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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 165
  • 1
    Ross, Trudy Janine Desrae
    Director/Global Derivative Bus born in July 1968
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2000-11-28 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    Murray, Piers Christian
    Banker born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 4
    Mills, David James
    Investment Banking born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    De Groot, Andrew James
    Banker born in November 1968
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2021-07-08 ~ 2026-02-04
    OF - Director → CIF 0
  • 7
    Patriarco, Stephen Joseph
    First Vice-President born in October 1960
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2002-08-30
    OF - Director → CIF 0
    Patriarco, Stephen Joseph
    Managing Director born in October 1960
    Individual (9 offsprings)
    2008-07-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Lakhani, Anand
    Business Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Demaria, Frank Iii
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    Perusset, Henri
    Investment Banker born in May 1972
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 11
    Walker, James Bruce
    Banking & Divisonal Cfo born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 12
    Shannon, David John
    Banker born in July 1968
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 13
    Chotai, Dipak Maheshchandra
    Risk Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 14
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 15
    Hosking, John Alexander
    Investment Banker born in February 1968
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 17
    Dorr, Lucy Victoria
    Md At Barclays born in May 1972
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Athalie-tersin, Marie Ariane Desiree
    Business Analyst born in September 1973
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2011-01-10
    OF - Director → CIF 0
  • 19
    Batchelor, Andrew John
    Global Coo Rates & Local Markets, Barclays Investm born in February 1969
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Feibelman, Robert F.
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Feibelman, Robert F.
    Business Manager/Coo born in October 1959
    Individual (3 offsprings)
    2014-06-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 21
    Knottenbelt, William Frederick
    Md Prime Services born in July 1960
    Individual (49 offsprings)
    Officer
    2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 22
    Mahoney, Steven Christopher
    Banking born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 23
    O'flynn, Susan
    Investment Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 24
    Hudis, Andrew
    Financial Trader born in April 1956
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Isenberg, Richard
    Financial Services born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 26
    Alexander, Robert Gordon
    Business Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Coudron, Clement Henry Christian
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 28
    Leeming, David Alexander
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 29
    Powell, Andrew Richard
    Executive Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2010-12-06
    OF - Director → CIF 0
  • 30
    Li, Stephen Man Gwen
    Banking born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 31
    Knott, David John Morgan
    Banker born in August 1963
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 32
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 33
    De Beaufort, Guillaume
    Banker born in November 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 34
    Lovett, Nicholas James Alexander
    Investment Banking born in April 1974
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 35
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 36
    De Groot, Cornelius Nelius Joseph
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 37
    Nolan, Roger
    Investment Banking born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 38
    Singh, Siddharth
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 39
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 40
    Lipensky, Ales
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Lipensky, Ales
    Financial Services born in December 1983
    Individual (2 offsprings)
    2022-09-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 41
    Sciard, Thierry
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 42
    Copson, Paul John
    Cfo born in November 1967
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 44
    Flory, Adam John
    Finance born in July 1981
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2022-03-22
    OF - Director → CIF 0
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 45
    Schuitemaker, Christina
    Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 46
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 47
    Wong, David Kwok Wai
    Investment Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 48
    Carver Jr, Calvin
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 49
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 50
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 51
    Ó Cuinn, Shane Patrick
    Investment Banker born in September 1971
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 52
    De Boissard, Gael
    Investment Banker born in April 1967
    Individual (16 offsprings)
    Officer
    2001-06-06 ~ 2009-02-13
    OF - Director → CIF 0
    2009-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 53
    O'keeffe, Neil Patrick
    Banking born in September 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 54
    Broderick, Alexander Masson
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2000-11-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 55
    Ridley, Stephen Charles
    Director Of Debt Support born in May 1963
    Individual (6 offsprings)
    Officer
    2002-06-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 56
    Battersby, Adam Paul
    Director born in November 1980
    Individual (18 offsprings)
    Officer
    2011-11-02 ~ 2012-04-30
    OF - Director → CIF 0
    2012-05-02 ~ 2017-03-27
    OF - Director → CIF 0
  • 57
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 58
    Smith, Timothy Adrian
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 59
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 60
