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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 14
  • 1
    Tutton, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Berndsen, Ronaldus Johannes
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudis, James Andrew
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    De Verdelon, Suzanne Nadia
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Laurence Philip
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Snigdha
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Gary Lewis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Mccarthy, Anthony Phillip
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Catherine Anne
    Born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Machell, Carole
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Bortnik, Mark Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Bakhshi, Balbir
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 14
    icon of address10, Paternoster Square, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 127
  • 1
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Compton, Stephen Russell
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Frost, Thomas Pearson
    Director born in July 1933
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 6
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 7
    Ward, Richard Churchill, Doctor
    Chief Executive born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Pla, Edward
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Saint-sauveur, Herve
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Davie, Michael Edward
    Chief Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Pluves, Martin
    Chief Executive born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Wright, Graham
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Kapustiak, Wendell
    Global Futures Operations Mana born in August 1950
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-06-26
    OF - Director → CIF 0
  • 14
    Fox-andrews, Jonathan Mark Piers
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Newall, Graham Roger
    Banking born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Clark, Bernard James
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Fitzmaurice, Catherine Freda
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Tupker, Arie Christian
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 19
    Ireland, Jennifer Fiona
    Banking Operations born in November 1955
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    Townend, John Coupe
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Cruttenden, Martin Anthony
    Banker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 23
    Spyer, Roger Clark
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-25
    OF - Director → CIF 0
  • 24
    Alexander, Jacqueline Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 25
    Hartsink, Gerardus Bartholomeus Jozephus
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-07-21
    OF - Director → CIF 0
    icon of calendar 2000-03-27 ~ 2000-06-26
    OF - Director → CIF 0
    icon of calendar 2001-11-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 27
    Ward, Susan Mary
    Barrister
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-02-23
    OF - Secretary → CIF 0
    icon of calendar 2005-05-05 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 28
    Badat, Nazir Ahmed
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Caouette, John Bernard
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2007-05-07
    OF - Director → CIF 0
  • 30
    Gupta, Kavi
    Banker born in March 1981
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 31
    Alberti, Kerry Barton
    Bank Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Davies, Vivian John
    Metals Trader born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Pritchard, David Peter
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 34
    Shay, John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2017-07-11
    OF - Director → CIF 0
  • 35
    Rustad, Nick
    Banker born in April 1978
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 36
    Aigrain, Jacques
    Chairman born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 37
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 38
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 39
    Berthomier, Francis Nicolas Jean
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 40
    Shaw, Lawrence
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
    icon of calendar 2009-04-28 ~ 2015-08-06
    OF - Director → CIF 0
  • 41
    Williams, David Gareth
    Banker born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 42
    Hoogduin, Leonard Hubertus, Dr
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 43
    Henry, James Martin Richard
    Clearing House Executive born in December 1959
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 44
    Mclachlan, David George
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1996-10-10
    OF - Director → CIF 0
  • 45
    Heale, Simon John Newton
    Chief Executive born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 46
    Kemp, Jerome David
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 47
    Doukaki, Christopher
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 48
    Newby, Christopher John
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-11-28
    OF - Director → CIF 0
  • 49
    Boehm, Jean Michel
    Managing Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2000-01-24
    OF - Director → CIF 0
  • 50
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1996-10-10
    OF - Director → CIF 0
  • 51
    Higgins, William Gordon
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 52
    Sayer, Christopher Andrew
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 53
    Robins, David Anthony
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 54
    Richardson, Emma Louise
    Banker born in December 1981
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 55
    Pitcairn, Michael Ian
    Banker born in November 1949
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    icon of calendar 1996-06-25 ~ 1996-10-10
    OF - Director → CIF 0
  • 56
    Morgan, John Ronald
    Ceo born in April 1938
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 57
    Wickens, Terry Arthur
    Bank Officer born in July 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 58
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 59
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 60
    Abrams, Ian Barry
    Actuary born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 61
    Gignoux, Peter Alan
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-08-28
    OF - Director → CIF 0
  • 62
    Stonehill, Charles Gerald Thoroton
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 63
    Hoenn, Dominique
    Snr Advisor Bnp Paribas born in April 1940
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 64
    Macbeth, David William
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-01-01
    OF - Director → CIF 0
  • 65
    O'flynn, Susan
    Banker born in October 1976
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 66
    Moore, Douglas Derek
    Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 67
    Anderson, Gary John
    Md Banking born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 68
    Hemon, Christophe
    Chief Executive Officer born in June 1961
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2012-09-17
