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 8
  • 1
    Sciard, Thierry Jean Philippe
    Independent Non-Executive Director born in April 1956
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 2
    Wostyn, William Pierre Francois Norbert
    Lawyer born in December 1973
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ now
    OF - director → CIF 0
  • 3
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - secretary → CIF 0
  • 4
    Hemon, Christophe Jean
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 5
    De Saint Ouen, Tristan
    Chief Executive Officer born in November 1974
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 6
    Brisebois, Francois
    Group Cfo born in January 1974
    Individual (11 offsprings)
    Officer
    2012-06-24 ~ now
    OF - director → CIF 0
  • 7
    Cummings, Iain Alexander
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 8
    TRADITION UK HOLDINGS LIMITED
    15, St. Botolph Street, London, England
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Regan, Philip George
    C F O born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-04-08
    OF - director → CIF 0
  • 2
    Craggs, Gerald
    Company Director born in March 1953
    Individual
    Officer
    1998-11-27 ~ 2007-09-30
    OF - director → CIF 0
  • 3
    Anderson, Michael Jon
    Business Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2024-02-23
    OF - director → CIF 0
  • 4
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-09-15
    OF - director → CIF 0
  • 5
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    2024-02-28 ~ 2025-03-26
    OF - secretary → CIF 0
  • 6
    Green, Stefan Lewis
    Individual
    Officer
    2009-01-07 ~ 2020-03-31
    OF - secretary → CIF 0
  • 7
    Brault, Patrice Alain
    Director born in March 1966
    Individual
    Officer
    2005-12-28 ~ 2018-07-02
    OF - director → CIF 0
  • 8
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (9 offsprings)
    Officer
    1999-06-15 ~ 2007-12-12
    OF - director → CIF 0
  • 9
    Gleeson, Nicholas Murray
    Deputy Cfo born in April 1971
    Individual
    Officer
    2007-05-18 ~ 2008-03-15
    OF - director → CIF 0
  • 10
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ 2023-09-06
    OF - director → CIF 0
  • 11
    Abbott, Martin
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2024-01-31
    OF - director → CIF 0
  • 12
    Houet-dutruge, Norbert
    Company Director born in October 1948
    Individual
    Officer
    1998-11-27 ~ 2003-04-25
    OF - director → CIF 0
  • 13
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2007-06-27 ~ 2009-01-07
    OF - secretary → CIF 0
  • 14
    Boehi, Guido
    Fx Broker born in February 1948
    Individual
    Officer
    1999-06-16 ~ 2004-01-30
    OF - director → CIF 0
  • 15
    Jack, Stephen Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2012-06-14
    OF - director → CIF 0
  • 16
    Fennell, Mark Timothy
    Business Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ 2024-02-23
    OF - director → CIF 0
  • 17
    Hickman, Michael William
    Individual
    Officer
    1998-11-27 ~ 2007-06-27
    OF - secretary → CIF 0
  • 18
    Sterling, Sheryl
    Chief Financial Officer born in July 1968
    Individual
    Officer
    2010-09-08 ~ 2016-02-17
    OF - director → CIF 0
  • 19
    Leibowitz, Michael Saul
    Business Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2023-08-10
    OF - director → CIF 0
  • 20
    Lau, Martin
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - secretary → CIF 0
  • 21
    Canteenwala, Javid Soli
    Cfo born in August 1970
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ 2024-02-26
    OF - director → CIF 0
  • 22
    Bienstock, Catherine
    Director born in May 1954
    Individual
    Officer
    2003-04-24 ~ 2005-12-28
    OF - director → CIF 0
    2010-01-19 ~ 2024-01-31
    OF - director → CIF 0
  • 23
    Brisebois, Francois
    Group Consolidation Dir born in January 1974
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2010-09-08
    OF - director → CIF 0
  • 24
    Vjestica, Stevan
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-06-30
    OF - director → CIF 0
  • 25
    Collins, Bruce Paul
    Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2012-12-26
    OF - director → CIF 0
  • 26
    Baillet, Christian Marcel Michel
    Business Executive born in July 1950
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2024-03-12
    OF - director → CIF 0
  • 27
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1998-09-17 ~ 1998-11-27
    PE - secretary → CIF 0
  • 28
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    20, Black Friars Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-17 ~ 1998-11-27
    PE - director → CIF 0
parent relation
Company in focus

TRADITION LONDON CLEARING LIMITED

Previous name
MAWLAW 397 LIMITED - 1998-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • TRADITION LONDON CLEARING LIMITED
    Info
    MAWLAW 397 LIMITED - 1998-11-23
    Registered number 03633863
    Beaufort House, 15 St Botolph, London EC3A 7QX
    Private Limited Company incorporated on 1998-09-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.