    Reilly, Joseph Anthony
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 61
    Bourrette, Remi William Jacques
    Head Of Business Development born in November 1969
    Individual (10 offsprings)
    Officer
    2009-02-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 62
    Lecochec, Golven
    Front Office Organisation born in January 1973
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 63
    Mccormack, Lee
    Risk Manager born in May 1977
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2009-11-20
    OF - Director → CIF 0
    Mccormack, Lee
    Otc Clearing Services, Morgan Stanley born in May 1977
    Individual (8 offsprings)
    2010-02-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 64
    Hutchinson, Nicholas Edward Roger
    Risk Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 65
    Kim, Cristina Soo Jin
    Finance born in June 1976
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 66
    Martineau-casau, Sebastien Lucien
    Investment Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 67
    Bradden, Amy Elizabeth
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2014-07-24
    OF - Director → CIF 0
    2015-08-17 ~ 2016-07-05
    OF - Director → CIF 0
  • 68
    Tatum, Jenny
    Banking born in February 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 69
    Ritter, Mark Andrew
    Investment Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 70
    Vadasz, Viktor
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Vadasz, Viktor
    Banker born in May 1985
    Individual (3 offsprings)
    2022-06-29 ~ 2025-09-04
    OF - Director → CIF 0
  • 71
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 72
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 73
    Richard, Eric Georges Raymond
    Investment Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 74
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 75
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 76
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 77
    O'connor, Stephen Paul
    Investment Banker born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 78
    Norena, Joseph Hector
    Banking born in August 1963
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 79
    Compton, Stephen Russell
    Investment Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 80
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2026-02-04
    OF - Director → CIF 0
  • 81
    Hart, Jonathan William
    Coo born in February 1972
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 82
    Elsley, David Paul
    Banking born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 83
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Investment Banker born in August 1961
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 84
    Reeves, Thomas
    Risk Manager born in January 1970
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 85
    Galgano, Edward Joseph
    Analyst born in November 1960
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 86
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2023-11-08 ~ 2026-02-18
    OF - Director → CIF 0
  • 87
    Hudson, David Fraser
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 88
    Pattinson, Neill Cooper
    Business Manager born in December 1964
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2004-09-28
    OF - Director → CIF 0
    2005-08-26 ~ 2006-05-01
    OF - Director → CIF 0
    Pattinson, Neill Cooper
    Banker born in December 1964
    Individual (5 offsprings)
    2009-01-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 89
    Beeston, Mark Ian
    Investment Banker born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 90
    Wells, Anthony William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Wells, Anthony William
    Banking born in June 1971
    Individual (2 offsprings)
    2021-09-22 ~ 2022-06-10
    OF - Director → CIF 0
  • 91
    Peters, Charles
    Director Integrated Support Se born in September 1969
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 92
    Digiuni, Dario
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 93
    Dixon, Adrian
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 94
    Del Missier, Jerry
    Investment Banker born in May 1962
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 95
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 96
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 97
    Wilson, John David
    Banker born in May 1968
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 98
    Saunders, Gary Lewis
    Managing Director, Banking born in August 1978
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2021-07-01
    OF - Director → CIF 0
    2021-09-22 ~ 2024-01-05
    OF - Director → CIF 0
  • 99
    Campaigne-gallagher, Fraser Mark Stuart James
    Investment Banking born in November 1980
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-05-04
    OF - Director → CIF 0
  • 100
    Atack, Gregory Spencer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 101
    Dlubac, John Warren
    Director - Prime Services born in September 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 102
    Patel, Jaykumar Dinesh
    Global Rates Coo born in July 1975
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ 2015-07-06
    OF - Director → CIF 0
    Patel, Jaykumar Dinesh
    Business Management born in July 1975
    Individual (6 offsprings)
    2017-01-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 103
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 104
    Valdich, Luis
    Head Of Strategic Investments born in September 1967
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 105
    Janiv, Lear Eli
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Janiv, Lear Eli
    Cva Trading born in October 1985
    Individual (3 offsprings)
    2016-10-13 ~ 2020-04-14
    OF - Director → CIF 0
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 106
    Neal, Michelle Marie
    Director Rbs born in October 1973
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2010-06-15
    OF - Director → CIF 0
    Neal, Michelle Marie
    Managing Director And Global Head Of Electronic Ma born in October 1973
    Individual (8 offsprings)
    2010-09-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 107
    Krueger, Steven
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 108
    Fitzgerald, Michael Robert
    Bank Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 109
    Murray, Andrew James
    Finance born in December 1978
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 110
    Eilbeck, Jonathan Paul, Mr.
