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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moulds, Jonathan Paul

    Related profiles found in government register
  • Moulds, Jonathan Paul
    British bank officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, King Edward Street, London, EC1A 1HQ

      IIF 1 IIF 2 IIF 3

    • icon of address 2, King Edward Street, London, England, EC1A 1HQ, United Kingdom

      IIF 4

    • icon of address 5 Canada Square, London, E14 5AQ

      IIF 5
  • Moulds, Jonathan Paul
    British banker born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Canada Square, London, E14 5AQ

      IIF 6

    • icon of address St. Michael's House, One George Yard, London, EC3V 9DH

      IIF 7
  • Moulds, Jonathan Paul
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 8
  • Moulds, Jonathan Paul
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moulds, Jonathan Paul
    British entrepreneur born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 12
  • Moulds, Jonathan
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 13
  • Moulds, Jonathan
    British managing director, group chief operating officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barclays, One Churchill Place, Canary Wharf, London, E14 5HP, England

      IIF 14
  • Moulds, Jonathan
    British non-executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Presidents Quay House, St. Katharines Way, London, E1W 1UF, England

      IIF 15
  • Moulds, Jonathan Paul
    British isda chairman born in May 1965

    Registered addresses and corresponding companies

    • icon of address 32 Presidents Quay House, Saint Katharines Way, London, E1W 1UF

      IIF 16
  • Moulds, Jonathan Paul
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 4 City Road, Finsbury Square, London, EC1Y 2AA, United Kingdom

      IIF 17
  • Moulds, Jonathan
    British banker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 18

    • icon of address Barbican Centre, Silk Street, London, EC2Y 8DS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 12 - Director → ME
  • 2
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
    icon of address First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,039,815 GBP2021-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 17 - Director → ME
  • 3
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 11 - Director → ME
  • 4
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Barbican Centre, Silk Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,475 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    icon of address 20 Churchill Place Afme, Level 10, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-09-19
    IIF 7 - Director → ME
  • 2
    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
    icon of address Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-17
    IIF 2 - Director → ME
  • 3
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    icon of address 2 King Edward Street, London
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    IIF 5 - Director → ME
    icon of calendar 2005-04-07 ~ 2012-08-31
    IIF 1 - Director → ME
  • 4
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
    icon of address C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2012-10-10
    IIF 6 - Director → ME
  • 5
    icon of address 10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-04-17
    IIF 16 - Director → ME
  • 6
    YORKCO 134G LIMITED - 1998-05-26
    icon of address 169b Woodhouse Lane, Leeds, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    598,417 GBP2024-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2022-04-08
    IIF 14 - Director → ME
  • 7
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED - 1993-03-17
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2012-08-31
    IIF 3 - Director → ME
  • 8
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2012-08-30
    IIF 4 - Director → ME
  • 9
    icon of address 169 Union Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2016-01-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.