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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
    Decongelio, Frank
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Delaporte, Jean Jacques
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Stuart, Oliver Jason
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Fan, Xiaomei
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Perna, Thomas Joseph
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 7
    Carter, Marshall Nichols
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Gubert, John Stephen
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Burke, Cian David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-05-19
    OF - Director → CIF 0
  • 10
    La Salla, Francis
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Kirsch, Raymond
    Born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-09-29
    OF - Director → CIF 0
  • 12
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2003-03-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Abell, John Norman
    Born in September 1931
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-09-27
    OF - Director → CIF 0
  • 14
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2007-03-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    Falconi, Lionello
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2000-04-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 17
    Howell, Timothy
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 18
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Bruderli, Hanspeter
    Born in October 1949
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Stewart, John Ashley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2008-09-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 22
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Liu, Xiaochi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 24
    Colle, Patrick
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 25
    Spiegel, Steven
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-09-20
    OF - Director → CIF 0
  • 26
    Verdickt, Jean Jacques
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2002-09-29
    OF - Director → CIF 0
    2007-10-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Bayot, Mark Felix Simon
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-19
    OF - Director → CIF 0
  • 28
    Slumbers, Martin
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2008-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 30
    Alexander, Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Fujii, Juntaro
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2000-09-24
    OF - Director → CIF 0
  • 32
    Papiasse, Alain
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 33
    Zubaida, Sabah Daoud
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2004-02-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 34
    Obata, Katsunori
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 35
    Crammond, John David
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
  • 36
    Serafini, Hester Christina
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-11-20
    OF - Director → CIF 0
  • 37
    Evans, Richard Christopher Sydney
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 38
    Suzuki, Sota
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Furse, Clara Hedwig Frances, Dame
    Ceo born in September 1957
    Individual (24 offsprings)
    Officer
    2002-09-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 40
    Orgill, Richard Michael James
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1995-06-19 ~ 2001-10-13
    OF - Director → CIF 0
  • 41
    De Bievre, Louis Desire Jean Isidore Charles
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 42
    Ferran, Eilis Veronica, Prof
    University Professor born in March 1962
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 43
    Prigent, Bruno Yves Jacki
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 44
    Kawamura, Masato
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Butcher, Andrew Keith
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 46
    Autheman, Marc Antoine
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 47
    Geebels, Koenraad Mathieu Karel
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 48
    Threadgold, Michael Andrew
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 49
    Harada, Naomi
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-07-09
    OF - Director → CIF 0
  • 50
    Fenoglio, Mary Margaret
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2003-11-14
    OF - Director → CIF 0
    2004-07-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 51
    Watanabe, Yasushi
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 52
    Bodart, Paul Anne
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 53
    Lenson, Mitchel Andrew
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 54
    Wymeersch, Eddy Omer Laurent Therese
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 55
    Hlubek, Mathias Erich Herrmann
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 56
    Schofield, John Marcus
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 57
    Adriaansens, Theodoor Marie Theresia
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-09-26
    OF - Director → CIF 0
  • 58
    Antonellis, Joseph Cesidio
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2015-05-04
    OF - Director → CIF 0
  • 59
    Patterson, Michael Ellmore
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-01-30
    OF - Director → CIF 0
  • 60
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 61
    Finders, Harold Herman Charles
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 62
    Winters, Charles Francis
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 63
    Bisignano, Frank
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 64
    Dralans, Erik Edward Sidonius
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 65
    Bullock, Gary Clifford
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2000-09-24 ~ 2002-09-29
    OF - Director → CIF 0
  • 66
    Oya, Nobuo
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 67
    Filippi, Charles Henri
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2001-10-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 68
    Moriguchi, Takahiro
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-04-15
    OF - Director → CIF 0
  • 69
    Coste, Thierry
    Born in September 1942
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 70
    Black, Charlotte Mary
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 71
    Steers, Ian Sydney
    Born in September 1928
    Individual (7 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-03-16
    OF - Director → CIF 0
  • 72
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 73
    Van Tets, Rijnhard Willem Ferdinand
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-09-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 74
    Langlais, Catherine Elisabeth
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 75
    Petersen, Albert Edmund
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 76
    Balsiger, Ernst
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-06-27
    OF - Director → CIF 0
  • 77
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1992-09-20 ~ 1995-04-28
    OF - Director → CIF 0
    1995-06-19 ~ 2000-09-24
    OF - Director → CIF 0
    2006-10-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 78
    Schaack, Christian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 79
    Douglas, Drew Arthur
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 80
    Staub, Walter
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-07-09
    OF - Director → CIF 0
  • 81
    Kanayasu, Akihiro
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 82
    Lamberti, Hermann-josef
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 83
    Hennebelle, Isabelle, Ms.
