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 10
  • 1
    Sciard, Thierry Jean Philippe
    Independent Non-Executive Director born in April 1956
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wostyn, William Pierre Francois Norbert
    Legal Director born in December 1973
    Individual (12 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hemon, Christophe Jean
    Non Executive Director born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Fennell, Mark Timothy
    Business Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Canteenwala, Javid Soli
    Cfo born in August 1970
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Brisebois, Francois
    Group Cfo born in January 1974
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Cummings, Iain Alexander
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Baillet, Christian Marcel Michel
    Executive born in July 1950
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 10
    TRADITION UK HOLDINGS LIMITED
    15, St. Botolph Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Marcus, Daniel Craig
    Executive born in May 1973
    Individual (5 offsprings)
    Officer
    2013-04-15 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Regan, Philip George
    C F O born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Craggs, Gerald
    Chartered Accountant born in March 1953
    Individual
    Officer
    ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    De Carmoy, Herve Pierre Benoit Carmen
    Executive born in April 1937
    Individual
    Officer
    2013-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Tonkin, Richard Leonard
    Money Broker born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 7
    Tully, Stuart Charley Guy
    Executive born in February 1964
    Individual
    Officer
    2013-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Compton, Dampla A
    Money Broker born in February 1966
    Individual
    Officer
    1995-10-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Stewart, Nicholas George
    Moneybroker born in December 1963
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-06-20
    OF - Director → CIF 0
    Stewart, Nicholas George
    Money Broker born in December 1963
    Individual (2 offsprings)
    2001-03-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    White, Michael Andrew
    Money Broker born in March 1952
    Individual (16 offsprings)
    Officer
    ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 13
    Adler, Jeffrey
    Executive born in August 1943
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 14
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (9 offsprings)
    Officer
    ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Bates, Simon Richard
    Money Broker born in November 1960
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 2003-05-03
    OF - Director → CIF 0
  • 16
    Gleeson, Nicholas Murray
    Deputy Cfo born in April 1971
    Individual
    Officer
    2007-05-10 ~ 2008-03-15
    OF - Director → CIF 0
  • 17
    Bournet, Pierre Yves
    Company Secretary born in February 1964
    Individual
    Officer
    2007-05-10 ~ 2008-08-06
    OF - Director → CIF 0
  • 18
    Smith, Craig John
    Money Broker born in January 1963
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (13 offsprings)
    Officer
    2013-12-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 20
    Warner, Edmond William
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Weston, Peter
    Individual
    Officer
    2008-07-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Griffiths, David Phillip
    Money Broker born in February 1952
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Hall, Keith Herbert
    Money Broker born in August 1955
    Individual
    Officer
    2001-03-19 ~ 2009-02-16
    OF - Director → CIF 0
  • 24
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-08-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Badolato, Francis Alfred
    Bond Broker born in March 1960
    Individual
    Officer
    1995-02-23 ~ 1997-05-14
    OF - Director → CIF 0
  • 26
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2023-09-06
    OF - Director → CIF 0
  • 27
    Abbott, Martin
    Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Sully, Robert Leslie
    Money Broker born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 29
    Bourne, Mark William
    Money Broker born in October 1959
    Individual
    Officer
    1998-02-12 ~ 2001-03-19
    OF - Director → CIF 0
  • 30
    Goodman, Gary Cobbett
    Accountant born in October 1954
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 31
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2007-06-27 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 32
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 33
    Connolly, John Martin
    Money Broker born in June 1952
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Boehi, Guido
    Fx Broker born in February 1948
    Individual
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
  • 35
    Fischer, Pierre
    Risk Management Audit Compliance born in August 1959
    Individual
    Officer
    2007-06-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 36
    Jack, Stephen Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2012-06-08
    OF - Director → CIF 0
  • 37
    Fennell, Mark Timothy
    Money Broker born in February 1962
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 2009-02-16
    OF - Director → CIF 0
  • 38
    Rockman, Darren Mark
    Money Broker born in February 1968
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2008-03-04
    OF - Director → CIF 0
  • 39
    Hickman, Michael William
    Individual
    Officer
    ~ 2007-06-27
    OF - Secretary → CIF 0
  • 40
    Tighe, Joseph Michael
    Executive born in October 1965
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2014-07-02
    OF - Director → CIF 0
  • 41
    Wandrag, Graham David
    Money Broker born in September 1949
    Individual
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 42
    Neale, Ronald Herbert
    Money Broker born in October 1943
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Leibowitz, Michael Saul
    Broker born in February 1965
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2023-08-10
    OF - Director → CIF 0
  • 44
    Moscicki, Paul Anthony
    Bond Broker born in June 1956
    Individual
    Officer
    1994-01-10 ~ 1995-06-20
    OF - Director → CIF 0
  • 45
    Rippon, John Alan
    Executive born in July 1952
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 46
    Spraggs, Peter John
    Money Brokers born in July 1961
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1994-05-26
    OF - Director → CIF 0
  • 47
    Lau, Martin
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 48
    Knowles, William James
    Bond Broker born in May 1964
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1999-02-15
    OF - Director → CIF 0
  • 49
    Bienstock, Catherine
    Business Executive born in May 1954
    Individual
    Officer
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 50
    Elliot, Depeche Kotecha
    Money Broker born in March 1965
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 51
    Hodges, Rupert David
    Executive born in March 1973
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 52
    Vjestica, Stevan
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 53
    Collins, Bruce Paul
    Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2012-12-26
    OF - Director → CIF 0
  • 54
    Oliver, Arthur John
    Money Broker born in December 1944
    Individual
    Officer
    1993-06-14 ~ 1994-08-27
    OF - Director → CIF 0
  • 55
    Abbott, Gary Robert
    Money Broker born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 56
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADITION (UK) LIMITED

Previous names
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRADITION (UK) LIMITED
    Info
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Registered number 00937647
    Beaufort House, 15 St Botolph Street, London EC3A 7QX
    Private Limited Company incorporated on 1968-08-22 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.