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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
    Wickens, Terry Arthur
    Bank Officer born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 2
    Clark, Bernard James
    Individual (24 offsprings)
    Officer
    (before 1993-02-20) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Davie, Michael Edward
    Chief Executive born in February 1962
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Nicholas Howard, Sir
    Company Director born in October 1932
    Individual (21 offsprings)
    Officer
    (before 1993-02-20) ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Jones, John Lynton
    Chief Executive born in November 1944
    Individual (12 offsprings)
    Officer
    1996-10-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Collas, Philippe Henry Francois
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Kemp, Jerome David
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Pearse, David Vivian
    European Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2000-08-29
    OF - Director → CIF 0
  • 9
    Levy-garboua, Vivien Joseph
    Senior Adviser born in November 1947
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Pluves, Martin
    Chief Executive born in April 1973
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Bakhshi, Balbir
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Machell, Carole
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Lamb, John Matthew
    Banker born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1995-05-26
    OF - Director → CIF 0
  • 14
    Baker, George Mccall
    Bank Officer born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 15
    Tregar, David Paul
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Alberti, Kerry Barton
    Bank Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Abrams, Ian Barry
    Actuary born in August 1950
    Individual (15 offsprings)
    Officer
    2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Rustad, Nick
    Banker born in April 1978
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 19
    Zamkow, Michael Jay
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Badat, Nazir Ahmed
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Child, Denis Marsden
    Company Director born in November 1926
    Individual (12 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Milne, Shona
    Retired born in October 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Barratt, Donald Roy
    Senior Executive Barclays Bank Plc born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-01-10
    OF - Director → CIF 0
  • 24
    Culmer, James Heitland
    Banker born in August 1941
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-10-10
    OF - Director → CIF 0
  • 25
    Wyllie, Denise Anne, Ms.
    Investment Banker born in December 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    Birley, Patrick Jeremy
    Company Director born in May 1965
    Individual (37 offsprings)
    Officer
    2006-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Kramer, Colin Cedric
    Bank Official born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 30
    Frost, Thomas Pearson
    Director born in July 1933
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 31
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Hellmann, Brian Helmut
    Managing Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 33
    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
  • 34
    Thomas, Catherine Anne
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 35
    Abbott, Martin
    Chief Executive Officer born in April 1960
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Foyle, John Lewis
    Chartered Accountant born in June 1948
    Individual (20 offsprings)
    Officer
    1998-08-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 37
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 38
    Fitzmaurice, Catherine Freda
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Smit, William John
    Managing Director born in August 1942
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 1998-06-19
    OF - Director → CIF 0
  • 40
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 41
    Mclaughlin, Dennis
    Chief Risk Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 42
    Wigley, Robert Charles Michael
    Banker born in February 1961
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 43
    Ward, Richard Churchill, Doctor
    Chief Executive born in March 1957
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 44
    Gignoux, Peter Alan
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-08-28
    OF - Director → CIF 0
  • 45
    David, Kevin Roger
    Ceo born in February 1961
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 46
    Hartsink, Gerardus Bartholomeus Jozephus
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 47
    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
  • 48
    Stuart, David Lewis
    Clearing House Executive born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 49
    Saint-sauveur, Herve
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Patriarco, Stephen Joseph
    Senior Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Bortnik, Mark Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 53
    Hemon, Christophe
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2012-09-17
    OF - Director → CIF 0
  • 54
    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
  • 55
    Stonehill, Charles Gerald Thoroton
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 56
    Sayer, Christopher Andrew
    Company Director born in May 1956
    Individual (28 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 57
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-23 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 58
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (33 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 59
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (52 offsprings)
    Officer
    1996-10-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 60
    De Verdelon, Suzanne Nadia
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 61
    Giraud-prince, Stephan
    Solicitor
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 62
    Hudis, James Andrew
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 63
    Scott, Lawrence Jackson
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 64
    Justham, Alexander Stafford
    Ceo born in January 1968
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 65
    Tutton, Simon
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 66
    Perske, Graham Anderson
    Managing Director born in April 1947
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 67
    Robins, David Anthony
    Company Director born in September 1949
    Individual (37 offsprings)
    Officer
    2001-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 68
    Davies, Vivian John
    Metals Trader born in March 1955
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 69
    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
  • 70
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 71
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 72
    Shay, John
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2017-07-11
    OF - Director → CIF 0
  • 73
    Jerman, Matthew
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 74
    Compton, Stephen Russell
    Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 75
    King, David Elon
    Chief Executive born in August 1945
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 76
    Newall, Graham Roger
    Banking born in July 1955
    Individual (31 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 77
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (37 offsprings)
    Officer
    2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 78
    Macbeth, David William
