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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
Active 2
  • 1
    Nigrelli, Paul Joachim
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressN/a, New Castle, N/a, De, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 101
  • 1
    Collins, Matthew Robert
    Banker born in April 1982
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Ereira, Tony
    Managing Director, Equity Finance born in April 1971
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2008-09-10
    OF - Director → CIF 0
    Ereira, Tony
    Executive Director, Product Dev born in April 1971
    Individual
    icon of calendar 2009-11-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Maynard, Ian Robert
    Securities Finance born in August 1969
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Rho, Won Sik Eric
    Securities Lending born in January 1973
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Wolfe, Ava
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 6
    Angelone, Andrea
    Investment Banker born in July 1969
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Johns, Darren
    Securities Finance born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    Boyd, Matthew Key
    Director, Finance born in March 1978
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Meth, Gillian
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 10
    Lingard, Antony
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-04-11
    OF - Director → CIF 0
    Lingard, Antony
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 11
    Patel, Rajeev
    Securities Finance born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 12
    Otis, Krista
    Attorney
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 13
    Thompson, Richard Peter
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    Weeks, Mark Keith
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2006-03-01
    OF - Director → CIF 0
    icon of calendar 2007-11-23 ~ 2009-02-05
    OF - Director → CIF 0
  • 15
    Toubale, Tarek
    Financial Services born in December 1966
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 16
    Strafford Taylor, Ian Alexander Irving
    Investment Banking born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Clarkson, David Anthony
    Head Of Managed Lending born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Warne, Richard Alexei
    Product Management born in July 1962
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 19
    Pruis, Dirk John
    Ceo & President born in August 1960
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Dyron, Shawn P
    Banking born in May 1971
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Clayton, Andrew Robert
    Head Of Securities Lending born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 22
    Cave, Robin
    Stockbroker born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-08-25
    OF - Director → CIF 0
  • 23
    Story, Richard Gordon
    Head Of Equity Finance born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-05-24
    OF - Director → CIF 0
  • 24
    Day, James Edward
    Banking born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 25
    Baker, Jonathan
    Finance born in March 1968
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2014-07-02
    OF - Director → CIF 0
  • 26
    Phillips, Michelle Anna
    Senior Vp Global Head born in September 1967
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 27
    Singh, Harmit
    Finance born in April 1977
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 28
    Mcnally, John
    Securities Finance born in December 1961
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2006-10-30
    OF - Director → CIF 0
    icon of calendar 2007-11-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 29
    Covill, Laurence
    Business Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-06-03
    OF - Director → CIF 0
  • 30
    Mcnulty, Kevin
    Financial Services born in April 1962
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-02-26
    OF - Director → CIF 0
  • 31
    Speers, Andrew Giles
    European Reg Mgr Sec born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-06-27
    OF - Director → CIF 0
  • 32
    Savage, Sean
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2017-01-11
    OF - Director → CIF 0
  • 33
    Kaiser, Stefan
    Securities Lending Strategist born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ 2016-02-11
    OF - Director → CIF 0
  • 34
    Nadd Aubert, Frederick
    Banking born in May 1966
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-04-20
    OF - Director → CIF 0
    icon of calendar 2007-05-14 ~ 2009-01-01
    OF - Director → CIF 0
    Frederick, Nadd-aubert
    Securities Finance born in May 1966
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-12-22
    OF - Director → CIF 0
    Nadd-aubert, Frederick
    Banking born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 35
    Worthington, Dan
    Sales Trader - Morgan Stanley born in July 1973
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-08-24
    OF - Director → CIF 0
  • 36
    Taylor, Christopher Robert Clifford
    Securities Finance born in January 1967
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2010-04-23
    OF - Director → CIF 0
  • 37
    Mcaleer, Edward William
    Intl Sec Grp Financing Europe (Md) born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2015-08-12
    OF - Director → CIF 0
  • 38
    Lonsdale, David
    Investment Services born in December 1966
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2007-04-20
    OF - Director → CIF 0
  • 39
    Amstutz, Andrew
    Securities Finance born in June 1965
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2008-11-24
    OF - Director → CIF 0
  • 40
    Jeffcoate, Jamila
    Securities Finance Trader born in February 1962
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 41
    Bishti, Karl
    Securities Finance born in October 1970
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-04-09
    OF - Director → CIF 0
    Bishti, Karl
    Investment Banking born in October 1970
    Individual
    icon of calendar 2012-09-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 42
    Hetherington, Richard
    Banking born in August 1967
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2018-11-05
    OF - Director → CIF 0
  • 43
    Smith, Mel
    Financial Services born in September 1979
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2018-11-05
    OF - Director → CIF 0
  • 44
    D'eramo, Donato, Managing Director
    Securities Finance born in June 1961
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 45
    Bekefi, Michael
    Securities Finance born in January 1967
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 46
    Winterburn, Julie Ann
    Principal Head Of Europe born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2009-01-29
    OF - Director → CIF 0
  • 47
    Levin, Richard
    Attorney
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 48
    Shellard, John
    Banker born in August 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 49
    Walker, Sharon
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 50
    Ash, Robert Frederick
    Senior Vp Banking born in February 1956
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-09-09
    OF - Director → CIF 0
  • 51
    Moseley, Simon
    Investment Banker born in August 1967
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2008-09-10
    OF - Director → CIF 0
    icon of calendar 2011-06-02 ~ 2014-01-09
    OF - Director → CIF 0
  • 52
    Champion, Eric
    Sales Trader born in June 1977
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2011-12-13
