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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
Active 7
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    NEX MARKETS LIMITED - now
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 128
  • 1
    Feig, Jeffrey Ori
    Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 2
    Semadeni, Arno
    Banking/Managing Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 3
    Siciliano, Andrew
    Fx Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Keates, Ian Michael
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Weller, Stephen
    Trader born in June 1965
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Schwitter, Daniel Andre
    Head Of Global Forex born in June 1940
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 7
    Maytain, Christian
    F X Business Manager born in May 1957
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 8
    Forster, Jane
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 9
    Holmes, Robert George John
    Director Of Special Projects born in April 1943
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    Oliver, Mark Anthony
    Banker born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 11
    Childs, Julian Bruce
    Chief Operating Officer born in July 1949
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
  • 12
    Geensen, John Anthony Robert
    Banker/Executive Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1996-10-10
    OF - Director → CIF 0
  • 13
    Lambden, Roy Albert
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2000-07-30
    OF - Director → CIF 0
  • 14
    Delelis, Alain
    Banking born in June 1966
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    Cornelissen, George Petrus Jacobs
    Senior Executive Treasurer born in August 1943
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1993-09-07
    OF - Director → CIF 0
  • 16
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 17
    Collins, Alan Raymond
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2003-01-21
    OF - Director → CIF 0
    Collins, Alan Raymond
    Banking born in October 1958
    Individual (1 offspring)
    icon of calendar 2003-06-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Glazer, Eliran
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 19
    Torrens, Iain William
    Chartered Secretary born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 20
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 21
    Millar, John Cameron Ogilvie
    Banking born in November 1967
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Yanagita, Koichi
    President And C.E.O born in August 1940
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 23
    Mcknew, Robert
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    White, David
    Managing Director Nat West Gfm born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 25
    Moat, Graham Keith
    Bank Official born in February 1953
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 26
    De La Salle, Kenneth George
    Bank Official born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 27
    Peng, Edgar
    Banker born in April 1938
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 28
    Stalder, Werner
    Banking born in October 1941
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1995-10-19
    OF - Director → CIF 0
  • 29
    Smith, Colin
    Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1996-02-12
    OF - Director → CIF 0
  • 30
    Moore, Richard Warren
    Global Head Of Foreign Exchang born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 31
    Konecki, Simon Christopher
    Banker born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 32
    Deuters, Christopher Frederick
    Head Of Global Foreign Exchang born in August 1948
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1998-06-10
    OF - Director → CIF 0
  • 33
    Bestevaar, Robert Johannes
    It Manager born in November 1948
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 34
    Moeritz, Klaus-peter
    Banker born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 35
    Jagot, Simon John
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 36
    Cohen, Seth
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 37
    Carlsson, Stefan
    Head Of Tcm born in July 1961
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 38
    Kambara, Tsugio
    Money Broker born in February 1940
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 39
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 40
    Bachofen, Marc
    Fx Business Manager born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 41
    Janes, Michael Anthony
    Bank Official born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 42
    Sands, Michael Robert
    Bank Manager born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 43
    May, Christopher John
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 44
    Magnus, Arthur Sidney
    Banker / Alt Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 45
    Johnsson, Anders
    Head Of Fx born in September 1959
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 46
    Abrehart, Deborah Anne
    Company Director born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2015-10-21
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    icon of calendar 2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 47
    Hussein, Nozar Ahmet
    Banker born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 48
    Hooker, Darryl Guy
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 49
    Winchester, Paul Andrew
    Bank Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1998-08-12
    OF - Director → CIF 0
  • 50
    Williams, Jonathan Dana
    Fx Admin born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 51
    Hartheimer, Richard
    Product Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 52
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 53
    Hoppe, Thomas Duncan
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1999-04-22
    OF - Director → CIF 0
  • 54
    Vasan, Philip
    Banking born in September 1959
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-30
    OF - Director → CIF 0
  • 55
    Newman, Thomas Sidney
    Deputy Chief Operating Officer born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 56
    Knabenhans, Walter Georg
    Banker born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 57
    Vorhees, Edward
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 58
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 59
    Eggelhoefer, Goetz
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 60
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 61
    Walking, Adrian
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 62
    Togher, Michael Anthony
    Information Services born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 63
    Ishibashi, Noriaki
    Executive Vice President born in April 1948
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
    Ishibashi, Noriaki
    Dir Of A Money Broker Firm born in April 1948
    Individual
    icon of calendar 1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 64
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 65
    Weller, Steven David Victor
    Bank Official born in June 1965
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 66
    D`oultremont, Jean-michel
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 67
    Senft, Dexter
    Investment Banking born in April 1952
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 68
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 69
    Caccavale, John Gerard
    Banker born in August 1959
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 70
    Dufficy, Conor Robert
    Bank Officer born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 71
    Karayiannis, Akis
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1998-06-10
    OF - Director → CIF 0
  • 72
    Hawes, Roger John
    Banking born in December 1958
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 73
    Baum, Lawrence
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 74
    Perreard, Yves
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 75
    Dahlgren, Bo Edward
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1994-10-13
    OF - Director → CIF 0
  • 76
    Kidd, Timothy Charles
    Company Directordirector born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 77
    Imazawa, Masamoto
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 78
    Banerjee, John, Mr.
