logo
explain how to read the page

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
    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
  • 2
    Flismark, Bjorn
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Oya, Nobuo
    Banker born in June 1949
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Orsatelli, Anthony
    Banker born in January 1951
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Nicol, David Richardson
    Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Howell, Timothy
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Large, Andrew Mcleod Brooks, Sir
    Deputy Chairman Barclays Plc born in August 1942
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Geebels, Koenraad Mathieu Karel
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 12
    Falconi, Lionello
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Zwick, Claude
    Banker born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Crammond, John David
    Investment Banker born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harada, Hiroaki
    Banks Management born in December 1955
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 17
    Sherratt, Peter Robert
    Managing Director born in January 1961
    Individual (39 offsprings)
    Officer
    2000-04-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 18
    Concannon, Susan Anne
    Managing Director born in July 1955
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Ferran, Eilis Veronica, Prof
    University Professor born in March 1962
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 20
    Jackson, George Harold
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 21
    Petersen, Albert Edmund
    Banking born in December 1945
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Bruderli, Hanspeter
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 26
    Coste, Thierry
    Deputy Chief Executive born in September 1942
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 27
    Filippi, Charles Henri
    Banker born in August 1952
    Individual (7 offsprings)
    Officer
    2001-10-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 28
    Boets, Ingeborg Johanna Dagny Laurent
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 29
    Orgill, Richard Michael James
    Global Head Corp.Hsbc Hlgs Plc born in October 1938
    Individual (13 offsprings)
    Officer
    1995-06-19 ~ 2001-10-13
    OF - Director → CIF 0
  • 30
    Alexander, Mark
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Kirsch, Raymond
    President Bceelux born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-09-29
    OF - Director → CIF 0
  • 32
    Hallberg, Rolf A Son
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-06-27
    OF - Director → CIF 0
  • 33
    Davies, Stephen Arthur James
    Investment Banking born in April 1962
    Individual (10 offsprings)
    Officer
    2009-10-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 34
    Stuart, Oliver Jason
    Banker born in April 1971
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 35
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (30 offsprings)
    Officer
    2002-09-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Nyblaeus, Nils-fredrik
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 37
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    1995-09-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 38
    Marion, Francois Jean
    Deputy Ceo, Cacib born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Staub, Walter
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-07-09
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Stewart, John Ashley
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2008-09-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 43
    Watanabe, Yasushi
    Banks Management born in April 1952
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 44
    Autheman, Marc Antoine
    Independent Financial Adviser born in August 1954
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 45
    Fan, Xiaomei
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 46
    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
  • 47
    Imboden, Stefan
    Banking Manager born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-12-20
    OF - Director → CIF 0
  • 48
    Berthezene, Michel
    Cd born in November 1944
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 49
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-09
    OF - Director → CIF 0
  • 50
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2007-03-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 51
    Bodart, Paul Anne
    Banking born in January 1953
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 52
    Devine, John
    . born in November 1958
    Individual (53 offsprings)
    Officer
    2014-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 53
    Keaney, Timothy Francis
    Chief Executive Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2012-07-12
    OF - Director → CIF 0
  • 54
    Fujii, Juntaro
    Banking born in February 1945
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2000-09-24
    OF - Director → CIF 0
  • 55
    Post, Herschel
    Banker born in October 1939
    Individual (35 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 (35 offsprings)
    2006-10-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 56
    Theodore, Jean Francois
    Chairman born in December 1946
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2010-02-18
    OF - Director → CIF 0
  • 57
    Bullock, Gary Clifford
    Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2000-09-24 ~ 2002-09-29
    OF - Director → CIF 0
  • 58
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 59
    Lenson, Mitchel Andrew
    Banking born in September 1954
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 60
    Schofield, John Marcus
    Banker born in March 1958
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 61
    Ugeux, Georges
    President born in April 1945
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 62
    Tomkinson, Stephen James
    Investment Banker born in January 1960
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 63
    Slumbers, Martin
    Chartered Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2008-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 64
    Spiegel, Steven
    President born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-09-20
    OF - Director → CIF 0
  • 65
    Bisignano, Frank
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 66
    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
  • 67
    Henderson, Neil Thomas
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 68
    Kanayasu, Akihiro
    Banks Management born in August 1959
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 69
    Abell, John Norman
    Investment Dealer born in September 1931
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-09-27
    OF - Director → CIF 0
  • 70
    Schaack, Christian
    Banking born in March 1958
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 71
    Balsiger, Ernst
    Banker born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-06-27
    OF - Director → CIF 0
  • 72
    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
  • 73
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    2006-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 74
    Martin, Neil
    Banking born in February 1962
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 75
    Decongelio, Frank
    Investment Banking born in November 1948
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 76
    Steers, Ian Sydney
