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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
    Furse, Clara Hedwig Frances, Dame
    Ceo born in September 1957
    Individual (24 offsprings)
    Officer
    2002-09-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Liddell, Roger Alexander
    Investment Banker born in September 1956
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    Stewart, John Ashley
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2008-09-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Zubaida, Sabah Daoud
    Banker born in July 1949
    Individual (14 offsprings)
    Officer
    2004-02-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Johnston, Peter Thomas
    M D Goldman Sachs & Co born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (55 offsprings)
    Officer
    2007-03-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Martin, Francisco De Borja
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    Flismark, Bjorn
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Lamberti, Hermann-josef
    Man.Director Of Deutsche Bank born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    Petersen, Albert Edmund
    Banking born in December 1945
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 11
    Orgill, Richard Michael James
    Global Head Corp.Hsbc Hlgs Plc born in October 1938
    Individual (12 offsprings)
    Officer
    1995-06-19 ~ 2001-10-13
    OF - Director → CIF 0
  • 12
    Sherratt, Peter Robert
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2000-04-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 13
    Kanayasu, Akihiro
    Banks Management born in August 1959
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 14
    Cowan, Michael Richard
    Chief Administrative Officer born in July 1953
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1994-09-23
    OF - Director → CIF 0
  • 15
    Delaporte, Jean Jacques
    Bank Director born in January 1948
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Kikuchi, Hidetoshi
    Banks Management born in October 1951
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Concannon, Susan Anne
    Managing Director born in July 1955
    Individual (16 offsprings)
    Officer
    2004-07-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 18
    Nyblaeus, Nils-fredrik
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Slumbers, Martin
    Chartered Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2008-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (73 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Falconi, Lionello
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Ishii, Junichi
    Managing Director And Ceo born in February 1963
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 23
    Colle, Patrick
    Bp2s General Manager born in December 1959
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 24
    Isaac, Thomas William David
    Banker born in January 1963
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 25
    Devine, John
    . born in November 1958
    Individual (51 offsprings)
    Officer
    2014-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 26
    Prigent, Bruno Yves Jacki
    Global Head Of Securities Services born in January 1956
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 27
    Large, Andrew Mcleod Brooks, Sir
    Deputy Chairman Barclays Plc born in August 1942
    Individual (19 offsprings)
    Officer
    1998-04-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Patterson, Michael Ellmore
    Vice Chairman & Director J.P. born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-01-30
    OF - Director → CIF 0
  • 29
    Ferran, Eilis Veronica, Prof
    University Professor born in March 1962
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 30
    Carey, Anthony Martin
    Chief Operating Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Cronje, Andries Petrus
    Chief Operating Officer, Global Banking & Markets born in December 1965
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 32
    Imboden, Stefan
    Banking Manager born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 33
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    2003-03-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 34
    Tupker, Arie Christian
    Chairman Board Of Directors born in February 1944
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Ugeux, Georges
    President born in April 1945
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 36
    Horie, Toru
    Managing Director And Chief Executive Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 37
    Boets, Ingeborg Johanna Dagny Laurent
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 38
    Butcher, Andrew Keith
    Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Harada, Hiroaki
    Banks Management born in December 1955
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 40
    Kawamura, Masato
    Banker born in July 1945
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Obata, Katsunori
    Md & Ceo, Mizuho Trust & Banking (Luxembourg) S.A. born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 42
    Geebels, Koenraad Mathieu Karel
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 43
    Closier, Alain
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    Staub, Walter
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 45
    Lakefield, Bruce Richard
    Investment Banker born in January 1944
    Individual (15 offsprings)
    Officer
    1995-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 46
    Burke, Cian David
    Head Of Hsbc Securities Services born in November 1965
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-05-19
    OF - Director → CIF 0
  • 47
    Howell, Timothy
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 48
    Evans, Richard Christopher Sydney
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 49
    Marson, Jacques Philippe
    President Bnp Paribas Securiti born in January 1951
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 50
    Bullock, Gary Clifford
    Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2000-09-24 ~ 2002-09-29
    OF - Director → CIF 0
  • 51
    Hallberg, Rolf A Son
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 52
    Fujii, Juntaro
    Banking born in February 1945
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2000-09-24
    OF - Director → CIF 0
  • 53
    Schaack, Christian
    Banking born in March 1958
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 54
    Wicks, Nigel Leonard, Sir
    Chairman Of The Board born in June 1940
