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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 2
  • 1
    Tripp, Randy Lee, Mr.
    Senior Vp, International born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellingson, Michelle Lynn, Ms.
    Paralegal - Legal Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Director → CIF 0
    Ellingson, Michelle Lynn
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kett, William
    Operations Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Chrimes, Paul Andrew
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2011-11-15
    OF - Director → CIF 0
    Chrimes, Paul Andrew
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Richard David
    Stockbroker born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Glass, Gregory David
    Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Marler, James Christopher Sydney
    Company Executive born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Gransby, Clare
    Compliance Officer born in March 1961
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Whiteford, James Leslie
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    Morgan, John Edward
    Operations Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Mead, Simon David
    Commercial Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 10
    Chan, Josephine Ho Pik
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 11
    Underwood, Mark Simon Edwin
    Technology Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Grant, Colin John
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-05-02
    OF - Director → CIF 0
    Grant, Colin John
    Accountant
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 13
    Novakovic, Nick, Mr.
    Operation Director born in May 1954
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    Costley, Julian Conway
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Robinson, David Richard Terence, Dr
    Ttechnical Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Verkruysse, Jack
    Broker born in January 1952
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2003-03-26
    OF - Director → CIF 0
    Verkruysse, Jack
    Director born in January 1952
    Individual
    icon of calendar 2006-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Klena, Michael, Mr.
    Svp, Operation born in October 1968
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-15 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-15 ~ 1998-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E*TRADE UK

Previous names
E*TRADE UK LIMITED - 2012-09-26
ADDGOLD LIMITED - 1998-11-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • E*TRADE UK
    Info
    E*TRADE UK LIMITED - 2012-09-26
    ADDGOLD LIMITED - 2012-09-26
    Registered number 03598221
    icon of address4th Floor Sun Court, 66-67 Cornhill, London EC3V 3NB
    PRIVATE UNLIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2013-04-30 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.