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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 7
  • 1
    Vora, Bhupesh
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Berkery, Tom
    Born in October 1957
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Covin, Alberto
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Daurelle, Brigitte
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Michael, Mr.
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Lucas, Scott Andrew
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Michael David, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
Ceased 93
  • 1
    Lichter, Gilbert Marcel
    Company Director born in December 1951
    Individual
    Officer
    2017-09-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Diehl, Francois
    Bank Executive born in May 1942
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Le Petit, Jean Michel
    Bank Vice President born in August 1939
    Individual
    Officer
    1997-07-22 ~ 1999-09-23
    OF - Director → CIF 0
  • 4
    Lohier, Gerard Georges Rene Denis
    Bank Executive born in February 1944
    Individual
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Ishikuro, Kanji
    Banker born in November 1955
    Individual
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Hagon, John Francis
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Mackay, Ian Austin
    Executive born in January 1945
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Gallo, Vincenzo Antonio
    Banker born in October 1940
    Individual
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Gertenbach, Leendert Victor
    Bank Ex Vp born in January 1946
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Harris-smith, Richard
    Solicitor born in October 1967
    Individual
    Officer
    2005-07-29 ~ 2008-07-21
    OF - Director → CIF 0
    Harris-smith, Richard
    Solicitor
    Individual
    Officer
    1998-10-22 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Kennedy, Sheryl Lynn, Ms.
    Company Director born in November 1954
    Individual
    Officer
    2020-05-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Recknagel, Larry Victor
    Banking born in August 1946
    Individual
    Officer
    1997-12-17 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Hansen, Finn Otto
    Banker born in March 1948
    Individual
    Officer
    1998-09-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual
    Officer
    1997-07-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Sturino, Otello Robert
    Banker born in January 1959
    Individual
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 16
    Thieke, Stephen Gerard
    Managing Director Banking born in February 1947
    Individual
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Gunewardena, Arun Mel
    Banker born in February 1962
    Individual
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Jebson, Alan Wayne
    Bank Official born in September 1949
    Individual
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 19
    Pitt, Jeffrey William
    Banker born in January 1945
    Individual
    Officer
    2000-04-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Gerard, Pierre Joseph (peter)
    Executive Vice President born in February 1947
    Individual
    Officer
    1997-07-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    Bazire, Louis
    Banker born in October 1953
    Individual
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 23
    Singer, Gerhard Karl Leonhard Friedrich
    Bank Vice President born in June 1950
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    1998-07-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 24
    Schmid, Rudiger
    Banker born in August 1945
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 25
    Zavahir, Mohammed Safraz
    Solicitor
    Individual
    Officer
    2007-05-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 26
    Huschke, Hubert
    Consultant born in September 1941
    Individual
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 27
    Flismark, Bjorn Ake
    Bank Official born in January 1948
    Individual
    Officer
    1997-12-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 28
    Kimball, Paul
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 29
    Raju, Kankipati Rajan
    Banker born in October 1965
    Individual
    Officer
    2002-03-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 30
    Defeo, Joseph
    Chief Executive Officer born in May 1947
    Individual
    Officer
    2000-07-10 ~ 2002-05-23
    OF - Director → CIF 0
  • 31
    Mcknew, Robert
    Banker born in December 1947
    Individual
    Officer
    1999-06-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 32
    Yanagisawa, Tadashi
    General Manager born in June 1946
    Individual
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 33
    Robinson, Lynn Suzanne
    Company Director born in October 1962
    Individual
    Officer
    1997-11-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Van Paridon, Robert Cornelis
    Banker born in March 1956
    Individual
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 35
    Williams, Douglas Thomas
    Banker born in December 1940
    Individual
    Officer
    1997-07-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 36
    Auer, Joerg
    Banker Svp born in November 1945
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 37
    Scheerlinck, Willy Luis
    Banker born in July 1943
    Individual
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 38
    Avadian, Jean Marie
    Bank Executive born in November 1943
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Stenning, William Nicholas
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 40
    Glass, Garrett Richard
    Banker born in September 1950
    Individual
    Officer
    1997-12-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 41
    Clarkin, Jeffrey David
    Banker born in July 1944
    Individual
    Officer
    1998-09-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 42
    Sahel, Rodolphe
    Director born in August 1968
    Individual
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 43
    Riley, Nicholas
    Chief Administration Officer born in July 1957
    Individual
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 44
    Certo, Michael
    Banker born in December 1948
    Individual
    Officer
    1998-09-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    Ubiria, Sebastian
    Banker born in November 1947
    Individual
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 46
    Leclerc, Matthias
    Banker born in March 1961
    Individual
    Officer
    1997-07-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 47
    Power, Christopher Martin
    Accountant born in February 1961
    Individual
    Officer
    2008-07-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 48
    Paine, John Noel
    Accountant born in December 1951
    Individual
    Officer
    2002-05-23 ~ 2007-07-05
    OF - Director → CIF 0
  • 49
    Dillon Hatcher, Niul
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 50
    Close, Robert Owen
    Banker born in February 1950
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
    2000-11-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 51
    Klein, Fritz Thomas
    Business Economist born in August 1949
    Individual
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 52
    Sears, Richard Edmund
    Banker born in April 1958
    Individual
    Officer
    2017-06-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 53
    Smith, Frank Martin
    Bank Official born in October 1942
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 54
    Spence, Sean
    Chief Financial Officer born in April 1960
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 55
    Chalmers, Kenneth Mcrae
    General Manager Canadian Imper born in January 1935
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 56
    Gumerlock, Robert
    Banking born in July 1953
    Individual
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 57
    Trundle, John Malcolm, Mr.
