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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 4
  • 1
    Nichols, Annette
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotton, Valentino
    Head Of International Trade Processing (Itp) born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer Reese, Elizabeth Maria
    Head Of Client Services born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    OMGEO ACQUISITION LIMITED - 2014-03-26
    INTERCEDE 2286 LIMITED - 2008-07-25
    icon of addressBroadgate Quarter, Snowden Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Pobjoy, Malcolm David
    Business Dev Mgr born in May 1963
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Spielmann, Karl Gordon
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Farrington, Simon John James
    Director Of Operations born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Dewar, Auson Mary
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 5
    Hood, Stuart Vaughan
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Hughes, Richard John
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Brennan, Martin
    Managing Director Gcsg born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    Newman, Geoffrey Leonard
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-04-04
    OF - Director → CIF 0
    Newman, Geoffrey Leonard
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    Orgill, Louise Allison
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Loveday, Magda Carmel Fidelma
    Deputy Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-06-04
    OF - Director → CIF 0
    Loveday, Magda Carmel Fidelma
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 11
    Richardson, Martin David
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 12
    Stauffer, Matthew Paul
    Head Of Institutional Trade Processing born in August 1975
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-10
    OF - Director → CIF 0
  • 13
    Walters, Leigh
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-06
    OF - Director → CIF 0
    Walters, Leigh
    Finance born in July 1974
    Individual (2 offsprings)
    icon of calendar 2006-05-08 ~ 2015-11-19
    OF - Director → CIF 0
    Walters, Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Douglas, Andrew William Dare
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Ward, Amy
    Dir Hr born in December 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 16
    Gurdon, Kathryn Ann
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 17
    Harahush, Valerie Jane
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Milne, Kevin Lawrence
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Ryan, Adrian Noel
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 20
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-09-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-09-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 21
    Chen Yu Pei (chen Yupei), Victoria
    Head Of Apac Legal born in February 1980
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 22
    Davis, Ross
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 23
    Bray, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 24
    Hopkins, Magda
    Operations Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DTCC ITP (UK) LIMITED

Previous names
OMGEO LIMITED - 2017-12-12
PROJECT VENUS LIMITED - 2001-01-12
ALNERY NO. 2054 LIMITED - 2000-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DTCC ITP (UK) LIMITED
    Info
    OMGEO LIMITED - 2017-12-12
    PROJECT VENUS LIMITED - 2001-01-12
    ALNERY NO. 2054 LIMITED - 2000-09-25
    Registered number 04007732
    icon of addressBroadgate Quarter, 1 Snowden Street, London EC2A 2DQ
    Private Limited Company incorporated on 2000-06-05 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.