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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.