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

Torres Fentanes Mallaroni, Norma Ligia

    Related profiles found in government register
  • Torres Fentanes Mallaroni, Norma Ligia
    French director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 1
  • Torres Mallaroni, Ligia
    French company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 2
  • Torres Mallaroni, Ligia
    French director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 3
  • Torres Mallaroni, Ligia
    French head of apac and emerging born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2010-04-26 ~ 2011-10-19
    IIF 3 - director → ME
  • 2
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    5 Aldermanbury Square, London
    Corporate (9 parents)
    Officer
    2012-05-28 ~ 2017-01-23
    IIF 4 - director → ME
  • 3
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-10-29 ~ 2014-02-19
    IIF 2 - director → ME
  • 4
    1 Boulevard Haussmann, Paris, Ile De France 75009, France
    Corporate (6 parents)
    Officer
    2014-01-20 ~ 2017-04-13
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.