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
Individuals in focus
Spanner, Trevor William
Spanner, Trevor William
British company executive born in December 1959Resident in England
Registered addresses and corresponding companiesSpanner, Trevor William
British financial services born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 11
Broadgate West, 7th Floor, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
Spanner, Trevor William
British managing director born in December 1959Resident in England
Registered addresses and corresponding companiesSpanner, Trevor William
British company director born in December 1959Resident in Hong Kong
Registered addresses and corresponding companiesSpanner, Trevor William
British banker born in December 1959Registered addresses and corresponding companies
IIF 22 55 Daws Lane, London, NW7 4SD
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
22
- 1
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomCorporate (6 parents)Officer
1998-07-06 ~ 1999-11-16IIF 17 - director → ME - 2
BENSON NOMINEES LIMITED
- nowGENBOND LIMITED - 1987-12-23 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 2 - director → ME - 3CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1995-02-10 ~ 1996-06-14IIF 22 - director → ME
- 4LAMMOTH LIMITED - 1987-06-05 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 4 - director → ME
- 5CLELAND LIMITED - 1987-12-23 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 7 - director → ME
- 6 Broadgate West 7th Floor, Snowden Street, LondonDissolved corporate (4 parents)Officer 2009-10-30 ~ 2009-12-11IIF 11 - director → ME
- 7HKEX INVESTMENT (UK) LIMITED - 2024-05-03ALNERY NO. 3032 LIMITED - 2012-06-14 10 Finsbury Square, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2016-01-01 ~ 2018-05-28IIF 20 - director → ME
- 8
LCH LIMITED
- nowLCH.CLEARNET LIMITED - 2016-12-09THE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 10 Paternoster Square, London, EnglandCorporate (13 parents, 11 offsprings)Officer 2002-10-31 ~ 2003-12-22IIF 13 - director → ME - 9 10 Finsbury Square, London, United KingdomCorporate (12 parents)Officer 2013-02-07 ~ 2018-05-28IIF 21 - director → ME
- 10 10 Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-01-01 ~ 2018-05-28IIF 19 - director → ME
- 11MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 3 - director → ME
- 12MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18HACKREMCO (NO.215) LIMITED - 1985-06-07 2 King Edward Street, LondonCorporate (3 parents)Officer 2005-03-01 ~ 2006-12-12IIF 6 - director → ME
- 13
N.Y. NOMINEES LIMITED
- nowAUSTLAY NOMINEES LIMITED - 1988-04-29 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 10 - director → ME - 14 5 Broadgate, London, United KingdomCorporate (6 parents)Officer 1998-07-06 ~ 1999-11-16IIF 12 - director → ME
- 15FANDON LIMITED - 1987-12-22 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 1 - director → ME
- 16CHISWELL STREET NOMINEES LIMITED - 1988-03-08PELARGIR COMPANY LIMITED - 1987-07-09 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 9 - director → ME
- 17 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 5 - director → ME
- 18 2 King Edward Street, LondonCorporate (4 parents)Officer 2005-03-01 ~ 2006-12-12IIF 8 - director → ME
- 19 10 Finsbury Square, London, United KingdomCorporate (13 parents)Officer 2016-01-01 ~ 2018-05-28IIF 18 - director → ME
- 20WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29 5 Broadgate, London, United KingdomCorporate (6 parents)Officer 1998-07-06 ~ 1999-11-16IIF 14 - director → ME
- 21UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05PHILDREW TRADING NOMINEES LIMITED - 1989-04-01EAGERBORDER LIMITED - 1986-05-06 5 Broadgate, London, United KingdomDissolved corporate (3 parents)Officer 1998-07-06 ~ 1999-11-16IIF 15 - director → ME
- 22UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-29 5 Broadgate, London, United KingdomCorporate (5 parents)Officer 1998-07-06 ~ 1999-11-16IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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