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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 23
  • 1
    Lehmann, Jutta, Dr
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Hart, Andrew John
    Investment Banking born in February 1966
    Individual (11 offsprings)
    Officer
    2005-10-13 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Jenkins, Philip David
    Managing Director born in October 1972
    Individual (21 offsprings)
    Officer
    2009-11-20 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Slater, Olga, Dr
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Raeburn, Richard James
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 6
    Robinson, Rupert Guy
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Murison, Fergus William
    Teacher born in August 1958
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Pilato, Alejandro Miguel, Dr
    Chairman & Chief Executive born in July 1957
    Individual (35 offsprings)
    Officer
    2000-09-13 ~ 2023-06-09
    OF - Director → CIF 0
    Dr Alejandro Miguel Pilato
    Born in July 1957
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Century, Jonathan Isaac
    Investment Banking born in April 1949
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Pilato, Natalie Suzanne
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2020-03-05
    OF - Director → CIF 0
    Pilato, Natalie Suzanne
    Compliance Officer
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 11
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2000-09-13 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 12
    Pesenti, Antoine Stevens
    Managing Director born in May 1970
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 15
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2009-11-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Slater, Jonathan David
    Investment Banking born in March 1967
    Individual (33 offsprings)
    Officer
    2001-07-12 ~ 2005-05-31
    OF - Director → CIF 0
    Slater, Jonathan David
    Joint Chief Executive born in March 1967
    Individual (33 offsprings)
    2011-02-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 17
    Woodman, Michael Benson
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Woodman, Michael Benson
    Individual (26 offsprings)
    Officer
    2015-10-05 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 18
    George, Daniel Pucknell
    Investment Banking born in July 1961
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    2000-08-11 ~ 2000-09-13
    OF - Director → CIF 0
  • 20
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-07-28 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 22
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    2000-08-11 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-28 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADERISKS LIMITED

Period: 2000-09-26 ~ now
Company number: 04042506
Registered names
TRADERISKS LIMITED - now
CLIPHOLD LIMITED - 2000-09-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • TRADERISKS LIMITED
    Info
    CLIPHOLD LIMITED - 2000-09-26
    Registered number 04042506
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 7 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
    5, New Street Square, London, England, England, EC4A 3TW
    CIF 1
  • TRADERISKS LIMITED
    S
    Registered number 4042506
    21, Great Winchester Street, London, England, EC2N 2JA
    Private Limited Company in England & Wales, Cardiff, Wales
    CIF 2
  • TRADERISKS LIMITED
    S
    Registered number 04042506
    21, Great Winchester Street, London, United Kingdom, EC2N 2JA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RESI CAPITAL MANAGEMENT LIMITED
    - now 07588964 11771962
    TRADERISKS INVESTMENT GATEWAY LIMITED
    - 2017-03-23 07588964
    PUBLIC SECTOR INVESTMENT GATEWAY LIMITED
    - 2017-01-12 07588964
    TRADERISKS CAPITAL LIMITED - 2016-02-26
    TRADERISKS CORPORATE FINANCE LIMITED - 2015-09-28
    TRADERISKS CAPITAL LIMITED - 2014-11-17
    5 New Street Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRADERISKS CAPITAL LIMITED
    11849582 07588964... (more)
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRADERISKS LEGAL LIMITED
    08233685
    5 New Street Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.