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

Mccarthy, Malcolm Christopher, Sir

    Related profiles found in government register
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom banker born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH

      IIF 1
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom banking born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 25, Finance Street, Beijing, Beijing 100033, China

      IIF 2
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom chairman born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 3

    • 22 Shooters Hill, Bexleyheath, London, SE3 7BD

      IIF 4

    • 41, Lothbury, London, EC2R 7HG, United Kingdom

      IIF 5
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

      IIF 6
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

      IIF 7

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

      IIF 8
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom merchant banier born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Shooters Hill, Bexleyheath, London, SE3 7BD

      IIF 9
  • Mccarthy, Malcolm Christopher, Sir
    United Kingdom none born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7HG, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    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 (4 parents)
    Officer
    ~ 1993-02-28
    IIF 9 - director → ME
  • 2
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2015-02-25
    IIF 5 - director → ME
  • 3
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2011-10-14 ~ 2015-02-25
    IIF 11 - director → ME
  • 4
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2011-01-10 ~ 2015-02-25
    IIF 10 - director → ME
  • 5
    No 25 Finance Street, Xicheng, Beijing, China
    Corporate (13 parents)
    Officer
    2017-08-15 ~ 2023-06-29
    IIF 2 - director → ME
  • 6
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2017-07-31
    IIF 8 - director → ME
  • 7
    INTERCONTINENTALEXCHANGE TECHNOLOGIES LIMITED - 2013-02-01
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2017-07-31
    IIF 7 - director → ME
  • 8
    INTERNATIONAL ACCOUNTING STANDARDS COMMITTEE FOUNDATION - 2010-05-25
    1209 Orange Street Wilmington, New Castle County, Delawre 19801, United States
    Corporate (23 parents)
    Officer
    2012-04-26 ~ 2017-12-31
    IIF 1 - director → ME
  • 9
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2017-05-12
    IIF 6 - director → ME
  • 10
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-01 ~ 2014-05-02
    IIF 3 - director → ME
  • 11
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2008-09-19
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.