| Company | Timeline | Status | |
Waterhouse Nominees Limited Director • Investment | 7 Jan 1999←1 Year 3 Months→14 Apr 2000 | Dissolved | |
| Falcon (External Clients) Nominees Limited Director • Unreported | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Liquidation | |
Class Nominees Ltd Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Dissolved | |
Falcon Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Dissolved | |
| Stock Lending Collateral (Gilt) Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Active | |
| Stock Lending Collateral (Equity) Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Active | |
| Bny Class Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Active | |
| Collateral Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Active | |
| Europe Nominees Limited Director • Unreported | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Liquidation | |
Global Custody Nominees Limited Director • Investment Banker | 1 Jul 1998←1 Year 9 Months→14 Apr 2000 | Dissolved | |
