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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 8
  • 1
    Hennigan, Elizabeth Anne Hallissey
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Carl John
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Page, Michael Thomas
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Jawanmardi, Saiyeh
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Joseph Lionel
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Izzard, Lucy
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Souchon, Stephen Alec
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    TORONTO-DOMINION BANK (THE)
    icon of addressToronto Dominion Centre, 1, King Street West & Bay Street, Toronto, M5k 1a2, Ontario, Canada
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Hodson, Daniel Houghton
    Non-Executive Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Vincent
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Healey, Michael James
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2024-05-13
    OF - Director → CIF 0
  • 4
    Niven, James Boyle
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Holmes, John
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Disley, Kevin John
    Non-Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Meserve, John Donald
    Ceo born in July 1961
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Johnstone, Alexander George
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Cyzer, Matthew Harvey
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-07-07
    OF - Director → CIF 0
  • 11
    Bruce, Jeremy Larick
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Gough, Philip John
    Ceo Convergex Limited born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Lax, Craig Steven
    Ceo born in May 1964
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    Michael, David Jeremy
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Cangemi, Joseph Nicholas
    Executive born in July 1961
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Pack, Carey Steven
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
  • 17
    Ewer, Shannon Theresa
    Financial Controller born in March 1978
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 18
    Voetsch, Gregory
    Ceo Of Convergex Execution Solutions Usa born in March 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 19
    Noll, Eric Wilson
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Bassily, Khaled
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Jones, Gareth
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Holl, John
    Head Of International Sales And Trading born in July 1966
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Kim, Sharon
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2025-08-21
    OF - Director → CIF 0
  • 24
    Tano, Ekaterini Sophia
    Regulatory Assistant born in January 1982
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-11-29
    OF - Director → CIF 0
    Tano, Ekaterini Sophia
    Regulatory Assistant
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Nominee Director → CIF 0
  • 27
    icon of address599, Lexington Avenue, 20th Floor, New York, Ny, United States
    Corporate
    Person with significant control
    2017-06-01 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2007-11-29 ~ 2018-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TD EXECUTION SERVICES LIMITED

Previous names
BNY CONVERGEX LIMITED - 2009-06-22
CONVERGEX LIMITED - 2017-05-30
COWEN EXECUTION SERVICES LIMITED - 2024-12-06
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TD EXECUTION SERVICES LIMITED
    Info
    BNY CONVERGEX LIMITED - 2009-06-22
    CONVERGEX LIMITED - 2009-06-22
    COWEN EXECUTION SERVICES LIMITED - 2009-06-22
    Registered number 06262150
    icon of address11th Floor, 1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.