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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 136
  • 1
    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
  • 2
    Whittaker, Guy Robert
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2000-07-30
    OF - Director → CIF 0
  • 3
    Peng, Edgar
    Banker born in April 1938
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 4
    Mchugh, Cian
    Banking born in January 1950
    Individual (9 offsprings)
    Officer
    1994-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Forster, Jane
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 8
    Johnson, Seth
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Sands, Michael Robert
    Bank Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Wilshire, Kenneth John
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Cass, Trevor Norman
    Bank Director born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-16
    OF - Director → CIF 0
  • 13
    Konecki, Simon Christopher
    Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Lawyer, Ann-charlotte Elisabet
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Johnsson, Anders
    Head Of Fx born in September 1959
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Buerger, Peter
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 17
    Semadeni, Arno
    Banking/Managing Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 18
    Moeritz, Klaus-peter
    Banker born in October 1957
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Shutterle, Bruno
    Banking/Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-11-29
    OF - Director → CIF 0
  • 20
    Magnus, Arthur Sidney
    Banker / Alt Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Long, David
    Banker born in June 1963
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 22
    Vorhees, Edward
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 23
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 24
    Bolin, Annika Katarina
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Imazawa, Masamoto
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 26
    Winchester, Paul Andrew
    Bank Executive born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-08-12
    OF - Director → CIF 0
  • 27
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 28
    Meier, Christoph
    Bank/Foreign Exchange born in March 1954
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-06-14
    OF - Director → CIF 0
  • 29
    Delelis, Alain
    Banking born in June 1966
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 30
    Siciliano, Andrew
    Fx Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 31
    Walking, Adrian
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 32
    Broome, Timothy John
    Banker born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-05-18
    OF - Director → CIF 0
    Broome, Timothy John
    Business Manager born in January 1957
    Individual (4 offsprings)
    1994-05-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 33
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 34
    Coote, Darren James
    Banker born in September 1968
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 35
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (50 offsprings)
    Officer
    2019-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    De Steiger, Anthony Michael
    Investment Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Bronner, Goran
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Sayeed, Sadeq
    Banker born in December 1953
    Individual (10 offsprings)
    Officer
    1994-10-13 ~ 1996-12-03
    OF - Director → CIF 0
  • 40
    Bartle, Patrick Wayne
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 41
    Perreard, Yves
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 42
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 43
    Bachofen, Marc
    Fx Business Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 44
    Moore, Richard Warren
    Global Head Of Foreign Exchang born in November 1961
    Individual (18 offsprings)
    Officer
    2000-08-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 45
    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
  • 46
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 47
    Hartheimer, Richard
    Product Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 48
    Stanley, Tom
    Banker Managing Director Barcl born in September 1954
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 49
    Chappell, Alan Paul
    Bank Official born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-09-16
    OF - Director → CIF 0
  • 50
    Cohen, Seth
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 51
    Childs, Julian Bruce
    Chief Operating Officer born in July 1949
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
  • 52
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 53
    Weller, Stephen
    Trader born in June 1965
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 54
    Togher, Michael Anthony
    Information Services born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-06-26
    OF - Director → CIF 0
  • 55
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 56
    Glazer, Eliran
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 57
    Kambara, Tsugio
    Money Broker born in February 1940
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 58
    Hawes, Roger John
    Banking born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 59
    Smith, Colin
    Banker born in July 1947
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1996-02-12
    OF - Director → CIF 0
  • 60
    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
  • 61
    Vasan, Philip
    Banking born in September 1959
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2000-07-30
    OF - Director → CIF 0
  • 62
    Jay, Timothy Woodruff
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 63
    Carlsson, Stefan
    Head Of Tcm born in July 1961
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 64
    Yallop, John Mark
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2006-06-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 65
    Mcknew, Robert
    Banker born in December 1947
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-09-18
    OF - Director → CIF 0
  • 66
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 67
    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
  • 68
    Torrens, Iain William
    Chartered Secretary born in August 1968
    Individual (104 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 69
    Nysten, Marcus Frederick
    Head Of Fx born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2006-06-05
    OF - Director → CIF 0
  • 70
    May, Christopher John
    Bank Official born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-01-20
    OF - Director → CIF 0
  • 71
    Moses, Shona Anne
    Investment Banking born in May 1967
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 72
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 73
    Lambden, Roy Albert
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2000-07-30
    OF - Director → CIF 0
  • 74
    Burke, Adam John Charles
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 75
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 76
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 1997-01-15
    OF - Director → CIF 0
  • 77
    Singh, Jasbir
    Banker born in March 1961
    Individual (7 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-05-27
    OF - Director → CIF 0
  • 78
    Newman, Thomas Sidney
    Deputy Chief Operating Officer born in January 1946
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 79
    Karayiannis, Akis
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1998-06-10
    OF - Director → CIF 0
  • 80
    Hooker, Darryl Guy
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 81
    Maytain, Christian
    F X Business Manager born in May 1957
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 82
    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
  • 83
    Gossage, John Rodney
    Banker born in April 1947
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 84
    Dufficy, Conor Robert
    Bank Officer born in March 1965
    Individual (11 offsprings)
    Officer
    1999-02-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 85
    Iwasaki, Kinji
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1997-03-28
    OF - Director → CIF 0
  • 86
    Moat, Graham Keith
    Bank Official born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 87
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 88
    Weller, Steven David Victor
    Bank Official born in June 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 89
    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
  • 90
    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
  • 91
    Eggelhoefer, Goetz
    Banker born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-04) ~ 1998-05-27
    OF - Director → CIF 0
  • 92
    Williams, Jonathan Dana
    Fx Admin born in October 1956
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 93
    Banerjee, John, Mr.
