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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 168
  • 1
    Savage, Bruce Douglas Angus
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    De Groot, Andrew James
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Richard, Eric Georges Raymond
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Bancroft, Stuart
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Helie, Guillaume Thomas Sylvain
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Milton Jerome
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 9
    Mcneill, Robert James Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 11
    Smith, Timothy Adrian
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    Martineau-casau, Sebastien Lucien
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Herregods, Olivier Paul Marcel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Singh, Siddharth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Dixon, Gavin John
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2001-07-10 ~ 2005-06-30
    OF - Director → CIF 0
    2005-06-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    Ross, Trudy Janine Desrae
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 17
    Tatum, Jenny
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Broderick, Alexander Masson
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2000-11-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Elsley, David Paul
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Walker, James Bruce
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 21
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 22
    Hartnett, Iii, William John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 23
    Devillon Cohen, Beatrice
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 24
    Reilly, Joseph Anthony
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 25
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 26
    Rodgers, Duncan George
    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
  • 27
    Yared, Rana
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 28
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 30
    Williamson, Mark Reed
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 31
    Demaria, Frank Iii
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 32
    Williams, Andrew Richard
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 33
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2026-02-04
    OF - Director → CIF 0
  • 34
    Senft, Dexter
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 35
    Hutchinson, Nicholas Edward Roger
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 36
    Hudson, David Fraser
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 37
    De Groot, Cornelius Nelius Joseph
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 38
    Saggers, Nicholas John
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 39
    Athalie-tersin, Marie Ariane Desiree
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2011-01-10
    OF - Director → CIF 0
  • 40
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 41
    Wells, Anthony William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2022-06-10
    OF - Director → CIF 0
    2022-06-29 ~ 2026-06-08
    OF - Director → CIF 0
  • 42
    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
  • 43
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 44
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 45
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 46
    Mahoney, Steven Christopher
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-07-26
    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
    Eilbeck, Jonathan Paul, Mr.
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 49
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 50
    Ridley, Stephen Charles
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 51
    Dlubac, John Warren
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 52
    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
  • 53
    Challis, Andrew David
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 54
    Lakhani, Anand
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 55
    Bacher, Paul-henry Jean
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 56
    Leeming, David Alexander
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 57
    Carver Jr, Calvin
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 58
    Knott, David John Morgan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 59
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 60
    Mcgee, Sean Patrick
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 61
    Nozari, Ardavan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 62
    Ó Cuinn, Shane Patrick
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 63
    Ornstein, David Elias
    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
  • 64
    Cooney, Glen Daniel
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 65
    Isenberg, Richard
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 66
    Preen, Warren Richard
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 67
    Bonamy, Vincent Laurent
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 68
    Childs, Alexander Sholto
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 69
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 70
    Compton, Stephen Russell
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 71
    Valdich, Luis
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 72
    O'connor, Stephen Paul
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 73
    Wallon, Shea Zane
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 74
    Hellmann, Brian Helmut
    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
  • 75
    Wilson, John David
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 76
    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
  • 77
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 78
    Alexander, Robert Gordon
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 79
    Chotai, Dipak Maheshchandra
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 80
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 81
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2026-06-08
    OF - Director → CIF 0
  • 82
    Bourrette, Remi William Jacques
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2009-02-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 83
    Staddon, Philip George
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 84
    De Boissard, Gael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2001-06-06 ~ 2009-02-13
    OF - Director → CIF 0
    2009-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 85
    Cohen, Richard Samuel
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 86
    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
  • 87
    Hudis, Andrew
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 88
    Fitzgerald, Michael Robert
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 89
    Lecochec, Golven
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 90
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 91
    Norena, Joseph Hector
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 92
    Neal, Michelle Marie
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2010-06-15
    OF - Director → CIF 0
