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 3
  • 1
    Bouwmeester, Diane Michele
    General Counsel & Group Head Of Compliance born in January 1977
    Individual (17 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Simon George
    Company Secretary born in September 1981
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10, Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 11 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
Ceased 14
  • 1
    Ward, Susan Mary
    Barrister born in February 1954
    Individual
    Officer
    2006-07-06 ~ 2006-09-23
    OF - Director → CIF 0
  • 2
    Giraud-prince, Stephan
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 4
    Alexander, Jacqueline Ann
    Managing Director born in December 1951
    Individual (3 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
    Managing Director
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Secretary → CIF 0
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (43 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2012-02-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 6
    Birley, Patrick Jeremy
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-09-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Davies, Daniel Kennedy
    Legal Adviser born in August 1972
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Legal Adviser
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Hardy, David Malcolm
    Chief Executive born in July 1955
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 9
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 10
    John, Elizabeth
    Individual
    Officer
    2003-08-14 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 11
    Franklin, Robert Norman Carew
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    2011-07-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-08 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON CLEARING HOUSE LIMITED

Previous names
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
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 - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    Registered number 04825414
    10 Paternoster Square, London EC4M 7LS
    Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.