    OF - Director → CIF 0
  • 53
    Rofe, Daniel
    Exe Director Prime Brokerage Stk born in September 1968
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 54
    Duggan, Anthony
    Investment Banker born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2014-11-12
    OF - Director → CIF 0
  • 55
    Marshall, Laurence
    Securities Finance born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2009-04-09
    OF - Director → CIF 0
    Marshall, Laurence
    Managing Director born in June 1968
    Individual (1 offspring)
    icon of calendar 2010-08-09 ~ 2019-05-28
    OF - Director → CIF 0
  • 56
    Furzer, Paul
    Executive Director, Bank Resource Management born in September 1972
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 57
    Sood, Anuj
    Executive Director born in November 1979
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-11-05
    OF - Director → CIF 0
  • 58
    Cossey, Jonathan Edward
    Banking born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 59
    Mckenzie, John Patrick
    Brokerage born in November 1968
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 60
    Buckland, James
    Investment Banking born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2019-02-26
    OF - Director → CIF 0
  • 61
    Bailey, Mark
    Banking born in May 1972
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 62
    Hale, Richard
    Coo Securities Borrowing And Lending Ubs born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-02-20
    OF - Director → CIF 0
  • 63
    Hovey, Ian John
    Sales And Account Management born in December 1958
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-08-08
    OF - Director → CIF 0
  • 64
    Lehnis, Ralph, Managing Director
    Managed Lending born in April 1967
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2010-05-03 ~ 2018-11-05
    OF - Director → CIF 0
    Lehnis, Ralph, Managing Director
    Managed Lending
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 65
    Cosgrove, Martin
    Managing Director, Head Of Securities Lending born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 66
    Lawton, Alexander David
    Director State Street born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 67
    Jamieson, Andrew John
    Investment Banker born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2008-09-10
    OF - Director → CIF 0
    Jamieson, Andrew John
    Securities Investment Banker born in April 1971
    Individual (1 offspring)
    icon of calendar 2008-01-27 ~ 2012-06-05
    OF - Director → CIF 0
  • 68
    Chapman, Terry
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 69
    Pinnock, Matthew
    Securities Finance born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 70
    Daswani, Sunil Prem
    Banker born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 71
    Byron, Shawn
    Banking born in May 1971
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 72
    Lamb, Brian Patrick
    Chief Executive Officer born in January 1964
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 73
    Allen, Laura Elizabeth
    Investment Banker born in June 1968
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 74
    Mcdougall, Ross
    Investment Banker born in June 1969
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 75
    Hill, Duncan John
    Banking Operations Manager born in September 1971
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 76
    Williams, Sharon
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-02-07
    OF - Director → CIF 0
  • 77
    Looney, John
    Securities Finance born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2006-09-19
    OF - Director → CIF 0
  • 78
    Jones, John Clifford
    Managing Dir Intl Securities born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2007-10-29
    OF - Director → CIF 0
  • 79
    Feldman, Richard
    Private Equity born in September 1976
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-16
    OF - Director → CIF 0
  • 80
    Olley, Lee
    Securities Finance born in December 1966
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2009-10-12
    OF - Director → CIF 0
  • 81
    Kaal, Amina Marie
    Banking / Finance born in July 1978
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2018-11-05
    OF - Director → CIF 0
  • 82
    Slomienski, Michael
    Securities Lending born in September 1982
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2013-01-18
    OF - Director → CIF 0
  • 83
    Mueller, Thomas
    Securities Finance born in October 1975
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2007-11-23
    OF - Director → CIF 0
  • 84
    Cattee, Matthew, Mr.
    Global Product Manager For Repo born in April 1977
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 85
    Wilson, Duncan William Palmer
    Executive Director - Equity Finance born in July 1975
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 86
    Steele, William Richard Wallace
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2010-08-17
    OF - Director → CIF 0
  • 87
    Aoyama, Yoshihiko
    Head Of International Trading born in October 1974
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 88
    Bailey, John Alexander Lewis
    Senior Managing Director, Coo Securities Finance born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2018-11-05
    OF - Director → CIF 0
  • 89
    Templeman, James William
    European Bus Dev Mgr born in September 1970
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2004-04-23
    OF - Director → CIF 0
    Templeman, James William
    Head Of Trading born in September 1970
    Individual
    icon of calendar 2005-06-23 ~ 2013-08-09
    OF - Director → CIF 0
    Templeman, James William, Mr.
    Fund Management born in September 1970
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 90
    Begonin, Jean Marie
    Securities Finance born in June 1966
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 91
    Kollegger, Andreas
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 92
    Mcleod, Timothy David John
    Financial Services born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 93
    Irwin, John
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2018-11-05
    OF - Director → CIF 0
  • 94
    Cleasby, Robert
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 95
    Bradford, Paul
    Securities Finance born in December 1971
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-09-06
    OF - Director → CIF 0
  • 96
    Rourke, Michael
    Securities Finance born in May 1972
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2011-11-09
    OF - Director → CIF 0
  • 97
    Maynard, Ian, Mr.
    Trader born in August 1969
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2016-04-13
    OF - Director → CIF 0
  • 98
    Lamb, Brian
    Chief Executive Officer And President born in January 1964
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 99
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-12-04 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 100
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-04 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 101
    icon of address225 Liberty Street, 225 Liberty St., 10th Floor, Suite 1020, New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-21
    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
parent relation
Company in focus

EQUILEND EUROPE LIMITED

Previous name
HACKREMCO (NO. 2019) LIMITED - 2003-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUILEND EUROPE LIMITED
    Info
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    Registered number 04608698
    icon of address36th Floor, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.