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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 27
  • 1
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Janiv, Lear Eli
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Nataly
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Cunliffe, Debbie Anne
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Coudron, Clement Henry Christian
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Lipensky, Ales
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Feibelman, Robert F.
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Vadasz, Viktor
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 15
    Stenning, William Nicholas
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Mehra, Deepak
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Curtis, David Michael
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Wells, Anthony William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 19
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 22
    Singh, Siddharth
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 23
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 24
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 27
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 141
  • 1
    Neal, Michelle Marie
    Director Rbs born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 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 (3 offsprings)
    icon of calendar 2010-09-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Chotai, Dipak Maheshchandra
    Risk Manager born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Wallon, Shea Zane
    Private Equity born in February 1971
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    De Groot, Andrew James
    Banker born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Del Missier, Jerry
    Investment Banker born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Sciard, Thierry
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Compton, Stephen Russell
    Investment Banker born in October 1967
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Nolan, Roger
    Investment Banking born in August 1970
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 9
    Janiv, Lear Eli
    Cva Trading born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2020-04-14
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Shannon, David John
    Banker born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 11
    Leeming, David Alexander
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 12
    Athalie-tersin, Marie Ariane Desiree
    Business Analyst born in September 1973
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Isenberg, Richard
    Financial Services born in August 1961
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 14
    Mccormack, Lee
    Risk Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-11-20
    OF - Director → CIF 0
    Mccormack, Lee
    Otc Clearing Services, Morgan Stanley born in May 1977
    Individual (3 offsprings)
    icon of calendar 2010-02-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Macdonald, Joseph Benedict Camillus
    Director - Deutsche Bank born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Hosking, John Alexander
    Investment Banker born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 17
    O'connor, Stephen Paul
    Investment Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 19
    Walker, James Bruce
    Banking & Divisonal Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 20
    Li, Stephen Man Gwen
    Banking born in September 1968
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 21
    Ridley, Stephen Charles
    Director Of Debt Support born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 22
    Knott, David John Morgan
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 23
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 24
    Gregornik, Steven Alan
    Head Of Funding Valuation Adjustment born in February 1966
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Galgano, Edward Joseph
    Analyst born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 26
    Wright, Myles Scott
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 27
    Varenne, Gregoire Hubert Marie Francois
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-04-17
    OF - Director → CIF 0
  • 28
    Ross, Grant Alexander
    Finance Manager born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2022-12-12
    OF - Director → CIF 0
    icon of calendar 2022-12-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 29
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 30
    Beeston, Mark Ian
    Investment Banker born in August 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 31
    Cunliffe, Debbie Anne
    Bank Employee born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-07-09
    OF - Director → CIF 0
  • 32
    Alexander, Robert Gordon
    Business Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 33
    Devillon Cohen, Beatrice
    Head Of Rates Uk born in April 1972
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 34
    Wong, David Kwok Wai
    Investment Banker born in September 1966
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 35
    Shah, Paul Anil
    Managing Director, Nomura born in July 1968
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 36
    Lecochec, Golven
    Front Office Organisation born in January 1973
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 37
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 38
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 39
    Rodgers, Duncan George
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-14
    OF - Director → CIF 0
    icon of calendar 2009-12-03 ~ 2015-08-13
    OF - Director → CIF 0
  • 40
    Martineau-casau, Sebastien Lucien
    Investment Banker born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 41
    Dixon, Gavin John
    Investment Banker born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2005-06-30
    OF - Director → CIF 0
    Dixon, Gavin John
    Investment Banking, Business Management & Market I born in February 1961
    Individual
    icon of calendar 2005-06-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 42
    Valdich, Luis
    Head Of Strategic Investments born in September 1967
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 43
    Copson, Paul John
    Cfo born in November 1967
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Carver Jr, Calvin
    Banker born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 45
    Bourrette, Remi William Jacques
    Head Of Business Development born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 46
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Investment Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 47
    Lipensky, Ales
    Financial Services born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 48
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 49
    Lovett, Nicholas James Alexander
    Investment Banking born in April 1974
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 50
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 51
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-07-05
    OF - Director → CIF 0
  • 52
    Hart, Jonathan William
    Coo born in February 1972
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 53
    Hill, Jennifer
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 54
    Battersby, Adam Paul
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2012-04-30
    OF - Director → CIF 0
    icon of calendar 2012-05-02 ~ 2017-03-27
    OF - Director → CIF 0
  • 55
    Bancroft, Stuart
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 56
    Tatum, Jenny
    Banking born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 57
    Hudis, Andrew
    Financial Trader born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 58
    Mills, David James
    Investment Banking born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 59
    Dlubac, John Warren
    Director - Prime Services born in September 1982
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 60
    Fitzgerald, Michael Robert
    Bank Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 61
    Feibelman, Robert F.
