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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
    Robinson, Rupert Guy
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Woodman, Michael Benson
    Born in October 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hart, Andrew John
    Investment Banking born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Pilato, Natalie Suzanne
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-05
    OF - Director → CIF 0
    Pilato, Natalie Suzanne
    Compliance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 3
    Raeburn, Richard James
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Murison, Fergus William
    Teacher born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Lehmann, Jutta, Dr
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Pilato, Alejandro Miguel, Dr
    Chairman & Chief Executive born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2023-06-09
    OF - Director → CIF 0
    Dr Alejandro Miguel Pilato
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Jenkins, Philip David
    Managing Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Century, Jonathan Isaac
    Investment Banking born in April 1949
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 9
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 10
    Standaloft, Patricia
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 11
    Slater, Jonathan David
    Investment Banking born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2005-05-31
    OF - Director → CIF 0
    Slater, Jonathan David
    Joint Chief Executive born in March 1967
    Individual (11 offsprings)
    icon of calendar 2011-02-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 12
    Pesenti, Antoine Stevens
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    George, Daniel Pucknell
    Investment Banking born in July 1961
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2006-10-05
    OF - Director → CIF 0
  • 14
    Woodman, Michael Benson
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 15
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Slater, Olga, Dr
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 17
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2000-09-13
    PE - Secretary → CIF 0
  • 18
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-08-11 ~ 2000-09-13
    PE - Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-28 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-28 ~ 2000-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADERISKS LIMITED

Previous name
CLIPHOLD LIMITED - 2000-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities

Related profiles found in government register
  • TRADERISKS LIMITED
    Info
    CLIPHOLD LIMITED - 2000-09-26
    Registered number 04042506
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • TRADERISKS LIMITED
    S
    Registered number 04042506
    icon of address5, New Street Square, London, England, England, EC4A 3TW
    CIF 1
  • TRADERISKS LIMITED
    S
    Registered number 4042506
    icon of address21, Great Winchester Street, London, England, EC2N 2JA
    Private Limited Company in England & Wales, Cardiff, Wales
    CIF 2
  • TRADERISKS LIMITED
    S
    Registered number 04042506
    icon of address21, Great Winchester Street, London, United Kingdom, EC2N 2JA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PUBLIC SECTOR INVESTMENT GATEWAY LIMITED - 2017-01-12
    TRADERISKS CORPORATE FINANCE LIMITED - 2015-09-28
    TRADERISKS CAPITAL LIMITED - 2014-11-17
    TRADERISKS CAPITAL LIMITED - 2016-02-26
    TRADERISKS INVESTMENT GATEWAY LIMITED - 2017-03-23
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 New Street Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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