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 8
  • 1
    Goncalves De Almeida, Bruno Emanuel
    Director Of Regulatory And Financial Risks born in July 1982
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Breillout, Marc Andre
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bourvis, Thierry
    Financial Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Bridel, Claire Marie Michel
    Independent Non Executive Director born in August 1968
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Tobias Charles
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Marc Richard
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Lescop, Jean-baptiste
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Overlander, Michael
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Varsano, Serge
    President Of The Management born in August 1955
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Serge Versano
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Russell, Peter Sydney
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Pratt, Martin Joel
    Broker born in July 1972
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Krief, Serge
    Director born in November 1944
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 5
    Pecker, Suzanne
    Director born in February 1936
    Individual
    Officer
    ~ 1991-07-26
    OF - Director → CIF 0
  • 6
    Tunnell, Jonathan Frederick
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 7
    Lim, Tai Fung
    Director born in October 1941
    Individual
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 8
    Newman, Derek Anthony
    Investment Banker born in April 1944
    Individual
    Officer
    2001-02-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Lim, Kiam Leng
    Director born in July 1946
    Individual
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
  • 10
    Bohbot, Jean-luc
    Sugar Trader born in December 1968
    Individual
    Officer
    2007-03-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Kuras, Richard
    Broker born in February 1963
    Individual
    Officer
    2008-09-08 ~ 2009-11-09
    OF - Director → CIF 0
  • 12
    Goldwyn, Jeremy David
    Consultant born in October 1960
    Individual
    Officer
    2012-05-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Emery, Martin Edwin
    Chartered Accountant born in December 1942
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 14
    Benhamou, Max
    Chairman born in December 1930
    Individual
    Officer
    1994-11-24 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Botterill, John Herbert Reginald
    Director born in November 1935
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 16
    Dentoom, Nigel Kenneth
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Wong, Graham
    Company Director born in October 1955
    Individual
    Officer
    1992-08-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 18
    Denisty, Gilles
    Manager born in July 1948
    Individual
    Officer
    2000-02-29 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    James, Robert
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Demal, Sami Erza
    General Manager born in November 1948
    Individual
    Officer
    2004-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Dubarry, Danielle Francisca Marie
    Director born in July 1945
    Individual
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
  • 22
    Parker, Gavin Trevor
    Company Director born in June 1964
    Individual
    Officer
    2015-09-11 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SUCDEN FINANCIAL LIMITED

Previous names
SUCDEN (U.K.) LIMITED - 2008-11-18
COMFIN (COMMODITY & FINANCE) COMPANY LIMITED - 1985-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUCDEN FINANCIAL LIMITED
    Info
    SUCDEN (U.K.) LIMITED - 2008-11-18
    COMFIN (COMMODITY & FINANCE) COMPANY LIMITED - 1985-02-28
    Registered number 01095841
    Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ
    Private Limited Company incorporated on 1973-02-14 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SUCDEN FINANCIAL LIMITED
    S
    Registered number 01095841
    Plantation Place South, 3rd Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-26 ~ 2013-05-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.