logo
explain how to read the page

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 25
  • 1
    Seaman, Adrienne Hilary
    Managing Director & Associate General Counsel Inte born in September 1970
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Grubb, Marcus Simon Ashley
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Sutherland, Alan Nicol
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2002-09-25
    OF - Director → CIF 0
    2002-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Carlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (13 offsprings)
    Officer
    2001-12-04 ~ 2002-09-25
    OF - Director → CIF 0
    2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 5
    Bosse, Florentin Mircea
    Technology Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Bodnum, Richard Joseph
    Managing Director born in May 1967
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Parisi, James
    Managing Director born in January 1965
    Individual (12 offsprings)
    Officer
    2006-08-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Gottschalk, Maximillian Alexander
    Banking born in August 1972
    Individual (23 offsprings)
    Officer
    2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
    2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 9
    Cronin, Kathleen Marie
    Managing Director born in December 1963
    Individual (45 offsprings)
    Officer
    2006-08-22 ~ 2018-10-01
    OF - Director → CIF 0
    Cronin, Kathleen Marie
    Managing Director
    Individual (45 offsprings)
    Officer
    2006-08-22 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 10
    Aliani, Federico
    Investments born in July 1969
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Rio, Stephane Claude Charles
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Knottenbelt, William Frederick
    Managing Director born in July 1960
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcconnell, Philip Bernard
    Cto born in March 1958
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2002-09-25
    OF - Director → CIF 0
    Mcconnell, Philip Bernard
    C T O born in March 1958
    Individual (3 offsprings)
    2002-09-25 ~ 2005-01-07
    OF - Director → CIF 0
  • 14
    Redding, Richard
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 15
    Keijsers, Andre Ruben
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2001-06-21 ~ 2002-09-25
    OF - Director → CIF 0
    Keijsers, Andreas Ruben
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2002-09-25 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    Gottschalk, Joachim Walter
    Banking born in January 1947
    Individual (12 offsprings)
    Officer
    2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
    2002-09-25 ~ 2006-08-22
    OF - Director → CIF 0
  • 17
    Lechartier, Jacques Michel
    Administrative Director born in August 1948
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Corporation Trust Center, 1209 Orange Street, Wilmington, Newcastle, Delaware 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-07-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
  • 20
    CME SWAPS MARKETPLACE LIMITED
    CME SWAPS MARKETPLACE LTD 05841622
    One, New Change, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2007-01-02 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 23
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2001-04-18 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 24
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2003-12-19 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAPSTREAM LIMITED

Period: 2001-04-18 ~ 2022-10-08
Company number: 04201383
Registered name
SWAPSTREAM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWAPSTREAM LIMITED
    Info
    Registered number 04201383
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2022-10-08 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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