    Banker born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 79
    Moses, Shona Anne
    Investment Banking born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 80
    Taylor, Joanna Clare
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 81
    Sayeed, Sadeq
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1996-12-03
    OF - Director → CIF 0
  • 82
    Coote, Darren James
    Banker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 83
    Bronner, Goran
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 84
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 85
    Buerger, Peter
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 86
    Burke, Adam John Charles
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 87
    Brown, Andrew
    Banking born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 88
    Shutterle, Bruno
    Banking/Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1993-11-29
    OF - Director → CIF 0
  • 89
    Broome, Timothy John
    Banker born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
    Broome, Timothy John
    Business Manager born in January 1957
    Individual (1 offspring)
    icon of calendar 1994-05-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 90
    Grunberg, Nigel
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 91
    Johnson, William
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 92
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 93
    Singh, Jasbir
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 94
    Schoen, John
    Fx born in February 1969
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 95
    Doran, Iain
    V P Banking born in November 1963
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 96
    Scoullar, Kathryn Charlotte
    Pa
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 97
    Jay, Timothy Woodruff
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 98
    Nelson, John Kevin
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1995-04-18
    OF - Director → CIF 0
    Nelson, John
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 99
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 100
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 101
    Ritossa, Ivan Robert
    Banker born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-02-22
    OF - Director → CIF 0
    Ritossa, Ivan
    Md Banking born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 102
    Hoffmann, Klaus
    Head Of Fx born in March 1963
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 103
    Bolin, Annika Katarina
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 104
    Iwasaki, Kinji
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-03-28
    OF - Director → CIF 0
  • 105
    Meier, Christoph
    Bank/Foreign Exchange born in March 1954
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2001-06-14
    OF - Director → CIF 0
  • 106
    Lawyer, Ann-charlotte Elisabet
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 107
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 108
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 109
    Poppe, Hans
    Sup Forex Netherlands born in September 1948
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 110
    Whittaker, Guy Robert
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2000-07-30
    OF - Director → CIF 0
  • 111
    Bartle, Patrick Wayne
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 112
    Chappell, Alan Paul
    Bank Official born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 113
    Yallop, John Mark
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 114
    Cornford, Michael
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-16
    OF - Director → CIF 0
  • 115
    Kreysar, Adam
    Global Head Fx Options born in November 1966
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-04-11
    OF - Director → CIF 0
  • 116
    Gossage, John Rodney
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 117
    Mchugh, Cian
    Banking born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 118
    Knowles, Peter
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1998-09-18
    OF - Director → CIF 0
  • 119
    De Steiger, Anthony Michael
    Investment Banker born in February 1948
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 120
    Wilshire, Kenneth John
    Banker born in September 1958
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 121
    Ward, Jeffrey William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 122
    Nysten, Marcus Frederick
    Head Of Fx born in October 1960
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-06-05
    OF - Director → CIF 0
  • 123
    Simmonds, Julian Michael
    Managing Director Of Citibank born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 124
    Cass, Trevor Norman
    Bank Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 125
    Carr, Martin
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 126
    Johnson, Seth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 127
    Stanley, Tom
    Banker Managing Director Barcl born in September 1954
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 128
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS GROUP LIMITED

Previous names
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EBS GROUP LIMITED
    Info
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    ELECTRONIC BROKING SERVICES LIMITED - 1991-12-16
    Registered number 02633663
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • EBS GROUP LIMITED
    S
    Registered number 02633663
    icon of addressLondon 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
Active 2
  • 1
    LEGIBUS 1679 LIMITED - 1992-04-27
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.