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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 55
  • 1
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Martin
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 3
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Woolfenden, Jeremy
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Choynowski, Richard Stephen
    Born in September 1964
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    De Saint Ouen, Tristan
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2020-08-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Mattlinger, Ghislaine
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Welch, Richard
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    Leibowitz, Michael Saul
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 10
    Lewis, Gwilym Alexander Graham
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 11
    Pinchin, David Charles
    Born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 2009-03-11
    OF - Director → CIF 0
  • 12
    Saffadi, Samir
    Born in July 1959
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 2009-02-24
    OF - Director → CIF 0
  • 13
    Hodges, Rupert
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2004-02-17 ~ 2008-08-05
    OF - Director → CIF 0
    Hodges, Rupert David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Goodman, Gary Cobbett
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-06-08
    OF - Director → CIF 0
  • 15
    Fischer, Pierre Frederic Othmar
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Adler, Jeffrey
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 17
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Rutt, Christopher Stewart
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2020-05-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 19
    Jenkins, David John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 20
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2008-08-13 ~ 2012-12-26
    OF - Director → CIF 0
  • 21
    Marcus, Daniel Craig
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2013-04-15 ~ 2020-05-22
    OF - Director → CIF 0
  • 22
    Mehan, Jeffrey Leland
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Hickman, Michael William
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 24
    Barnes, Terence Alan
    Born in November 1951
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2010-04-20 ~ 2012-06-08
    OF - Director → CIF 0
  • 26
    Brennan, Simon
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Weston, Peter Francis
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 28
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Bienstock, Catherine
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1995-06-08 ~ 1999-12-31
    OF - Director → CIF 0
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Till, Mark Stephen
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1998-08-13
    OF - Director → CIF 0
  • 31
    Harding, Julian
    Born in August 1957
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 2005-02-01
    OF - Director → CIF 0
  • 32
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (46 offsprings)
    Officer
    2013-12-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 33
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2015-02-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Wink, Angus John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ 2023-09-06
    OF - Director → CIF 0
  • 35
    Tighe, Joe Michael
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2013-04-15 ~ 2014-07-02
    OF - Director → CIF 0
  • 36
    Regan, Philip George
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2008-05-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 37
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 38
    Bournet, Pierre Yves
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 39
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 40
    Tully, Stuart Charley Guy
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    De Carmoy, Herve Pierre Benoit Carmen
    Born in April 1937
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 42
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2010-08-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 43
    Vjestica, Stevan
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 44
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 45
    Woodring, Patrick
    Born in June 1968
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2008-08-05
    OF - Director → CIF 0
  • 46
    King, Ian Robert
    Individual (6 offsprings)
    Officer
    1992-10-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 47
    Adamson, Andrew James Thomas
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 48
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 49
    Fennell, Mark Timothy
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 50
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 51
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 52
    Anderson, Michael Jon
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2008-08-05
    OF - Director → CIF 0
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (15 offsprings)
    2014-07-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 53
    Carey, Nicholas
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2009-02-24
    OF - Director → CIF 0
  • 54
    TRADITION UK HOLDINGS LIMITED 12222294
    15, St. Botolph Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (14 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.

Period: 1985-04-24 ~ now
Company number: 01046064
Registered names
TRADITION FINANCIAL SERVICES LTD. - now
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
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    15, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    Beaufort 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
    Beaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 3
  • TRADITION FINANCIAL SERVICES LTD
    S
    Registered number 01046064
    Beaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    TFS DERIVATIVES LIMITED
    04051930
    110 Bishopsgate, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.