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-04-14
    OF - Director → CIF 0
  • 84
    Horie, Toru
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 85
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2012-07-12
    OF - Director → CIF 0
  • 86
    Isaac, Thomas William David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 87
    Singh, Satvinder
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 88
    Tomkinson, Stephen James
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 89
    Chagnon, Yannick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 90
    Zwick, Claude
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-04-28
    OF - Director → CIF 0
  • 91
    Thomas, Arthur
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1994-09-23) ~ 2002-09-06
    OF - Director → CIF 0
  • 92
    Berthezene, Michel
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 93
    Marion, Francois Jean
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 94
    Beqaj, Jim Kujtim
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 1993-07-09
    OF - Director → CIF 0
  • 95
    Levy-garboua, Vivien Joseph
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 96
    Malochet, Jean
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 97
    Orsatelli, Anthony
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 98
    Wicks, Nigel Leonard, Sir
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2002-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 99
    Cronje, Andries Petrus
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 100
    Cowan, Michael Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1994-09-23
    OF - Director → CIF 0
  • 101
    Ruud, Tom
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 102
    Martin, Francisco De Borja
    Born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 103
    Kurabe, Masashi
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2017-07-23
    OF - Director → CIF 0
  • 104
    Imboden, Stefan
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-12-20
    OF - Director → CIF 0
  • 105
    Theodore, Jean Francois
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2010-02-18
    OF - Director → CIF 0
  • 106
    De Saussure, Jacques
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1993-07-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 107
    Hallberg, Rolf A Son
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-06-27
    OF - Director → CIF 0
  • 108
    Brogan Higgins, William Gordon
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2006-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 109
    Harada, Hiroaki
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 110
    Murray, Andrew James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 111
    Breuer, Rolf-ernst, Dr
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-04-20
    OF - Director → CIF 0
  • 112
    Henderson, Neil Thomas
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 113
    Nyblaeus, Nils-fredrik
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 114
    Imaki, Yasufumi
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 115
    Flismark, Bjorn
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 116
    Jackson, George Harold
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 117
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 118
    Carey, Anthony Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 119
    Miecret, Philippe
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1998-11-19
    OF - Director → CIF 0
  • 120
    Keehner, Michael Arthur Miller
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-07-08
    OF - Director → CIF 0
  • 121
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2014-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 122
    Davies, Stephen Arthur James
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 123
    Watanabe, Akira
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 124
    Ishii, Junichi
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 125
    Closier, Alain
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 126
    Gerard, Pierre Joseph (peter)
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 127
    Boets, Ingeborg Johanna Dagny Laurent
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 128
    Johnston, Peter Thomas
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 129
    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
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 130
    Kikuchi, Hidetoshi
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 131
    Suzuki, Tsutomu
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 132
    Marson, Jacques Philippe
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 133
    Hattori, Tsutomu
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 134
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2006-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 135
    Winckler, Andrew
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 136
    Mcgowan, John Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-09
    OF - Director → CIF 0
  • 137
    Passacantando, Franco
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-11-20
    OF - Director → CIF 0
  • 138
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 139
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2002-09-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 140
    Ugeux, Georges
    Born in April 1945
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 141
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 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
  • EUROCLEAR PLC
    S
    Registered number 01060802
    33, Cannon Street, London, England, EC4M 5SB
    Public Limited Company in Cardiff, England & Wales
    CIF 4 CIF 5
    Public Limited Company in Companies House, England And Wales
    CIF 6
    Public Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 7 CIF 8 CIF 9
  • EUROCLEAR PLC
    S
    Registered number 01060802
    33 Cannon Street, London, United Kingdom, EC4M 5SB
    Private Limited Company in Companies House, England And Wales
    CIF 10
    Public Limited Company in Companies House, United Kingdom
    CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    EC NOMINEES LIMITED
    - now 02020401
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    63 Coleman Street, London, United Kingdom
    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
    63 Coleman 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
    63 Coleman Street, London, United Kingdom
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    EUROCLEAR NOMINEES LIMITED
    - now 02369969
    MGT-EOC NOMINEES LIMITED - 2000-03-08
    TRUSHELFCO (NO. 1443) LIMITED - 1989-09-29
    63 Coleman Street, London, United Kingdom
    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
    63 Coleman Street, London, United Kingdom
    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
    63 Coleman Street, London, England
    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
    63 Coleman Street, London, United Kingdom
    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, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    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
    TASKIZE LIMITED
    07921239
    Level 23, 1 Leadenhall Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.