logo
explain how to read the page

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
    Grassby, Kevin Michael Peter
    Born in September 1961
    Individual (78 offsprings)
    Officer
    2007-04-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Berry, Lee George
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 3
    Faulkner, Mark Cliffane
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2007-04-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2013-12-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Bloomfield, Timothy John
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Phillips, Michael Scott
    Individual (51 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Uggla, Lance Darrell Gordon
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Donal Thomas
    Chief Executive born in January 1962
    Individual (31 offsprings)
    Officer
    2008-03-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Grushka, Rony
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2012-04-02 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Cuthbert, Bill Kennedy, Dr.
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2007-03-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Calam, Duncan Richard
    Born in July 1969
    Individual (75 offsprings)
    Officer
    2007-04-25 ~ 2011-05-31
    OF - Director → CIF 0
    2011-06-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Olesky, Lee
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Mcloughlin, Christopher Guy, Mr.
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (81 offsprings)
    Officer
    2007-04-25 ~ 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, 51323 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, 47797 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, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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