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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 11
  • 1
    Fennell, Mark Timothy
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 11
    TRADITION UK HOLDINGS LIMITED
    icon of address15, St. Botolph Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Lau, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 2
    King, Ian Robert
    Accountant
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Harding, Julian
    Broker born in August 1957
    Individual
    Officer
    icon of calendar ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Vjestica, Stevan
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Pinchin, David Charles
    Money Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Adler, Jeffrey
    Executive born in August 1943
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Warner, Edmond William
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Carey, Nicholas
    Broking born in September 1968
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Mattlinger, Ghislaine
    Executive born in May 1968
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Collins, Bruce Paul
    Executive born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2012-12-26
    OF - Director → CIF 0
  • 11
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Bienstock, Catherine
    Group Controller born in May 1954
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1999-12-31
    OF - Director → CIF 0
    Bienstock, Catherine
    Business Executive born in May 1954
    Individual
    icon of calendar 2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Woodring, Patrick
    Commodity Broker born in June 1968
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 14
    Leibowitz, Michael Saul
    Broker born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 15
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 16
    Tighe, Joe Michael
    Executive born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-07-02
    OF - Director → CIF 0
  • 17
    Hodges, Rupert
    Broker born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-08-05
    OF - Director → CIF 0
    Hodges, Rupert David
    Executive born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Goodman, Gary Cobbett
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 19
    Jenkins, David John
    Broker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 20
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 21
    Mehan, Jeffrey Leland
    Executive born in December 1956
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Wink, Angus John
    Business Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2023-09-06
    OF - Director → CIF 0
  • 23
    Marcus, Daniel Craig
    Executive born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2020-05-22
    OF - Director → CIF 0
  • 24
    Weston, Peter Francis
    Compliance Officer
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 25
    Jack, Stephen Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2012-06-08
    OF - Director → CIF 0
  • 26
    Choynowski, Richard Stephen
    Broker born in September 1964
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2009-03-11
    OF - Director → CIF 0
  • 27
    Saffadi, Samir
    Currency Options Broker born in July 1959
    Individual
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 28
    Barnes, Terence Alan
    Bullion Broker born in November 1951
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Tully, Stuart Charley Guy
    Executive born in February 1964
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Brennan, Simon
    Broker born in June 1966
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 32
    Woolfenden, Jeremy
    Broker born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 33
    Abbott, Martin
    Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Adamson, Andrew James Thomas
    Broker born in October 1967
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Bournet, Pierre Yves
    Executive born in February 1964
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 36
    Till, Mark Stephen
    Energy Broker born in August 1962
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1998-08-13
    OF - Director → CIF 0
  • 37
    Welch, Richard
    Broker born in January 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 38
    Regan, Philip George
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 39
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 40
    Hickman, Michael William
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 41
    Anderson, Michael Jon
    Executivve born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-08-05
    OF - Director → CIF 0
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (5 offsprings)
    icon of calendar 2014-07-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 42
    Fischer, Pierre Frederic Othmar
    Risk Management Audit Compliance born in August 1959
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 43
    De Carmoy, Herve Pierre Benoit Carmen
    Executive born in April 1937
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    icon of address11, 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 more → CIF 0
parent relation
Company in focus

TRADITION FINANCIAL SERVICES LTD.

Previous name
TRADITION SECURITIES LIMITED - 1985-04-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TRADITION FINANCIAL SERVICES LTD.
    Info
    TRADITION SECURITIES LIMITED - 1985-04-24
    Registered number 01046064
    icon of addressBeaufort House, 15 St. Botolph Street, London EC3A 7QX
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    icon of address15, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    icon of addressBeaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 2
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    icon of addressBeaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VOLBROKER LIMITED - 2001-11-21
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressBeaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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