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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 3
  • 1
    Henriques, Everaud Charles
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address29, Boulevard Haussmann, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2016-07-14
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-27 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 2
    Morra, Philippe Antoine
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Lamy, Hubert, Dir
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-10-14
    OF - Director → CIF 0
  • 4
    Buffet, Alex Jaques Guy
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 6
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Hayab, Abderrahman
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Atkins, Clive Richard
    Bank Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
    Atkins, Clive Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 9
    Pirodon, Gilles
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Gelin, Patrick
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Gerard, Thierry
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1998-03-15
    OF - Director → CIF 0
  • 13
    Oshea, Joseph
    Banker born in July 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 14
    Garcia, Thierry, Mr.
    Chief Financial Officer, Europe born in February 1965
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH MANAGEMENT SERVICES LIMITED

Previous name
TRADEB (NOMINEES) LIMITED - 1994-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GRACECHURCH MANAGEMENT SERVICES LIMITED
    Info
    TRADEB (NOMINEES) LIMITED - 1994-08-10
    Registered number 00352889
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1939-05-11 and dissolved on 2023-12-07 (84 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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