    C O O born in June 1967
    Individual (8 offsprings)
    Officer
    2007-12-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 111
    Rodgers, Duncan George
    Banker born in April 1972
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-01-14
    OF - Director → CIF 0
    2009-12-03 ~ 2015-08-13
    OF - Director → CIF 0
  • 112
    Nozari, Ardavan
    Investment Banker born in August 1954
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 113
    Ornstein, David Elias
    Banker born in September 1970
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 114
    Gregornik, Steven Alan
    Head Of Funding Valuation Adjustment born in February 1966
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 115
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 116
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 117
    Mcgee, Sean Patrick
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 118
    Williamson, Mark Reed
    Coo Of Fx And Local Markets born in October 1970
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 119
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 120
    Newland, David Leslie
    Banking born in April 1968
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2006-07-31
    OF - Director → CIF 0
    2006-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 121
    Hill, Jennifer
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 122
    Challis, Andrew David
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 123
    Shah, Paul Anil
    Managing Director, Nomura born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 124
    Wright, Myles Scott
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 125
    Hullett, Kester Andre
    Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 126
    Cunliffe, Debbie Anne
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Cunliffe, Debbie Anne
    Bank Employee born in February 1972
    Individual (3 offsprings)
    2015-11-12 ~ 2025-07-09
    OF - Director → CIF 0
  • 127
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 128
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 129
    Devillon Cohen, Beatrice
    Head Of Rates Uk born in April 1972
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 130
    Dixon, Gavin John
    Investment Banker born in February 1961
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-06-30
    OF - Director → CIF 0
    Dixon, Gavin John
    Investment Banking, Business Management & Market I born in February 1961
    Individual (6 offsprings)
    2005-06-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 131
    Cohen, Richard Samuel
    Investment Manager born in January 1957
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 132
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 133
    Harrison, Michael John
    Banker born in February 1967
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 134
    Yared, Rana
    Finance born in March 1984
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 135
    Childs, Alexander Sholto
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 136
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 137
    Staddon, Philip George
    Investment Banker born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 138
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 139
    Bacher, Paul-henry Jean
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 140
    Blake, Timothy William
    Investment Banking born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 141
    Hawkes, Gregory Donald
    European Head born in June 1961
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 142
    Varenne, Gregoire Hubert Marie Francois
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2008-04-17
    OF - Director → CIF 0
  • 143
    Preen, Warren Richard
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 144
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 145
    Singh, Snigdha
    Md Rates Trading born in February 1979
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 146
    Wallon, Shea Zane
    Private Equity born in February 1971
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 147
    Herregods, Olivier Paul Marcel
    Investment Banking born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 148
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 149
    Parker, Benjamin David
    Investment Banking born in May 1978
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 150
    Bancroft, Stuart
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 151
    Hellmann, Brian Helmut
    Md born in October 1972
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2019-02-20
    OF - Director → CIF 0
    2019-02-20 ~ 2022-03-21
    OF - Director → CIF 0
  • 152
    Gregotti, Marco
    European Interest Rate Products Coo At Morgan Stan born in February 1973
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 153
    Kassam, Ashif
    Director Investment Banking born in April 1963
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 154
    Ross, Grant Alexander
    Finance Manager born in February 1973
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ 2022-12-12
    OF - Director → CIF 0
    2022-12-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 155
    Brown, Milton Jerome
    Xva Risk Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 156
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 157
    Shanahan, Brian Patrick
    Head Of Clearing And Margin Strategy born in August 1977
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 158
    Mcneill, Robert James Peter
    Banking born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 159
    Macdonald, Joseph Benedict Camillus
    Director - Deutsche Bank born in June 1983
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 160
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 161
    Stenning, William Nicholas
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 162
    Wilson, Simon Trevor
    Banker born in November 1972
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 163
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-09-19 ~ 2024-04-30
    OF - Nominee Secretary → CIF 0
  • 164
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 165
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-09-19 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTCDERIV LIMITED

Period: 2001-02-19 ~ now
Company number: 04074170 04074175
Registered names
OTCDERIV LIMITED - now 04074175
HACKREMCO (NO.1723) LIMITED - 2000-10-13 04373275... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OTCDERIV LIMITED
    Info
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2001-02-19
    HACKREMCO (NO.1723) LIMITED - 2001-02-19
    Registered number 04074170
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • OTCDERIV LIMITED
    S
    Registered number 4074170
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FXGLOBALCLEAR LIMITED
    - now 07181798
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (106 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (164 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.