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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
Active 3
Ceased 55
  • 1
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Diaz, Fernando
    Head Of Banking Division Of Euroclear Bank born in June 1958
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 5
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 6
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    White, David
    Bank Official born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Holmes, Paul William
    Bank Offficial born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 12
    Gauthier, Anouk
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 15
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 17
    Billiau, Inge, Ms.
    Deputy Head Of Commercial, Euroclear Sa/Nv born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 18
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 19
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 20
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 21
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Yang, Sylvie Clare
    Training Manager born in February 1972
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Van Hassel, Philip Jozef Gasparine Maria
    Director- Head Of Network born in June 1958
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Slechten, Pierre Roger Fernand Robert
    Chief Operating Officer, Euroclear Bank born in April 1960
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 26
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 27
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 28
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 29
    Stenson, Susan Geraldine, Ms.
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 30
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 31
    Debarre, Fabien
    General Counsel born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 33
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 34
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 35
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 36
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 37
    Reichardt, James Philip Campbell
    Banker born in May 1948
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 38
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 39
    Geyer, Kristen
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 41
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 42
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 43
    Vanhaeverbeke, Alain Andre Joseph Marie Ghislain
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 44
    Urbain, Valerie
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2007-05-15
    OF - Director → CIF 0
  • 45
    Vantomme, Luc Jan Camiel
    Director - Head Of Banking born in August 1965
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 46
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 47
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 48
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 49
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 50
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 51
    Murphy, Ambrose John
    Lawyer born in July 1963
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 52
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 53
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 54
    EUROCLEAR LIMITED - now
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC
    - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address33, Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-15 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
    2000-05-25 ~ 2012-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EC NOMINEES LIMITED

Previous name
TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
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
    icon of address33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.