    Business Manager/Coo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 62
    Peters, Charles
    Director Integrated Support Se born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 63
    Harrison, Michael John
    Banker born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 64
    Mcneill, Robert James Peter
    Banking born in January 1974
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 65
    Krueger, Steven
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 66
    Vadasz, Viktor
    Banker born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-04
    OF - Director → CIF 0
  • 67
    Challis, Andrew David
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 68
    Perusset, Henri
    Investment Banker born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 69
    Bradden, Amy Elizabeth
    Born in April 1977
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2014-07-24
    OF - Director → CIF 0
    icon of calendar 2015-08-17 ~ 2016-07-05
    OF - Director → CIF 0
  • 70
    Brown, Milton Jerome
    Xva Risk Manager born in March 1961
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 71
    Cohen, Richard Samuel
    Investment Manager born in January 1957
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 72
    Flory, Adam John
    Finance born in July 1981
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-03-22
    OF - Director → CIF 0
    icon of calendar 2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 73
    De Beaufort, Guillaume
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 74
    Reeves, Thomas
    Risk Manager born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 75
    Herregods, Olivier Paul Marcel
    Investment Banking born in August 1972
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 76
    Batchelor, Andrew John
    Global Coo Rates & Local Markets, Barclays Investm born in February 1969
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 77
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 78
    Bacher, Paul-henry Jean
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 79
    Reilly, Joseph Anthony
    Operations Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 80
    Senft, Dexter
    Investment Banking born in April 1952
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 81
    Atack, Gregory Spencer
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 82
    Hawkes, Gregory Donald
    European Head born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 83
    Singh, Snigdha
    Md Rates Trading born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 84
    Saunders, Gary Lewis
    Managing Director, Banking born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-07-01
    OF - Director → CIF 0
    icon of calendar 2021-09-22 ~ 2024-01-05
    OF - Director → CIF 0
  • 85
    Nozari, Ardavan
    Investment Banker born in August 1954
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 86
    Ó Cuinn, Shane Patrick
    Investment Banker born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 87
    O'flynn, Susan
    Investment Banker born in October 1976
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 88
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 89
    Blake, Timothy William
    Investment Banking born in March 1973
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 90
    Ross, Trudy Janine Desrae
    Director/Global Derivative Bus born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 91
    Ornstein, David Elias
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2008-12-01
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 92
    Dorr, Lucy Victoria
    Md At Barclays born in May 1972
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 93
    Yared, Rana
    Finance born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 94
    Schuitemaker, Christina
    Trader born in January 1984
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 95
    Newland, David Leslie
    Banking born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2006-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 96
    Knottenbelt, William Frederick
    Md Prime Services born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 97
    Elsley, David Paul
    Banking born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 98
    Wells, Anthony William
    Banking born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-06-10
    OF - Director → CIF 0
  • 99
    Patel, Jaykumar Dinesh
    Global Rates Coo born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2015-07-06
    OF - Director → CIF 0
    Patel, Jaykumar Dinesh
    Business Management born in July 1975
    Individual (3 offsprings)
    icon of calendar 2017-01-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 100
    Wilson, Simon Trevor
    Banker born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 101
    De Groot, Cornelius Nelius Joseph
    Banker born in March 1968
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 102
    Wilson, John David
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 103
    Eilbeck, Jonathan Paul, Mr.
