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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 26
  • 1
    Lines, Richard Alan
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Klena, Michael, Mr.
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2008-06-05 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Lang, Jack Arnold
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-05-21 ~ 1999-12-18
    OF - Director → CIF 0
  • 4
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Marler, James Christopher Sydney
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Levinson, Kathy
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Verkruysse, Jack
    Born in January 1952
    Individual (16 offsprings)
    Officer
    2001-06-22 ~ 2003-03-26
    OF - Director → CIF 0
    2005-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Novakovic, Nick, Mr.
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 10
    Wynn, Peter Barrington
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1998-05-21 ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Balint, Judy
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 12
    Helleu, Mathias Paul
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Costley, Julian Conway
    Born in April 1952
    Individual (30 offsprings)
    Officer
    1998-05-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Michelle, Ellingson Lynn, Ms.
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Ellingson, Michelle, Ms.
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Bullman, Nicholas Patrick Baudouin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2000-07-28
    OF - Director → CIF 0
  • 16
    Taylor, Richard David
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Hauser, Hermann Maria
    Born in October 1948
    Individual (41 offsprings)
    Officer
    1998-05-21 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Whiteford, James Leslie
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Purkis, Len
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 20
    Grant, Colin John
    Individual (20 offsprings)
    Officer
    1998-07-15 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 21
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ 2003-10-17
    OF - Director → CIF 0
  • 22
    Chrimes, Paul Andrew
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2002-06-17 ~ 2011-11-15
    OF - Director → CIF 0
    Chrimes, Paul Andrew
    Individual (13 offsprings)
    Officer
    2003-07-17 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 23
    Tripp, Randy Lee, Mr.
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 24
    Chan, Josephine Ho Pik
    Individual (6 offsprings)
    Officer
    2000-05-18 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-05-18 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-18 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E* TRADE UK (HOLDINGS) LIMITED

Period: 1998-05-21 ~ 2018-01-12
Company number: 03565369
Registered names
E* TRADE UK (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-12
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 status of the company number 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 1
  • 1
    E*TRADE SECURITIES LIMITED
    - now SC103238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Due to be dissolved on 2018-01-04 during the appointment or period of control
    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 (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.