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 40
  • 1
    Martin, Neil
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Ross, Derek Andrew
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Fraser, Anthony Robin
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2008-06-24 ~ 2009-04-14
    OF - Director → CIF 0
  • 4
    Steadman, Mark William, Mr.
    Product Manager born in June 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    De Lencquesaing, Edouard-francois
    Born in May 1949
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Shah, Rajen Manilal
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Maloy, David
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Hillery, Michele, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Childs, Christopher Mark
    Global Derivatives And Collateral Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Jeffery, Graeme Charles
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Wright, Caleb Matthew Trevillian
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 13
    Heraud, Guillaume
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2014-04-14
    OF - Director → CIF 0
  • 14
    Ali, Syed Mahbub, Mr.
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2008-03-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Chan, Diana Yee-dune
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2014-04-14
    OF - Director → CIF 0
  • 17
    Courtis, Simon Charles Hendy
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Nichols, Annette
    Individual (5 offsprings)
    Officer
    2020-12-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Nesson, Richard Bryce
    Born in October 1942
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-03-10
    OF - Director → CIF 0
  • 20
    Bradbury, Mark
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Reeves, Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 22
    Crabb, James William
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 23
    Mcgrail, Robert
    Born in January 1946
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-03-10
    OF - Director → CIF 0
  • 24
    Spielmann, Karl Gordon
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2014-04-14 ~ 2020-03-06
    OF - Director → CIF 0
    Spielmann, Karl Gordon
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 25
    Kornmann, Josef Albert
    Born in January 1957
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-10-03
    OF - Director → CIF 0
  • 26
    Witkin, Merrie Faye
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 27
    Gelb, Andrew
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 28
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2008-03-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Davies, Stephen Arthur James
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2008-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 30
    Davies, Philip James
    Born in January 1972
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-03-14
    OF - Director → CIF 0
    2009-06-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 31
    Bowley, Andrew Douglas
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2014-04-14
    OF - Director → CIF 0
  • 32
    Marson, Jacques Philippe
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 34
    Richardson, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2020-12-28
    OF - Secretary → CIF 0
  • 35
    Macek, Richard Rudolph
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 36
    Saville, Iain David
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2008-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 37
    Gray, Andrew Ian
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 38
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2007-03-19 ~ 2007-04-26
    OF - Director → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2007-03-19 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 40
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2007-03-19 ~ 2007-04-26
    OF - Director → CIF 0
parent relation
Company in focus

DTCC SOLUTIONS (UK) LIMITED

Period: 2020-03-19 ~ now
Company number: 06169558
Registered names
DTCC SOLUTIONS (UK) LIMITED - now
DTCC TBD LIMITED - 2020-03-19
Recent 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
    1 Finsbury Avenue, 6th Floor, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.