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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 31
  • 1
    Emery, Martin Edwin
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Botterill, John Herbert Reginald
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Goncalves De Almeida, Bruno Emanuel
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Dubarry, Danielle Francisca Marie
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Newman, Derek Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    2001-02-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Bridel, Claire Marie Michel
    Independent Non Executive Director born in August 1968
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Wong, Graham
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 8
    Kuras, Richard
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Osborne, Tobias Charles
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Pratt, Martin Joel
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Goldwyn, Jeremy David
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Bailey, Marc Richard
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Bourvis, Thierry
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Lim, Kiam Leng
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1997-03-18
    OF - Director → CIF 0
  • 15
    Pecker, Suzanne
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1991-07-26
    OF - Director → CIF 0
  • 16
    Tunnell, Jonathan Frederick
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 17
    Breillout, Marc Andre
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Demal, Sami Erza
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Lim, Tai Fung
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-26
    OF - Director → CIF 0
  • 20
    Overlander, Michael
    Born in October 1951
    Individual (17 offsprings)
    Officer
    (before 1991-08-16) ~ now
    OF - Director → CIF 0
  • 21
    Bohbot, Jean-luc
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 22
    Coudray, Christine Marie-pierre Denise
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Parker, Gavin Trevor
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    Benhamou, Max
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2002-02-14
    OF - Director → CIF 0
  • 25
    Varsano, Serge
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Serge Versano
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    Denisty, Gilles
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-01-08
    OF - Director → CIF 0
  • 27
    Lescop, Jean-baptiste
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 28
    Krief, Serge
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-11-24
    OF - Director → CIF 0
  • 29
    Russell, Peter Sydney
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 30
    Dentoom, Nigel Kenneth
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    James, Robert
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

SUCDEN FINANCIAL LIMITED

Period: 2008-11-18 ~ now
Company number: 01095841
Registered names
SUCDEN FINANCIAL LIMITED - now
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 - 2008-11-18
    Registered number 01095841
    Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-14 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 1
  • 1
    HAMILTON COURT FX LLP
    OC362684
    35 Ballards Lane, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-04-26 ~ 2013-05-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.