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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
    Hutchinson, Nicholas Edward Roger
    Risk Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    O'connor, Stephen Paul
    Investment Banker born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Powell, Andrew Richard
    Executive Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Singh, Siddharth
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 14
    De Boissard, Gael
    Investment Banker born in April 1967
    Individual (16 offsprings)
    Officer
    2001-06-06 ~ 2009-02-27
    OF - Director → CIF 0
    2009-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Shah, Paul Anil
    Managing Director, Nomura born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Myles Scott
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 18
    Wilson, Simon Trevor
    Banker born in November 1972
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 19
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2001-02-19 ~ 2001-07-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bacher, Paul-henry Jean
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Parker, Benjamin David
    Investment Banking born in May 1978
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 23
    Singh, Snigdha
    Md Rates Trading born in February 1979
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 24
    Nolan, Roger
    Investment Banking born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 25
    Herregods, Olivier Paul Marcel
    Investment Banking born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 26
    Cohen, Richard Samuel
    Investment Banker born in January 1957
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 27
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 28
    Lovett, Nicholas James Alexander
    Investment Banking born in April 1974
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    Pattinson, Neill Cooper
    Business Manager Interst Rate born in December 1964
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2004-09-28
    OF - Director → CIF 0
    Pattinson, Neill Cooper
    Business Manager born in December 1964
    Individual (5 offsprings)
    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
  • 30
    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
  • 31
    Mcgee, Sean Patrick
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 34
    Li, Stephen Man Gwen
    Banking born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 35
    Lakhani, Anand
    Business Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mills, David James
    Investment Banking born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 38
    Hill, Jennifer
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2002-07-24
    OF - Director → CIF 0
  • 39
    Yared, Rana
    Finance born in March 1984
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 40
    Chotai, Dipak Maheshchandra
    Risk Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 41
    Demaria, Frank Iii
    Finance Operations born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 42
    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
  • 43
    Carver Jr, Calvin
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 44
    Peters, Charles
    Director Integrated Supports born in September 1969
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 45
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 46
    Hosking, John Alexander
    Investment Banker born in February 1968
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 47
    Leeming, David Alexander
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 48
    Staddon, Philip George
    Investment Banker born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 49
    Martineau-casau, Sebastien Lucien
    Investment Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 50
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 51
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 52
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 53
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 54
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 55
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 56
    Macdonald, Joseph Benedict Camillus
    Director - Deutsche Bank born in June 1983
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2023-12-20
    OF - Director → CIF 0
  • 57
    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
  • 58
    Krueger, Steven
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 59
    Tatum, Jenny
    Banking born in February 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 60
    Smith, Timothy Adrian
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 61
    Perusset, Henri
    Investment Banker born in May 1972
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 62
    Varenne, Gregoire Hubert Marie Francois
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 63
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 64
    Copson, Paul John
    Cfo born in November 1967
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 65
    Wong, David Kwok Wai
    Investment Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 66
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 67
    Shanahan, Brian Patrick
    Head Of Clearing And Margin Strategy born in August 1977
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 68
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 69
    Blake, Timothy William
    Investment Banking born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 70
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 71
    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
  • 72
    Ross, Trudy Janine Desrae
    Investment Banker born in July 1968
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 73
    Dixon, Gavin John
    Investment Banking, Business Management & Market I born in February 1961
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2015-07-06
    OF - Director → CIF 0
  • 74
    Murray, Andrew James
    Finance born in December 1978
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 75
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 76
    Kassam, Ashif
    Director Investment Banking born in April 1963
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 77
    Elsley, David Paul
    Banking born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 78
    Ingram, Richard David
    Director Global Banking And Markets born in September 1970
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 79
    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
  • 80
    Dlubac, John Warren
    Director - Prime Services born in September 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 81
    De Groot, Andrew James
    Banker born in November 1968
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 82
    Del Missier, Jerry
    Investment Banker born in May 1962
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 83
    Atack, Gregory Spencer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 84
    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
  • 85
    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
  • 86
    Reeves, Thomas
    Riskmanager-Banker born in January 1970
