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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 164
  • 1
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jennifer
    Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ayre, Martin David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mills, David James
    Investment Banking born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 7
    Broderick, Alexander Masson
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2001-02-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Krens, Jeroen Gustaaf
    Bank Employee born in May 1966
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Dlubac, John Warren
    Director - Prime Services born in September 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Bonin, Gaspard Jacques Antoine Marie
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Hutchinson, Nicholas Edward Roger
    Risk Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 16
    Ross, Trudy Janine Desrae
    Investment Banker born in July 1968
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Beeston, Mark Ian
    Investment Banker born in August 1971
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    Smith, Timothy Adrian
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 25
    O'connor, Stephen Paul
    Investment Banker born in December 1961
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 26
    Bennett, Sebastian Robert Courtenay
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Isenberg, Richard
    Financial Services born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 28
    Wilson, Simon Trevor
    Banker born in November 1972
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2019-06-03
    OF - Director → CIF 0
  • 29
    Krueger, Steven
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Lecochec, Golven
    Front Office Organisation born in January 1973
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-06
    OF - Director → CIF 0
  • 31
    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
  • 32
    Wright, Myles Scott
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 33
    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
  • 34
    Harrison, Michael John
    Banker born in February 1967
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 35
    Herregods, Olivier Paul Marcel
    Investment Banking born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 36
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 37
    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
  • 38
    Knottenbelt, William Frederick
    Md Prime Services born in July 1960
    Individual (50 offsprings)
    Officer
    2011-06-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 39
    Chotai, Dipak Maheshchandra
    Risk Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-07-05
    OF - Director → CIF 0
  • 40
    Nolan, Roger
    Investment Banking born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 41
    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
  • 42
    Wallon, Shea Zane
    Private Equity born in February 1971
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2010-06-04
    OF - Director → CIF 0
  • 43
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Carver Jr, Calvin
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 47
    Galgano, Edward Joseph
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 48
    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
  • 49
    Singh, Siddharth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 50
    Hart, Jonathan William
    Coo born in February 1972
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 51
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 52
    De Groot, Andrew James
    Banker born in November 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 53
    Demaria, Frank Iii
    Finance Operations born in March 1960
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 54
    Nozari, Ardavan
    Investment Banker born in August 1954
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 55
    Lovett, Nicholas James Alexander
    Investment Banking born in April 1974
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 56
    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
  • 57
    O'keeffe, Neil Patrick
    Banking born in September 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-06-14
    OF - Director → CIF 0
  • 58
    Hullett, Kester Andre
    Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 59
    Hawkes, Gregory Donald
    European Head born in June 1961
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    Fitzgerald, Michael Robert
    Bank Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 62
    Staddon, Philip George
    Investment Banker born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 63
    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
  • 64
    Dorr, Lucy Victoria
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 65
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2023-11-08 ~ 2026-02-18
    OF - Director → CIF 0
  • 66
    Shannon, David John
    Banker born in July 1968
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2001-06-06
    OF - Director → CIF 0
  • 67
    Sciard, Thierry
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 68
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 69
    Tumbridge, Mark Raymond
    Investment Banking born in June 1981
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 70
    Blake, Timothy William
    Investment Banking born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 71
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2012-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 72
    Wong, David Kwok Wai
    Investment Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-05-14
    OF - Director → CIF 0
  • 73
    Leeming, David Alexander
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 74
    Hudis, Andrew
    Financial Trader born in April 1956
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 75
    Yared, Rana
    Finance born in March 1984
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2020-04-14
    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
    Mahoney, Steven Christopher
    Banking born in November 1963
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 78
    Senft, Dexter
    Investment Banking born in April 1952
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 79
    Atack, Gregory Spencer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2001-12-04
    OF - Director → CIF 0
  • 80
    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
  • 81
    Bacher, Paul-henry Jean
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 82
    De Beaufort, Guillaume
    Banker born in November 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 83
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2021-06-02
    OF - Director → CIF 0
  • 84
    Thrash, Jr., Robert Lee
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 85
    Knott, David John Morgan
    Banker born in August 1963
    Individual (7 offsprings)
    Officer
    2009-06-06 ~ 2011-04-11
    OF - Director → CIF 0
  • 86
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 87
    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
  • 88
    Preen, Warren Richard
    Banking born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 89
    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
  • 90
    Compton, Stephen Russell
    Investment Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 91
    Saggers, Nicholas John
    Bank Officer born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 92
    Walker, James Bruce
    Banking & Divisional Cfo born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 96
    Gavin, Jamie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 97
    Dixon, Adrian
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 98
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 99
    Schuitemaker, Christina
    Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 100
    Richard, Eric Georges Raymond
    Investment Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 101
    Shah, Paul Anil
    Managing Director, Nomura born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 102
    Childs, Alexander Sholto
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 103
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 104
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 105
    Feibelman, Robert F.
