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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 22
  • 1
    Hatfield, Charles James
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1998-03-06
    OF - Director → CIF 0
    Hatfield, Charles James
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    Debarre, Fabien
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Slechten, Pierre Roger Fernand Robert
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Vantomme, Luc Jan Camiel
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Yang, Sylvie Clare
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Gauthier, Anouk
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Bodart, Paul Anne
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-02-17
    OF - Director → CIF 0
  • 8
    Reichardt, James Philip Campbell
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2007-05-15
    OF - Director → CIF 0
    Reichardt, James Philip Campbell
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 9
    Stenson, Susan Geraldine, Ms.
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Geyer, Kristen
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Bernard, Stephane Albert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Diaz, Fernando
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Urbain, Valerie
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2007-05-15
    OF - Director → CIF 0
  • 14
    Cassell, Marlene
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Billiau, Inge, Ms.
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-01-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Murphy, Ambrose John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Van Hassel, Philip Jozef Gasparine Maria
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Vanhaeverbeke, Alain Andre Joseph Marie Ghislain
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Witte, Veronique Catherine Louise Adeline
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Holemans, Kathleen Jean Godelieve
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 21
    EUROCLEAR LIMITED - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33, Cannon Street, London, England
    Dissolved Corporate (141 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-02-25 ~ 2012-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROCLEAR NOMINEES LIMITED

Period: 2000-03-08 ~ now
Company number: 02369969
Registered names
EUROCLEAR NOMINEES LIMITED - now
TRUSHELFCO (NO. 1443) LIMITED - 1989-09-29 02369965... (more)
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

  • EUROCLEAR NOMINEES LIMITED
    Info
    MGT-EOC NOMINEES LIMITED - 2000-03-08
    TRUSHELFCO (NO. 1443) LIMITED - 2000-03-08
    Registered number 02369969
    63 Coleman Street, London EC2R 5BB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-10 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.