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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 9
  • 1
    English, Kirsten
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Gauthier, Anouk
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Carawan, Mark John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Elms, Christopher Francis
    Born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Kilcoyne, Maura Ann
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Symons, Paul Rex Charles
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Dunley-owen, Tracy
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 4
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Hegglin, Daniel Robert
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Wicks, Nigel Leonard, Sir
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-09-29
    OF - Director → CIF 0
  • 7
    Leiper, Julian Guthrie
    Banker born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 8
    Francotte, Pierre
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Tromp, Philippe
    Independent Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Winckler, Andrew Stuart
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-09-29
    OF - Director → CIF 0
  • 11
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-29
    OF - Director → CIF 0
    May, Timothy, Dr
    Director born in July 1952
    Individual (1 offspring)
    icon of calendar 2004-06-01 ~ 2010-09-26
    OF - Director → CIF 0
  • 12
    Dann, Christine Lorna
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Williams, Mike
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Turner, Geoffrey Howard
    Ceo Membership Organisation born in July 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Healy, Thomas Augustine
    Chief Executive born in February 1950
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Grass, Joseph Michael
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Ring, Christopher John
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Schuster, Stephan
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-09-29
    OF - Director → CIF 0
  • 21
    Howell, Jonathan Anton George
    Director Of Regulation born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Simpson, Hugh Gibson Ogilvie
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2004-05-31
    OF - Director → CIF 0
    Simpson, Hugh Gibson Ogilvie
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 23
    Morgan, John Ronald
    Chief Executive Officer born in April 1938
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 24
    Sucaet, Peter
    Head Of Strategy & Corporate Planning born in May 1959
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    Concannon, Sue
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Loudon, Keith
    Stockbroker born in April 1933
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 27
    Post, Herschel
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 28
    Poullet, Yves Edouard Francois
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Kent, Pendarell Hugh
    Bank Dir born in August 1937
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-09-05
    OF - Director → CIF 0
  • 30
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 31
    Challenor, Thomas William
    Independent Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 32
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 33
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 34
    Martine, Dinne
    Managing Director Commercial D born in November 1951
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2007-06-18
    OF - Director → CIF 0
  • 35
    Klingenstein, Gebhard
    Head Of European Equities born in October 1956
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 36
    Carty, Michael
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 37
    Weber, Yannic Pierre Jean
    Head Of Commercial Division born in August 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 38
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 39
    Jones, David Leighton
    Chief Executive born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 40
    Haysey, David John
    Investment Banker born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 41
    Clark, Thomas Alastair
    Executive Dir/Bank Of England born in February 1949
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 42
    Hannequart, Frederic Jean Noel Fernard Ghislain
    Chairman born in November 1961
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2018-10-28
    OF - Director → CIF 0
  • 43
    Michaelides, Costas, Chair Of The Board Of Directors
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1999-08-11
    OF - Director → CIF 0
  • 44
    Parker, Jennifer Clare
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 45
    Miller, John Richard
    Executive Director-Financial born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-05-19
    OF - Director → CIF 0
  • 46
    Hannequart, Frederic Jean Fernand Chislain
    Cheif Financial Officer born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 47
    Devine, Michael
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 48
    Saville, Iain David
    Chief Executive born in August 1948
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 49
    O’brien, Ann
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ 2024-11-12
    OF - Director → CIF 0
  • 50
    Wyatt, David Paul
    Director It Development born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Kelly, Lisa
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 52
    Williams, Michael Lodwig
    Civil Servant born in January 1948
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 53
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2000-05-24
    OF - Director → CIF 0
  • 54
    Vantomme, Luc Jan Camiel
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 56
    Van Engeland, Theo
    Chief Financial Officer born in May 1948
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2004-09-29
    OF - Director → CIF 0
  • 57
    Black, Charlotte Mary
    Stockbroker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 58
    Gubert, John Stephen
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2002-09-29
    OF - Director → CIF 0
  • 59
    Dupuy, Yves
    Group Cio born in April 1967
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 60
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-12-08 ~ 1994-12-08
    PE - Nominee Director → CIF 0
    1993-12-08 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
  • 61
    EUROCLEAR LIMITED - now
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC
    - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address33, Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-12-08 ~ 1994-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROCLEAR UK & INTERNATIONAL LIMITED

Previous names
DE FACTO 340 LIMITED - 1994-03-21
CRESTCO LIMITED - 2007-07-02
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    Info
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 1994-03-21
    EUROCLEAR UK & IRELAND LIMITED - 1994-03-21
    Registered number 02878738
    icon of address33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years). 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
    icon of address33, Cannon Street, London, United Kingdom, EC4M 5SB
    Companies Act 2006
    CIF 1
  • EUROCLEAR UK & INTERNATIONAL LIMITED
    S
    Registered number 02878738
    icon of address33, 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
Active 7
  • 1
    GILLRISE LIMITED - 1999-02-25
    icon of address33 Cannon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DE FACTO 503 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 525 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address33 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    EUROCLEAR UK LIMITED - 2007-05-14
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DE FACTO 529 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.