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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 13
  • 1
    Matthews, Steven Roy
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Arthus, Paula Sausville
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Nichols, Annette
    Individual (5 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bray, David William
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Brown, Marianne Catherine
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Gurdon, Kathryn Ann
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Spielmann, Karl Gordon
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
    Spielmann, Karl Gordon
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Hood, Stuart Vaughan
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Dwyer Reese, Elizabeth Maria, Mrs.
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Harahush, Valerie Jane
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2008-04-22 ~ 2008-07-25
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2008-04-22 ~ 2008-07-25
    OF - Director → CIF 0
    2008-04-22 ~ 2008-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DTCC (UK) LIMITED

Period: 2014-03-26 ~ now
Company number: 06573615
Registered names
DTCC (UK) LIMITED - now
INTERCEDE 2286 LIMITED - 2008-07-25 06498855... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • DTCC (UK) LIMITED
    Info
    OMGEO ACQUISITION LIMITED - 2014-03-26
    INTERCEDE 2286 LIMITED - 2014-03-26
    Registered number 06573615
    1 Finsbury Avenue, 6th Floor, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • DTCC (UK) LIMITED
    S
    Registered number 6573615
    Broadgate Quarter, Snowden Street, London, EC2A 2DQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DTCC (UK) LIMITED
    S
    Registered number 06573615
    Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
    Limited Company in England And Wales Registry, England
    CIF 2 CIF 3
  • DTCC (UK) LIMITED
    S
    Registered number 06573615
    Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
    Limited Company in England And Wales Registry, England
    CIF 4
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 5
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALLUSTRA LIMITED
    04136056
    Broadgate Quarter, Snowden Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    AVOX LIMITED
    - now 04806632
    AZDEX LIMITED - 2006-04-24
    10 Paternoster Square, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DTCC DATA REPOSITORY (UK) LIMITED
    11257801
    8th Floor Broadgate Quarter, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    DTCC DERIVATIVES REPOSITORY PLC
    - now 07278142
    DTCC DERIVATIVES REPOSITORY LTD
    - 2017-07-31 07278142
    DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13
    1 Finsbury Avenue, 6th Floor, London, England
    Active Corporate (100 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    DTCC EUROPE LIMITED
    08886892
    1 Finsbury Avenue, 6th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    DTCC ITP (UK) LIMITED
    - now 04007732
    OMGEO LIMITED
    - 2017-12-12 04007732
    PROJECT VENUS LIMITED - 2001-01-12
    ALNERY NO. 2054 LIMITED - 2000-09-25
    1 Finsbury Avenue, 6th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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