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
Harahush, Valerie Jane
Born in December 1976Individual (3 offsprings)Officer2016-11-10 ~ nowOF - Director → CIF 0 - 2
Nichols, Annette
Individual (5 offsprings)Officer2020-12-29 ~ nowOF - Secretary → CIF 0 - 3
Dwyer Reese, Elizabeth Maria, Mrs.
Born in January 1980Individual (3 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Mitre Directors Limited
IndividualOfficer2008-04-22 ~ 2008-07-25OF - Director → CIF 0 - 2
Brown, Marianne Catherine
Director born in September 1958IndividualOfficer2008-07-25 ~ 2014-02-21OF - Director → CIF 0 - 3
Bray, David William
Individual (1 offspring)Officer2008-07-25 ~ 2010-03-12OF - Secretary → CIF 0 - 4
Hood, Stuart Vaughan
Director born in December 1965Individual (3 offsprings)Officer2008-07-25 ~ 2015-12-31OF - Director → CIF 0 - 5
Mitre Secretaries Limited
IndividualOfficer2008-04-22 ~ 2008-07-25OF - Director → CIF 0Officer2008-04-22 ~ 2008-07-25OF - Secretary → CIF 0 - 6
Matthews, Steven Roy
Director born in May 1967Individual (1 offspring)Officer2008-07-25 ~ 2013-07-31OF - Director → CIF 0 - 7
Richardson, Martin David
IndividualOfficer2020-03-06 ~ 2020-12-29OF - Secretary → CIF 0 - 8
Gurdon, Kathryn Ann
IndividualOfficer2010-03-12 ~ 2016-11-01OF - Secretary → CIF 0 - 9
Spielmann, Karl Gordon
Lawyer born in August 1970Individual (4 offsprings)Officer2018-01-12 ~ 2020-03-06OF - Director → CIF 0Spielmann, Karl Gordon
Individual (4 offsprings)Officer2016-11-01 ~ 2020-03-06OF - Secretary → CIF 0 - 10
Arthus, Paula Sausville
Managing Director born in November 1957Individual (1 offspring)Officer2014-02-21 ~ 2019-03-04OF - Director → CIF 0
Company in focus
DTCC (UK) LIMITED
Previous names
OMGEO ACQUISITION LIMITED - 2014-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
DTCC (UK) LIMITED
InfoOMGEO ACQUISITION LIMITED - 2014-03-26INTERCEDE 2286 LIMITED - 2014-03-26Registered number 06573615Broadgate Quarter, Snowden Street, London EC2A 2DQPRIVATE LIMITED COMPANY incorporated on 2008-04-22 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0DTCC (UK) LIMITED
SRegistered number 6573615Broadgate Quarter, Snowden Street, London, EC2A 2DQPrivate Company Limited By Shares in Companies House, England And WalesCIF 1DTCC (UK) LIMITED
SRegistered number 06573615Broadgate Quarter, Snowden Street, London, England, EC2A 2DQLimited Company in England And Wales Registry, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ALLUSTRA LIMITED
04136056Broadgate Quarter, Snowden Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
DTCC DATA REPOSITORY (UK) LIMITED
112578018th Floor Broadgate Quarter, 1 Snowden Street, LondonDissolved Corporate (2 parents)Person with significant control2018-03-15 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
DTCC DERIVATIVES REPOSITORY LTD
- 2017-07-31 07278142DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13Broadgate Quarter, 7th Floor, One Snowden Street, LondonActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
DTCC EUROPE LIMITED
08886892Broadgate Quarter 7th Floor, One Snowden Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
OMGEO LIMITED
- 2017-12-12 04007732PROJECT VENUS LIMITED - 2001-01-12ALNERY NO. 2054 LIMITED - 2000-09-25 07622903, 07101626, 01438185... (more)Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- AZDEX LIMITED - 2006-04-2410 Paternoster Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-14CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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