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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
    Lawson, Jane Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 2
    Blewer, Trevor Rodney
    Born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 3
    Debarre, Fabien
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2000-05-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Fisher, Robert William
    Born in December 1955
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-15
    OF - Director → CIF 0
  • 5
    Slechten, Pierre Roger Fernand Robert
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Terry, Keith John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 7
    Vantomme, Luc Jan Camiel
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Yang, Sylvie Clare
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Gauthier, Anouk
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Elias, David
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Marlborough, David
    Born in July 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 12
    Hood, John Charles
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-02-23
    OF - Director → CIF 0
  • 13
    Coster, Alan George
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 14
    Owen, Christopher John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-19
    OF - Director → CIF 0
  • 15
    Reichardt, James Philip Campbell
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 16
    Stenson, Susan Geraldine, Ms.
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    May, Nicholas Andrew
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 18
    Brooks, Samantha Louise
    Born in March 1967
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 19
    Geyer, Kristen
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Vogt, Lisa Marie
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-15
    OF - Director → CIF 0
  • 22
    Rackal, Shobhna
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 23
    Bernard, Stephane Albert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 24
    Krishna, Nina
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 25
    O'callaghan, Dawn Patricia
    Born in November 1969
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Jennings, Kevin Peter
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 27
    Diaz, Fernando
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 28
    Hall, Lisa Jane
    Born in August 1968
    Individual (11 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 29
    Gwynne, Craig Richard
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 30
    Hill, Desmond Ivo
    Born in February 1962
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-15
    OF - Director → CIF 0
  • 31
    White, David
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-05-11
    OF - Director → CIF 0
  • 32
    Wilson, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 33
    Ellis, Kenneth Macdonald
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-12-13
    OF - Director → CIF 0
  • 34
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-07-12 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 35
    Gymer, Roy Leonard
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-10
    OF - Director → CIF 0
  • 36
    Siddiqui, Jeremy Hussain
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 37
    Duggan, Rosaleen Elizabeth
    Born in June 1967
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 38
    Clark, Derek
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 39
    Urbain, Valerie
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2007-05-15
    OF - Director → CIF 0
  • 40
    Blanshard, Peter Stuart
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1996-10-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 41
    Cox, Graham Derek Edward
    Born in May 1953
    Individual (25 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 42
    Allsop, Debora Ann
    Born in August 1965
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-09-01
    OF - Director → CIF 0
  • 43
    Billiau, Inge, Ms.
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-01-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 44
    Brewster, Lucy Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-05-11
    OF - Director → CIF 0
  • 45
    Murphy, Ambrose John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 46
    Bailey, Lynda Anne
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 47
    Van Hassel, Philip Jozef Gasparine Maria
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 48
    Vanhaeverbeke, Alain Andre Joseph Marie Ghislain
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 49
    Brown, Alexander William Roger
    Born in August 1973
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-09-01
    OF - Director → CIF 0
  • 50
    Holmes, Paul William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 51
    Montefusco, Denise Ann
    Born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 52
    Witte, Veronique Catherine Louise Adeline
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 53
    Green, Sandra Vivien
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 54
    Cooper, Peter Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 55
    Orchard, Nicholas Charles
    Born in August 1966
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    OF - Director → CIF 0
  • 56
    Holemans, Kathleen Jean Godelieve
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    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 (192 parents, 1333 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 04872115... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company
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
    63 Coleman Street, London EC2R 5BB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.