    C O O born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 104
    Mahoney, Steven Christopher
    Banking born in November 1963
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 105
    Murray, Piers Christian
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 106
    Mcgee, Sean Patrick
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 107
    Patriarco, Stephen Joseph
    First Vice-President born in October 1960
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2002-08-30
    OF - Director → CIF 0
    Patriarco, Stephen Joseph
    Managing Director born in October 1960
    Individual
    icon of calendar 2008-07-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 108
    Shanahan, Brian Patrick
    Head Of Clearing And Margin Strategy born in August 1977
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 109
    Hudson, David Fraser
    Banker born in March 1975
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 110
    Campaigne-gallagher, Fraser Mark Stuart James
    Investment Banking born in November 1980
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2016-05-04
    OF - Director → CIF 0
  • 111
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 112
    Williamson, Mark Reed
    Coo Of Fx And Local Markets born in October 1970
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 113
    Hellmann, Brian Helmut
    Md born in October 1972
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2019-02-20
    OF - Director → CIF 0
    icon of calendar 2019-02-20 ~ 2022-03-21
    OF - Director → CIF 0
  • 114
    Murray, Andrew James
    Finance born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 115
    Parker, Benjamin David
    Investment Banking born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 116
    O'keeffe, Neil Patrick
    Banking born in September 1982
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 117
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 118
    Hullett, Kester Andre
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 119
    Staddon, Philip George
    Investment Banker born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 120
    Broderick, Alexander Masson
    Banker born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 121
    Demaria, Frank Iii
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 122
    Kassam, Ashif
    Director Investment Banking born in April 1963
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 123
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 124
    Norena, Joseph Hector
    Banking born in August 1963
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 125
    Dixon, Adrian
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 126
    Smith, Timothy Adrian
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 127
    Lakhani, Anand
    Business Manager born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 128
    Richard, Eric Georges Raymond
    Investment Banker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 129
    Ritter, Mark Andrew
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 130
    Powell, Andrew Richard
    Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-12-06
    OF - Director → CIF 0
  • 131
    De Boissard, Gael
    Investment Banker born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2009-02-13
    OF - Director → CIF 0
    icon of calendar 2009-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 132
    Hutchinson, Nicholas Edward Roger
    Risk Manager born in March 1964
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 133
    Gregotti, Marco
    European Interest Rate Products Coo At Morgan Stan born in February 1973
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 134
    Kim, Cristina Soo Jin
    Finance born in June 1976
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 135
    Preen, Warren Richard
    Banking born in April 1973
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 136
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 137
    Pattinson, Neill Cooper
    Business Manager born in December 1964
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2004-09-28
    OF - Director → CIF 0
    icon of calendar 2005-08-26 ~ 2006-05-01
    OF - Director → CIF 0
    Pattinson, Neill Cooper
    Banker born in December 1964
    Individual
    icon of calendar 2009-01-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 138
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 139
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 140
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-09-19 ~ 2024-04-30
    PE - Nominee Secretary → CIF 0
  • 141
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-19 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTCDERIV LIMITED

Previous names
OTCDERIVNET LIMITED - 2001-02-19
HACKREMCO (NO.1723) LIMITED - 2000-10-13
OTCDERIV NET LIMITED - 2000-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OTCDERIV LIMITED
    Info
    OTCDERIVNET LIMITED - 2001-02-19
    HACKREMCO (NO.1723) LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2001-02-19
    Registered number 04074170
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 3 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
    icon of address27, 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
Active 2
  • 1
    FXDERIVNET LIMITED - 2010-03-25
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    OTCDERIV LIMITED - 2001-02-19
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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