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
    Autheman, Marc Antoine
    Independent Financial Adviser born in August 1954
    Individual (1 offspring)
    Officer
    2012-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nyblaeus, Nils-fredrik
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    2010-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 139
  • 1
    Sherratt, Peter Robert
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 2
    Abell, John Norman
    Investment Dealer born in September 1931
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 3
    Singh, Satvinder
    Banker born in November 1970
    Individual
    Officer
    2013-06-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Bullock, Gary Clifford
    Banker born in February 1960
    Individual
    Officer
    2000-09-24 ~ 2002-09-29
    OF - Director → CIF 0
  • 5
    Decongelio, Frank
    Investment Banking born in November 1948
    Individual
    Officer
    1994-12-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Kanayasu, Akihiro
    Banks Management born in August 1959
    Individual
    Officer
    2008-04-05 ~ 2010-04-02
    OF - Director → CIF 0
  • 7
    Suzuki, Sota
    Md, Mitsubishi Ufj Investor Services, Luxembourg born in November 1965
    Individual
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Stuart, Oliver Jason
    Banker born in April 1971
    Individual
    Officer
    2018-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Colle, Patrick
    Bp2s General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Marion, Francois Jean
    Deputy Ceo, Cacib born in January 1958
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Van Tets, Rijnhard Willem Ferdinand
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    Spiegel, Steven
    President born in February 1945
    Individual
    Officer
    ~ 1992-09-20
    OF - Director → CIF 0
  • 13
    Miecret, Philippe
    General Manager born in February 1947
    Individual
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 14
    Ugeux, Georges
    President born in April 1945
    Individual
    Officer
    1992-07-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 15
    Keehner, Michael Arthur Miller
    Investment Banker born in November 1943
    Individual
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 16
    Berthezene, Michel
    Cd born in November 1944
    Individual
    Officer
    2008-03-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 17
    Boets, Ingeborg Johanna Dagny Laurent
    Director born in June 1962
    Individual
    Officer
    2014-04-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 18
    Moriguchi, Takahiro
    Banker born in May 1944
    Individual
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 19
    Orgill, Richard Michael James
    Global Head Corp.Hsbc Hlgs Plc born in October 1938
    Individual
    Officer
    1995-06-19 ~ 2001-10-13
    OF - Director → CIF 0
  • 20
    Watanabe, Yasushi
    Banks Management born in April 1952
    Individual
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Isaac, Thomas William David
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 22
    Flismark, Bjorn
    Banker born in January 1948
    Individual
    Officer
    1994-06-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Delaporte, Jean Jacques
    Bank Director born in January 1948
    Individual
    Officer
    2002-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Davies, Stephen Arthur James
    Investment Banking born in April 1962
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 25
    Slumbers, Martin
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Alexander, Mark
    Managing Director born in December 1961
    Individual
    Officer
    2002-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Chagnon, Yannick
    Banker born in September 1947
    Individual
    Officer
    1998-11-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 28
    Antonellis, Joseph Cesidio
    Vice Chairman State Street Cor born in November 1954
    Individual
    Officer
    2003-12-11 ~ 2015-05-04
    OF - Director → CIF 0
  • 29
    Stewart, John Ashley
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 30
    Bisignano, Frank
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 31
    Concannon, Susan Anne
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 32
    Obata, Katsunori
    Md & Ceo, Mizuho Trust & Banking (Luxembourg) S.A. born in January 1967
    Individual
    Officer
    2018-09-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 33
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 34
    Coste, Thierry
    Deputy Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Cronje, Andries Petrus
    Chief Operating Officer, Global Banking & Markets born in December 1965
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 36
    Petersen, Albert Edmund
    Banking born in December 1945
    Individual
    Officer
    1998-09-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 37
    Kikuchi, Hidetoshi
    Banks Management born in October 1951
    Individual
    Officer
    2002-09-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 38
    Hennebelle, Isabelle, Ms.