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 87
    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
  • 88
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 89
    Knottenbelt, William Frederick
    Md Prime Services born in July 1960
    Individual (49 offsprings)
    Officer
    2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 90
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 91
    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
  • 92
    De Groot, Cornelius Nelius Joseph
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 93
    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
  • 94
    O'flynn, Susan
    Investment Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 95
    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
  • 96
    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
  • 97
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 98
    Schuitemaker, Christina
    Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 99
    Stenning, William Nicholas
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 100
    Harrison, Michael John
    Banker born in February 1967
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 101
    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
  • 102
    Knott, David John Morgan
    Banker born in August 1963
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 103
    Fitzgerald, Michael Robert
    Bank Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 104
    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
  • 105
    Challis, Andrew David
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 106
    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
  • 107
    Walker, James Bruce
    Banking & Divisional Cfo born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 108
    Hart, Jonathan William
    Coo born in February 1972
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 109
    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
  • 110
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 111
    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
  • 112
    Lecochec, Golven
    Front Office Organisation born in January 1973
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 113
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 114
    Childs, Alexander Sholto
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 115
    Compton, Stephen Russell
    Investment Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 116
    Dorr, Lucy Victoria
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 117
    Murray, Piers Christian
    Banker born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 118
    Beeston, Mark Ian
    Investment Banker born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 119
    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
  • 120
    Brown, Milton Jerome
    Xva Risk Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 121
    Reilly, Joseph Anthony
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 122
    Shannon, David John
    Banker born in July 1968
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2001-06-06
    OF - Director → CIF 0
  • 123
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 124
    Wilson, John David
    Banker born in May 1968
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 125
    Hullett, Kester Andre
    Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 126
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 127
    Alexander, Robert Gordon
    Business Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 128
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 129
    Ó Cuinn, Shane Patrick
    Investment Banker born in September 1971
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 130
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 131
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 132
    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
  • 133
    Campaigne-gallagher, Fraser Mark Stuart James
    Investment Banking born in November 1980
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2012-07-24
    OF - Director → CIF 0
    2012-07-25 ~ 2016-05-04
    OF - Director → CIF 0
  • 134
    Preen, Warren Richard
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 135
    Hudson, David Fraser
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2014-06-04
    OF - Director → CIF 0
  • 136
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 137
    Wallon, Shea Zane
    Private Equity born in February 1971
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 138
    Hawkes, Gregory Donald
    European Head born in June 1961
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 139
    De Beaufort, Guillaume
    Banker born in November 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 140
    Mahoney, Steven Christopher
    Banking born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 141
    Isenberg, Richard
    Financial Services born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 142
    Broderick, Alexander Masson
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2001-02-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 143
    Bancroft, Stuart
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 144
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 145
    Ritter, Mark Andrew
    Investment Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 146
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 147
    Mcneill, Robert James Peter
    Banking born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 148
    Sciard, Thierry
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 149
    Richard, Eric Georges Raymond
    Investment Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 150
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 151
    Dixon, Adrian
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 152
    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
  • 153
    Nozari, Ardavan
    Investment Banker born in August 1954
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 154
    Hudis, Andrew
    Financial Trader born in April 1956
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 155
    O'keeffe, Neil Patrick
    Banking born in September 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 156
    Galgano, Edward Joseph
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 157
    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
  • 158
    Coudron, Clement Henry Christian
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 159
    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 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 160
    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
  • 161
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 162
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTCDERIVNET LIMITED

Period: 2001-02-19 ~ now
Company number: 04074175
Registered names
OTCDERIVNET LIMITED - now 04074170... (more)
HACKREMCO (NO.1724) LIMITED - 2000-10-16 04090149... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • OTCDERIVNET LIMITED
    Info
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2001-02-19
    Registered number 04074175
    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 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.