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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 70
  • 1
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Hannequart, Frederic Jean Fernand Chislain
    Cheif Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Post, Herschel
    Company Director born in October 1939
    Individual (32 offsprings)
    Officer
    2002-09-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Morgan, John Ronald
    Chief Executive Officer born in April 1938
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 6
    Saville, Iain David
    Chief Executive born in August 1948
    Individual (20 offsprings)
    Officer
    1994-07-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    O’brien, Ann
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 8
    Wicks, Nigel Leonard, Sir
    Company Director born in June 1940
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2002-09-29
    OF - Director → CIF 0
  • 9
    Simpson, Hugh Gibson Ogilvie
    Manager born in April 1955
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2004-05-31
    OF - Director → CIF 0
    Simpson, Hugh Gibson Ogilvie
    Individual (8 offsprings)
    Officer
    1994-07-22 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 10
    Concannon, Sue
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2011-12-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Challenor, Thomas William
    Independent Director born in November 1955
    Individual (28 offsprings)
    Officer
    2013-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 12
    Michaelides, Costas, Chair Of The Board Of Directors
    Managing Director born in February 1949
    Individual (34 offsprings)
    Officer
    1997-05-14 ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Loudon, Keith
    Stockbroker born in April 1933
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 14
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (19 offsprings)
    Officer
    1996-07-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    Schuster, Stephan
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 16
    Leiper, Julian Guthrie
    Banker born in February 1953
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 17
    Francotte, Pierre
    Ceo born in November 1956
    Individual (2 offsprings)
    Officer
    2002-09-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 19
    Wyatt, David Paul
    Director It Development born in December 1962
    Individual (10 offsprings)
    Officer
    2002-01-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Sucaet, Peter
    Head Of Strategy & Corporate Planning born in May 1959
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 21
    Weber, Yannic Pierre Jean
    Head Of Commercial Division born in August 1955
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Kelly, Lisa
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 23
    Tromp, Philippe
    Independent Non-Executive Director born in April 1960
    Individual (10 offsprings)
    Officer
    2015-04-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 24
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (30 offsprings)
    Officer
    2002-05-22 ~ 2002-09-29
    OF - Director → CIF 0
    May, Timothy, Dr
    Director born in July 1952
    Individual (30 offsprings)
    2004-06-01 ~ 2010-09-26
    OF - Director → CIF 0
  • 25
    Kent, Pendarell Hugh
    Bank Dir born in August 1937
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1996-09-05
    OF - Director → CIF 0
  • 26
    Devine, Michael
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Haysey, David John
    Investment Banker born in March 1957
    Individual (15 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 28
    Hannequart, Frederic Jean Noel Fernard Ghislain
    Chairman born in November 1961
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2018-10-28
    OF - Director → CIF 0
  • 29
    Gauthier, Anouk
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Jones, David Leighton
    Chief Executive born in January 1953
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 31
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 32
    Ring, Christopher John
    Accountant born in April 1954
    Individual (18 offsprings)
    Officer
    1999-04-27 ~ 2002-05-22
    OF - Director → CIF 0
  • 33
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (73 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 34
    Carawan, Mark John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 35
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Carty, Michael
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 37
    Dupuy, Yves
    Group Cio born in April 1967
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 38
    English, Kirsten
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 39
    Van Engeland, Theo
    Chief Financial Officer born in May 1948
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-09-29
    OF - Director → CIF 0
  • 40
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2000-05-24
    OF - Director → CIF 0
  • 41
    Hegglin, Daniel Robert
    Investment Banker born in May 1961
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 42
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual (40 offsprings)
    Officer
    2004-06-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 43
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Williams, Michael Lodwig
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 45
    Kilcoyne, Maura Ann
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 46
    Poullet, Yves Edouard Francois
    Banker born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-03-28
    OF - Director → CIF 0
  • 47
    Howell, Jonathan Anton George
    Director Of Regulation born in July 1962
    Individual (11 offsprings)
    Officer
    1999-04-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 48
    Black, Charlotte Mary
    Stockbroker born in January 1960
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 49
    Turner, Geoffrey Howard
    Ceo Membership Organisation born in July 1945
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 50
    Miller, John Richard
    Executive Director-Financial born in July 1947
    Individual (20 offsprings)
    Officer
    1998-10-26 ~ 1999-05-19
    OF - Director → CIF 0
  • 51
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2017-07-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 52
    Symons, Paul Rex Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 53
    Grass, Joseph Michael
    Banker born in June 1947
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 54
    Matthew, Colin
    Banker born in September 1950
    Individual (20 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 55
    Healy, Thomas Augustine
    Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 56
    Gubert, John Stephen
    Banker born in November 1945
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 57
    Martine, Dinne
    Managing Director Commercial D born in November 1951
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2007-06-18
    OF - Director → CIF 0
  • 58
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 59
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Klingenstein, Gebhard
    Head Of European Equities born in October 1956
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 61
    Clark, Thomas Alastair
    Executive Dir/Bank Of England born in February 1949
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 62
    Vantomme, Luc Jan Camiel
    Banker born in August 1965
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 63
    Winckler, Andrew Stuart
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2002-09-29
    OF - Director → CIF 0
  • 64
    Dann, Christine Lorna
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 65
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual (15 offsprings)
    Officer
    1996-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 66
    Williams, Mike
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 67
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (12 offsprings)
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 68
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 69
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
    1993-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 70
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROCLEAR UK & INTERNATIONAL LIMITED

Period: 2021-09-01 ~ now
Company number: 02878738
Registered names
EUROCLEAR UK & INTERNATIONAL LIMITED - now 05658141
DE FACTO 340 LIMITED - 1994-03-21 02906143... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    Info
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2021-09-01
    DE FACTO 340 LIMITED - 2021-09-01
    Registered number 02878738
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    S
    Registered number missing
    33, Cannon Street, London, United Kingdom, EC4M 5SB
    Companies Act 2006
    CIF 1
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    S
    Registered number 02878738
    33, Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CREST EURO NOMINEE LIMITED
    13209373
    33 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CREST USD NOMINEE LIMITED
    10337486
    33 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-08-19 ~ 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
  • 6
    CRESTCO LIMITED
    - now 06179984 02878738
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.