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Feibelman, Robert F.
    Business Manager/Coo born in October 1959
    Individual (3 offsprings)
    2014-06-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 106
    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
  • 107
    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
  • 108
    Wilson, John David
    Banker born in May 1968
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 109
    Singh, Snigdha
    Md Rates Trading born in February 1979
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 110
    Winnick, Martin Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 111
    Alexander, Robert Gordon
    Business Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 112
    Challis, Andrew David
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2010-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 113
    Surenko, Maksym
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2026-02-04
    OF - Director → CIF 0
  • 114
    O'flynn, Susan
    Investment Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 115
    Hudson, David Fraser
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2014-06-04
    OF - Director → CIF 0
  • 116
    Mcgee, Sean Patrick
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 117
    Martineau-casau, Sebastien Lucien
    Investment Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 118
    Brown, Milton Jerome
    Xva Risk Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 119
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 120
    Parker, Benjamin David
    Investment Banking born in May 1978
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 121
    Evangelista, Alessandro
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 122
    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
  • 123
    Mcneill, Robert James Peter
    Banking born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 124
    Coudron, Clement Henry Christian
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 125
    Powell, Andrew Richard
    Executive Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-07-24
    OF - Director → CIF 0
  • 126
    Savage, Bruce Douglas Angus
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 127
    Li, Stephen Man Gwen
    Banking born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 128
    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
  • 129
    Bancroft, Stuart
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 130
    Cohen, Richard Samuel
    Investment Banker born in January 1957
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 131
    Lakhani, Anand
    Business Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 132
    Reeves, Thomas
    Riskmanager-Banker born in January 1970
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 133
    Hosking, John Alexander
    Investment Banker born in February 1968
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 134
    Ó Cuinn, Shane Patrick
    Investment Banker born in September 1971
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 135
    Perryman, Sarah Alice Kate
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 136
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2001-02-19 ~ 2001-07-05
    OF - Director → CIF 0
  • 137
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 138
    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
  • 139
    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
  • 140
    De Groot, Cornelius Nelius Joseph
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 141
    Tatum, Jenny
    Banking born in February 1968
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 142
    Peters, Charles
    Director Integrated Supports born in September 1969
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 143
    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
  • 144
    Murray, Piers Christian
    Banker born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 145
    Reilly, Joseph Anthony
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 146
    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
  • 147
    Copson, Paul John
    Cfo born in November 1967
    Individual (12 offsprings)
    Officer
    2002-10-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 148
    Murray, Andrew James
    Finance born in December 1978
    Individual (13 offsprings)
    Officer
    2022-03-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 149
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 150
    Elsley, David Paul
    Banking born in February 1961
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 151
    Pilbeam, Paris Louise
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 152
    Del Missier, Jerry
    Investment Banker born in May 1962
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 153
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 154
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 155
    Ritter, Mark Andrew
    Investment Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 156
    Digiuni, Dario
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 157
    Perusset, Henri
    Investment Banker born in May 1972
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-07-20
    OF - Director → CIF 0
  • 158
    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
  • 159
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 160
    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
  • 161
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-09-19 ~ 2024-04-30
    OF - Nominee Secretary → CIF 0
  • 162
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-09-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 163
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 164
    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 (165 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTCDERIVNET LIMITED

Period: 2001-02-19 ~ now
Company number: 04074175 04074170... (more)
Registered names
OTCDERIVNET LIMITED - now 04074170... (more)
HACKREMCO (NO.1724) LIMITED - 2000-10-16 04160938... (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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.