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 58
    Prendiville, Rice
    Barrister
    Individual
    Officer
    2008-02-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 59
    Dorner, Irene
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 60
    Keenan, Karen Creegan, Ms.
    Company Director born in September 1962
    Individual
    Officer
    2022-05-18 ~ 2025-06-09
    OF - Director → CIF 0
  • 61
    Magnus, Arthur Sidney
    Banking - Managing Director born in June 1962
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 62
    Aruga, Hisao
    Banker born in July 1952
    Individual
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 63
    Shinoda, Hiroaki
    Bank Director & General Manage born in December 1944
    Individual
    Officer
    1997-07-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 64
    Lebouitz, Martin Frederick
    Banker born in May 1946
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 65
    Andrieu, Philippe
    Banker born in February 1949
    Individual
    Officer
    1999-11-18 ~ 2001-07-09
    OF - Director → CIF 0
  • 66
    Teel, Lewis Woods
    Banker born in June 1940
    Individual
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 67
    Saji, Makoto
    Bank General Manager born in November 1953
    Individual
    Officer
    1999-11-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 68
    Weidner, Eberhard
    Banker born in January 1948
    Individual
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 69
    Suarez, Trevor, Mr.
    Chief Financial Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 70
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 71
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 72
    Muzzarelli, Paolo
    Director born in May 1975
    Individual
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 73
    Auer, Jorg
    Banker born in November 1946
    Individual
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 74
    Martin, Christopher George
    Managing Director born in October 1957
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 75
    George, Douglas
    Banker born in March 1945
    Individual
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 76
    Lawrence, Michael David, Mr.
    Managing Director, Global Cao, Foreign Exchange & born in February 1979
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 77
    Slater, Peter Charles
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2002-05-23
    OF - Director → CIF 0
    2007-04-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 78
    Taylor, Eileen Joan
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 79
    Mchugh, Cian
    Head Of Business Management born in May 1950
    Individual
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 80
    Zimmermann, Stephan
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 81
    Labarge, Suzanne Bray
    Executive born in September 1946
    Individual
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 82
    O'neill, Peter
    Banker born in June 1958
    Individual
    Officer
    1998-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 83
    Simpson, Henry Clay
    Banker born in November 1938
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 84
    Finigan Jr, John Joseph
    Chairman Of Directors born in November 1947
    Individual
    Officer
    1997-07-22 ~ 2001-06-07
    OF - Director → CIF 0
  • 85
    Urasawa, Takeshi
    Bank General Manager born in July 1945
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 86
    Perry, Patrick Alexander
    Treasurer born in June 1939
    Individual
    Officer
    1997-07-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 87
    Filshie, Alexander
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 88
    Sutoh, Tomoo
    Banker born in March 1947
    Individual
    Officer
    1999-11-18 ~ 2000-03-15
    OF - Director → CIF 0
  • 89
    Kuroiwa, Norio
    Treasurer born in September 1952
    Individual
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 90
    Davis, Michael George James
    Banker born in August 1947
    Individual
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 91
    Lynch, Philip Francis
    Banker born in August 1945
    Individual
    Officer
    1997-12-17 ~ 2000-04-17
    OF - Director → CIF 0
  • 92
    Canteenwala, Javid Soli
    Group Financial Controller born in August 1970
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 93
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 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
    Exchange Tower, 1 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 8 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
    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
Active 3
  • 1
    Exchange Tower, One Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Exchange Tower, One Harbour Exchange Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.