logo
explain how to read the page

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
    Lucas, Scott Andrew
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Berkery, Tom
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Michael David, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Daurelle, Brigitte
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Vora, Bhupesh
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Preston, Michael, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Covin, Alberto
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
Ceased 93
  • 1
    Trundle, John Malcolm, Mr.
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Lynch, Philip Francis
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-04-17
    OF - Director → CIF 0
  • 3
    Kimball, Paul
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 4
    Yanagisawa, Tadashi
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    Avadian, Jean Marie
    Bank Executive born in November 1943
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    O'neill, Peter
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Filshie, Alexander
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Thieke, Stephen Gerard
    Managing Director Banking born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 9
    Glass, Garrett Richard
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 10
    Ubiria, Sebastian
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 11
    Labarge, Suzanne Bray
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 12
    Certo, Michael
    Banker born in December 1948
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Finigan Jr, John Joseph
    Chairman Of Directors born in November 1947
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2001-06-07
    OF - Director → CIF 0
  • 15
    Mcknew, Robert
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 16
    Huschke, Hubert
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 17
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Schmid, Rudiger
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Clarkin, Jeffrey David
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 20
    Recknagel, Larry Victor
    Banking born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Zavahir, Mohammed Safraz
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 22
    Taylor, Eileen Joan
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Weidner, Eberhard
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 24
    Spence, Sean
    Chief Financial Officer born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Gertenbach, Leendert Victor
    Bank Ex Vp born in January 1946
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 26
    Jebson, Alan Wayne
    Bank Official born in September 1949
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 27
    Teel, Lewis Woods
    Banker born in June 1940
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Magnus, Arthur Sidney
    Banking - Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 29
    Bazire, Louis
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 30
    Prendiville, Rice
    Barrister
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 31
    Paine, John Noel
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-07-05
    OF - Director → CIF 0
  • 32
    Gunewardena, Arun Mel
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 33
    Perry, Patrick Alexander
    Treasurer born in June 1939
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 34
    Saji, Makoto
    Bank General Manager born in November 1953
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 35
    Le Petit, Jean Michel
    Bank Vice President born in August 1939
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-09-23
    OF - Director → CIF 0
  • 36
    Kuroiwa, Norio
    Treasurer born in September 1952
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 37
    Suarez, Trevor, Mr.
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 38
    Raju, Kankipati Rajan
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 39
    Defeo, Joseph
    Chief Executive Officer born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-05-23
    OF - Director → CIF 0
  • 40
    Flismark, Bjorn Ake
    Bank Official born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 41
    Gallo, Vincenzo Antonio
    Banker born in October 1940
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 42
    Close, Robert Owen
    Banker born in February 1950
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    icon of calendar 2000-11-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 43
    Lebouitz, Martin Frederick
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 44
    Robinson, Lynn Suzanne
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 45
    Sahel, Rodolphe
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 46
    Klein, Fritz Thomas
    Business Economist born in August 1949
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 47
    Gumerlock, Robert
    Banking born in July 1953
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 48
    Davis, Michael George James
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 49
    Stenning, William Nicholas
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 50
    Harris-smith, Richard
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-07-21
    OF - Director → CIF 0
    Harris-smith, Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 51
    Lawrence, Michael David, Mr.
    Managing Director, Global Cao, Foreign Exchange & born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 52
    Pitt, Jeffrey William
    Banker born in January 1945
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 53
    Simpson, Henry Clay
    Banker born in November 1938
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 54
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 55
    Mackay, Ian Austin
    Executive born in January 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 56
    Dillon Hatcher, Niul
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 57
    Van Paridon, Robert Cornelis
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 58
    George, Douglas
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 59
    Andrieu, Philippe
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-07-09
    OF - Director → CIF 0
  • 60
    Muzzarelli, Paolo
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 61
    Urasawa, Takeshi
    Bank General Manager born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 62
    Lohier, Gerard Georges Rene Denis
    Bank Executive born in February 1944
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 63
    Leclerc, Matthias
    Banker born in March 1961
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 64
    Singer, Gerhard Karl Leonhard Friedrich
    Bank Vice President born in June 1950
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    icon of calendar 1998-07-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 65
    Lichter, Gilbert Marcel
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 66
    Chalmers, Kenneth Mcrae
    General Manager Canadian Imper born in January 1935
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 67
    Shinoda, Hiroaki
    Bank Director & General Manage born in December 1944
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 68
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 69
    Scheerlinck, Willy Luis
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 70
    Sutoh, Tomoo
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-03-15
    OF - Director → CIF 0
  • 71
    Sturino, Otello Robert
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 72
    Auer, Joerg
    Banker Svp born in November 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 73
    Aruga, Hisao
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 74
    Gerard, Pierre Joseph (peter)
    Executive Vice President born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 75
    Diehl, Francois
    Bank Executive born in May 1942
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 76
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 77
    Ishikuro, Kanji
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 78
    Kennedy, Sheryl Lynn, Ms.
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 79
    Williams, Douglas Thomas
    Banker born in December 1940
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 80
    Martin, Christopher George
    Managing Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 81
    Mchugh, Cian
    Head Of Business Management born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 82
    Slater, Peter Charles
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-05-23
    OF - Director → CIF 0
    icon of calendar 2007-04-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 83
    Power, Christopher Martin
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 84
    Hagon, John Francis
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 85
    Riley, Nicholas
    Chief Administration Officer born in July 1957
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 86
    Keenan, Karen Creegan, Ms.
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2025-06-09
    OF - Director → CIF 0
  • 87
    Hansen, Finn Otto
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 88
    Auer, Jorg
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 89
    Dorner, Irene
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 90
    Zimmermann, Stephan
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 91
    Sears, Richard Edmund
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 92
    Canteenwala, Javid Soli
    Group Financial Controller born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 93
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-06-19 ~ 1998-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CLS UK INTERMEDIATE HOLDINGS LTD.

Previous name
CLS UK HOLDINGS LTD. - 2002-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLS UK INTERMEDIATE HOLDINGS LTD.
    Info
    CLS UK HOLDINGS LTD. - 2002-10-07
    Registered number 03391758
    icon of addressExchange Tower, 1 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CLS UK INTERMEDIATE HOLDINGS LTD.
    S
    Registered number 3391758
    icon of addressExchange Tower, 1 Harbour Exchange Square, London, England, E14 9GE
    Limited Company in England And Wales
    CIF 1
  • CLS UK INTERMEDIATE HOLDINGS LTD.
    S
    Registered number 3391758
    icon of addressExchange Tower, One Harbour Exchange Square, London, E14 9GE
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressExchange Tower, One Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressExchange Tower, One Harbour Exchange Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    icon of addressExchange Tower, One Harbour Exchange Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.