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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nyblaeus, Nils-fredrik
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Autheman, Marc Antoine
    Independent Financial Adviser born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 139
  • 1
    Crammond, John David
    Investment Banker born in October 1955
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
  • 2
    Oya, Nobuo
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Imaki, Yasufumi
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 2000-09-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Coste, Thierry
    Deputy Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Kawamura, Masato
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Theodore, Jean Francois
    Chairman born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2010-02-18
    OF - Director → CIF 0
  • 8
    Martin, Neil
    Banking born in February 1962
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Geebels, Koenraad Mathieu Karel
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Patterson, Michael Ellmore
    Vice Chairman & Director J.P. born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Tupker, Arie Christian
    Chairman Board Of Directors born in February 1944
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Filippi, Charles Henri
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2001-10-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Wicks, Nigel Leonard, Sir
    Chairman Of The Board born in June 1940
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Beqaj, Jim Kujtim
    Investment Banker born in August 1954
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1993-07-09
    OF - Director → CIF 0
  • 15
    Fujii, Juntaro
    Banking born in February 1945
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-09-24
    OF - Director → CIF 0
  • 16
    Carey, Anthony Martin
    Chief Operating Officer born in April 1962
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    De Bievre, Louis Desire Jean Isidore Charles
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Antonellis, Joseph Cesidio
    Vice Chairman State Street Cor born in November 1954
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2015-05-04
    OF - Director → CIF 0
  • 19
    Stewart, John Ashley
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    La Salla, Francis
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    Alexander, Mark
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Ruud, Tom
    Group Cfo born in October 1950
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    Winckler, Andrew
    Partner Ernst & Young Llp born in January 1949
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 24
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 25
    Mostrey, Godelieve Rachel Lucie
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 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 (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Martin, Francisco De Borja
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 27
    Imboden, Stefan
    Banking Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 28
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Bisignano, Frank
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 30
    Staub, Walter
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 31
    Obata, Katsunori
    Md & Ceo, Mizuho Trust & Banking (Luxembourg) S.A. born in January 1967
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 32
    Spiegel, Steven
    President born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-20
    OF - Director → CIF 0
  • 33
    Bayot, Mark Felix Simon
    Bank General Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 34
    Keehner, Michael Arthur Miller
    Investment Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 35
    Slumbers, Martin
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Orgill, Richard Michael James
    Global Head Corp.Hsbc Hlgs Plc born in October 1938
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2001-10-13
    OF - Director → CIF 0
  • 37
    Horie, Toru
    Managing Director And Chief Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 38
    Steers, Ian Sydney
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 39
    Davies, Stephen Arthur James
    Investment Banking born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 40
    Miecret, Philippe
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 41
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 42
    Langlais, Catherine Elisabeth
    General Counsel At Euronext born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 43
    Flismark, Bjorn
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 44
    Breuer, Rolf-ernst, Dr
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 45
    Winters, Charles Francis
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2005-09-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 46
    Brogan Higgins, William Gordon
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2006-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Closier, Alain
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 49
    Devine, John
    . born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 50
    Bruderli, Hanspeter
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 51
    Lakefield, Bruce Richard
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 52
    Verdickt, Jean Jacques
    Managing Director Fortis Bank born in July 1944
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2002-09-29
    OF - Director → CIF 0
    Verdickt, Jean Jacques
    Engineer born in July 1944
    Individual
    icon of calendar 2007-10-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 53
    Serafini, Hester Christina
    President And Coo Of Ice Clear Us born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-20
    OF - Director → CIF 0
  • 54
    Concannon, Susan Anne
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 55
    Boets, Ingeborg Johanna Dagny Laurent
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 56
    Decongelio, Frank
    Investment Banking born in November 1948
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 57
    Carter, Marshall Nichols
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 58
    Bullock, Gary Clifford
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2000-09-24 ~ 2002-09-29
    OF - Director → CIF 0
  • 59
    Post, Herschel
    Banker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-20 ~ 1995-04-28
    OF - Director → CIF 0
    icon of calendar 1995-06-19 ~ 2000-09-24
    OF - Director → CIF 0
    Post, Herschel
    Company Director born in October 1939
    Individual (1 offspring)
    icon of calendar 2006-10-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 60
    Douglas, Drew Arthur
    Co Head Hsbc Securities Services born in May 1970
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 61
    Lamberti, Hermann-josef
    Man.Director Of Deutsche Bank born in February 1956
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 62
    Delaporte, Jean Jacques
    Bank Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 63
    Chagnon, Yannick
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 64
    Sherratt, Peter Robert
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 65
    Evans, Richard Christopher Sydney
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 66
    Johnston, Peter Thomas
    M D Goldman Sachs & Co born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 67
    Falconi, Lionello
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 68
    Furse, Clara Hedwig Frances, Dame
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 69
    Suzuki, Tsutomu
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 70
    Hennebelle, Isabelle, Ms.
