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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
    Barratt, Donald Roy
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-01-10
    OF - Director → CIF 0
  • 2
    Justham, Alexander Stafford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Gubert, John Stephen
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 4
    Bradwell, William
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1993-02-20) ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Girolami, Isabelle
    Ceo born in December 1964
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Spyer, Roger Clark
    Born in July 1939
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Berthomier, Francis Nicolas Jean
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ 2026-07-02
    OF - Director → CIF 0
  • 10
    Stuart, David Lewis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Kramer, Colin Cedric
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 12
    Eliot, Jonathan Edward Francis
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Berndsen, Ronaldus Johannes
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Frost, Thomas Pearson
    Born in July 1933
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 16
    Abrams, Ian Barry
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2008-06-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1993-09-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 18
    Moore, Douglas Derek
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1995-06-19
    OF - Director → CIF 0
  • 19
    Fitzmaurice, Catherine Freda
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 21
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 22
    Tregar, David Paul
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 23
    Pravettoni, Alberto
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 24
    Funnell, Eldred Stephen
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 25
    Mclachlan, David George
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1996-10-10
    OF - Director → CIF 0
  • 26
    Gignoux, Peter Alan
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-08-28
    OF - Director → CIF 0
  • 27
    Alberti, Kerry Barton
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-07-31
    OF - Director → CIF 0
  • 28
    Hemon, Christophe
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2012-09-17
    OF - Director → CIF 0
  • 29
    Pitcairn, Michael Ian
    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
  • 30
    Maguire, Daniel John
    Senior Executive born in May 1976
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 31
    Renault, Patrice
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 32
    Doukaki, Christopher
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 33
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    1999-06-28 ~ 2003-12-22
    OF - Director → CIF 0
  • 34
    Kenny, Peter Nigel, Dr
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 35
    Townend, John Coupe
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (54 offsprings)
    Officer
    1996-10-10 ~ 1998-08-25
    OF - Director → CIF 0
  • 37
    Eynon, Richard Mark
    Born in November 1953
    Individual (150 offsprings)
    Officer
    1996-10-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Shaw, Lawrence
    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
  • 40
    Rathi, Nikhil
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2015-10-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 41
    Champion, John
    Born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 1995-12-19
    OF - Director → CIF 0
  • 42
    Bakhshi, Balbir
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 43
    Lamb, Andrew Mc George, Dr
    Born in June 1952
    Individual (27 offsprings)
    Officer
    2003-12-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 44
    Kapustiak, Wendell
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-06-26
    OF - Director → CIF 0
  • 45
    Heale, Simon John Newton
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 46
    Perske, Graham Anderson
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Badat, Nazir Ahmed
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 48
    Mclaughlin, Dennis
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 49
    De Verdelon, Suzanne Nadia
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 50
    Compton, Stephen Russell
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 51
    Richardson, Emma Louise
    Banker born in December 1981
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 52
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2006-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 53
    Hellmann, Brian Helmut
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 54
    Scott, Lawrence Jackson
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 55
    Jerman, Matthew
    Born in November 1968
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 56
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 57
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 58
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-09-30
    OF - Director → CIF 0
  • 59
    Pearse, David Vivian
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2000-08-29
    OF - Director → CIF 0
  • 60
    Pluves, Martin
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 61
    Williams, David Gareth
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2008-10-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 62
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 63
    Smit, William John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 1998-06-19
    OF - Director → CIF 0
  • 64
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2001-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 65
    Chupin, Arnaud
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 66
    Ward, Richard Churchill, Doctor
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 67
    Wickens, Terry Arthur
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 68
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 69
    Culmer, James Heitland
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-10-10
    OF - Director → CIF 0
  • 70
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2006-11-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 71
    Saunders, Gary Lewis
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 72
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 73
    Hudis, James Andrew
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 74
    Davie, Michael Edward
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 75
    King, David Elon
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 76
    Collas, Philippe Henry Francois
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 77
    Saint-sauveur, Herve
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 78
    Newby, Christopher John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 1995-11-28
    OF - Director → CIF 0
  • 79
    Mccarthy, Anthony Phillip
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 80
    Mackeonis, John Phillip
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-09-24 ~ 2000-03-21
    OF - Director → CIF 0
  • 81
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    (before 1993-02-20) ~ 2006-07-05
    OF - Director → CIF 0
  • 82