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 94
    Bestevaar, Robert Johannes
    It Manager born in November 1948
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 95
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (14 offsprings)
    Officer
    1993-11-05 ~ 1999-04-22
    OF - Director → CIF 0
  • 96
    Jagot, Simon John
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 97
    Scoullar, Kathryn Charlotte
    Pa
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 98
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (47 offsprings)
    Officer
    2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 99
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 100
    Dahlgren, Bo Edward
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1994-10-13
    OF - Director → CIF 0
  • 101
    Ward, Jeffrey William
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 102
    Taylor, Joanna Clare
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 103
    Doran, Iain
    V P Banking born in November 1963
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 104
    Caccavale, John Gerard
    Banker born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 105
    Hussein, Nozar Ahmet
    Banker born in July 1968
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 106
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2022-12-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 107
    Schoen, John
    Fx born in February 1969
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 108
    Grunberg, Nigel
    Banker born in March 1962
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 109
    Janes, Michael Anthony
    Bank Official born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-02-08
    OF - Director → CIF 0
  • 110
    Kreysar, Adam
    Global Head Fx Options born in November 1966
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-04-11
    OF - Director → CIF 0
  • 111
    Cornford, Michael
    Banker born in August 1946
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1994-11-16
    OF - Director → CIF 0
  • 112
    Stalder, Werner
    Banking born in October 1941
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-19
    OF - Director → CIF 0
  • 113
    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
  • 114
    Keates, Ian Michael
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-10-19
    OF - Director → CIF 0
  • 115
    Poppe, Hans
    Sup Forex Netherlands born in September 1948
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 116
    Johnson, William
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 117
    Brown, Andrew
    Banking born in April 1965
    Individual (240 offsprings)
    Officer
    2004-09-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 118
    Knowles, Peter
    Banker born in April 1950
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1998-09-18
    OF - Director → CIF 0
  • 119
    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
  • 120
    Hoffmann, Klaus
    Head Of Fx born in March 1963
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 121
    Millar, John Cameron Ogilvie
    Banking born in November 1967
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 122
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 123
    D`oultremont, Jean-michel
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 124
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2013-01-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 125
    Simmonds, Julian Michael
    Managing Director Of Citibank born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-01-15
    OF - Director → CIF 0
  • 126
    Kidd, Timothy Charles
    Company Directordirector born in May 1965
    Individual (89 offsprings)
    Officer
    2006-06-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 127
    Abrehart, Deborah Anne
    Company Director born in July 1957
    Individual (155 offsprings)
    Officer
    2006-06-05 ~ 2015-10-21
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Company Director
    Individual (155 offsprings)
    Officer
    2006-06-05 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 128
    Feig, Jeffrey Ori
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 129
    Baum, Lawrence
    Banker born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 130
    Carr, Martin
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 131
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 132
    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
  • 133
    Knabenhans, Walter Georg
    Banker born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-05-02
    OF - Director → CIF 0
  • 134
    Oliver, Mark Anthony
    Banker born in March 1960
    Individual (65 offsprings)
    Officer
    2001-12-18 ~ 2004-09-08
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 136
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 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 02721283... (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 9 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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