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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 19
  • 1
    Tutton, Simon George
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Jacqueline Ann
    Managing Director born in December 1951
    Individual (33 offsprings)
    Officer
    2008-07-02 ~ 2011-07-20
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (33 offsprings)
    Officer
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 3
    Clark, Bernard James
    Company Secretary born in August 1943
    Individual (17 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Director → CIF 0
    Clark, Bernard James
    Individual (17 offsprings)
    Officer
    1999-03-04 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 5
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (113 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 6
    Franklin, Robert Norman Carew
    Company Director born in January 1965
    Individual (41 offsprings)
    Officer
    2014-05-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Birley, Patrick Jeremy
    Company Director born in May 1965
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Giraud-prince, Stephan
    Solicitor born in November 1971
    Individual (28 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Individual (28 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 9
    Davies, Daniel Kennedy
    Legal Adviser born in August 1972
    Individual (21 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (21 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 10
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (35 offsprings)
    Officer
    2011-07-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    John, Elizabeth
    Company Secretary born in September 1952
    Individual (36 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Director → CIF 0
    John, Elizabeth
    Individual (36 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 12
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (32 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Ward, Susan Mary
    Barrister born in February 1954
    Individual (27 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Director → CIF 0
    Ward, Susan Mary
    Individual (27 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 14
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2018-04-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Lamb, Andrew Mc George, Dr
    Director born in June 1952
    Individual (19 offsprings)
    Officer
    2004-07-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 17
    Hardy, David Malcolm
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    1999-03-04 ~ 2004-07-12
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
  • 19
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10, Paternoster Square, London, United Kingdom
    Active Corporate (141 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LCH.CLEARNET GROUP LIMITED

Period: 2017-04-11 ~ now
Company number: 03649499
Registered names
LCH.CLEARNET GROUP LIMITED - now 04743602
REPONET LIMITED - 2017-02-08
WALNUTCROFT LIMITED - 1998-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • LCH.CLEARNET GROUP LIMITED
    Info
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-04-11
    WALNUTCROFT LIMITED - 2017-04-11
    Registered number 03649499
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.