    Cruttenden, Martin Anthony
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-09-01
    OF - Director → CIF 0
  • 83
    Tutton, Simon
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 84
    Henry, James Martin Richard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-05-31
    OF - Director → CIF 0
  • 85
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 86
    Sayer, Christopher Andrew
    Born in May 1956
    Individual (28 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 87
    Mustier, Jean-pierre
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Director → CIF 0
  • 88
    Vanni D'archirafi, Francesco Paolo
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 89
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2001-02-23
    OF - Secretary → CIF 0
    2005-05-05 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 90
    Levy-garboua, Vivien Joseph
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 91
    Dowson, Ashley Tallentire
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 92
    Kemp, Jerome David
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 93
    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
  • 94
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 95
    Baker, George Mccall
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-10-10
    OF - Director → CIF 0
  • 96
    Pla, Edward
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 97
    Ireland, Jennifer Fiona
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 98
    Thomas, Catherine Anne
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 99
    Davies, Vivian John
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1999-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 100
    Newall, Graham Roger
    Born in July 1955
    Individual (32 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    OF - Director → CIF 0
  • 101
    Clark, Bernard James
    Individual (25 offsprings)
    Officer
    (before 1993-02-20) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 102
    Barton, Roger Nigel
    Born in June 1954
    Individual (16 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
  • 103
    Hoogduin, Leonard Hubertus, Dr
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 104
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-23 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 105
    Higgins, William Gordon
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 106
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2001-11-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 107
    Hartsink, Gerardus Bartholomeus Jozephus
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 108
    Macbeth, David William
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1996-01-01
    OF - Director → CIF 0
  • 109
    Rustad, Nick
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 110
    Jones, John Lynton
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 111
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 112
    Boehm, Jean Michel
    Born in August 1955
    Individual (9 offsprings)
    Officer
    1997-08-28 ~ 2000-01-24
    OF - Director → CIF 0
  • 113
    Rogers Coltman, Julian Guy
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2002-10-31 ~ 2003-01-22
    OF - Director → CIF 0
  • 114
    Hoenn, Dominique
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 115
    Milne, Shona
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 116
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 117
    O'flynn, Susan
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 118
    Jenkins, Michael Nicholas Howard, Sir
    Born in October 1932
    Individual (22 offsprings)
    Officer
    (before 1993-02-20) ~ 2003-12-22
    OF - Director → CIF 0
  • 119
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 120
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    2001-07-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 121
    Patriarco, Stephen Joseph
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 122
    Aigrain, Jacques
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 123
    Shay, John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2017-07-11
    OF - Director → CIF 0
  • 124
    Zamkow, Michael Jay
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 125
    Fox-andrews, Jonathan Mark Piers
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 126
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2007-11-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 127
    David, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 128
    Wyllie, Denise Anne, Ms.
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 129
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2000-06-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 130
    Bakhshi, Suneel
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 131
    Foyle, John Lewis
    Born in June 1948
    Individual (22 offsprings)
    Officer
    1998-08-25 ~ 2003-12-22
    OF - Director → CIF 0
  • 132
    Cregeen, Robert Christopher
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1996-10-10
    OF - Director → CIF 0
  • 133
    Caouette, John Bernard
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2007-05-07
    OF - Director → CIF 0
  • 134
    Bortnik, Mark Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 135
    Lamb, John Matthew
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1993-02-20) ~ 1995-05-26
    OF - Director → CIF 0
  • 136
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2006-07-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 137
    Anderson, Gary John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-12-22
    OF - Director → CIF 0
  • 138
    Gupta, Kavi
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 139
    Fane-hervey, Kevin Charles
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 1996-03-22
    OF - Director → CIF 0
  • 140
    Wright, Graham
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2019-07-31
    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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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
  • LCH LIMITED
    S
    Registered number 00025932
    10, Paternoster Square, London, United Kingdom, EC4M 7LS
    Private Company Limited By Shares in Companies House, England
    CIF 4
  • LCH LIMITED
    S
    Registered number 00025932
    33, Aldgate High Street, London, England, EC3N 1EA
    Company Limited By Shares in Companies House, England & Wales
    CIF 5
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
  • LCH LIMITED
    S
    Registered number 00025932
    Aldgate High Street, Aldgate High Street, London, England, EC3N 1EA
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 7
  • LCH LIMITED
    S
    Registered number 00025932
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
    Limited By Shares in Companies House, England
    CIF 8
  • LCH LIMITED
    S
    Registered number 0025932
    Aldgate House, Aldgate High Street, London, England, EC3N 1EA
    Company Limited By Shares in Uk Companies House, England, Scotland & Wales
    CIF 9
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 10
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 11
(more)
(less)
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 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
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.