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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • 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

    • 5 Canada Square, London, E14 5AQ

      IIF 6

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 18

    • 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
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (11 parents)
    Officer
    2021-02-05 ~ now
    IIF 12 - director → ME
  • 2
    FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,039,815 GBP2021-12-31
    Officer
    2023-06-01 ~ now
    IIF 17 - director → ME
  • 3
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 11 - director → ME
  • 4
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2021-01-13 ~ now
    IIF 10 - director → ME
  • 5
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 9 - director → ME
  • 6
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2022-01-28 ~ now
    IIF 8 - director → ME
  • 7
    Barbican Centre, Silk Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2006-01-25 ~ now
    IIF 19 - director → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    621,253 GBP2022-12-31
    Officer
    2020-09-23 ~ now
    IIF 13 - director → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (10 parents)
    Officer
    2020-09-14 ~ now
    IIF 15 - director → ME
Ceased 9
  • 1
    20 Churchill Place Afme, Level 10, London, United Kingdom
    Corporate (27 parents)
    Officer
    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
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Corporate (11 parents)
    Officer
    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
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    IIF 5 - director → ME
    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
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2012-10-10
    IIF 6 - director → ME
  • 5
    10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
    Corporate (5 parents)
    Officer
    1998-03-25 ~ 2008-04-17
    IIF 16 - director → ME
  • 6
    YORKCO 134G LIMITED - 1998-05-26
    Piano Competition Office, The University Of Leeds, Leeds, West Yorkshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,459,160 GBP2023-12-31
    Officer
    2015-11-24 ~ 2022-04-08
    IIF 14 - director → ME
  • 7
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2012-08-31
    IIF 3 - director → ME
  • 8
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2009-01-19 ~ 2012-08-30
    IIF 4 - director → ME
  • 9
    169 Union Street, London, England
    Corporate (15 parents)
    Officer
    2011-04-04 ~ 2016-01-27
    IIF 18 - director → ME

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