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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 28
  • 1
    Dungworth, Mark Russell
    Commercial Director born in November 1958
    Individual (48 offsprings)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
    Dungworth, Mark Russell
    Individual (48 offsprings)
    Officer
    1995-11-17 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Cheshire, Timothy Alan
    Certified Accountant/Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-01-24
    OF - Director → CIF 0
    Cheshire, Timothy Alan
    Financial Director born in January 1956
    Individual (2 offsprings)
    1995-02-14 ~ 1995-11-17
    OF - Director → CIF 0
    Cheshire, Timothy Alan
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 3
    Wirz, Walter
    Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Carletti, Marc
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Battig, Marcel
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Kalbermatter, Andre
    Attorney At Law born in January 1969
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Gross, Thomas Michel
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Gisiger, Franziska
    Legal Counsel born in May 1980
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Koch, Beat
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    La Roche, Ursula
    Group Cfo born in January 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Pluess, Andreas
    Lawyer born in February 1960
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 12
    Delaney, Kerry Ann
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2026-02-19
    OF - Director → CIF 0
    Delaney, Kerry Ann
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Tungate, Daniel
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 14
    Ruegg, Max
    Executive Of Swiss Company born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    Coleman, Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-09-25 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 16
    Cole, Martin
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Jeanbart, Robert
    Chief Executive Officer born in August 1956
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 18
    Hobley, Tamsin
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Morgan, Owain Tudor
    Managing Director born in May 1961
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 20
    Kriwald, Romek Jan
    Commercial Director born in February 1962
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-12-29
    OF - Director → CIF 0
  • 21
    Edwards, Jeremy William Warren
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    Leslie, Marion
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Bischoff, Jacques, Dr
    Executive Of Swiss Company born in January 1955
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1995-04-25
    OF - Director → CIF 0
  • 24
    Farr, Jacqueline
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Farr, Jacqueline
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 25
    Danilovic, Daniel
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 26
    Wheeler, Jonathan Hugh
    Technical Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Niesper, Eugene
    First Vice President Internati born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2007-03-26
    OF - Director → CIF 0
  • 28
    Kramer, Georg
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIX FINANCIAL INFORMATION UK LIMITED

Period: 2012-05-01 ~ now
Company number: 02115490
Registered names
SIX FINANCIAL INFORMATION UK LIMITED - now
SPRUCETALLY LIMITED - 1987-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIX FINANCIAL INFORMATION UK LIMITED
    Info
    SIX TELEKURS U.K. LTD. - 2012-05-01
    TELEKURS (U.K.) LIMITED - 2012-05-01
    SPRUCETALLY LIMITED - 2012-05-01
    Registered number 02115490
    4th Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.