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.
Cheyne, Iain Donald
Cheyne, Iain Donald
British banker born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU
Cheyne, Iain Donald
British consultant born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Curzon Street, London, W1J 5FB
Cheyne, Iain Donald
British member professional oversight board frc born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Carlton House Terrace, London, SW1Y 5AH
Cheyne, Iain Donald
British banker born in March 1942Registered addresses and corresponding companiesCheyne, Iain Donald
British company director born in March 1942Registered addresses and corresponding companiesCheyne, Iain Donald
British director born in March 1942Registered addresses and corresponding companies
IIF 15 6, Chiswick Mall, London, W4 2QH
- Not found in our database.
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23 1 More London Place, LondonDissolved CorporateOfficer
1996-04-04 ~ 1997-02-10IIF 12 - Director → ME - 2HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 1996-04-04 ~ 1997-02-10IIF 13 - Director → ME
- 3TRUSHELFCO (NO. 557) LIMITED - 1984-03-19HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1996-04-04 ~ 1997-02-10IIF 14 - Director → ME
- 4
CANNING HOUSE LIMITED
- nowLAWGRA (NO.406) LIMITED - 1997-03-10CANNING HOUSE CENTRE LIMITED - 1997-03-12 50 Broadway Floor 9, 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)-470,139 GBP2024-03-31Officer 1998-07-28 ~ 2000-04-30IIF 9 - Director → ME - 5PLAINSITE LIMITED - 1988-10-21CHAMBERS & REMINGTON PLC - 1995-07-17 Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)Officer 1994-06-07 ~ 1995-07-21IIF 8 - Director → ME
- 6DE FACTO 340 LIMITED - 1994-03-21CRESTCO LIMITED - 2007-07-02EUROCLEAR UK & IRELAND LIMITED - 2021-09-01 33 Cannon Street, LondonActive Corporate (8 parents, 7 offsprings)Officer 1996-07-15 ~ 1997-03-31IIF 4 - Director → ME
- 7HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL LTD - 2001-06-06HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21 9 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2004-05-21 ~ 2009-03-31IIF 1 - Director → ME
- 8
HILL SAMUEL BANK LIMITED
- nowHILL SAMUEL & CO. LIMITED - 1988-11-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-06-11 ~ 1997-03-17IIF 15 - Director → ME - 9 50 Broadway Floor 9, 50 Broadway, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 1997-06-02 ~ 2000-05-31IIF 10 - Director → ME
- 10HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07TRUSHELFCO (NO. 423) LIMITED - 1982-03-10 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-08-06 ~ 2000-05-31IIF 6 - Director → ME
- 11
LLOYDS BANK (BLSA)
- nowBANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1997-04-01 ~ 2000-05-31IIF 7 - Director → ME - 12LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29LLOYDS BANK (FRANCE) LIMITED - 1991-11-04 25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1997-04-01 ~ 2000-05-31IIF 5 - Director → ME
- 13LLOYDS BANK EXPORT FINANCE LIMITED - 2000-06-19EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-02-29IIF 11 - Director → ME
- 14ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31 30 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-07-08 ~ 2012-04-05IIF 2 - Director → ME
- 15 10 Carlton House Terrace, LondonActive Corporate (12 parents)Officer 2009-07-20 ~ 2013-06-30IIF 3 - Director → ME
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