023-12-31Officer
2014-07-14 ~ nowIIF 4 - director → ME - 2BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17 1 More London Place, LondonDissolved corporate (6 parents, 4 offsprings)Officer 2011-04-28 ~ dissolvedIIF 3 - director → ME
- 3 1 More London Place, LondonDissolved corporate (5 parents)Officer 2014-01-28 ~ dissolvedIIF 2 - director → ME
- 4 Sixth Floor, 100 Liverpool Street, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-06-28 ~ nowIIF 7 - director → ME
- 5BMO NESBITT BURNS LIMITED - 2006-06-19BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30 Sixth Floor, 100 Liverpool Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2004-08-04 ~ nowIIF 9 - director → ME
- 6ALNERY NO. 1423 LIMITED - 1995-05-23 Sixth Floor, 100 Liverpool Street, London, EnglandCorporate (7 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-04-28 ~ nowIIF 8 - director → ME
- 7 Canada House, Trafalgar Square, LondonCorporate (23 parents)Officer 2011-04-06 ~ nowIIF 10 - director → ME
- 1BMO NESBITT BURNS LIMITED - 2006-06-19BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30 Sixth Floor, 100 Liverpool Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2004-06-24 ~ 2011-04-28IIF 12 - director → ME
- 2LGM INVESTMENTS LIMITED - 2022-07-01LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27 Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents)Officer 2011-04-28 ~ 2019-06-13IIF 11 - director → ME
- 3BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01BLUE NEWCO LIMITED - 2014-01-24 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2014-01-16 ~ 2021-11-08IIF 6 - director → ME
- 4COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30F&C ASSET MANAGEMENT PLC - 2018-10-31ISIS ASSET MANAGEMENT PLC - 2004-10-08FRIENDS IVORY & SIME PLC - 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)Officer 2014-05-07 ~ 2021-11-08IIF 1 - director → ME
- 5ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05NATIVERACE LIMITED - 1987-04-03 7 Seymour Street, London, EnglandCorporate (10 parents)Officer 2011-04-28 ~ 2021-11-08IIF 5 - director → ME
- 6
RBC EUROPE LIMITED
- nowROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17ORION ROYAL BANK LIMITED - 1989-11-06ORION BANK LIMITED - 1981-12-31 100 Bishopsgate, London, United KingdomCorporate (10 parents)Officer 1998-10-29 ~ 1999-09-30IIF 13 - director → ME
