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

CLEARSTREAM NOMINEES LIMITED

Previous names
CEDEL NOMINEES LIMITED - 2000-02-08
HACKREMCO (NO.408) LIMITED - 1988-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CLEARSTREAM NOMINEES LIMITED
    Info
    CEDEL NOMINEES LIMITED - 2000-02-08
    HACKREMCO (NO.408) LIMITED - 1988-06-02
    Registered number 02253120
    11 Westferry Circus, Canary Wharf, London E14 4HE
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.