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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 103
  • 1
    Pinnock, Matthew
    Securities Finance born in June 1971
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Winterburn, Julie Ann
    Principal Head Of Europe born in June 1967
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Phillips, Michelle Anna
    Senior Vp Global Head born in September 1967
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Byron, Shawn
    Banking born in May 1971
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Champion, Eric
    Sales Trader born in June 1977
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Hovey, Ian John
    Sales And Account Management born in December 1958
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Levin, Richard
    Attorney
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Duggan, Anthony
    Investment Banker born in April 1975
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Daswani, Sunil Prem
    Banker born in December 1970
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Lawton, Alexander David
    Director State Street born in February 1974
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    Singh, Harmit
    Finance born in April 1977
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Hetherington, Richard
    Banking born in August 1967
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2018-11-05
    OF - Director → CIF 0
  • 13
    Steele, William Richard Wallace
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Olley, Lee
    Securities Finance born in December 1966
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2009-10-12
    OF - Director → CIF 0
  • 15
    Mcnally, John
    Securities Finance born in December 1961
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2006-10-30
    OF - Director → CIF 0
    2007-11-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Cave, Robin
    Stockbroker born in March 1964
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2006-08-25
    OF - Director → CIF 0
  • 17
    Ereira, Tony
    Managing Director, Equity Finance born in April 1971
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2008-09-10
    OF - Director → CIF 0
    Ereira, Tony
    Executive Director, Product Dev born in April 1971
    Individual (1 offspring)
    2009-11-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 18
    Hill, Duncan John
    Banking Operations Manager born in September 1971
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Patel, Rajeev
    Securities Finance born in March 1973
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 20
    Mcdougall, Ross
    Investment Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 21
    Feldman, Richard
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Bekefi, Michael
    Securities Finance born in January 1967
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 23
    Bishti, Karl
    Securities Finance born in October 1970
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2009-04-09
    OF - Director → CIF 0
    Bishti, Karl
    Investment Banking born in October 1970
    Individual (1 offspring)
    2012-09-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 24
    Speers, Andrew Giles
    European Reg Mgr Sec born in July 1967
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Pruis, Dirk John
    Ceo & President born in August 1960
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 26
    Amstutz, Andrew
    Securities Finance born in June 1965
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Thompson, Richard Peter
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 28
    Johns, Darren
    Securities Finance born in July 1971
    Individual (18 offsprings)
    Officer
    2004-10-21 ~ 2009-08-19
    OF - Director → CIF 0
  • 29
    Story, Richard Gordon
    Head Of Equity Finance born in August 1967
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ 2004-05-24
    OF - Director → CIF 0
  • 30
    Mckenzie, John Patrick
    Brokerage born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Aoyama, Yoshihiko
    Head Of International Trading born in October 1974
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 32
    Maynard, Ian Robert
    Securities Finance born in August 1969
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    Lonsdale, David
    Investment Services born in December 1966
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2007-04-20
    OF - Director → CIF 0
  • 34
    Smith, Mel
    Financial Services born in September 1979
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-11-05
    OF - Director → CIF 0
  • 35
    Kaiser, Stefan
    Securities Lending Strategist born in July 1978
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2016-02-11
    OF - Director → CIF 0
  • 36
    Strafford Taylor, Ian Alexander Irving
    Investment Banking born in October 1960
    Individual (31 offsprings)
    Officer
    2003-03-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 37
    Sood, Anuj
    Executive Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2018-11-05
    OF - Director → CIF 0
  • 38
    D'eramo, Donato, Managing Director
    Securities Finance born in June 1961
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 39
    Cossey, Jonathan Edward
    Banking born in July 1971
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 40
    Savage, Sean
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2017-01-11
    OF - Director → CIF 0
  • 41
    Weeks, Mark Keith
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2006-03-01
    OF - Director → CIF 0
    2007-11-23 ~ 2009-02-05
    OF - Director → CIF 0
  • 42
    Walker, Sharon
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 43
    Furzer, Paul
    Executive Director, Bank Resource Management born in September 1972
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 44
    Boyd, Matthew Key
    Director, Finance born in March 1978
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2015-03-09
    OF - Director → CIF 0
  • 45
    Shellard, John
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 46
    Otis, Krista
    Attorney
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 47
    Slomienski, Michael
    Securities Lending born in September 1982
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-01-18
    OF - Director → CIF 0
  • 48
    Clarkson, David Anthony
    Head Of Managed Lending born in September 1969
    Individual (12 offsprings)
    Officer
    2007-11-16 ~ 2010-05-24
    OF - Director → CIF 0
  • 49
    Toubale, Tarek
    Financial Services born in December 1966
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 50
    Williams, Sharon
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2007-02-07
    OF - Director → CIF 0
  • 51
    Lehnis, Ralph, Managing Director
    Managed Lending born in April 1967
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2009-06-29
    OF - Director → CIF 0
    2010-05-03 ~ 2018-11-05
    OF - Director → CIF 0
    Lehnis, Ralph, Managing Director
    Managed Lending
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 52
    Mcleod, Timothy David John
    Financial Services born in May 1975
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 53
    Worthington, Dan
    Sales Trader - Morgan Stanley born in July 1973
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-08-24
    OF - Director → CIF 0
  • 54
    Irwin, John
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2018-11-05
    OF - Director → CIF 0
  • 55
    Collins, Matthew Robert
    Banker born in April 1982
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 56
    Wilson, Duncan William Palmer
    Executive Director - Equity Finance born in July 1975
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 57
    Warne, Richard Alexei
    Product Management born in July 1962
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 58
    Allen, Laura Elizabeth
    Investment Banker born in June 1968
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 59
    Jamieson, Andrew John
    Investment Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2008-09-10
    OF - Director → CIF 0
    Jamieson, Andrew John
    Securities Investment Banker born in April 1971
    Individual (5 offsprings)
    2008-01-27 ~ 2012-06-05
    OF - Director → CIF 0
  • 60
    Bailey, Mark
    Banking born in May 1972
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 61
    Bailey, John Alexander Lewis
    Senior Managing Director, Coo Securities Finance born in September 1979
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2018-11-05
    OF - Director → CIF 0
  • 62
    Covill, Laurence
    Business Manager born in January 1967
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2004-06-03
    OF - Director → CIF 0
  • 63
    Rho, Won Sik Eric
    Securities Lending born in January 1973
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 64
    Lamb, Brian Patrick
    Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 65
    Meth, Gillian
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 66
    Jones, John Clifford
    Managing Dir Intl Securities born in September 1954
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2007-10-29
    OF - Director → CIF 0
  • 67
    Moseley, Simon
    Investment Banker born in August 1967
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2008-09-10
    OF - Director → CIF 0
    2011-06-02 ~ 2014-01-09
    OF - Director → CIF 0
  • 68
    Templeman, James William
    European Bus Dev Mgr born in September 1970
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2004-04-23
    OF - Director → CIF 0
    Templeman, James William
    Head Of Trading born in September 1970
    Individual (3 offsprings)
    2005-06-23 ~ 2013-08-09
    OF - Director → CIF 0
    Templeman, James William, Mr.
