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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 141
  • 1
    Baker, George Mccall
    Bank Officer born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 2
    Thomas, Catherine Anne
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Bradwell, William
    Managing Director born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-08-28
    OF - Director → CIF 0
  • 4
    Saunders, Gary Lewis
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Cruttenden, Martin Anthony
    Banker born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Jones, John Lynton
    Chief Executive born in November 1944
    Individual (12 offsprings)
    Officer
    1996-10-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Chupin, Arnaud
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Berndsen, Ronaldus Johannes
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, John Ronald
    Ceo born in April 1938
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Heale, Simon John Newton
    Chief Executive born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    O'flynn, Susan
    Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Zamkow, Michael Jay
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Boehm, Jean Michel
    Managing Director born in August 1955
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2000-01-24
    OF - Director → CIF 0
  • 14
    Ward, Richard Churchill, Doctor
    Chief Executive born in March 1957
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Fox-andrews, Jonathan Mark Piers
    Managing Director born in May 1952
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 17
    Caouette, John Bernard
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2007-05-07
    OF - Director → CIF 0
  • 18
    Williams, David Gareth
    Banker born in October 1960
    Individual (20 offsprings)
    Officer
    2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 19
    Newby, Christopher John
    Banker born in March 1947
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1995-11-28
    OF - Director → CIF 0
  • 20
    Berthomier, Francis Nicolas Jean
    Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Sayer, Christopher Andrew
    Company Director born in May 1956
    Individual (26 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 22
    Perske, Graham Anderson
    Managing Director born in April 1947
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Mackeonis, John Phillip
    Executive Vice President Marke born in May 1954
    Individual (5 offsprings)
    Officer
    1999-09-24 ~ 2000-03-21
    OF - Director → CIF 0
  • 24
    Alexander, Jacqueline Ann
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 25
    Hemon, Christophe
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2012-09-17
    OF - Director → CIF 0
  • 26
    Anderson, Gary John
    Md Banking born in October 1961
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 27
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Spyer, Roger Clark
    Banker born in July 1939
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1996-06-25
    OF - Director → CIF 0
  • 29
    Hoogduin, Leonard Hubertus, Dr
    Banker born in September 1956
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 30
    Patriarco, Stephen Joseph
    Senior Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 31
    Gupta, Kavi
    Banker born in February 1981
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 32
    Hudis, James Andrew
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 33
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (37 offsprings)
    Officer
    2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 34
    Girolami, Isabelle
    Ceo born in December 1964
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 35
    Frost, Thomas Pearson
    Director born in July 1933
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 36
    Clark, Bernard James
    Individual (17 offsprings)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 37
    Funnell, Eldred Stephen
    Bank Employee born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 38
    Maguire, Daniel John
    Senior Executive born in May 1976
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 39
    Bakhshi, Balbir
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Hoenn, Dominique
    Snr Advisor Bnp Paribas born in April 1940
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 41
    Doukaki, Christopher
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 42
    Pearse, David Vivian
    European Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2000-08-29
    OF - Director → CIF 0
  • 43
    Jerman, Matthew
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 44
    Kemp, Jerome David
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 45
    Gubert, John Stephen
    Bank Manager born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 46
    Wigley, Robert Charles Michael
    Banker born in February 1961
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 47
    Abbott, Martin
    Chief Executive Officer born in April 1960
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 48
    Abrams, Ian Barry
    Actuary born in August 1950
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 49
    Davies, Vivian John
    Metals Trader born in March 1955
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Culmer, James Heitland
    Banker born in August 1941
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-10-10
    OF - Director → CIF 0
  • 51
    Renault, Patrice
    Ceo Lch Clearnetsa Deputy Ceo born in August 1954
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 52
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    1999-06-28 ~ 2003-12-22
    OF - Director → CIF 0
  • 53
    Pravettoni, Alberto
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 54
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    1998-08-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 55
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 56
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 57
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 58
    Dowson, Ashley Tallentire
    Banker born in January 1958
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 59
    Wright, Graham
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 60
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (22 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 61
    Franklin, Robert Norman Carew
    Individual (41 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 62
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (32 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    Adams, Laurence Philip
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 64
    Ireland, Jennifer Fiona
    Banking Operations born in November 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 65
    Badat, Nazir Ahmed
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 66
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 67
    Fitzmaurice, Catherine Freda
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 68
    Fane-hervey, Kevin Charles
    Clearing House Executive born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 69
    Smith, Kieron Alexander
    Deputy Global Head Of Prime Solutions & Financing born in January 1977
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 70
    David, Kevin Roger
    Ceo born in February 1961
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 71
    Henry, James Martin Richard
    Clearing House Executive born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 72
    Levy-garboua, Vivien Joseph
    Senior Adviser born in November 1947
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 73
    Birley, Patrick Jeremy
    Company Director born in May 1965
    Individual (29 offsprings)
    Officer
    2006-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 74
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (8 offsprings)
    Officer
    2015-10-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 75
    Giraud-prince, Stephan
    Solicitor
    Individual (28 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 76
    Saint-sauveur, Herve
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 77
    Hellmann, Brian Helmut
    Managing Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 78
    Mclaughlin, Dennis
    Chief Risk Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 79
    Kapustiak, Wendell
    Global Futures Operations Mana born in August 1950
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-06-26
