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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
    Haysey, David John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Gubert, John Stephen
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 3
    Concannon, Sue
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Dann, Christine Lorna
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 6
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Robarts, Michael
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2000-05-24
    OF - Director → CIF 0
  • 8
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Turner, Geoffrey Howard
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Kilcoyne, Maura Ann
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Van Engeland, Theo
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2004-09-29
    OF - Director → CIF 0
  • 12
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 13
    Jones, David Leighton
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1996-07-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 14
    Vantomme, Luc Jan Camiel
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 16
    Gauthier, Anouk
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Francotte, Pierre
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2002-09-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 19
    Poullet, Yves Edouard Francois
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Ring, Christopher John
    Born in April 1954
    Individual (18 offsprings)
    Officer
    1999-04-27 ~ 2002-05-22
    OF - Director → CIF 0
  • 21
    Klingenstein, Gebhard
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    2004-06-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Clark, Thomas Alastair
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 24
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 26
    Dupuy, Yves
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 27
    Carawan, Mark John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 28
    Grass, Joseph Michael
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Simpson, Hugh Gibson Ogilvie
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1999-04-14 ~ 2004-05-31
    OF - Director → CIF 0
    Simpson, Hugh Gibson Ogilvie
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 31
    Black, Charlotte Mary
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 32
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2002-09-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 33
    Kelly, Lisa
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 34
    Leiper, Julian Guthrie
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 35
    Hannequart, Frederic Jean Fernand Chislain
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 36
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1996-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    1996-07-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 38
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Devine, Michael
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 40
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2017-07-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 41
    Sucaet, Peter
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 42
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 43
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 44
    Wicks, Nigel Leonard, Sir
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2002-09-29
    OF - Director → CIF 0
  • 45
    O’brien, Ann
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 46
    Kent, Pendarell Hugh
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1996-09-05
    OF - Director → CIF 0
  • 47
    Hegglin, Daniel Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 48
    Symons, Paul Rex Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 49
    Schuster, Stephan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 50
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-05-14 ~ 1999-08-11
    OF - Director → CIF 0
  • 51
    Hannequart, Frederic Jean Noel Fernard Ghislain
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2018-10-28
    OF - Director → CIF 0
  • 52
    Williams, Michael Lodwig
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 53
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1999-04-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 55
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 56
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 57
    Tromp, Philippe
    Independent Non-Executive Director born in April 1960
    Individual (11 offsprings)
    Officer
    2015-04-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 58
    English, Kirsten
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 59
    Healy, Thomas Augustine
    Born in February 1950
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 60
    Carty, Michael
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 61
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1998-10-26 ~ 1999-05-19
    OF - Director → CIF 0
  • 62
    Williams, Mike
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 63
    Wyatt, David Paul
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2002-01-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Winckler, Andrew Stuart
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2002-09-29
    OF - Director → CIF 0
  • 65
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2002-05-22 ~ 2002-09-29
    OF - Director → CIF 0
    2004-06-01 ~ 2010-09-26
    OF - Director → CIF 0
  • 66
    Martine, Dinne
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2007-06-18
    OF - Director → CIF 0
  • 67
    Saville, Iain David
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1994-07-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 68
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
    1993-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 69
    EUROCLEAR LIMITED - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33, Cannon Street, London, England
    Dissolved Corporate (141 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 1498 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 05658141
Registered names
EUROCLEAR UK & INTERNATIONAL LIMITED - now 05658141
DE FACTO 340 LIMITED - 1994-03-21 02301339... (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
    63 Coleman Street, London EC2R 5BB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    S
    Registered number 02878738
    33, Cannon Street, London, England, EC4M 5SB
    Private Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 4 CIF 5
    Private Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 6
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    63 Coleman Street, London, England
    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
    63 Coleman Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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
    63 Coleman Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    63 Coleman Street, London, England
    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
    63 Coleman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-19 ~ 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
  • 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
    63 Coleman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    63 Coleman Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.