    Fund Management born in September 1970
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 69
    Nadd Aubert, Frederick
    Banking born in May 1966
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2007-04-20
    OF - Director → CIF 0
    2007-05-14 ~ 2009-01-01
    OF - Director → CIF 0
    Frederick, Nadd-aubert
    Securities Finance born in May 1966
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2010-12-22
    OF - Director → CIF 0
    Nadd-aubert, Frederick
    Banking born in May 1966
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 70
    Mcnulty, Kevin
    Financial Services born in April 1962
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 71
    Kaal, Amina Marie
    Banking / Finance born in July 1978
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-11-05
    OF - Director → CIF 0
  • 72
    Ash, Robert Frederick
    Senior Vp Banking born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-09-09
    OF - Director → CIF 0
  • 73
    Cosgrove, Martin
    Managing Director, Head Of Securities Lending born in August 1976
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 74
    Rofe, Daniel
    Exe Director Prime Brokerage Stk born in September 1968
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 75
    Nigrelli, Paul Joachim
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 76
    Baker, Jonathan
    Finance born in March 1968
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2014-07-02
    OF - Director → CIF 0
  • 77
    Buckland, James
    Investment Banking born in September 1968
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2019-02-26
    OF - Director → CIF 0
  • 78
    Rourke, Michael
    Securities Finance born in May 1972
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2011-11-09
    OF - Director → CIF 0
  • 79
    Mueller, Thomas
    Securities Finance born in October 1975
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-11-23
    OF - Director → CIF 0
  • 80
    Lamb, Brian
    Chief Executive Officer And President born in January 1964
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 81
    Jeffcoate, Jamila
    Securities Finance Trader born in February 1962
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 82
    Bradford, Paul
    Securities Finance born in December 1971
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-09-06
    OF - Director → CIF 0
  • 83
    Day, James Edward
    Banking born in June 1970
    Individual (19 offsprings)
    Officer
    2012-06-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 84
    Lingard, Antony
    Banker born in August 1970
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2012-04-11
    OF - Director → CIF 0
    Lingard, Antony
    Banker
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 85
    Begonin, Jean Marie
    Securities Finance born in June 1966
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 86
    Cleasby, Robert
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 87
    Marshall, Laurence
    Securities Finance born in June 1968
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2009-04-09
    OF - Director → CIF 0
    Marshall, Laurence
    Managing Director born in June 1968
    Individual (3 offsprings)
    2010-08-09 ~ 2019-05-28
    OF - Director → CIF 0
  • 88
    Hale, Richard
    Coo Securities Borrowing And Lending Ubs born in May 1967
    Individual (12 offsprings)
    Officer
    2012-04-19 ~ 2015-02-20
    OF - Director → CIF 0
  • 89
    Chapman, Terry
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 90
    Cattee, Matthew, Mr.
    Global Product Manager For Repo born in April 1977
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 91
    Looney, John
    Securities Finance born in April 1971
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2006-09-19
    OF - Director → CIF 0
  • 92
    Maynard, Ian, Mr.
    Trader born in August 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-04-13
    OF - Director → CIF 0
  • 93
    Mcaleer, Edward William
    Intl Sec Grp Financing Europe (Md) born in January 1959
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2015-08-12
    OF - Director → CIF 0
  • 94
    Clayton, Andrew Robert
    Head Of Securities Lending born in February 1965
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 95
    Wolfe, Ava
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 96
    Angelone, Andrea
    Investment Banker born in July 1969
    Individual (8 offsprings)
    Officer
    2012-11-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 97
    Dyron, Shawn P
    Banking born in May 1971
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-04-20
    OF - Director → CIF 0
  • 98
    Kollegger, Andreas
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 99
    Taylor, Christopher Robert Clifford
    Securities Finance born in January 1967
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2010-04-23
    OF - Director → CIF 0
  • 100
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-12-04 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 101
    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
    2002-12-04 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 102
    N/a, New Castle, N/a, De, United States
    Corporate (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 103
    225 Liberty Street, 225 Liberty St., 10th Floor, Suite 1020, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUILEND EUROPE LIMITED

Period: 2003-01-22 ~ now
Company number: 04608698
Registered names
EQUILEND EUROPE LIMITED - now
HACKREMCO (NO. 2019) LIMITED - 2003-01-22 04570082... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUILEND EUROPE LIMITED
    Info
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    Registered number 04608698
    36th Floor, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.