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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
    Bischoff, Jacques, Dr
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Carletti, Marc
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Koch, Beat
    Born in February 1960
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Cheshire, Timothy Alan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-01-24
    OF - Director → CIF 0
    1995-02-14 ~ 1995-11-17
    OF - Director → CIF 0
    Cheshire, Timothy Alan
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 5
    Gross, Thomas Michel
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Wheeler, Jonathan Hugh
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Wirz, Walter
    Born in May 1958
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Hobley, Tamsin
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Jeanbart, Robert
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Kramer, Georg
    Born in November 1940
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Battig, Marcel
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Niesper, Eugene
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Tungate, Daniel
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 15
    Kriwald, Romek Jan
    Born in February 1962
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Kalbermatter, Andre
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2014-11-10
    OF - Director → CIF 0
  • 17
    Pluess, Andreas
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Danilovic, Daniel
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 19
    Gisiger, Franziska
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2023-03-16
    OF - Director → CIF 0
  • 20
    Morgan, Owain Tudor
    Born in May 1961
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 21
    Edwards, Jeremy William Warren
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    La Roche, Ursula
    Born in January 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2009-04-07
    OF - Director → CIF 0
  • 23
    Ruegg, Max
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 24
    Leslie, Marion
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Dungworth, Mark Russell
    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
  • 26
    Coleman, Elizabeth
    Individual (1 offspring)
    Officer
    2004-09-25 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 27
    Cole, Martin
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Farr, Jacqueline
    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
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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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