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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 22
  • 1
    Mahony, Lisa Mary
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 2
    Hess, Eric W
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 3
    Ampstead, Timothy James
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2009-09-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2014-04-25 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Lagrassa Senior, Carl
    Born in October 1928
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2000-03-16 ~ 2002-04-03
    OF - Director → CIF 0
  • 7
    Digiacomo, David Paul
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2000-03-16 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Gilbey, Richard Hubert Gordon
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 10
    Roberts, Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Mahony, Nigel Paul
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Westgate, David Erol
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2007-02-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1999-06-07 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Greifeld, Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2003-04-21
    OF - Director → CIF 0
  • 15
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Mullane, Karen Marie
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2010-03-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Boyle, Timothy Conal
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Breakiron, Christopher Paul
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
  • 22
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Period: 1997-06-12 ~ 2015-06-09
Company number: 03385409
Registered name
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
    Info
    Registered number 03385409
    Level 39 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2015-06-09 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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