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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 7
  • 1
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (32 offsprings)
    Officer
    2008-08-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Axe, Ian John
    Chief Executive born in May 1971
    Individual (35 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Susan Mary
    Director born in March 1954
    Individual (27 offsprings)
    Officer
    2006-07-28 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Alexander, Jacqueline Ann
    Managing Director born in December 1951
    Individual (33 offsprings)
    Officer
    2008-08-14 ~ 2011-08-23
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Managing Director
    Individual (33 offsprings)
    Officer
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Giraud-prince, Stephan
    Solicitor born in November 1971
    Individual (28 offsprings)
    Officer
    2011-08-23 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Solicitor
    Individual (28 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Davies, Daniel Kennedy
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2006-07-28 ~ 2008-08-14
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (21 offsprings)
    Officer
    2006-07-28 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DERIVATIVE CENTRAL LIMITED

Period: 2006-07-28 ~ 2013-10-22
Company number: 05889821
Registered name
DERIVATIVE CENTRAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DERIVATIVE CENTRAL LIMITED
    Info
    Registered number 05889821
    Aldgate House, 33 Aldgate High Street, London EC3N 1EA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 and dissolved on 2013-10-22 (7 years 2 months). The company status is Dissolved.
    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.