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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
Active 3
  • 1
    Ali, Syed Mahbub, Mr.
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Annette
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hillery, Michele, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Crabb, James William
    Equity Operations born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Davies, Philip James
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-03-14
    OF - Director → CIF 0
    icon of calendar 2009-06-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Shah, Rajen Manilal
    Born in September 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Bodson, Michael C.
    Business Manager Financial Ser born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Steadman, Mark William, Mr.
    Product Manager born in June 1969
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Gelb, Andrew
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Heraud, Guillaume
    Bank Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Kornmann, Josef Albert
    Born in January 1957
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-10-03
    OF - Director → CIF 0
  • 10
    Childs, Christopher Mark
    Global Derivatives And Collateral Executive born in June 1962
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Davies, Stephen Arthur James
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Jeffery, Graeme Charles
    Investment Banker born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Mcgrail, Robert
    Senior Executive born in January 1946
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Ross, Derek Andrew
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Devine, John
    Banker born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Spielmann, Karl Gordon
    Deputy Chief Executive Officer born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-03-06
    OF - Director → CIF 0
    Spielmann, Karl Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 17
    Chan, Diana Yee-dune
    Chief Executive Officer born in October 1954
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2014-04-14
    OF - Director → CIF 0
  • 18
    Wright, Caleb Matthew Trevillian
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Witkin, Merrie Faye
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 20
    Macek, Richard Rudolph
    Acting Chief Executive Officer born in July 1947
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 21
    Marson, Jacques Philippe
    President & Ceo Bnp Paribass.S born in January 1951
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Gray, Andrew Ian
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 23
    De Lencquesaing, Edouard-francois
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2014-04-15
    OF - Director → CIF 0
  • 24
    Bowley, Andrew Douglas
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2014-04-14
    OF - Director → CIF 0
  • 25
    Ryan, Martin John
    Banking born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 26
    Wotton, Valentino, Mr.
    Product Development & Strategy born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 27
    Reeves, Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 28
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-14
    OF - Director → CIF 0
  • 29
    Saville, Iain David
    Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 30
    Richardson, Martin David, Mr.
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2020-12-28
    OF - Secretary → CIF 0
  • 31
    Courtis, Simon Charles Hendy
    Banking born in July 1955
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2012-06-12
    OF - Director → CIF 0
  • 32
    Bradbury, Mark
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Maloy, David
    Investment Banking born in March 1953
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Nesson, Richard Bryce
    Senior Executive born in October 1942
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-03-10
    OF - Director → CIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-03-19 ~ 2015-10-13
    PE - Secretary → CIF 0
  • 36
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-03-19 ~ 2007-04-26
    PE - Director → CIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-03-19 ~ 2007-04-26
    PE - Director → CIF 0
parent relation
Company in focus

DTCC SOLUTIONS (UK) LIMITED

Previous names
DTCC TBD LIMITED - 2020-03-19
EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63990 - Other Information Service Activities N.e.c.

  • DTCC SOLUTIONS (UK) LIMITED
    Info
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2020-03-19
    Registered number 06169558
    icon of addressBroadgate Quarter Dtcc, Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.