| Company | Timeline | Status | |
Waterhouse Nominees Limited Director • Banker | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Dissolved | |
| Bnym Firm Nominee Limited Director • Banker | 23 Sep 1998←2 Years 10 Months→17 Aug 2001 | Active | |
Class Nominees Ltd Director • Banker | 1 Jul 1998←3 Years→17 Aug 2001 | Dissolved | |
| Falcon (External Clients) Nominees Limited Director • Bank Official | 19 Jun 1998←3 Years→17 Aug 2001 | Active | |
Class Nominees Ltd Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Dissolved | |
| Stock Lending Collateral (Equity) Nominees Limited Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Active | |
| Stock Lending Collateral (Gilt) Nominees Limited Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Active | |
Falcon Nominees Limited Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Dissolved | |
| Bny Class Nominees Limited Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Active | |
| Collateral Nominees Limited Secretary • Unreported | 23 Apr 1998←4 Months→10 Sep 1998 | Active | |
