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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basing, Malcolm Phillip

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broadgate, London, EC2M 7UR, England

      IIF 1

    • 33, Queen Street, London, England, EC4R 1BR, England

      IIF 2
  • Basing, Malcolm Phillip
    British non executive director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 3
  • Basing, Malcolm Phillip
    British banker born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ

      IIF 4 IIF 5
  • Basing, Malcolm Phillip
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, Forge Farm, Bedgebury Road, Goudhurst, Cranbrook, TN17 2QZ, England

      IIF 6

    • 33, King William Street, London, EC4R 9AT, United Kingdom

      IIF 7

    • 1, Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD, England

      IIF 8
  • Basing, Malcolm Phillip
    British non executive director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ

      IIF 9

    • 29, - 35, West Ham Lane, London, E15 4PH, United Kingdom

      IIF 10

    • The Old Vicarage, Vicarage Hill, Westerham, TN16 1TJ, England

      IIF 11
  • Basing, Malcolm Phillip
    British retired born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60 Great Queen Street, London, WC2B 5AZ

      IIF 12
  • Basing, Malcolm Phillip
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Mr Malcolm Phillip Basing
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60 Great Queen Street, London, WC2B 5AZ

      IIF 14

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,697 GBP2024-04-05
    Officer
    2013-09-06 ~ now
    IIF 6 - Director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-14 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 3
    60 Great Queen Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    33 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-06 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2010-11-29 ~ 2012-06-21
    IIF 1 - Director → ME
  • 2
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ 2020-10-11
    IIF 3 - Director → ME
  • 3
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2012-06-29
    IIF 2 - Director → ME
  • 4
    NETWORK EAST FOYERS - 2004-08-12
    FOCUS E15 - 2000-12-29
    29 - 35, West Ham Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2016-11-14
    IIF 10 - Director → ME
  • 5
    Armoury House, City Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-08-10 ~ 2024-01-05
    IIF 11 - Director → ME
  • 6
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    IIF 9 - Director → ME
  • 7
    1 Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-05-11
    IIF 8 - Director → ME
  • 8
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    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
    5 Broadgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-12-04 ~ 1999-07-15
    IIF 4 - Director → ME
  • 9
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.