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 1
Ceased 23
  • 1
    Helleu, Mathias Paul
    Director born in October 1962
    Individual
    Officer
    2005-10-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Verkruysse, Jack
    Broker born in January 1952
    Individual
    Officer
    2001-06-22 ~ 2003-03-26
    OF - Director → CIF 0
    Verkruysse, Jack
    Director born in January 1952
    Individual
    2005-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Novakovic, Nick, Mr.
    Operation Director born in May 1954
    Individual
    Officer
    2009-04-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Tripp, Randy Lee, Mr.
    Senior Vp, International born in October 1956
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Grant, Colin John
    Individual
    Officer
    1998-07-15 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 6
    Lines, Richard Alan
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Costley, Julian Conway
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Chan, Josephine Ho Pik
    Company Secretary
    Individual
    Officer
    2000-05-18 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 9
    Taylor, Richard David
    Stockbroker born in March 1952
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Bullman, Nicholas Patrick Baudouin
    Company Executive born in March 1964
    Individual
    Officer
    2000-01-20 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Klena, Michael, Mr.
    Svp, Operation born in October 1968
    Individual
    Officer
    2008-06-05 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Levinson, Kathy
    Company Director born in January 1955
    Individual
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    Marler, James Christopher Sydney
    Company Executive born in June 1961
    Individual (16 offsprings)
    Officer
    2000-01-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-12-15
    OF - Director → CIF 0
  • 15
    Claridge, Patrick Timothy
    Business Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Whiteford, James Leslie
    Company Executive born in August 1957
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 18
    Balint, Judy
    Evp President & Coo born in December 1952
    Individual
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Chrimes, Paul Andrew
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2011-11-15
    OF - Director → CIF 0
    Chrimes, Paul Andrew
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 20
    Purkis, Len
    Executive born in September 1948
    Individual
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Lang, Jack Arnold
    Computer Scientist born in January 1948
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-12-18
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E* TRADE UK (HOLDINGS) LIMITED

Previous name
MATTERLIST LIMITED - 1998-05-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • E* TRADE UK (HOLDINGS) LIMITED
    Info
    MATTERLIST LIMITED - 1998-05-21
    Registered number 03565369
    Hay's Galleria, 1 Hays Lane, London SE1 2RD
    Private Limited Company incorporated on 1998-05-18 and dissolved on 2018-01-12 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • E*TRADE UK (HOLDINGS) LIMITED
    S
    Registered number 3565369
    New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2V 1NH
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
    CARSWELL - T.I.R., LIMITED - 2000-07-03
    CARSWELL LIMITED - 1991-05-28
    WEST GEORGE STREET (349) LIMITED - 1987-03-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.