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
    Nichols, Annette
    Individual (5 offsprings)
    Officer
    2020-12-29 ~ now
    OF - secretary → CIF 0
  • 2
    Harahush, Valerie Jane
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
  • 3
    Dwyer Reese, Elizabeth Maria
    Solutions Operations Executive born in January 1980
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mitre Secretaries Limited
    Individual
    Officer
    2008-04-22 ~ 2008-07-25
    OF - director → CIF 0
    Officer
    2008-04-22 ~ 2008-07-25
    OF - secretary → CIF 0
  • 2
    Spielmann, Karl Gordon
    Lawyer born in August 1970
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2020-03-06
    OF - director → CIF 0
    Spielmann, Karl Gordon
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2020-03-06
    OF - secretary → CIF 0
  • 3
    Arthus, Paula Sausville
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2019-03-04
    OF - director → CIF 0
  • 4
    Brown, Marianne Catherine
    Director born in September 1958
    Individual
    Officer
    2008-07-25 ~ 2014-02-21
    OF - director → CIF 0
  • 5
    Hood, Stuart Vaughan
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Matthews, Steven Roy
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2013-07-31
    OF - director → CIF 0
  • 7
    Mitre Directors Limited
    Individual
    Officer
    2008-04-22 ~ 2008-07-25
    OF - director → CIF 0
  • 8
    Richardson, Martin David
    Individual
    Officer
    2020-03-06 ~ 2020-12-29
    OF - secretary → CIF 0
  • 9
    Gurdon, Kathryn Ann
    Individual
    Officer
    2010-03-12 ~ 2016-11-01
    OF - secretary → CIF 0
  • 10
    Bray, David William
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2010-03-12
    OF - secretary → CIF 0
parent relation
Company in focus

DTCC (UK) LIMITED

Previous names
OMGEO ACQUISITION LIMITED - 2014-03-26
INTERCEDE 2286 LIMITED - 2008-07-25
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 - 2008-07-25
    Registered number 06573615
    Broadgate Quarter, Snowden Street, London EC2A 2DQ
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Broadgate Quarter, Snowden Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
  • 3
    DTCC DERIVATIVES REPOSITORY LTD - 2017-07-31
    DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13
    Broadgate Quarter, 7th Floor, One Snowden Street, London
    Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Broadgate Quarter 7th Floor, One Snowden Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    OMGEO LIMITED - 2017-12-12
    PROJECT VENUS LIMITED - 2001-01-12
    ALNERY NO. 2054 LIMITED - 2000-09-25
    Broadgate Quarter, 1 Snowden Street, London, England
    Corporate (4 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
Ceased 1
  • AZDEX LIMITED - 2006-04-24
    10 Paternoster Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.