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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 101
  • 1
    Weidner, Eberhard
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    Auer, Joerg
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Diehl, Francois
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    Gertenbach, Leendert Victor
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Slater, Peter Charles
    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
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 7
    Paine, John Noel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Labarge, Suzanne Bray
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Mackay, Ian Austin
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Avadian, Jean Marie
    Born in November 1943
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Clarkin, Jeffrey David
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 13
    Harris-smith, Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2008-07-21
    OF - Director → CIF 0
    Harris-smith, Richard
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 14
    Gunewardena, Arun Mel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Sturino, Otello Robert
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 16
    Mchugh, Cian
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Spence, Sean
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Lichter, Gilbert Marcel
    Born in December 1951
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 19
    Aruga, Hisao
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Covin, Alberto
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-06-04 ~ 2026-06-09
    OF - Director → CIF 0
  • 21
    Robinson, Lynn Suzanne
    Born in October 1962
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Lebouitz, Martin Frederick
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Finigan Jr, John Joseph
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2001-06-07
    OF - Director → CIF 0
  • 24
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Lynch, Philip Francis
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2000-04-17
    OF - Director → CIF 0
  • 26
    Taylor, Eileen Joan
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 27
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 28
    Glass, Garrett Richard
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 29
    Pitt, Jeffrey William
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 30
    Preston, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Scheerlinck, Willy Luis
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 32
    Singer, Gerhard Karl Leonhard Friedrich
    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
  • 33
    Smith, Frank Martin
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    OF - Director → CIF 0
  • 35
    Lohier, Gerard Georges Rene Denis
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 36
    Terazawa, Ryo
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 37
    Jebson, Alan Wayne
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 38
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Kennedy, Sheryl Lynn, Ms.
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 40
    Berkery, Tom
    Born in October 1957
    Individual (1 offspring)
    Officer
    2024-06-04 ~ 2026-06-09
    OF - Director → CIF 0
  • 41
    Andrieu, Philippe
    Born in February 1949
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-07-09
    OF - Director → CIF 0
  • 42
    George, Douglas
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 43
    Sears, Richard Edmund
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 44
    Zimmermann, Stephan
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 45
    Le Petit, Jean Michel
    Born in August 1939
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-09-23
    OF - Director → CIF 0
  • 46
    Martin, Christopher George
    Born in October 1957
    Individual (29 offsprings)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 47
    Riley, Nicholas
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 48
    Auer, Jorg
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 49
    Urasawa, Takeshi
    Born in July 1945
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 50
    Perry, Patrick Alexander
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 51
    Thieke, Stephen Gerard
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 52
    Simpson, Henry Clay
    Born in November 1938
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 53
    Winston, Boyd
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 54
    Davis, Michael George James
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 55
    Kuroiwa, Norio
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 56
    Suarez, Trevor, Mr.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 57
    Williams, Douglas Thomas
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 58
    Power, Christopher Martin
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2008-07-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 59
    Yanagisawa, Tadashi
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 60
    Teel, Lewis Woods
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    Gallo, Vincenzo Antonio
    Born in October 1940
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 62
    Dorner, Irene
    Born in December 1954
    Individual (19 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 63
    Raju, Kankipati Rajan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 64
    Huschke, Hubert
    Born in September 1941
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 65
    Gumerlock, Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 66
    Recknagel, Larry Victor
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-07-10
    OF - Director → CIF 0
  • 67
    Shinoda, Hiroaki
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1999-12-15
    OF - Director → CIF 0
  • 68
    Dillon Hatcher, Niul
    Individual (18 offsprings)
    Officer
    1998-02-19 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 69
    Magnus, Arthur Sidney
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 70
    Leclerc, Matthias
    Born in March 1961
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 71
    Mcknew, Robert
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 72
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2014-09-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 73
    Defeo, Joseph
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-05-23
    OF - Director → CIF 0
  • 74
    O'neill, Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 75
    Muzzarelli, Paolo
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 76
    Bazire, Louis
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 77
    Sutoh, Tomoo
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2000-03-15
    OF - Director → CIF 0
  • 78
    Lucas, Scott Andrew
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ 2026-06-09
    OF - Director → CIF 0
  • 79
    Vora, Bhupesh
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 80
    Keenan, Karen Creegan, Ms.
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-06-09
    OF - Director → CIF 0
  • 81
    Saji, Makoto
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 82
    Flismark, Bjorn Ake
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 83
    Prendiville, Rice
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 84
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1997-07-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 85
    Daurelle, Brigitte
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 86
    Hansen, Finn Otto
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 87
    Van Paridon, Robert Cornelis
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 88
    Schmid, Rudiger
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 89
    Sahel, Rodolphe
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ 2024-06-04
    OF - Director → CIF 0
  • 90
    Certo, Michael
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 91
    Hagon, John Francis
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 92
    Gerard, Pierre Joseph (peter)
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 93
    Zavahir, Mohammed Safraz
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 94
    Close, Robert Owen
    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
  • 95
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1999-06-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 96
    Ishikuro, Kanji
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 97
    Klein, Fritz Thomas
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 98
    Ubiria, Sebastian
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 99
    Kimball, Paul
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 100
    Chalmers, Kenneth Mcrae
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 101
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 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
    CLS SERVICES 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CLS SERVICES LTD.
    - now 04132704 03391758
    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 14 July 2026 and licensed under the Open Government Licence v3.0.