    OF - Director → CIF 0
  • 80
    Mccarthy, Anthony Phillip
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 81
    Robins, David Anthony
    Company Director born in September 1949
    Individual (33 offsprings)
    Officer
    2001-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 82
    Pluves, Martin
    Chief Executive born in April 1973
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 83
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 84
    Davies, Daniel Kennedy
    Solicitor
    Individual (21 offsprings)
    Officer
    2006-11-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 85
    Lamb, John Matthew
    Banker born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 86
    Davie, Michael Edward
    Chief Executive born in February 1962
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 87
    Rustad, Nick
    Banker born in April 1978
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 88
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 89
    Shaw, Lawrence
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
    2009-04-28 ~ 2015-08-06
    OF - Director → CIF 0
  • 90
    De Verdelon, Suzanne Nadia
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 91
    Smit, William John
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 1998-06-19
    OF - Director → CIF 0
  • 92
    Pla, Edward
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 93
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (35 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 94
    Shay, John
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2017-07-11
    OF - Director → CIF 0
  • 95
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (40 offsprings)
    Officer
    1996-10-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 96
    Barton, Roger Nigel
    Investment Banking born in June 1954
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1999-07-21
    OF - Director → CIF 0
    2000-03-27 ~ 2000-06-26
    OF - Director → CIF 0
    2001-11-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 97
    Newall, Graham Roger
    Banking born in July 1955
    Individual (30 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 98
    Higgins, William Gordon
    Banker born in April 1959
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 99
    Stonehill, Charles Gerald Thoroton
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 100
    Macbeth, David William
    Banker born in September 1943
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-01-01
    OF - Director → CIF 0
  • 101
    John, Elizabeth
    Individual (36 offsprings)
    Officer
    2001-02-23 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 102
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (32 offsprings)
    Officer
    2006-07-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 103
    Barratt, Donald Roy
    Senior Executive Barclays Bank Plc born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 104
    Child, Denis Marsden
    Company Director born in November 1926
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 105
    Furse, Clara Hedwig Frances, Dame
    Chief Executive Officer born in September 1957
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 106
    Compton, Stephen Russell
    Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 107
    Townend, John Coupe
    Retired born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 108
    Aigrain, Jacques
    Chairman born in August 1954
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 109
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 110
    Ward, Susan Mary
    Barrister
    Individual (27 offsprings)
    Officer
    2000-07-31 ~ 2001-02-23
    OF - Secretary → CIF 0
    2005-05-05 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 111
    Mustier, Jean-pierre
    Chairman And Chief Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Director → CIF 0
  • 112
    Bortnik, Mark Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 113
    Lamb, Andrew Mc George, Dr
    Director born in June 1952
    Individual (19 offsprings)
    Officer
    2003-12-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 114
    Gignoux, Peter Alan
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-08-28
    OF - Director → CIF 0
  • 115
    Stuart, David Lewis
    Clearing House Executive born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 116
    Tregar, David Paul
    Accountant born in November 1952
    Individual (30 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 117
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (114 offsprings)
    Officer
    1996-10-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 118
    Rogers Coltman, Julian Guy
    Director Gni Ltd born in September 1961
    Individual (37 offsprings)
    Officer
    2002-10-31 ~ 2003-01-22
    OF - Director → CIF 0
  • 119
    Bakhshi, Suneel
    Ceo born in September 1958
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 120
    King, David Elon
    Chief Executive born in August 1945
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 121
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (36 offsprings)
    Officer
    ~ 2006-07-05
    OF - Director → CIF 0
  • 122
    Tutton, Simon
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 123
    Moore, Douglas Derek
    Banker born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 124
    Wyllie, Denise Anne, Ms.
    Investment Banker born in December 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 125
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual (15 offsprings)
    Officer
    ~ 2003-12-22
    OF - Director → CIF 0
  • 126
    Machell, Carole
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 127
    Champion, John
    Banker born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 128
    Milne, Shona
    Retired born in October 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 129
    Pritchard, David Peter
    Banker born in July 1944
    Individual (102 offsprings)
    Officer
    2001-11-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 130
    Hartsink, Gerardus Bartholomeus Jozephus
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 131
    Kramer, Colin Cedric
    Bank Official born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 132
    Mclachlan, David George
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1996-10-10
    OF - Director → CIF 0
  • 133
    Collas, Philippe Henry Francois
    Banker born in April 1949
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 134
    Pitcairn, Michael Ian
    Banker born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    1996-06-25 ~ 1996-10-10
    OF - Director → CIF 0
  • 135
    Wickens, Terry Arthur
    Bank Officer born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 136
    Richardson, Emma Louise
    Banker born in December 1981
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 137
    Scott, Lawrence Jackson
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 138
    Alberti, Kerry Barton
    Bank Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 139
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1996-10-10
    OF - Director → CIF 0
  • 140
    Tupker, Arie Christian
    Director born in February 1944
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 141
    LCH GROUP HOLDINGS LIMITED
    - now 04743602 03649499
    LCH.CLEARNET GROUP LIMITED - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10, Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LCH LIMITED

Period: 2016-12-09 ~ now
Company number: 00025932
Registered names
LCH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LCH LIMITED
    Info
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2016-12-09
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 2016-12-09
    Registered number 00025932
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1888-02-22 (138 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LCH LIMITED
    S
    Registered number 0025932
    10, 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 11
  • 1
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    COMMODITYCLEAR LIMITED
    - now 03649514
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FOREXCLEAR LIMITED
    07093433
    10 Paternoster Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LCH PENSIONS LIMITED
    - now 01700385
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LCH.CLEARNET GROUP LIMITED
    - now 03649499 04743602
    LCH GROUP HOLDINGS LIMITED
    - 2017-04-11 03649499 04743602
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.