    Individual (6 offsprings)
    Officer
    2002-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    Bayot, Mark Felix Simon
    Bank General Manager born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 56
    Watanabe, Akira
    Investment Banker born in November 1948
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 57
    Nicol, David Richardson
    Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Kirsch, Raymond
    President Bceelux born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2002-09-29
    OF - Director → CIF 0
  • 59
    Malochet, Jean
    Head Of Custody born in July 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 60
    Moriguchi, Takahiro
    Banker born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 61
    Tomkinson, Stephen James
    Investment Banker born in January 1960
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 62
    Coste, Thierry
    Deputy Chief Executive born in September 1942
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 63
    Imaki, Yasufumi
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 64
    Schofield, John Marcus
    Banker born in March 1958
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 65
    Balsiger, Ernst
    Banker born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 66
    Crammond, John David
    Investment Banker born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
  • 67
    Thomas, Arthur
    Chief Operating Officer born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 68
    Finders, Harold Herman Charles
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 69
    Brogan Higgins, William Gordon
    Banker born in April 1959
    Individual (10 offsprings)
    Officer
    2006-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 70
    La Salla, Francis
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 71
    Keehner, Michael Arthur Miller
    Investment Banker born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 72
    Papiasse, Alain
    Member Of Executive Committee born in April 1955
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 73
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (30 offsprings)
    Officer
    2002-09-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 74
    Murray, Andrew James
    Banking born in December 1978
    Individual (12 offsprings)
    Officer
    2018-03-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 75
    Filippi, Charles Henri
    Banker born in August 1952
    Individual (6 offsprings)
    Officer
    2001-10-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 76
    Autheman, Marc Antoine
    Independent Financial Adviser born in August 1954
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 77
    Marion, Francois Jean
    Deputy Ceo, Cacib born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 78
    Wymeersch, Eddy Omer Laurent Therese
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 79
    De Saussure, Jacques
    Banker born in February 1952
    Individual (7 offsprings)
    Officer
    1993-07-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 80
    Post, Herschel
    Banker born in October 1939
    Individual (32 offsprings)
    Officer
    1992-09-20 ~ 1995-04-28
    OF - Director → CIF 0
    1995-06-19 ~ 2000-09-24
    OF - Director → CIF 0
    Post, Herschel
    Company Director born in October 1939
    Individual (32 offsprings)
    2006-10-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 81
    Black, Charlotte Mary
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 82
    Bisignano, Frank
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 83
    Abell, John Norman
    Investment Dealer born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 84
    Henderson, Neil Thomas
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 85
    Mostrey, Godelieve Rachel Lucie
    Banker born in September 1960
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2010-05-27
    OF - Director → CIF 0
    Mostrey, Godelieve Rachel Lucia
    Chief Executive Officer, Euroclear Sa/Nv born in September 1960
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 86
    Lenson, Mitchel Andrew
    Banking born in September 1954
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 87
    Alexander, Mark
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 88
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 89
    Spiegel, Steven
    President born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 1992-09-20
    OF - Director → CIF 0
  • 90
    Suzuki, Sota
    Md, Mitsubishi Ufj Investor Services, Luxembourg born in November 1965
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 91
    Chagnon, Yannick
    Banker born in September 1947
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 92
    Carter, Marshall Nichols
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 93
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 94
    Breuer, Rolf-ernst, Dr
    Chairman born in November 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 95
    Liu, Xiaochi
    Deputy Director-General born in February 1964
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 96
    Miecret, Philippe
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 97
    Decongelio, Frank
    Investment Banking born in November 1948
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 98
    Watanabe, Yasushi
    Banks Management born in April 1952
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 99
    Berthezene, Michel
    Cd born in November 1944
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 100
    Langlais, Catherine Elisabeth
    General Counsel At Euronext born in June 1956
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 101
    Martin, Neil
    Banking born in February 1962
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 102
    Winckler, Andrew
    Partner Ernst & Young Llp born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 103
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    1995-09-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 104
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 105
    Hattori, Tsutomu
    Executive Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Fenoglio, Mary Margaret
    Management born in March 1949
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2003-11-14
    OF - Director → CIF 0
    Fenoglio, Mary Margaret
    Banker born in March 1949
    Individual (3 offsprings)
    2004-07-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 107
    De Bievre, Louis Desire Jean Isidore Charles
    Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 108
    Hennebelle, Isabelle, Ms.