    OF - Director → CIF 0
  • 69
    Furse, Clara Hedwig Frances, Dame
    Chief Executive Officer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 70
    Child, Denis Marsden
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 71
    Pearse, David Vivian
    European Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-08-29
    OF - Director → CIF 0
  • 72
    Renault, Patrice
    Ceo Lch Clearnetsa Deputy Ceo born in August 1954
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 73
    Wigley, Robert Charles Michael
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 74
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 75
    Mustier, Jean-pierre
    Chairman And Chief Executive born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Director → CIF 0
  • 76
    Smith, Kieron Alexander
    Deputy Global Head Of Prime Solutions & Financing born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 77
    Scott, Lawrence Jackson
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 78
    Funnell, Eldred Stephen
    Bank Employee born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 79
    Davies, Daniel Kennedy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 80
    Giraud-prince, Stephan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 81
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 82
    Maguire, Daniel John
    Senior Executive born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 83
    Milne, Shona
    Retired born in October 1957
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 84
    Bradwell, William
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-28
    OF - Director → CIF 0
  • 85
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 86
    Birley, Patrick Jeremy
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 87
    Smit, William John
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1998-06-19
    OF - Director → CIF 0
  • 88
    Dowson, Ashley Tallentire
    Banker born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 89
    Stuart, David Lewis
    Clearing House Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 90
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 91
    Baker, George Mccall
    Bank Officer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 92
    John, Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 93
    Chupin, Arnaud
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 94
    Jones, John Lynton
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 95
    Patriarco, Stephen Joseph
    Senior Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 96
    Levy-garboua, Vivien Joseph
    Senior Adviser born in November 1947
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 97
    David, Kevin Roger
    Ceo born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 98
    Perske, Graham Anderson
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 99
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 100
    Pravettoni, Alberto
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 101
    Mclaughlin, Dennis
    Chief Risk Officer born in March 1963
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 102
    Zamkow, Michael Jay
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 103
    Tregar, David Paul
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 104
    Hellmann, Brian Helmut
    Managing Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 105
    King, David Elon
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 106
    Champion, John
    Banker born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 107
    Girolami, Isabelle
    Ceo born in December 1964
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 108
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 109
    Rogers Coltman, Julian Guy
    Director Gni Ltd born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-22
    OF - Director → CIF 0
  • 110
    Fane-hervey, Kevin Charles
    Clearing House Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 111
    Franklin, Robert Norman Carew
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 112
    Collas, Philippe Henry Francois
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 113
    Kramer, Colin Cedric
    Bank Official born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 114
    Lamb, Andrew Mc George, Dr
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 115
    Mackeonis, John Phillip
    Executive Vice President Marke born in May 1954
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-03-21
    OF - Director → CIF 0
  • 116
    Bakhshi, Suneel
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 117
    Jerman, Matthew
    Banker born in November 1968
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 118
    Abbott, Martin
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 119
    Lamb, John Matthew
    Banker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 120
    Barratt, Donald Roy
    Senior Executive Barclays Bank Plc born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 121
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-07-05
    OF - Director → CIF 0
  • 122
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 123
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 124
    Wyllie, Denise Anne, Ms.
    Investment Banker born in December 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 125
    Culmer, James Heitland
    Banker born in August 1941
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-10-10
    OF - Director → CIF 0
  • 126
    Gubert, John Stephen
    Bank Manager born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 127
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2003-12-22
    OF - Director → CIF 0
parent relation
Company in focus

LCH LIMITED

Previous names
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
LCH.CLEARNET LIMITED - 2016-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LCH LIMITED
    Info
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 1991-06-04
    LCH.CLEARNET LIMITED - 1991-06-04
    Registered number 00025932
    icon of address10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1888-02-22 (137 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LCH LIMITED
    S
    Registered number 0025932
    icon of address10, Paternoster Square, London, United Kingdom, EC4M 7LS
    Company Limited By Shares in Uk Companies House, England
    CIF 1
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    RASINBEAM LIMITED - 1998-10-02
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    THISTLEBERRY LIMITED - 1998-11-11
    BONDNET LIMITED - 2016-04-02
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BALLARDGLADE LIMITED - 1998-10-02
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LEGIBUS 1264 LIMITED - 1988-10-14
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    icon of address10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ICCH PENSIONS LIMITED - 1994-11-15
    icon of addressAldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    REPONET LIMITED - 2017-02-08
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    WALNUTCROFT LIMITED - 1998-11-11
    icon of address10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    OXENPARK LIMITED - 1998-09-23
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    LEMONBROOK LIMITED - 2000-05-26
    icon of address10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    PACKPLACE LIMITED - 2003-08-14
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    icon of address10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.