    Company Director born in September 1928
    Individual (7 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-03-16
    OF - Director → CIF 0
  • 77
    Black, Charlotte Mary
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 78
    Martin, Francisco De Borja
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 79
    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
  • 80
    Watanabe, Akira
    Investment Banker born in November 1948
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 81
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 82
    Lakefield, Bruce Richard
    Investment Banker born in January 1944
    Individual (17 offsprings)
    Officer
    1995-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 83
    Patterson, Michael Ellmore
    Vice Chairman & Director J.P. born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-01-30
    OF - Director → CIF 0
  • 84
    Ruud, Tom
    Group Cfo born in October 1950
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 85
    Delaporte, Jean Jacques
    Bank Director born in January 1948
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 86
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 87
    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
  • 88
    Kawamura, Masato
    Banker born in July 1945
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 89
    Ishii, Junichi
    Managing Director And Ceo born in February 1963
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 90
    Miecret, Philippe
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1998-11-19
    OF - Director → CIF 0
  • 91
    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
  • 92
    Chagnon, Yannick
    Banker born in September 1947
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 93
    Thomas, Arthur
    Chief Operating Officer born in February 1947
    Individual (1 offspring)
    Officer
    (before 1994-09-23) ~ 2002-09-06
    OF - Director → CIF 0
  • 94
    Colle, Patrick
    Bp2s General Manager born in December 1959
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 95
    Wymeersch, Eddy Omer Laurent Therese
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 96
    Imaki, Yasufumi
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 97
    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
  • 98
    Carey, Anthony Martin
    Chief Operating Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 99
    Singh, Satvinder
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 100
    Carter, Marshall Nichols
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 101
    Kikuchi, Hidetoshi
    Banks Management born in October 1951
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 102
    Beqaj, Jim Kujtim
    Investment Banker born in August 1954
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1993-07-09
    OF - Director → CIF 0
  • 103
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (47 offsprings)
    Officer
    2003-03-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 104
    Isaac, Thomas William David
    Banker born in January 1963
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 105
    Evans, Richard Christopher Sydney
    Banker born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 106
    Breuer, Rolf-ernst, Dr
    Chairman born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-04-20
    OF - Director → CIF 0
  • 107
    Keehner, Michael Arthur Miller
    Investment Banker born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-07-08
    OF - Director → CIF 0
  • 108
    Cowan, Michael Richard
    Chief Administrative Officer born in July 1953
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1994-09-23
    OF - Director → CIF 0
  • 109
    Malochet, Jean
    Head Of Custody born in July 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 110
    Closier, Alain
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 111
    La Salla, Francis
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 112
    Harada, Naomi
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-07-09
    OF - Director → CIF 0
  • 113
    Dralans, Erik Edward Sidonius
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 114
    Hattori, Tsutomu
    Executive Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 115
    Butcher, Andrew Keith
    Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 116
    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
  • 117
    Brogan Higgins, William Gordon
    Banker born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 118
    Suzuki, Tsutomu
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 119
    Liu, Xiaochi
    Deputy Director-General born in February 1964
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 120
    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
  • 121
    Hlubek, Mathias Erich Herrmann
    Independent Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 122
    Hennebelle, Isabelle, Ms.
    . born in December 1972
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-04-14
    OF - Director → CIF 0
  • 123
    Papiasse, Alain
    Member Of Executive Committee born in April 1955
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 124
    Zubaida, Sabah Daoud
    Banker born in July 1949
    Individual (14 offsprings)
    Officer
    2004-02-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 125
    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
  • 126
    Liddell, Roger Alexander
    Investment Banker born in September 1956
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 127
    Bayot, Mark Felix Simon
    Bank General Manager born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-19
    OF - Director → CIF 0
  • 128
    Finders, Harold Herman Charles
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 129
    Gubert, John Stephen
    Banking born in November 1945
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 130
    Moriguchi, Takahiro
    Banker born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-04-15
    OF - Director → CIF 0
  • 131
    Murray, Andrew James
    Banking born in December 1978
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 132
    Furse, Clara Hedwig Frances, Dame
    Ceo born in September 1957
    Individual (24 offsprings)
    Officer
    2002-09-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 133
    Lamberti, Hermann-josef
    Man.Director Of Deutsche Bank born in February 1956
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 134
    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
  • 135
    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
  • 136
    Winters, Charles Francis
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 137
    De Saussure, Jacques
    Banker born in February 1952
    Individual (7 offsprings)
    Officer
    1993-07-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 138
    Adriaansens, Theodoor Marie Theresia
    Executive Vice President born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-09-26
    OF - Director → CIF 0
  • 139
    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
  • 140
    Winckler, Andrew
    Partner Ernst & Young Llp born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 141
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 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 FC025700
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-03-06
    33 Cannon Street, London
    Dissolved Corporate (8 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    TASKIZE LIMITED
    07921239
    Level 23 1 Leadenhall Street, London, United Kingdom
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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