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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 162
  • 1
    Walker, James Bruce
    Banking & Divisonal Cfo born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    De Groot, Cornelius Nelius Joseph
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Atack, Gregory Spencer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    De Groot, Andrew James
    Banker born in November 1968
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Smith, Timothy Adrian
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Hart, Jonathan William
    Coo born in February 1972
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Shah, Paul Anil
    Managing Director, Nomura born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Bacher, Paul-henry Jean
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Elsley, David Paul
    Banking born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Valdich, Luis
    Head Of Strategic Investments born in September 1967
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Perusset, Henri
    Investment Banker born in May 1972
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Fitzgerald, Michael Robert
    Bank Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    O'flynn, Susan
    Investment Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Shannon, David John
    Banker born in July 1968
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 25
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Reeves, Thomas
    Risk Manager born in January 1970
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 27
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 28
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Challis, Andrew David
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    Tatum, Jenny
    Banking born in February 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 33
    O'keeffe, Neil Patrick
    Banking born in September 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 34
    Richard, Eric Georges Raymond
    Investment Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 35
    Mahoney, Steven Christopher
    Banking born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 36
    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
  • 37
    Wilson, Simon Trevor
    Banker born in November 1972
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 38
    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
  • 39
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2000-11-28 ~ 2001-07-05
    OF - Director → CIF 0
  • 40
    Murray, Andrew James
    Finance born in December 1978
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 41
    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
  • 42
    Li, Stephen Man Gwen
    Banking born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 43
    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
  • 44
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 45
    O'connor, Stephen Paul
    Investment Banker born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 46
    Krueger, Steven
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 47
    Coudron, Clement Henry Christian
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 48
    Broderick, Alexander Masson
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2000-11-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 49
    Dorr, Lucy Victoria
    Md At Barclays born in May 1972
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 50
    Schuitemaker, Christina
    Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 51
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 52
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 53
    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
  • 54
    Carver Jr, Calvin
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 55
    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
  • 56
    Blake, Timothy William
    Investment Banking born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 57
    Cohen, Richard Samuel
    Investment Manager born in January 1957
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 58
    Del Missier, Jerry
    Investment Banker born in May 1962
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 59
    Lovett, Nicholas James Alexander
    Investment Banking born in April 1974
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 60
    Stenning, William Nicholas
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 61
    Bancroft, Stuart
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 62
    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
  • 63
    Kim, Cristina Soo Jin
    Finance born in June 1976
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 64
    Herregods, Olivier Paul Marcel
    Investment Banking born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 65
    Parker, Benjamin David
    Investment Banking born in May 1978
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 66
    Wong, David Kwok Wai
    Investment Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 67
    Wright, Myles Scott
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 68
    Nozari, Ardavan
    Investment Banker born in August 1954
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 69
    Dixon, Adrian
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 70
    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
  • 71
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 72
    Hutchinson, Nicholas Edward Roger
    Risk Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 73
    Preen, Warren Richard
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 74
    Staddon, Philip George
    Investment Banker born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 75
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 76
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 77
    Lakhani, Anand
    Business Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 78
    Mcneill, Robert James Peter
    Banking born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 79
    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
  • 80
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 81
    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
  • 82
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 83
    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
  • 84
    Kassam, Ashif
    Director Investment Banking born in April 1963
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 85
    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
  • 86
    Feibelman, Robert F.
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Feibelman, Robert F.
    Business Manager/Coo born in October 1959
    Individual (2 offsprings)
    2014-06-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 87
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 88
    Beeston, Mark Ian
    Investment Banker born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 89
    Ritter, Mark Andrew
    Investment Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 90
    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
  • 91
    Knottenbelt, William Frederick
    Md Prime Services born in July 1960
    Individual (49 offsprings)
    Officer
    2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 92
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 93
    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
  • 94
    Singh, Snigdha
    Md Rates Trading born in February 1979
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 95
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 96
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 97
    Singh, Siddharth
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 98
    Hudis, Andrew
    Financial Trader born in April 1956
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 99
    Nolan, Roger
    Investment Banking born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 100
    Mcgee, Sean Patrick
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 101
    Yared, Rana
    Finance born in March 1984
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 102
    Norena, Joseph Hector
    Banking born in August 1963
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 103
    Brown, Milton Jerome
    Xva Risk Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 104
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 105
    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
  • 106
    Sciard, Thierry
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 107
    Lecochec, Golven
    Front Office Organisation born in January 1973
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 108
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 109
    Isenberg, Richard
    Financial Services born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 110
    Demaria, Frank Iii
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 111
    Alexander, Robert Gordon
    Business Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 112
    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
  • 113
    Wilson, John David
    Banker born in May 1968
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 114
    Dlubac, John Warren
    Director - Prime Services born in September 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 115
    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
  • 116
    Peters, Charles
    Director Integrated Support Se born in September 1969
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 117
    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
  • 118
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    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
    Galgano, Edward Joseph
    Analyst born in November 1960
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 121
    Harrison, Michael John
    Banker born in February 1967
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 122
    De Beaufort, Guillaume
    Banker born in November 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 123
    Hill, Jennifer
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 124
    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
  • 125
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 126
    Reilly, Joseph Anthony
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 127
    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
  • 128
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 129
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 130
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 131
    Murray, Piers Christian
    Banker born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 132
    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
  • 133
    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
  • 134
    Hawkes, Gregory Donald
    European Head born in June 1961
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 135
    Mills, David James
    Investment Banking born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 136
    Copson, Paul John
    Cfo born in November 1967
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 137
    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
  • 138
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 139
    Wallon, Shea Zane
    Private Equity born in February 1971
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 140
    Knott, David John Morgan
    Banker born in August 1963
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 141
    Hudson, David Fraser
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 142
    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
  • 143
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 144
    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
  • 145
    Leeming, David Alexander
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 146
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 147
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 148
    Hullett, Kester Andre
    Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 149
    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
  • 150
    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
  • 151
    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
  • 152
    Hosking, John Alexander
    Investment Banker born in February 1968
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 153
    Powell, Andrew Richard
    Executive Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2010-12-06
    OF - Director → CIF 0
  • 154
    Compton, Stephen Russell
    Investment Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 155
    Martineau-casau, Sebastien Lucien
    Investment Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 156
    Chotai, Dipak Maheshchandra
    Risk Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 157
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 158
    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
  • 159
    Ó Cuinn, Shane Patrick
    Investment Banker born in September 1971
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 160
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 161
    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
  • 162
    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
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (161 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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