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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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 2
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2014-05-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2006-09-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Giraud-prince, Stephan
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-07-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Davies, Daniel Kennedy
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    2003-08-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Ward, Susan Mary
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2006-07-06 ~ 2006-09-23
    OF - Director → CIF 0
  • 9
    Whitehead, David Clive
    Born in July 1956
    Individual (113 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 10
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2003-08-14 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 11
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2018-04-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Alexander, Jacqueline Ann
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Director → CIF 0
    2008-07-02 ~ 2011-07-20
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Secretary → CIF 0
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 13
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    OF - Director → CIF 0
  • 15
    Tutton, Simon George
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 16
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10, Paternoster Square, London, United Kingdom
    Active Corporate (141 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON CLEARING HOUSE LIMITED

Period: 2004-01-09 ~ now
Company number: 04825414 00025932
Registered names
THE LONDON CLEARING HOUSE LIMITED - now 00025932
PACKPLACE LIMITED - 2003-08-14
Standard Industrial Classification
74990 - Non-trading Company

  • THE LONDON CLEARING HOUSE LIMITED
    Info
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2004-01-09
    PACKPLACE LIMITED - 2004-01-09
    Registered number 04825414
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.