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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leathes, Simon William De Mussenden, Mr.

    Related profiles found in government register
  • Leathes, Simon William De Mussenden, Mr.
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 1 IIF 2
  • Leathes, Simon William De Mussenden
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British investment banker born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 7 IIF 8
  • Leathes, Simon William De Mussenden
    British non-executive director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 9
  • Leathes, Simon William De Mussenden
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6, Bevis Marks, 11th Floor, London, EC3A 7BA, England

      IIF 10
  • Leathes, Simon William De Mussenden
    British born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British banker born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British banking born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British director born in February 1948

    Registered addresses and corresponding companies
    • 19 Lauriston Road, Wimbledon, London, SW19 4TJ

      IIF 24
  • Leathes, Simon William De Mussenden
    British investment banker born in February 1948

    Registered addresses and corresponding companies
  • Leathes, Simon William De Mussenden
    British manager finance born in February 1948

    Registered addresses and corresponding companies
    • 19 Lauriston Road, Wimbledon, London, SW19 4TJ

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    ASSURED GUARANTY (LONDON) PLC
    - now 04401508
    ASSURED GUARANTY (LONDON) LTD.
    - 2017-06-01 04401508
    MBIA UK INSURANCE LIMITED
    - 2017-01-11 04401508
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    6 Bevis Marks, 11th Floor, London, England
    Converted / Closed Corporate (34 parents)
    Officer
    2017-01-10 ~ now
    IIF 10 - Director → ME
  • 2
    ASSURED GUARANTY (UK) PLC
    - now 04743059 02510099... (more)
    ASSURED GUARANTY (UK) LTD
    - 2017-06-01 04743059 02510099... (more)
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Converted / Closed Corporate (29 parents)
    Officer
    2012-01-04 ~ now
    IIF 2 - Director → ME
  • 3
    ASSURED GUARANTY UK LIMITED - now
    ASSURED GUARANTY UK PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) PLC
    - 2021-02-24 02510099
    ASSURED GUARANTY (EUROPE) LTD.
    - 2017-06-01 02510099
    FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
    FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (52 parents)
    Officer
    2012-01-04 ~ 2020-12-31
    IIF 1 - Director → ME
  • 4
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 18 - Director → ME
  • 5
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 19 - Director → ME
  • 6
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2002-02-07 ~ 2006-12-30
    IIF 16 - Director → ME
  • 7
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    IIF 21 - Director → ME
  • 8
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-12-30
    IIF 23 - Director → ME
  • 9
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC
    - 1999-12-17 00231889 03826968
    BOVIS LIMITED
    - 1999-09-16 00231889
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    1999-09-13 ~ 2000-02-10
    IIF 12 - Director → ME
  • 10
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-02-07
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 46 - Director → ME
  • 11
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 34 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1995-09-08
    IIF 43 - Director → ME
  • 13
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 35 - Director → ME
  • 14
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC
    - 1998-10-01 01837522
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Officer
    1997-01-02 ~ 1998-01-14
    IIF 44 - Director → ME
  • 15
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02867468... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 02359372... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-10) ~ 1995-09-08
    IIF 29 - Director → ME
  • 16
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 02184539... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1995-09-08
    IIF 42 - Director → ME
  • 17
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01709013... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-17) ~ 1995-09-08
    IIF 49 - Director → ME
  • 18
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD.
    - 1988-10-07 02069687
    PALLAS LEASING (NUMBER 19) LTD
    - 1987-02-25 02069687 02069716... (more)
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    IIF 40 - Director → ME
  • 19
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1996-01-16 ~ 2018-04-17
    IIF 8 - Director → ME
  • 20
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 101 offsprings)
    Officer
    2012-05-17 ~ 2017-04-21
    IIF 9 - Director → ME
  • 21
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2007-03-05
    IIF 20 - Director → ME
  • 22
    INVESTEC 1 LIMITED - now
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-01-02 ~ 1998-07-31
    IIF 25 - Director → ME
  • 23
    INVESTEC GRESHAM II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2018-06-06
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED
    - 2004-04-27 00758924
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (46 parents)
    Officer
    1998-01-14 ~ 1998-08-13
    IIF 50 - Director → ME
  • 24
    INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
    HAMBRO GROUP INVESTMENTS LIMITED
    - 1998-10-21 00278224
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1997-01-23 ~ 1998-08-13
    IIF 39 - Director → ME
  • 25
    ISLE OF DOGS COMMUNITY FOUNDATION
    - now 02469959
    THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
    Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (93 parents)
    Officer
    2006-02-23 ~ 2006-12-11
    IIF 17 - Director → ME
  • 26
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2001-03-12 ~ 2010-11-12
    IIF 7 - Director → ME
  • 27
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2000-02-09
    IIF 24 - Director → ME
  • 28
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-22 ~ 2001-01-01
    IIF 51 - Director → ME
  • 29
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02867468... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 41 - Director → ME
  • 30
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-09-08
    IIF 37 - Director → ME
  • 31
    O L DEC 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1995-09-08
    IIF 45 - Director → ME
  • 32
    O L DEC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01789881... (more)
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 30 - Director → ME
  • 33
    RIVERBANK TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 01950021... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1995-09-08
    IIF 48 - Director → ME
  • 34
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-09-08
    IIF 36 - Director → ME
  • 35
    SEDGWICK MORDEN - now
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC
    - 1998-12-30 02732018
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    1997-01-02 ~ 1998-01-14
    IIF 38 - Director → ME
  • 36
    SG INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED
    - 2003-07-18 00227230
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (38 parents, 3 offsprings)
    Officer
    1997-04-14 ~ 1998-02-27
    IIF 14 - Director → ME
  • 37
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-03-01 ~ 2011-03-16
    IIF 5 - Director → ME
  • 38
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    1994-05-18 ~ 1995-07-07
    IIF 13 - Director → ME
  • 39
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-26) ~ 1995-09-08
    IIF 11 - Director → ME
  • 40
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02184525... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-09-08
    IIF 15 - Director → ME
  • 41
    UBS REORGANISATION 2016-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-07-19 ~ 1995-09-08
    IIF 27 - Director → ME
  • 42
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-05) ~ 1995-09-08
    IIF 33 - Director → ME
  • 43
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-09-08
    IIF 47 - Director → ME
  • 44
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1994-11-07
    IIF 26 - Director → ME
  • 45
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1993-07-16 ~ 1995-09-08
    IIF 32 - Director → ME
  • 46
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-01-02 ~ 1998-02-27
    IIF 31 - Director → ME
  • 47
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-03-12 ~ 2006-12-30
    IIF 22 - Director → ME
  • 48
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-03-01 ~ 2011-03-16
    IIF 3 - Director → ME
  • 49
    VIOLA SOHO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-10-15
    SOHO ESTATES HOLDINGS LIMITED
    - 2011-03-17 04669592 07345112
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2011-03-15
    IIF 4 - Director → ME
  • 50
    WIMBLEDON GUILD OF SOCIAL WELFARE
    00383330
    Guild House, 30-32 Worple Road, Wimbledon, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2023-10-03
    IIF 6 - Director → ME
  • 51
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 01789881... (more)
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1991-08-19 ~ 1995-09-08
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.