    . born in December 1972
    Individual
    Officer
    2014-10-16 ~ 2017-04-14
    OF - Director → CIF 0
  • 39
    De Bievre, Louis Desire Jean Isidore Charles
    Banker born in August 1937
    Individual
    Officer
    1993-09-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 40
    Kurabe, Masashi
    Deputy Md Of Mitsubishi Ufj Global Custody S.A. born in October 1964
    Individual
    Officer
    2014-10-16 ~ 2017-07-23
    OF - Director → CIF 0
  • 41
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 42
    Oya, Nobuo
    Banker born in June 1949
    Individual
    Officer
    2001-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 43
    Henderson, Neil Thomas
    Banker born in February 1951
    Individual
    Officer
    2003-01-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 44
    Winckler, Andrew
    Partner Ernst & Young Llp born in January 1949
    Individual
    Officer
    2003-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 45
    Steers, Ian Sydney
    Company Director born in September 1928
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 46
    Lakefield, Bruce Richard
    Investment Banker born in January 1944
    Individual
    Officer
    1995-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 47
    Murray, Andrew James
    Banking born in December 1978
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 48
    Schofield, John Marcus
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 49
    Finders, Harold Herman Charles
    Managing Director born in November 1955
    Individual
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 50
    Suzuki, Tsutomu
    Banker born in February 1966
    Individual
    Officer
    2016-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 51
    Perna, Thomas Joseph
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 52
    Lamberti, Hermann-josef
    Man.Director Of Deutsche Bank born in February 1956
    Individual
    Officer
    1999-04-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 53
    Zubaida, Sabah Daoud
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 54
    Watanabe, Akira
    Investment Banker born in November 1948
    Individual
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 55
    Balsiger, Ernst
    Banker born in April 1939
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 56
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 57
    Fenoglio, Mary Margaret
    Management born in March 1949
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-11-14
    OF - Director → CIF 0
    Fenoglio, Mary Margaret
    Banker born in March 1949
    Individual (1 offspring)
    2004-07-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 58
    Serafini, Hester Christina
    President And Coo Of Ice Clear Us born in June 1969
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2018-11-20
    OF - Director → CIF 0
  • 59
    Threadgold, Michael Andrew
    Risk Manager born in February 1950
    Individual
    Officer
    2007-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 60
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 61
    Harada, Hiroaki
    Banks Management born in December 1955
    Individual
    Officer
    2006-03-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 62
    Papiasse, Alain
    Member Of Executive Committee born in April 1955
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 63
    Bayot, Mark Felix Simon
    Bank General Manager born in October 1937
    Individual
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 64
    Devine, John
    . born in November 1958
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 65
    De Saussure, Jacques
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 66
    Zwick, Claude
    Banker born in March 1941
    Individual
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 67
    Schaack, Christian
    Banking born in March 1958
    Individual
    Officer
    2003-05-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 68
    Imaki, Yasufumi
    Banker born in October 1948
    Individual
    Officer
    2000-09-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 69
    Cowan, Michael Richard
    Chief Administrative Officer born in July 1953
    Individual
    Officer
    1992-12-09 ~ 1994-09-23
    OF - Director → CIF 0
  • 70
    Martin, Francisco De Borja
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 71
    Douglas, Drew Arthur
    Co Head Hsbc Securities Services born in May 1970
    Individual
    Officer
    2010-09-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 72
    Langlais, Catherine Elisabeth
    General Counsel At Euronext born in June 1956
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 73
    Gerard, Pierre Joseph (peter)
    Member Of The Divisional Board born in February 1947
    Individual
    Officer
    1998-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 74
    Brogan Higgins, William Gordon
    Banker born in April 1959
    Individual
    Officer
    2006-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 75
    Ishii, Junichi
    Managing Director And Ceo born in February 1963
    Individual
    Officer
    2008-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 76
