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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

Lim, Thiam Joo

    Related profiles found in government register
  • Lim, Thiam Joo
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cheyne Gardens, London, SW3 5QU

      IIF 1
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 2
  • Lim, Thiam Joo
    Malaysian born in February 1957

    Registered addresses and corresponding companies
    • 27 Flood Street, London, SW3 5ST

      IIF 3
  • Lim, Thiam Joo
    Malaysian company executive born in February 1957

    Registered addresses and corresponding companies
    • 27 Flood Street, London, SW3 5ST

      IIF 4
  • Lim, Thiam Joo
    Malaysian md global head of currencies born in February 1957

    Registered addresses and corresponding companies
    • 27 Flood Street, London, SW3 5ST

      IIF 5
  • Lim, Thiam Joo
    Malaysian md-global head of currencies born in February 1957

    Registered addresses and corresponding companies
    • 27 Flood Street, London, SW3 5ST

      IIF 6
  • Lim, Thiam Joo
    Malaysian born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cheyne Gardens, London, SW3 5QU

      IIF 7
  • Lim, Thiam Joo
    Malaysian banker born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cheyne Gardens, London, SW3 5QU

      IIF 8
    • 39th Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 9
  • Lim, Thiam Joo
    Malaysian co-head of global markets born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cheyne Gardens, London, SW3 5QU

      IIF 10
  • Lim, Thiam Joo
    Malaysian company executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cheyne Gardens, London, SW3 5QU

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
    06996678
    20 Churchill Place Afme, Level 10, London, United Kingdom
    Active Corporate (113 parents)
    Officer
    2011-09-15 ~ 2016-12-01
    IIF 9 - Director → ME
  • 2
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (123 parents)
    Officer
    1994-06-02 ~ 1995-02-16
    IIF 3 - Director → ME
    2000-10-26 ~ 2001-06-21
    IIF 7 - Director → ME
  • 3
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    1998-07-06 ~ 2000-07-02
    IIF 10 - Director → ME
  • 4
    KINABALU FINANCIAL PRODUCTS LLP - now
    NEWSMITH FINANCIAL PRODUCTS LLP
    - 2009-11-12 OC326486
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-02 ~ 2009-10-28
    IIF 1 - LLP Member → ME
  • 5
    KINABALU FINANCIAL SOLUTIONS LIMITED - now
    NEWSMITH FINANCIAL SOLUTIONS LTD
    - 2009-11-09 04728246
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-09 ~ 2009-10-28
    IIF 8 - Director → ME
  • 6
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED
    - 1989-03-08 02312079
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2000-07-10 ~ 2002-05-17
    IIF 11 - Director → ME
    (before 1992-04-05) ~ 1995-02-16
    IIF 4 - Director → ME
  • 7
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (93 parents, 4 offsprings)
    Officer
    2004-01-15 ~ now
    IIF 2 - LLP Member → ME
  • 8
    UBS LIMITED - now
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    UBS GILTS LIMITED
    - 1997-10-20 02035362
    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
    Converted / Closed Corporate (83 parents)
    Officer
    1997-07-14 ~ 1998-06-03
    IIF 6 - Director → ME
  • 9
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    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 (59 parents)
    Officer
    1997-07-14 ~ 1998-06-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.