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
    Lawyer born in January 1977
    Individual (17 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tutton, Simon George
    Company Secretary born in September 1981
    Individual (27 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LCH GROUP HOLDINGS LIMITED - now
    TUDORBRIGHT LIMITED - 2003-05-22
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hemon, Christophe
    Chief Executive born in June 1961
    Individual
    Officer
    2011-06-30 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Ward, Susan Mary
    Individual
    Officer
    2006-03-13 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 3
    Giraud-prince, Stephan
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 4
    Alexander, Jacqueline Ann
    Managing Director, Human Resou
    Individual (3 offsprings)
    Officer
    2006-09-23 ~ 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
    Hardy, David Malcolm
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2006-03-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Berthomier, Francis Nicolas Jean
    Director born in June 1967
    Individual
    Officer
    2006-03-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Franklin, Robert Norman Carew
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    2011-06-30 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

LCH PLP LIMITED

Previous names
LCH.CLEARNET PLP LIMITED - 2017-02-03
LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • LCH PLP LIMITED
    Info
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Registered number 05741275
    Aldgate House, 33 Aldgate High Street, London EC3N 1EA
    Private Limited Company incorporated on 2006-03-13 and dissolved on 2019-01-08 (12 years 9 months). The company status is Dissolved.
    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.