    Levy-garboua, Vivien Joseph
    Senior Advisor Bnp Paribas born in November 1947
    Individual
    Officer
    2010-04-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 77
    Wicks, Nigel Leonard, Sir
    Chairman Of The Board born in June 1940
    Individual
    Officer
    2002-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 78
    Falconi, Lionello
    Individual
    Officer
    1999-04-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 79
    Malochet, Jean
    Head Of Custody born in July 1947
    Individual
    Officer
    2001-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 80
    Tupker, Arie Christian
    Chairman Board Of Directors born in February 1944
    Individual
    Officer
    1997-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 81
    Jackson, George Harold
    Individual
    Officer
    1992-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 82
    Kirsch, Raymond
    President Bceelux born in January 1942
    Individual
    Officer
    ~ 2002-09-29
    OF - Director → CIF 0
  • 83
    Ferran, Eilis Veronica, Professor
    University Professor born in March 1962
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 84
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 85
    Dralans, Erik Edward Sidonius
    Banker born in March 1949
    Individual
    Officer
    2009-06-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 86
    Staub, Walter
    Company Director born in August 1928
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 87
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 88
    Marson, Jacques Philippe
    President Bnp Paribas Securiti born in January 1951
    Individual
    Officer
    2001-01-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 89
    Liddell, Roger Alexander
    Investment Banker born in September 1956
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 90
    Breuer, Rolf-ernst, Dr
    Chairman born in November 1937
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 91
    Keaney, Timothy Francis
    Chief Executive Officer born in July 1961
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2012-07-12
    OF - Director → CIF 0
  • 92
    Large, Andrew Mcleod Brooks, Sir
    Deputy Chairman Barclays Plc born in August 1942
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2000-03-10
    OF - Director → CIF 0
  • 93
    Fujii, Juntaro
    Banking born in February 1945
    Individual
    Officer
    1998-09-14 ~ 2000-09-24
    OF - Director → CIF 0
  • 94
    Fan, Xiaomei
    Managing Director born in February 1965
    Individual
    Officer
    2016-11-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 95
    Johnston, Peter Thomas
    M D Goldman Sachs & Co born in August 1962
    Individual
    Officer
    2006-03-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 96
    Horie, Toru
    Managing Director And Chief Executive Officer born in July 1964
    Individual
    Officer
    2012-04-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 97
    Crammond, John David
    Investment Banker born in October 1955
    Individual
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
  • 98
    Filippi, Charles Henri
    Banker born in August 1952
    Individual
    Officer
    2001-10-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 99
    Harada, Naomi
    Banker born in September 1958
    Individual
    Officer
    2006-05-24 ~ 2008-07-09
    OF - Director → CIF 0
  • 100
    Orsatelli, Anthony
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 101
    Verdickt, Jean Jacques
    Managing Director Fortis Bank born in July 1944
    Individual
    Officer
    1995-06-19 ~ 2002-09-29
    OF - Director → CIF 0
    Verdickt, Jean Jacques
    Engineer born in July 1944
    Individual
    2007-10-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 102
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 103
    Bodart, Paul Anne
    Banking born in January 1953
    Individual
    Officer
    2004-12-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 104
    Carey, Anthony Martin
    Chief Operating Officer born in April 1962
    Individual
    Officer
    2016-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 105
    Post, Herschel
    Banker born in October 1939
    Individual (1 offspring)
    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 (1 offspring)
    2006-10-08 ~ 2011-05-19
    OF - Director → CIF 0
  • 106
    Butcher, Andrew Keith
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 107
    Adriaansens, Theodoor Marie Theresia
    Executive Vice President born in August 1931
    Individual
    Officer
    ~ 1993-09-26
    OF - Director → CIF 0
  • 108
    Wymeersch, Eddy Omer Laurent Therese
    Born in August 1943
    Individual
    Officer
    2011-07-20 ~ 2017-07-19
    OF - Director → CIF 0
  • 109
    Hattori, Tsutomu
    Executive Vice President born in May 1963
    Individual
    Officer
    2010-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 110
    Mostrey, Godelieve Rachel Lucie
    Banker born in September 1960
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2017-12-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 111
    Bruderli, Hanspeter
    Director born in October 1949