    2010-09-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 93
    Shah, Paul Anil
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 94
    Sciard, Thierry
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 95
    Krueger, Steven
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 96
    Blake, Timothy William
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 97
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 98
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 99
    Kissane, Joseph Damian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ 2001-07-05
    OF - Director → CIF 0
  • 100
    Del Missier, Jerry
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 101
    Varenne, Gregoire Hubert Marie Francois
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2008-04-17
    OF - Director → CIF 0
  • 102
    Macdonald, Joseph Benedict Camillus
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 103
    Harrison, Michael John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 104
    Hosking, John Alexander
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 105
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 106
    Shanahan, Brian Patrick
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 107
    Patel, Jaykumar Dinesh
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ 2015-07-06
    OF - Director → CIF 0
    2017-01-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 108
    Li, Stephen Man Gwen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 109
    Gregornik, Steven Alan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 110
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 111
    Wilson, Simon Trevor
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 112
    Copson, Paul John
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 113
    Galgano, Edward Joseph
    Analyst born in November 1960
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 114
    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
  • 115
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 116
    Gregotti, Marco
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 117
    Parker, Benjamin David
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 118
    Hart, Jonathan William
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 119
    Ross, Grant Alexander
    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
  • 120
    Schuitemaker, Christina
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 121
    Atack, Gregory Spencer
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 122
    Peters, Charles
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 123
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 124
    Murray, Andrew James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 125
    Dewinter, Christopher Marcel Gerard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 126
    Hill, Jennifer
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 127
    Lovett, Nicholas James Alexander
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 128
    Gregory, Joss Thomas
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 129
    Powell, Andrew Richard
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2009-01-14 ~ 2010-12-06
    OF - Director → CIF 0
  • 130
    Janiv, Lear Eli
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2020-04-14
    OF - Director → CIF 0
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
    2023-11-08 ~ 2026-04-30
    OF - Director → CIF 0
  • 131
    Flory, Adam John
    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
  • 132
    Batchelor, Andrew John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 133
    O'flynn, Susan
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 134
    Hullett, Kester Andre
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 135
    Dixon, Adrian
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 136
    Ritter, Mark Andrew
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 137
    Pattinson, Neill Cooper
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ 2004-09-28
    OF - Director → CIF 0
    2005-08-26 ~ 2006-05-01
    OF - Director → CIF 0
    2009-01-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 138
    De Beaufort, Guillaume
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 139
    Mccormack, Lee
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2009-11-20
    OF - Director → CIF 0
    2010-02-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 140
    Digiuni, Dario
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 141
    Wright, Myles Scott
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 142
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 143
    Patriarco, Stephen Joseph
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2002-08-30
    OF - Director → CIF 0
    2008-07-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 144
    Dorr, Lucy Victoria
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 145
    Kassam, Ashif
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 146
    Lipensky, Ales
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    2022-09-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 147
    Peter, Florian
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 148
    Perusset, Henri
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 149
    Reeves, Thomas
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 150
    Battersby, Adam Paul
    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
  • 151
    Wong, David Kwok Wai
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 152
    Murray, Piers Christian
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 153
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 154
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2026-05-01
    OF - Director → CIF 0
  • 155
    Mehra, Deepak
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2023-11-08 ~ 2026-02-18
    OF - Director → CIF 0
  • 156
    O'keeffe, Neil Patrick
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 157
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 158
    Hawkes, Gregory Donald
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 159
    Feibelman, Robert F.
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    2014-06-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 160
    Kim, Cristina Soo Jin
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 161
    Nolan, Roger
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 162
    Shannon, David John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 163
    Newland, David Leslie
    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
  • 164
    Campaigne-gallagher, Fraser Mark Stuart James
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-05-04
    OF - Director → CIF 0
  • 165
    Mills, David James
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 166
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-09-19 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 167
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 168
    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, 2094 offsprings)
    Officer
    2000-09-19 ~ 2024-04-30
    OF - Nominee Secretary → 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 10 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 (107 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 (167 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 14 July 2026 and licensed under the Open Government Licence v3.0.