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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 19
  • 1
    Hambach, Marc
    Manager Corporate Secretariat born in October 1967
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
    Hambach, Marc
    Manager Corporate Secretariat
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Hooper, Matthew, Mr.
    Born in April 1971
    Individual (1 offspring)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hauser, Joelle
    Manager Corporate Secretariat born in June 1967
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-07-01
    OF - Director → CIF 0
    Hauser, Joelle
    Manager Corporate Secretariat
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 4
    Vanden Bussche, Luc Jean Marie
    Economist born in April 1951
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Brown, Philip, Mr.
    Born in January 1968
    Individual (1 offspring)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Judith Elizabeth
    Lawyer born in March 1959
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-04-17
    OF - Director → CIF 0
    Robinson, Judith Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 7
    Kurda, Miriam
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Vermaerke Van De Putte, Michel
    General Counsel And Chief Of S born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Knobloch, Viviane
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 10
    Ries, Laurent
    Secretary General born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-09-01
    OF - Director → CIF 0
    Ries, Laurent
    Secretary General Cedel Group
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 11
    Bankhead, Nancy
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 12
    Margue, Peirre Francois
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-01-20
    OF - Secretary → CIF 0
  • 13
    De Alwis, Ranjit
    Head Of Products & Technology born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-09-06
    OF - Director → CIF 0
  • 14
    Somogyi, Robert
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew John
    Senior Manager Corporate Secre born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Reeve, Douglas
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 17
    Van Moer, Michael
    Director Of Operations born in September 1951
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1994-12-15
    OF - Director → CIF 0
  • 18
    Bouffa, Sylvie
    Manager Corporate Secretariat born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2010-09-28
    OF - Director → CIF 0
    Lequeux, Sylvie
    Manager Corporate Secretariat
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 19
    Gem, Mark Howard, Mr.
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSTREAM NOMINEES LIMITED

Period: 2000-02-08 ~ now
Company number: 02253120
Registered names
CLEARSTREAM NOMINEES LIMITED - now
HACKREMCO (NO.408) LIMITED - 1988-06-02 02295215... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CLEARSTREAM NOMINEES LIMITED
    Info
    CEDEL NOMINEES LIMITED - 2000-02-08
    HACKREMCO (NO.408) LIMITED - 2000-02-08
    Registered number 02253120
    11 Westferry Circus, Canary Wharf, London E14 4HE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 April 2026 and licensed under the Open Government Licence v3.0.