    Individual
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 112
    Liu, Xiaochi
    Deputy Director-General born in February 1964
    Individual
    Officer
    2013-07-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 113
    Passacantando, Franco
    Senior Fellow School Of European Political Economy born in August 1947
    Individual
    Officer
    2015-02-10 ~ 2018-11-20
    OF - Director → CIF 0
  • 114
    Evans, Richard Christopher Sydney
    Banker born in August 1960
    Individual
    Officer
    2006-03-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 115
    Winters, Charles Francis
    Banker born in December 1955
    Individual
    Officer
    2005-09-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 116
    Gubert, John Stephen
    Banking born in November 1945
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 117
    Imboden, Stefan
    Banking Manager born in October 1942
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 118
    Furse, Clara Hedwig Frances, Dame
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 119
    La Salla, Francis
    Director born in November 1963
    Individual
    Officer
    2012-09-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 120
    Black, Charlotte Mary
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 121
    Beqaj, Jim Kujtim
    Investment Banker born in August 1954
    Individual
    Officer
    1991-09-27 ~ 1993-07-09
    OF - Director → CIF 0
  • 122
    Nicol, David Richardson
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 123
    Tomkinson, Stephen James
    Investment Banker born in January 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 124
    Hallberg, Rolf A Son
    Company Director born in March 1926
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 125
    Closier, Alain
    Banker born in March 1952
    Individual
    Officer
    2004-02-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 126
    Theodore, Jean Francois
    Chairman born in December 1946
    Individual
    Officer
    2001-01-10 ~ 2010-02-18
    OF - Director → CIF 0
  • 127
    Hlubek, Mathias Erich Herrmann
    Independent Consultant born in November 1963
    Individual
    Officer
    2011-09-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 128
    Kawamura, Masato
    Banker born in July 1945
    Individual
    Officer
    1992-04-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 129
    Ruud, Tom
    Group Cfo born in October 1950
    Individual
    Officer
    2008-12-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 130
    Thomas, Arthur
    Chief Operating Officer born in February 1947
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 131
    Lenson, Mitchel Andrew
    Banking born in September 1954
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 132
    Carter, Marshall Nichols
    Banker born in April 1940
    Individual
    Officer
    1994-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 133
    Howell, Timothy
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 134
    Martin, Neil
    Banking born in February 1962
    Individual
    Officer
    2009-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 135
    Patterson, Michael Ellmore
    Vice Chairman & Director J.P. born in March 1942
    Individual
    Officer
    ~ 2003-01-30
    OF - Director → CIF 0
  • 136
    Burke, Cian David
    Head Of Hsbc Securities Services born in November 1965
    Individual
    Officer
    2015-02-10 ~ 2018-05-19
    OF - Director → CIF 0
  • 137
    Geebels, Koenraad Mathieu Karel
    Individual
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 138
    Prigent, Bruno Yves Jacki
    Global Head Of Securities Services born in January 1956
    Individual
    Officer
    2012-04-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 139
    2 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 PLC - 2018-11-20
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
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 PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    Registered number 01060802
    33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 1972-07-07 and dissolved on 2020-01-07 (47 years 6 months). The company status is Dissolved.
    CIF 0
  • EUROCLEAR PLC
    S
    Registered number missing
    33, Cannon Street, London, England, EC4M 5SB
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-10 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    33 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved Corporate (2 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
    33 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    MGT-EOC NOMINEES LIMITED - 2000-03-08
    TRUSHELFCO (NO. 1443) LIMITED - 1989-09-29
    33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    JPM SAL PENSION NOMINEES LTD. - 2000-08-24
    TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
    33 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    33 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
    2017-05-09 ~ 2018-12-05
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Watling House, 33 Cannon Street, London
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.