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.
- 1
Nichols, Annette
Individual (5 offsprings)Officer
2020-12-29 ~ nowOF - Secretary → CIF 0 - 2
Harahush, Valerie Jane
Director born in December 1976Individual (3 offsprings)Officer 2016-11-10 ~ nowOF - Director → CIF 0 - 3
Dwyer Reese, Elizabeth Maria
Solutions Operations Executive born in January 1980Individual (3 offsprings)Officer 2020-03-06 ~ nowOF - Director → CIF 0
- 1
Mitre Secretaries Limited
IndividualOfficer 2008-04-22 ~ 2008-07-25OF - Director → CIF 0Officer 2008-04-22 ~ 2008-07-25OF - Secretary → CIF 0 - 2
Spielmann, Karl Gordon
Lawyer born in August 1970Individual (8 offsprings)Officer 2018-01-12 ~ 2020-03-06OF - Director → CIF 0Spielmann, Karl Gordon
Individual (8 offsprings)Officer 2016-11-01 ~ 2020-03-06OF - Secretary → CIF 0 - 3
Arthus, Paula Sausville
Managing Director born in November 1957Individual (1 offspring)Officer 2014-02-21 ~ 2019-03-04OF - Director → CIF 0 - 4
Brown, Marianne Catherine
Director born in September 1958IndividualOfficer 2008-07-25 ~ 2014-02-21OF - Director → CIF 0 - 5
Hood, Stuart Vaughan
Director born in December 1965Individual (3 offsprings)Officer 2008-07-25 ~ 2015-12-31OF - Director → CIF 0 - 6
Matthews, Steven Roy
Director born in May 1967Individual (3 offsprings)Officer 2008-07-25 ~ 2013-07-31OF - Director → CIF 0 - 7
Mitre Directors Limited
IndividualOfficer 2008-04-22 ~ 2008-07-25OF - Director → CIF 0 - 8
Richardson, Martin David
IndividualOfficer 2020-03-06 ~ 2020-12-29OF - Secretary → CIF 0 - 9
Gurdon, Kathryn Ann
IndividualOfficer 2010-03-12 ~ 2016-11-01OF - Secretary → CIF 0 - 10
Bray, David William
Individual (1 offspring)Officer 2008-07-25 ~ 2010-03-12OF - Secretary → CIF 0
DTCC (UK) LIMITED
Previous names
Standard Industrial Classification
DTCC (UK) LIMITED
InfoOMGEO ACQUISITION LIMITED - 2014-03-26INTERCEDE 2286 LIMITED - 2008-07-25Registered number 06573615
Broadgate Quarter, Snowden Street, London EC2A 2DQPrivate Limited Company incorporated on 2008-04-22 (17 years 5 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
- 1Broadgate Quarter, Snowden Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 28th Floor Broadgate Quarter, 1 Snowden Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-03-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3DTCC DERIVATIVES REPOSITORY LTD - 2017-07-31DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13Broadgate Quarter, 7th Floor, One Snowden Street, LondonActive Corporate (16 parents)Person with significant control 2016-04-06 ~ 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
- 4Broadgate Quarter 7th Floor, One Snowden Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
DTCC ITP (UK) LIMITED
- nowOMGEO LIMITED - 2017-12-12PROJECT VENUS LIMITED - 2001-01-12ALNERY NO. 2054 LIMITED - 2000-09-25Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
AVOX LIMITED
- nowAZDEX LIMITED - 2006-04-2410 Paternoster Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-03-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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