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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 58
  • 1
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-07-12 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Bernard, Stephane Albert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 6
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual (7 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Debarre, Fabien
    General Counsel born in June 1955
    Individual (7 offsprings)
    Officer
    2000-05-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Vantomme, Luc Jan Camiel
    Director - Head Of Banking born in August 1965
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Murphy, Ambrose John
    Lawyer born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Vanhaeverbeke, Alain Andre Joseph Marie Ghislain
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Owen, Christopher John
    Bank Official born in June 1964
    Individual (4 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 12
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Clark, Derek
    Bank Official born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 14
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual (8 offsprings)
    Officer
    1996-10-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 16
    Holemans, Kathleen Jean Godelieve
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 17
    Elias, David
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 18
    Siddiqui, Jeremy Hussain
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 19
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (25 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    White, David
    Bank Official born in April 1943
    Individual (8 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 21
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 22
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (16 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 23
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 24
    Marlborough, David
    Bank Official born in July 1962
    Individual (7 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    Witte, Veronique Catherine Louise Adeline
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Krishna, Nina
    Bank Employee born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 27
    Hood, John Charles
    Bank Official born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 28
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 29
    Coster, Alan George
    Bank Employee born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 30
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-05-11
    OF - Director → CIF 0
  • 31
    Stenson, Susan Geraldine, Ms.
    Company Secretary born in October 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 32
    Urbain, Valerie
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2007-05-15
    OF - Director → CIF 0
  • 33
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 34
    Billiau, Inge, Ms.
    Deputy Head Of Commercial, Euroclear Sa/Nv born in September 1973
    Individual (6 offsprings)
    Officer
    2016-01-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 35
    Yang, Sylvie Clare
    Training Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 36
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual (7 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 37
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual (5 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 38
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 39
    Geyer, Kristen
    Lawyer born in March 1964
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 41
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 42
    Gauthier, Anouk
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 43
    Diaz, Fernando
    Head Of Banking Division Of Euroclear Bank born in June 1958
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 44
    Reichardt, James Philip Campbell
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 45
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-09-01
    OF - Director → CIF 0
  • 46
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 47
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual (5 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 48
    Van Hassel, Philip Jozef Gasparine Maria
    Director- Head Of Network born in June 1958
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 49
    Slechten, Pierre Roger Fernand Robert
    Chief Operating Officer, Euroclear Bank born in April 1960
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 50
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 51
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual (7 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 52
    Holmes, Paul William
    Bank Offficial born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 53
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (8 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 54
    Terry, Keith John
    Bank Employee born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 55
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 56
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 57
    EUROCLEAR LIMITED - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33, Cannon Street, London, United Kingdom
    Dissolved Corporate (141 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1996-10-15 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
    2000-05-25 ~ 2012-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EC NOMINEES LIMITED

Period: 1986-08-21 ~ now
Company number: 02020401
Registered names
EC NOMINEES LIMITED - now
TRUSHELFCO (NO. 985) LIMITED - 1986-08-21 01996066... (more)
Standard Industrial Classification
74990 - Non-trading Company
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
  • EC NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    Registered number 02020401
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.