| Company | Timeline | Status | |
| Falcon (External Clients) Nominees Limited Director • Unreported | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Liquidation | |
Class Nominees Ltd Director • Bank Official | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Dissolved | |
Falcon Nominees Limited Director • Bank Official | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Dissolved | |
| Stock Lending Collateral (Gilt) Nominees Limited Director • Bank Official | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Active | |
| Stock Lending Collateral (Equity) Nominees Limited Director • Bank Official | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Active | |
| Collateral Nominees Limited Director • Bank Official | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Active | |
| Europe Nominees Limited Director • Unreported | 7 Jan 1999←2 Years 7 Months→17 Aug 2001 | Liquidation | |
Bny Special Purpose Nominees No. 1 Limited Director • Banker | 20 Feb 1996←4 Months→12 Jul 1996 | Dissolved | |
| Bny (Nominees) Limited Director • Banker | 27 Oct 1995←8 Months→12 Jul 1996 | Active | |
| The Bank Of New York (Nominees) Limited Director • Banker | 27 Oct 1995←8 Months→12 Jul 1996 | Active | |