    Banker born in September 1943
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-01-01
    OF - Director → CIF 0
  • 79
    Davies, John Anthony
    Banker born in March 1939
    Individual (58 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 80
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (8 offsprings)
    Officer
    2015-10-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 81
    Davies, Daniel Kennedy
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-11-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 82
    Fane-hervey, Kevin Charles
    Clearing House Executive born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-03-22
    OF - Director → CIF 0
  • 83
    Aigrain, Jacques
    Chairman born in August 1954
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 84
    Morgan, John Ronald
    Ceo born in April 1938
    Individual (12 offsprings)
    Officer
    2001-07-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 85
    Townend, John Coupe
    Retired born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 86
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (23 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 87
    Boehm, Jean Michel
    Managing Director born in August 1955
    Individual (9 offsprings)
    Officer
    1997-08-28 ~ 2000-01-24
    OF - Director → CIF 0
  • 88
    Richardson, Emma Louise
    Banker born in December 1981
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 89
    Cregeen, Robert Christopher
    Banker born in December 1940
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1996-10-10
    OF - Director → CIF 0
  • 90
    Berndsen, Ronaldus Johannes
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 91
    Newby, Christopher John
    Banker born in March 1947
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1995-11-28
    OF - Director → CIF 0
  • 92
    Caouette, John Bernard
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2007-05-07
    OF - Director → CIF 0
  • 93
    Gupta, Kavi
    Banker born in February 1981
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 94
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 95
    Hoenn, Dominique
    Snr Advisor Bnp Paribas born in April 1940
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 96
    Funnell, Eldred Stephen
    Bank Employee born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 97
    Spyer, Roger Clark
    Banker born in July 1939
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1996-06-25
    OF - Director → CIF 0
  • 98
    Doukaki, Christopher
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 99
    Girolami, Isabelle
    Ceo born in December 1964
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 100
    Williams, David Gareth
    Banker born in October 1960
    Individual (22 offsprings)
    Officer
    2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 101
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 102
    Maguire, Daniel John
    Senior Executive born in May 1976
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 103
    O'flynn, Susan
    Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 104
    Pla, Edward
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 105
    Champion, John
    Banker born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 1995-12-19
    OF - Director → CIF 0
  • 106
    Ward, Susan Mary
    Barrister
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2001-02-23
    OF - Secretary → CIF 0
    2005-05-05 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 107
    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
  • 108
    Mclachlan, David George
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1996-10-10
    OF - Director → CIF 0
  • 109
    Higgins, William Gordon
    Banker born in April 1959
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 110
    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
  • 111
    Kapustiak, Wendell
    Global Futures Operations Mana born in August 1950
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-06-26
    OF - Director → CIF 0
  • 112
    Bradwell, William
    Managing Director born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1993-02-20) ~ 1997-08-28
    OF - Director → CIF 0
  • 113
    Moore, Douglas Derek
    Banker born in May 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1995-06-19
    OF - Director → CIF 0
  • 114
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    1999-06-28 ~ 2003-12-22
    OF - Director → CIF 0
  • 115
    Lamb, Andrew Mc George, Dr
    Director born in June 1952
    Individual (27 offsprings)
    Officer
    2003-12-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 116
    Pitcairn, Michael Ian
    Banker born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1995-07-31
    OF - Director → CIF 0
    1996-06-25 ~ 1996-10-10
    OF - Director → CIF 0
  • 117
    Heale, Simon John Newton
    Chief Executive born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 118
    Saunders, Gary Lewis
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 119
    Dowson, Ashley Tallentire
    Banker born in January 1958
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 120
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (44 offsprings)
    Officer
    (before 1993-02-20) ~ 2006-07-05
    OF - Director → CIF 0
  • 121
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (40 offsprings)
    Officer
    2006-07-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 122
    Ireland, Jennifer Fiona
    Banking Operations born in November 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 123
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2007-11-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 124
    Pravettoni, Alberto
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 125
    Bakhshi, Suneel
    Ceo born in September 1958
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 126
    Hoogduin, Leonard Hubertus, Dr
    Banker born in September 1956
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 127
    Mccarthy, Anthony Phillip
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 128
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 129
    Henry, James Martin Richard
    Clearing House Executive born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-05-31
    OF - Director → CIF 0
  • 130
    Gubert, John Stephen
    Bank Manager born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 131
    Wright, Graham
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 132
    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
  • 133
    Cruttenden, Martin Anthony
    Banker born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-09-01
    OF - Director → CIF 0
  • 134
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 135
    Tupker, Arie Christian
    Director born in February 1944
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 136
    Pritchard, David Peter
    Banker born in July 1944
    Individual (111 offsprings)
    Officer
    2001-11-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 137
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (18 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 138
    Eynon, Richard Mark
    Banker born in November 1953
    Individual (128 offsprings)
    Officer
    1996-10-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 139
    Chupin, Arnaud
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 140
    Anderson, Gary John
    Md Banking born in October 1961
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    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 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
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 2 months). 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - 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
    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 April 2026 and licensed under the Open Government Licence v3.0.