    . born in December 1972
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-04-14
    OF - Director → CIF 0
  • 109
    Davies, Stephen Arthur James
    Investment Banking born in April 1962
    Individual (10 offsprings)
    Officer
    2009-10-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 110
    Winters, Charles Francis
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 111
    Hlubek, Mathias Erich Herrmann
    Independent Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 112
    Serafini, Hester Christina
    President And Coo Of Ice Clear Us born in June 1969
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-11-20
    OF - Director → CIF 0
  • 113
    Steers, Ian Sydney
    Company Director born in September 1928
    Individual (6 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 114
    Singh, Satvinder
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 115
    Suzuki, Tsutomu
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 116
    Dralans, Erik Edward Sidonius
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 117
    Bruderli, Hanspeter
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 118
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 119
    Kurabe, Masashi
    Deputy Md Of Mitsubishi Ufj Global Custody S.A. born in October 1964
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2017-07-23
    OF - Director → CIF 0
  • 120
    Jackson, George Harold
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 121
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 122
    Keaney, Timothy Francis
    Chief Executive Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2012-07-12
    OF - Director → CIF 0
  • 123
    Ruud, Tom
    Group Cfo born in October 1950
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 124
    Levy-garboua, Vivien Joseph
    Senior Advisor Bnp Paribas born in November 1947
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 125
    Zwick, Claude
    Banker born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 126
    Douglas, Drew Arthur
    Co Head Hsbc Securities Services born in May 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 127
    Harada, Naomi
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-07-09
    OF - Director → CIF 0
  • 128
    Orsatelli, Anthony
    Banker born in January 1951
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 129
    Theodore, Jean Francois
    Chairman born in December 1946
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2010-02-18
    OF - Director → CIF 0
  • 130
    Verdickt, Jean Jacques
    Managing Director Fortis Bank born in July 1944
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2002-09-29
    OF - Director → CIF 0
    Verdickt, Jean Jacques
    Engineer born in July 1944
    Individual (2 offsprings)
    2007-10-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 131
    Gubert, John Stephen
    Banking born in November 1945
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 132
    Adriaansens, Theodoor Marie Theresia
    Executive Vice President born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1993-09-26
    OF - Director → CIF 0
  • 133
    Gerard, Pierre Joseph (peter)
    Member Of The Divisional Board born in February 1947
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 134
    Bodart, Paul Anne
    Banking born in January 1953
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 135
    Oya, Nobuo
    Banker born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 136
    Fan, Xiaomei
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 137
    Antonellis, Joseph Cesidio
    Vice Chairman State Street Cor born in November 1954
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2015-05-04
    OF - Director → CIF 0
  • 138
    Passacantando, Franco
    Senior Fellow School Of European Political Economy born in August 1947
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-11-20
    OF - Director → CIF 0
  • 139
    Stuart, Oliver Jason
    Banker born in April 1971
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 140
    Beqaj, Jim Kujtim
    Investment Banker born in August 1954
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1993-07-09
    OF - Director → CIF 0
  • 141
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1991-07-11 ~ 2013-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROCLEAR LIMITED

Period: 2018-11-20 ~ 2020-01-07
Company number: 01060802
Registered names
EUROCLEAR LIMITED - Dissolved FC025700
EUROCLEAR PLC - 2018-11-20 FC025700
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EUROCLEAR LIMITED
    Info
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2018-11-20
    Registered number 01060802
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1972-07-07 and dissolved on 2020-01-07 (47 years 6 months). The company status is Dissolved.
    CIF 0
  • EUROCLEAR PLC
    S
    Registered number missing
    33, Cannon Street, London, England, EC4M 5SB
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    EC NOMINEES LIMITED
    - now 02020401
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    33 Cannon Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2017-06-10 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENL NOMINEE LIMITED
    10433295
    33 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-18 ~ 2018-12-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EOC EQUITY LIMITED
    - now 02873588
    JPM SAIM NOMINEES LTD. - 1999-10-15
    TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28
    33 Cannon Street, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EUROCLEAR INFORMATION SOLUTIONS LIMITED
    - now 05658141
    EUROCLEAR INTERNATIONAL SERVICES LIMITED
    - 2018-01-16 05658141 02878738
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROCLEAR MARKET SOLUTIONS LIMITED
    09362568
    33 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    EUROCLEAR NOMINEES LIMITED
    - now 02369969
    MGT-EOC NOMINEES LIMITED - 2000-03-08
    TRUSHELFCO (NO. 1443) LIMITED - 1989-09-29
    33 Cannon Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    EUROCLEAR TREASURY NOMINEE LIMITED
    08378377
    33 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED
    - 2021-09-01 02878738 06179984
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    FUNDSETTLE EOC NOMINEES LIMITED
    - now 02873590
    JPM SAL PENSION NOMINEES LTD. - 2000-08-24
    TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
    33 Cannon Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    QUANTESSENCE LTD
    09360325
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-12-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    TASKIZE LIMITED
    07921239
    Watling House, 33 Cannon Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.