    . born in December 1972
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-04-14
    OF - Director → CIF 0
  • 71
    Kurabe, Masashi
    Deputy Md Of Mitsubishi Ufj Global Custody S.A. born in October 1964
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-07-23
    OF - Director → CIF 0
  • 72
    Moriguchi, Takahiro
    Banker born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 73
    Hallberg, Rolf A Son
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 74
    Colle, Patrick
    Bp2s General Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 75
    Orsatelli, Anthony
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 76
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 77
    Liddell, Roger Alexander
    Investment Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 78
    Abell, John Norman
    Investment Dealer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 79
    Isaac, Thomas William David
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 80
    Finders, Harold Herman Charles
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 81
    Petersen, Albert Edmund
    Banking born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 82
    Kanayasu, Akihiro
    Banks Management born in August 1959
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 83
    Papiasse, Alain
    Member Of Executive Committee born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 84
    Harada, Naomi
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2008-07-09
    OF - Director → CIF 0
  • 85
    Hattori, Tsutomu
    Executive Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Burke, Cian David
    Head Of Hsbc Securities Services born in November 1965
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-05-19
    OF - Director → CIF 0
  • 87
    Henderson, Neil Thomas
    Banker born in February 1951
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 88
    Watanabe, Akira
    Investment Banker born in November 1948
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 89
    Ishii, Junichi
    Managing Director And Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 90
    Lenson, Mitchel Andrew
    Banking born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 91
    Marson, Jacques Philippe
    President Bnp Paribas Securiti born in January 1951
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 92
    Adriaansens, Theodoor Marie Theresia
    Executive Vice President born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-26
    OF - Director → CIF 0
  • 93
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 94
    Malochet, Jean
    Head Of Custody born in July 1947
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 95
    Prigent, Bruno Yves Jacki
    Global Head Of Securities Services born in January 1956
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 96
    Kirsch, Raymond
    President Bceelux born in January 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-29
    OF - Director → CIF 0
  • 97
    Schaack, Christian
    Banking born in March 1958
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 98
    Levy-garboua, Vivien Joseph
    Senior Advisor Bnp Paribas born in November 1947
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 99
    Passacantando, Franco
    Senior Fellow School Of European Political Economy born in August 1947
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-11-20
    OF - Director → CIF 0
  • 100
    Harada, Hiroaki
    Banks Management born in December 1955
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 101
    Wymeersch, Eddy Omer Laurent Therese
    Born in August 1943
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 102
    Murray, Andrew James
    Banking born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 103
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 104
    Kikuchi, Hidetoshi
    Banks Management born in October 1951
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 105
    Howell, Timothy
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 106
    Gerard, Pierre Joseph (peter)
    Member Of The Divisional Board born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 107
    De Saussure, Jacques
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 108
    Thomas, Arthur
    Chief Operating Officer born in February 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-06
    OF - Director → CIF 0
  • 109
    Keaney, Timothy Francis
    Chief Executive Officer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-07-12
    OF - Director → CIF 0
  • 110
    Singh, Satvinder
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 111
    Watanabe, Yasushi
    Banks Management born in April 1952
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 112
    Nicol, David Richardson
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 113
    Large, Andrew Mcleod Brooks, Sir
    Deputy Chairman Barclays Plc born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 114
    Bodart, Paul Anne
    Banking born in January 1953
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 115
    Zwick, Claude
    Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 116
    Tomkinson, Stephen James
    Investment Banker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 117
    Ferran, Eilis Veronica, Prof
    University Professor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 118
    Marion, Francois Jean
    Deputy Ceo, Cacib born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 119
    Dralans, Erik Edward Sidonius
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 120
    Fenoglio, Mary Margaret
    Management born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2003-11-14
    OF - Director → CIF 0
    Fenoglio, Mary Margaret
    Banker born in March 1949
    Individual (1 offspring)
    icon of calendar 2004-07-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 121
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 122
    Hlubek, Mathias Erich Herrmann
    Independent Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 123
    Schofield, John Marcus
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 124
    Liu, Xiaochi
    Deputy Director-General born in February 1964
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 125
    Suzuki, Sota
    Md, Mitsubishi Ufj Investor Services, Luxembourg born in November 1965
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 126
    Stuart, Oliver Jason
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 127
    Fan, Xiaomei
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 128
    Black, Charlotte Mary
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 129
    Berthezene, Michel
    Cd born in November 1944
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 130
    Cronje, Andries Petrus
    Chief Operating Officer, Global Banking & Markets born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 131
    Gubert, John Stephen
    Banking born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 132
    Cowan, Michael Richard
    Chief Administrative Officer born in July 1953
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1994-09-23
    OF - Director → CIF 0
  • 133
    Zubaida, Sabah Daoud
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 134
    Ugeux, Georges
    President born in April 1945
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 135
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 136
    Butcher, Andrew Keith
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 137
    Jackson, George Harold
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 138
    Balsiger, Ernst
    Banker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 139
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-07-11 ~ 2013-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROCLEAR LIMITED

Previous names
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EUROCLEAR PLC - 2018-11-20
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EUROCLEAR LIMITED
    Info
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    Registered number 01060802
    icon of address33 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
    icon of address33, Cannon Street, London, England, EC4M 5SB
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    icon of address33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    FCB 1303 LIMITED - 1998-11-30
    icon of address33 Cannon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-10 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address33 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-12-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    JPM SAIM NOMINEES LTD. - 1999-10-15
    TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28
    icon of address33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    icon of address33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address33 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO. 1443) LIMITED - 1989-09-29
    MGT-EOC NOMINEES LIMITED - 2000-03-08
    icon of address33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address33 Cannon Street, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    JPM SAL PENSION NOMINEES LTD. - 2000-08-24
    TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
    icon of address33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address33 Cannon Street, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -12,488,924 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2018-12-05
    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
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    icon of addressWatling House, 33 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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