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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 136
  • 1
    Vasan, Philip
    Banking born in September 1959
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2000-07-30
    OF - Director → CIF 0
  • 2
    Meier, Christoph
    Bank/Foreign Exchange born in March 1954
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    Schwitter, Daniel Andre
    Head Of Global Forex born in June 1940
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 4
    Iwasaki, Kinji
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1997-03-28
    OF - Director → CIF 0
  • 5
    Knowles, Peter
    Banker born in April 1950
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Broome, Timothy John
    Banker born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-05-18
    OF - Director → CIF 0
    Broome, Timothy John
    Business Manager born in January 1957
    Individual (3 offsprings)
    1994-05-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 7
    Cass, Trevor Norman
    Bank Director born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-16
    OF - Director → CIF 0
  • 8
    Grunberg, Nigel
    Banker born in March 1962
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Semadeni, Arno
    Banking/Managing Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 10
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 12
    White, David
    Managing Director Nat West Gfm born in May 1959
    Individual (28 offsprings)
    Officer
    2000-08-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Smith, Colin
    Banker born in July 1947
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1996-02-12
    OF - Director → CIF 0
  • 14
    Janes, Michael Anthony
    Bank Official born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-02-08
    OF - Director → CIF 0
  • 15
    Hawes, Roger John
    Banking born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 16
    Ishibashi, Noriaki
    Executive Vice President born in April 1948
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
    Ishibashi, Noriaki
    Dir Of A Money Broker Firm born in April 1948
    Individual (4 offsprings)
    1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 17
    Lambden, Roy Albert
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2000-07-30
    OF - Director → CIF 0
  • 18
    Eggelhoefer, Goetz
    Banker born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-04) ~ 1998-05-27
    OF - Director → CIF 0
  • 19
    Walking, Adrian
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 20
    Bestevaar, Robert Johannes
    It Manager born in November 1948
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 21
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Bronner, Goran
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 23
    Sayeed, Sadeq
    Banker born in December 1953
    Individual (9 offsprings)
    Officer
    1994-10-13 ~ 1996-12-03
    OF - Director → CIF 0
  • 24
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 1997-01-15
    OF - Director → CIF 0
  • 25
    Geensen, John Anthony Robert
    Banker/Executive Director born in July 1948
    Individual (8 offsprings)
    Officer
    1993-09-21 ~ 1996-10-10
    OF - Director → CIF 0
  • 26
    Carlsson, Stefan
    Head Of Tcm born in July 1961
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 27
    Millar, John Cameron Ogilvie
    Banking born in November 1967
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Johnson, Seth
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 29
    Vorhees, Edward
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 30
    Forster, Jane
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 31
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Coote, Darren James
    Banker born in September 1968
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 33
    Childs, Julian Bruce
    Chief Operating Officer born in July 1949
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
  • 34
    Yallop, John Mark
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2006-06-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 35
    Ward, Jeffrey William
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 36
    Karayiannis, Akis
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1998-06-10
    OF - Director → CIF 0
  • 37
    Hussein, Nozar Ahmet
    Banker born in July 1968
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 38
    Dufficy, Conor Robert
    Bank Officer born in March 1965
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 39
    Glazer, Eliran
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 40
    Hartheimer, Richard
    Product Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 41
    Taylor, Joanna Clare
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 42
    Konecki, Simon Christopher
    Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 43
    May, Christopher John
    Bank Official born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-01-20
    OF - Director → CIF 0
  • 44
    De Steiger, Anthony Michael
    Investment Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Nysten, Marcus Frederick
    Head Of Fx born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2006-06-05
    OF - Director → CIF 0
  • 46
    Moat, Graham Keith
    Bank Official born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 47
    Whittaker, Guy Robert
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2000-07-30
    OF - Director → CIF 0
  • 48
    Jay, Timothy Woodruff
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 49
    Hooker, Darryl Guy
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 50
    Holmes, Robert George John
    Director Of Special Projects born in April 1943
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 51
    Johnsson, Anders
    Head Of Fx born in September 1959
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 52
    Mcknew, Robert
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1998-09-18
    OF - Director → CIF 0
  • 53
    Dahlgren, Bo Edward
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1994-10-13
    OF - Director → CIF 0
  • 54
    Collins, Alan Raymond
    Banker born in October 1958
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2003-01-21
    OF - Director → CIF 0
    Collins, Alan Raymond
    Banking born in October 1958
    Individual (3 offsprings)
    2003-06-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 55
    D`oultremont, Jean-michel
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Carr, Martin
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 57
    Bachofen, Marc
    Fx Business Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 58
    Imazawa, Masamoto
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 59
    Caccavale, John Gerard
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 60
    Poppe, Hans
    Sup Forex Netherlands born in September 1948
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 61
    Kambara, Tsugio
    Money Broker born in February 1940
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 62
    Weller, Stephen
    Trader born in June 1965
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 63
    Moore, Richard Warren
    Global Head Of Foreign Exchang born in November 1961
    Individual (17 offsprings)
    Officer
    2000-08-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 64
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 65
    Cornford, Michael
    Banker born in August 1946
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1994-11-16
    OF - Director → CIF 0
  • 66
    Lawyer, Ann-charlotte Elisabet
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 67
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 68
    Torrens, Iain William
    Chartered Secretary born in August 1968
    Individual (102 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 69
    Oliver, Mark Anthony
    Banker born in March 1960
    Individual (61 offsprings)
    Officer
    2001-12-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 70
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 71
    Cornelissen, George Petrus Jacobs
    Senior Executive Treasurer born in August 1943
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1993-09-07
    OF - Director → CIF 0
  • 72
    Cohen, Seth
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 73
    Stalder, Werner
    Banking born in October 1941
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-19
    OF - Director → CIF 0
  • 74
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2022-12-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 75
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 76
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 77
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 78
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 79
    Kreysar, Adam
    Global Head Fx Options born in November 1966
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-04-11
    OF - Director → CIF 0
  • 80
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (13 offsprings)
    Officer
    1993-11-05 ~ 1999-04-22
    OF - Director → CIF 0
  • 81
    Long, David
    Banker born in June 1963
    Individual (18 offsprings)
    Officer
    1997-03-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 82
    Moeritz, Klaus-peter
    Banker born in October 1957
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 83
    Banerjee, John, Mr.
