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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 37
  • 1
    Kim, Sharon
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ 2025-08-21
    OF - Director → CIF 0
  • 2
    Pack, Carey Steven
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Johnstone, Alexander George
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Banks, Joseph Lionel
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (54 offsprings)
    Officer
    2015-05-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Noll, Eric Wilson
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Healey, Michael James
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Tano, Ekaterini Sophia
    Born in January 1982
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-11-29
    OF - Director → CIF 0
    Tano, Ekaterini Sophia
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 9
    Meserve, John Donald
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Rutter, Mathew David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 11
    Niven, James Boyle
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Disley, Kevin John
    Non-Executive Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 13
    Izzard, Lucy
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Gareth
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    Michael, David Jeremy
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Jawanmardi, Saiyeh
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 17
    Cangemi, Joseph Nicholas
    Born in June 1961
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Bassily, Khaled
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Hayes, Carl John
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Cyzer, Matthew Harvey
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-07-07
    OF - Director → CIF 0
  • 21
    Hennigan, Elizabeth Anne Hallissey
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ 2026-06-24
    OF - Secretary → CIF 0
  • 22
    Holl, John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Souchon, Stephen Alec
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Vincent
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 25
    Lax, Craig Steven
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 26
    Page, Michael Thomas
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 27
    Grace, Shannon Marie
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Ewer, Shannon Theresa
    Born in February 1978
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 29
    Voetsch, Gregory
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 30
    Gough, Philip John
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 31
    Holmes, John
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2025-01-22
    OF - Director → CIF 0
  • 32
    Bruce, Jeremy Larick
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Director → CIF 0
  • 34
    599, Lexington Avenue, 20th Floor, New York, Ny, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TORONTO-DOMINION BANK (THE) FC004422 OE022987
    Toronto Dominion Centre, 1, King Street West & Bay Street, Toronto, M5k 1a2, Ontario, Canada
    Active Corporate (88 parents, 4 offsprings)
    Person with significant control
    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
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Secretary → CIF 0
  • 37
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2007-11-29 ~ 2018-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TD EXECUTION SERVICES LIMITED

Period: 2024-12-06 ~ now
Company number: 06262150
Registered names
TD EXECUTION SERVICES LIMITED - now
CONVERGEX LIMITED - 2017-05-30
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TD EXECUTION SERVICES LIMITED
    Info
    COWEN EXECUTION SERVICES LIMITED - 2024-12-06
    CONVERGEX LIMITED - 2024-12-06
    BNY CONVERGEX LIMITED - 2024-12-06
    Registered number 06262150
    11th Floor, 1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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