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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 99
  • 1
    Flismark, Bjorn Ake
    Bank Official born in January 1948
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 2
    Pitt, Jeffrey William
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Mchugh, Cian
    Head Of Business Management born in May 1950
    Individual (9 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Labarge, Suzanne Bray
    Executive born in September 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Gunewardena, Arun Mel
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Slater, Peter Charles
    Banker born in July 1958
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2002-05-23
    OF - Director → CIF 0
    2007-04-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Berkery, Tom
    Born in October 1957
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Andrieu, Philippe
    Banker born in February 1949
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Martin, Christopher George
    Managing Director born in October 1957
    Individual (29 offsprings)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 10
    Muzzarelli, Paolo
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Lichter, Gilbert Marcel
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Magnus, Arthur Sidney
    Banking - Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Gerard, Pierre Joseph (peter)
    Executive Vice President born in February 1947
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Sutoh, Tomoo
    Banker born in March 1947
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Lohier, Gerard Georges Rene Denis
    Bank Executive born in February 1944
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Simpson, Henry Clay
    Banker born in November 1938
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Suarez, Trevor, Mr.
    Chief Financial Officer born in October 1969
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Preston, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Le Petit, Jean Michel
    Bank Vice President born in August 1939
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Spence, Sean
    Chief Financial Officer born in April 1960
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 21
    Lebouitz, Martin Frederick
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Klein, Fritz Thomas
    Business Economist born in August 1949
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 23
    Williams, Douglas Thomas
    Banker born in December 1940
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 24
    Urasawa, Takeshi
    Bank General Manager born in July 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 25
    Canteenwala, Javid Soli
    Group Financial Controller born in August 1970
    Individual (18 offsprings)
    Officer
    2014-09-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 26
    Auer, Joerg
    Banker Svp born in November 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 27
    Lawrence, Michael David, Mr.
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Lawrence, Michael David, Mr.
    Managing Director, Global Cao, Foreign Exchange & born in February 1979
    Individual (3 offsprings)
    2018-10-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 28
    Defeo, Joseph
    Chief Executive Officer born in May 1947
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-05-23
    OF - Director → CIF 0
  • 29
    Paine, John Noel
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2007-07-05
    OF - Director → CIF 0
  • 30
    Glass, Garrett Richard
    Banker born in September 1950
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Bazire, Louis
    Banker born in October 1953
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 32
    Leclerc, Matthias
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 33
    Prendiville, Rice
    Barrister
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 34
    Shinoda, Hiroaki
    Bank Director & General Manage born in December 1944
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 35
    Teel, Lewis Woods
    Banker born in June 1940
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Kennedy, Sheryl Lynn, Ms.
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 37
    Dillon Hatcher, Niul
    Solicitor
    Individual (18 offsprings)
    Officer
    1998-02-19 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 38
    Riley, Nicholas
    Chief Administration Officer born in July 1957
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 39
    Lynch, Philip Francis
    Banker born in August 1945
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2000-04-17
    OF - Director → CIF 0
  • 40
    Hagon, John Francis
    Banker born in June 1966
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 41
    Ishikuro, Kanji
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 42
    Close, Robert Owen
    Banker born in February 1950
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    2000-11-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 43
    Robinson, Lynn Suzanne
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 44
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 45
    Davis, Michael George James
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 46
    Scheerlinck, Willy Luis
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 47
    Chalmers, Kenneth Mcrae
    General Manager Canadian Imper born in January 1935
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 48
    Finigan Jr, John Joseph
    Chairman Of Directors born in November 1947
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2001-06-07
    OF - Director → CIF 0
  • 49
    Mcknew, Robert
    Banker born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 50
    Keenan, Karen Creegan, Ms.
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-06-09
    OF - Director → CIF 0
  • 51
    Gumerlock, Robert
    Banking born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 52
    Saji, Makoto
    Bank General Manager born in November 1953
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 53
    Aruga, Hisao
    Banker born in July 1952
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 54
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 55
    Singer, Gerhard Karl Leonhard Friedrich
    Bank Vice President born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    1998-07-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 56
    Perry, Patrick Alexander
    Treasurer born in June 1939
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 57
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    1999-06-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 58
    Raju, Kankipati Rajan
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 59
    Thieke, Stephen Gerard
    Managing Director Banking born in February 1947
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 60
    Mackay, Ian Austin
    Executive born in January 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 61
    George, Douglas
    Banker born in March 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 62
    O'neill, Peter
    Banker born in June 1958
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 63
    Harris-smith, Richard
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2008-07-21
    OF - Director → CIF 0
    Harris-smith, Richard
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 64
    Sturino, Otello Robert
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 65
    Kimball, Paul
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 66
    Yanagisawa, Tadashi
    General Manager born in June 1946
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 67
    Trundle, John Malcolm, Mr.
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 68
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (772 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 69
    Power, Christopher Martin
    Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2008-07-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 70
    Covin, Alberto
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 71
    Sahel, Rodolphe
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 72
    Gallo, Vincenzo Antonio
    Banker born in October 1940
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 73
    Auer, Jorg
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 74
    Certo, Michael
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 75
    Jebson, Alan Wayne
    Bank Official born in September 1949
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 76
    Hansen, Finn Otto
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 77
    Avadian, Jean Marie
    Bank Executive born in November 1943
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 78
    Zimmermann, Stephan
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 79
    Lucas, Scott Andrew
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 80
    Diehl, Francois
    Bank Executive born in May 1942
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 81
    Van Paridon, Robert Cornelis
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 82
    Schmid, Rudiger
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 83
    Zavahir, Mohammed Safraz
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 84
    Clarkin, Jeffrey David
    Banker born in July 1944
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 85
    Taylor, Eileen Joan
    Managing Director born in August 1958
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 86
    Vora, Bhupesh
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 87
    Filshie, Alexander
    Chief Financial Officer born in April 1967
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 88
    Sears, Richard Edmund
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 89
    Ubiria, Sebastian
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 90
    Gertenbach, Leendert Victor
    Bank Ex Vp born in January 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 91
    Kuroiwa, Norio
    Treasurer born in September 1952
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 92
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1997-07-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 93
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 94
    Daurelle, Brigitte
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 95
    Huschke, Hubert
    Consultant born in September 1941
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 96
    Recknagel, Larry Victor
    Banking born in August 1946
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-07-10
    OF - Director → CIF 0
  • 97
    Weidner, Eberhard
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 98
    Dorner, Irene
    Banker born in December 1954
    Individual (19 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 99
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-06-19 ~ 1998-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLS UK INTERMEDIATE HOLDINGS LTD.

Period: 2002-10-07 ~ now
Company number: 03391758
Registered names
CLS UK INTERMEDIATE HOLDINGS LTD. - now
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
    Exchange Tower, 1 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (29 years). The status of the company number 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
    Exchange 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
    Exchange 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 3
  • 1
    CLS ASSETS UK LTD.
    11735124
    Exchange Tower, One Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    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
    CLS PROCESSING SOLUTIONS LTD.
    11731411
    Exchange Tower, One Harbour Exchange Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-12-18 ~ 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
    CLS SERVICES LTD.
    - now 04132704
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.