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 84
    Buerger, Peter
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 85
    Delelis, Alain
    Banking born in June 1966
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 86
    Scoullar, Kathryn Charlotte
    Pa
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 87
    Yanagita, Koichi
    President And C.E.O born in August 1940
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 88
    Kidd, Timothy Charles
    Company Directordirector born in May 1965
    Individual (89 offsprings)
    Officer
    2006-06-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 89
    Stanley, Tom
    Banker Managing Director Barcl born in September 1954
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 90
    Baum, Lawrence
    Banker born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 91
    Magnus, Arthur Sidney
    Banker / Alt Director born in June 1962
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 92
    Sands, Michael Robert
    Bank Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 93
    Nelson, John Kevin
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1995-04-18
    OF - Director → CIF 0
    Nelson, John
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 94
    Newman, Thomas Sidney
    Deputy Chief Operating Officer born in January 1946
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 95
    Simmonds, Julian Michael
    Managing Director Of Citibank born in April 1951
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-01-15
    OF - Director → CIF 0
  • 96
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 97
    Burke, Adam John Charles
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 98
    Feig, Jeffrey Ori
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 99
    Brown, Andrew
    Banking born in April 1965
    Individual (166 offsprings)
    Officer
    2004-09-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 100
    Bartle, Patrick Wayne
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 101
    Togher, Michael Anthony
    Information Services born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-06-26
    OF - Director → CIF 0
  • 102
    Peng, Edgar
    Banker born in April 1938
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 103
    Hoffmann, Klaus
    Head Of Fx born in March 1963
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 104
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 105
    Shutterle, Bruno
    Banking/Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-11-29
    OF - Director → CIF 0
  • 106
    Williams, Jonathan Dana
    Fx Admin born in October 1956
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 107
    Perreard, Yves
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 108
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2013-01-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 109
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 110
    Keates, Ian Michael
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-10-19
    OF - Director → CIF 0
  • 111
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 112
    Winchester, Paul Andrew
    Bank Executive born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-08-12
    OF - Director → CIF 0
  • 113
    Wilshire, Kenneth John
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-11-05
    OF - Director → CIF 0
  • 114
    Moses, Shona Anne
    Investment Banking born in May 1967
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 115
    Chappell, Alan Paul
    Bank Official born in June 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-09-16
    OF - Director → CIF 0
  • 116
    Weller, Steven David Victor
    Bank Official born in June 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 117
    Ritossa, Ivan Robert
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2002-02-22
    OF - Director → CIF 0
    Ritossa, Ivan
    Md Banking born in July 1961
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 118
    Knabenhans, Walter Georg
    Banker born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-05-02
    OF - Director → CIF 0
  • 119
    Doran, Iain
    V P Banking born in November 1963
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 120
    Johnson, William
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 121
    Bolin, Annika Katarina
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 122
    Abrehart, Deborah Anne
    Company Director born in July 1957
    Individual (143 offsprings)
    Officer
    2006-06-05 ~ 2015-10-21
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Company Director
    Individual (143 offsprings)
    Officer
    2006-06-05 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 123
    Deuters, Christopher Frederick
    Head Of Global Foreign Exchang born in August 1948
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1998-06-10
    OF - Director → CIF 0
  • 124
    Siciliano, Andrew
    Fx Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 125
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 126
    Gossage, John Rodney
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 127
    Schoen, John
    Fx born in February 1969
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 128
    Singh, Jasbir
    Banker born in March 1961
    Individual (7 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-05-27
    OF - Director → CIF 0
  • 129
    Jagot, Simon John
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 130
    De La Salle, Kenneth George
    Bank Official born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-12-20
    OF - Director → CIF 0
  • 131
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 132
    Mchugh, Cian
    Banking born in January 1950
    Individual (5 offsprings)
    Officer
    1994-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 133
    Maytain, Christian
    F X Business Manager born in May 1957
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 134
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 135
    NEX MARKETS LIMITED - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 136
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS GROUP LIMITED

Period: 2004-06-29 ~ now
Company number: 02633663 03169284
Registered names
EBS GROUP LIMITED - now 03169284
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 02698661... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EBS GROUP LIMITED
    Info
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 2004-06-29
    Registered number 02633663
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • EBS GROUP LIMITED
    S
    Registered number 02633663
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EBS DEALING RESOURCES INTERNATIONAL LIMITED
    - now 02669861
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (44 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.