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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
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (71 offsprings)
    Officer
    2007-04-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2007-04-25 ~ 2011-05-31
    OF - Director → CIF 0
    2011-06-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Phillips, Michael Scott
    Finance Director Chartered Acc
    Individual (34 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Faulkner, Mark Cliffane
    Consultant born in October 1963
    Individual (13 offsprings)
    Officer
    2007-04-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (70 offsprings)
    Officer
    2007-04-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Uggla, Lance Darrell Gordon
    Director born in February 1962
    Individual (35 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Olesky, Lee
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Berry, Lee George
    Group Legal Counsel
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 9
    Grushka, Rony
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Bloomfield, Timothy John
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Mcloughlin, Christopher Guy, Mr.
    Solicitor born in November 1978
    Individual (86 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Donal Thomas
    Chief Executive born in January 1962
    Individual (30 offsprings)
    Officer
    2008-03-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Gooch, Jeffrey Andrew
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2013-12-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Cuthbert, Bill Kennedy, Dr.
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2007-03-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-02-12 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-02-12 ~ 2007-03-20
    OF - Nominee Director → CIF 0
  • 17
    S&P GLOBAL LIMITED - now 04185146 01916239
    MARKIT GROUP LIMITED
    - 2023-06-20 04185146
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (56 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SECURITIES LENDING SERVICES GROUP LIMITED

Period: 2007-03-27 ~ 2017-09-12
Company number: 06097517
Registered names
SECURITIES LENDING SERVICES GROUP LIMITED - Dissolved
CASWIN LIMITED - 2007-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SECURITIES LENDING SERVICES GROUP LIMITED
    Info
    CASWIN LIMITED - 2007-03-27
    Registered number 06097517
    4th Floor Ropemaker Place 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2017-09-12 (10 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.