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

James, Sally Ann

    Related profiles found in government register
  • James, Sally Ann
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Of America Merrill Lynch, 2 Park Place, Hatch Street, Dublin 2, Ireland

      IIF 1

    • Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom

      IIF 2
  • James, Sally Ann
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moneysupermarket House, St David's Park Ewloe, Chester, CH5 3UZ

      IIF 3 IIF 4
  • James, Sally Ann
    British european general counsel born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Sally Ann
    British lawyer born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 26

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 27 IIF 28
  • James, Sally Ann
    British lawyer/non-executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, BA1 3JQ

      IIF 29
  • James, Sally Ann
    British non-executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • James, Sally Ann
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Canons, Canons Drive, Edgware, HA8 7RJ, England

      IIF 31 IIF 32 IIF 33

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 34 IIF 35 IIF 36

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ, England

      IIF 37

    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ, United Kingdom

      IIF 38
  • James, Sally Ann
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 39
  • James, Sally Ann
    British,irish non-executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 40
  • James, Sally Ann
    British investment banker born in February 1949

    Registered addresses and corresponding companies
  • James, Sally Ann
    British solicitor born in February 1949

    Registered addresses and corresponding companies

    • 62 Greenwich Park Street, London, SE10 9LT

      IIF 48
  • James, Sally Ann
    British

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Corporate (11 parents)
    Officer
    2018-09-05 ~ now
    IIF 1 - director → ME
  • 2
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 30 - director → ME
  • 3
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (9 parents)
    Officer
    2022-10-13 ~ now
    IIF 35 - director → ME
  • 4
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 34 - director → ME
  • 5
    Hendford Manor, Hendford, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 2 - director → ME
Ceased 35
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 5 - director → ME
  • 2
    Canons, Canons Drive, Edgware, Middlesex, England
    Corporate (7 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 37 - director → ME
  • 3
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2017-04-01 ~ 2022-09-21
    IIF 40 - director → ME
  • 4
    MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2022-05-05
    IIF 4 - director → ME
    2013-04-11 ~ 2013-04-17
    IIF 3 - director → ME
  • 5
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (9 parents)
    Officer
    2009-02-27 ~ 2011-03-16
    IIF 28 - director → ME
  • 6
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 36 - director → ME
  • 7
    Canons, Canons Drive, Edgware, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 38 - director → ME
  • 8
    Canons, Canons Drive, Edgware, England
    Corporate (7 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 32 - director → ME
  • 9
    Canons, Canons Drive, Edgware, England
    Corporate (7 parents)
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 31 - director → ME
  • 10
    Canons, Canons Drive, Edgware, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-10-13 ~ 2022-12-15
    IIF 33 - director → ME
  • 11
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-04 ~ 2008-08-21
    IIF 13 - director → ME
    1996-02-22 ~ 1998-06-29
    IIF 42 - director → ME
  • 12
    Rotork House, Brassmill Lane, Bath
    Corporate (9 parents, 11 offsprings)
    Officer
    2012-05-11 ~ 2021-04-30
    IIF 29 - director → ME
  • 13
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 20 - director → ME
    1997-10-07 ~ 1998-06-29
    IIF 41 - director → ME
  • 14
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 15 - director → ME
    1996-02-22 ~ 1998-06-29
    IIF 44 - director → ME
  • 15
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD - 2002-03-18
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-05-22 ~ 1998-06-29
    IIF 46 - director → ME
  • 16
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (17 parents, 9 offsprings)
    Officer
    2005-12-01 ~ 2011-03-16
    IIF 27 - director → ME
  • 17
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2012-11-30
    IIF 26 - director → ME
  • 18
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2016-07-19
    IIF 39 - director → ME
  • 19
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2004-08-13 ~ 2014-12-31
    IIF 23 - director → ME
    2002-09-17 ~ 2004-08-13
    IIF 49 - secretary → ME
  • 20
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2006-12-05
    IIF 21 - director → ME
  • 21
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 10 - director → ME
  • 22
    PAINEWEBBER UK HOLDINGS - 2016-09-15
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 25 - director → ME
  • 23
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 11 - director → ME
  • 24
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 9 - director → ME
  • 25
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-09-17
    IIF 18 - director → ME
    1995-09-08 ~ 1998-10-02
    IIF 47 - director → ME
  • 26
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2007-02-20
    IIF 12 - director → ME
  • 27
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-08-11
    IIF 17 - director → ME
  • 28
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-09-18
    IIF 19 - director → ME
    1995-09-08 ~ 1998-06-29
    IIF 43 - director → ME
  • 29
    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
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 22 - director → ME
    1996-05-17 ~ 1998-06-29
    IIF 45 - director → ME
  • 30
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-08-21
    IIF 16 - director → ME
  • 31
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 24 - director → ME
  • 32
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 7 - director → ME
  • 33
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-04 ~ 2008-07-22
    IIF 14 - director → ME
  • 34
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 6 - director → ME
  • 35
    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
    Corporate (5 parents)
    Officer
    2001-09-04 ~ 2008-12-31
    IIF 8 - director → ME
    1995-07-25 ~ 1998-06-29
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.