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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 107
  • 1
    Cardozo, Tina Minguelina
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Katherine
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2018-12-09
    OF - Director → CIF 0
  • 4
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Newman, John Alexander
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Kim, Richard Turner
    Born in January 1986
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Singhvi, Puneet
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2018-12-08
    OF - Director → CIF 0
    2019-01-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 8
    Dixon, Gavin John
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Treanor, Jonathan Anthony
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Dhir, Sanjay Kumar
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    Butt, Marcus Justin
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    2010-12-06 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Stewart, Alan David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    2013-07-30 ~ 2018-10-04
    OF - Director → CIF 0
    2020-07-21 ~ 2023-10-30
    OF - Director → CIF 0
  • 13
    Lawrence, Michael David, Mr.
    Investment Banking born in February 1979
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2018-12-08
    OF - Director → CIF 0
  • 14
    Pearce, Shawn Thomas
    Born in February 1976
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-08-23
    OF - Director → CIF 0
  • 15
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ 2021-06-02
    OF - Director → CIF 0
  • 16
    Oh, Siew Hui Terence
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2016-06-28
    OF - Director → CIF 0
  • 17
    Williams, Jonathan Dana
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 18
    Vejalla, Anuja
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Hartnett, Iii, William John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 20
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    2019-10-11 ~ 2021-04-06
    OF - Director → CIF 0
  • 21
    Griffin, Simon Andrew
    Born in January 1980
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Yared, Rana
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ 2013-03-13
    OF - Director → CIF 0
    2013-03-26 ~ 2017-01-12
    OF - Director → CIF 0
  • 23
    Mclady, Peter John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2020-01-17
    OF - Director → CIF 0
  • 24
    Williamson, Mark Reed
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2016-06-20
    OF - Director → CIF 0
  • 25
    Ross, Grant
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 26
    Williams, Andrew Richard
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Baggioli, Marco
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 28
    Hudson, David Fraser
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 29
    Thorburn, John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 30
    Escobar, Juan Carlos
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 31
    O'cuilleanain, Aoife Christine
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-09-24
    OF - Director → CIF 0
  • 32
    Gidwani, Krishna Chaturbhuj
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 34
    Iqbal, Adam Saeed
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 35
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 36
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 37
    Gamwara, Tharidu Kushil
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 38
    Drohomirecki, Bartosz Jaroslaw
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 39
    Bailey, Richard John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-09-19
    OF - Director → CIF 0
  • 40
    Clayton, Zachary Paul
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 41
    Mansoor, Farah
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-05-31
    OF - Director → CIF 0
    Mansoor, Farah
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-09-02
    OF - Director → CIF 0
  • 42
    Coyne, Andrew Fintan
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 43
    Hards, Simon Lee
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 44
    Cooney, Glen Daniel
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 45
    Black, William Eric
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2023-02-22
    OF - Director → CIF 0
  • 46
    Bonamy, Vincent Laurent
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 47
    Liau, Jacqueline May Ling
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 48
    Kakani, Sandeep
    Born in November 1982
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-10-20
    OF - Director → CIF 0
  • 49
    Stringer, Michael David
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2016-10-05
    OF - Director → CIF 0
  • 50
    Beatty, Jay Wesley
    Born in September 1981
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 51
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2010-03-09 ~ 2010-12-06
    OF - Director → CIF 0
  • 52
    Wilson, John David
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2010-12-06 ~ 2011-02-15
    OF - Director → CIF 0
  • 53
    Crabtree, Stuart Paul
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 54
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    2021-11-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 55
    Sears, Richard Edmund
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 56
    Coulton, James
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 57
    Curtis, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 58
    Hughes, John Kirwan
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2016-06-07
    OF - Director → CIF 0
  • 59
    Christensen, Paul Gerard
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2010-12-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 60
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    2021-07-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 61
    Hogan, Derek Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 62
    Reid, David William
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-03-22
    OF - Director → CIF 0
  • 63
    Miller, Todd
    Born in August 1965
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-07-17
    OF - Director → CIF 0
  • 64
    Place, Robert William
    Born in January 1974
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 65
    Guild, Allan John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-07-30
    OF - Director → CIF 0
  • 66
    Butler, Lee Adam
    Born in February 1977
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 67
    Cavanagh, Paul Dudley
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2017-03-07
    OF - Director → CIF 0
  • 68
    Holtz, Vanessa Karine Yael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2018-08-23
    OF - Director → CIF 0
  • 69
    Mazo, Andrei
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 70
    Cheek, Colin Michael
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2017-06-22
    OF - Director → CIF 0
  • 71
    Chiaromonte, Federico Martin
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2022-12-12
    OF - Director → CIF 0
    Chiaromonte, Federico Martin
    Executive Director born in October 1977
    Individual (1 offspring)
    2022-12-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 72
    Vadasz, Viktor
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Vadasz, Viktor
    Banker born in May 1985
    Individual (3 offsprings)
    2023-05-18 ~ 2025-09-03
    OF - Director → CIF 0
  • 73
    Bader, Daniel Walter
    Born in January 1963
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 74
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 75
    Brent, Elliot Daniel
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 76
    Gregotti, Marco
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2019-01-07
    OF - Director → CIF 0
  • 77
    Stevenson, Toby Alexander
    Business Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2022-10-27
    OF - Director → CIF 0
  • 78
    Wood, Christopher
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 79
    Watson, John Andrew
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 80
    Fawcett, Richard
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 81
    Dewinter, Christopher Marcel Gerard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2019-10-11
    OF - Director → CIF 0
  • 82
    Tchenberdjian, Francois-richard
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2023-05-12
    OF - Director → CIF 0
  • 83
    May, Matthew
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    2018-12-09 ~ 2020-07-30
    OF - Director → CIF 0
  • 84
    Batchelor, Andrew John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2014-07-24
    OF - Director → CIF 0
    2015-09-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 85
    Vasileiou, Aglaia
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 86
    Irwin, Michael
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 87
    Hoye, Daniel Ernest
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2026-03-16
    OF - Director → CIF 0
  • 88
    Twohey, Paul Stephen
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 89
    Logovinsky, Irina
    Born in November 1973
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 90
    Boyle, Patrick Thomas
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 91
    Comer, Sean
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2016-05-11
    OF - Director → CIF 0
  • 92
    Klein, Peter
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2012-06-12 ~ 2013-10-22
    OF - Director → CIF 0
    2013-11-05 ~ 2015-08-28
    OF - Director → CIF 0
  • 93
    Johnson, Brent Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 94
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 95
    Sifaoui, Mariem
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 96
    Marshall, Joanna Fay
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 97
    Ralph-bowman, Joshua Nathan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 98
    Shea, David
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 99
    Chamberlain, Charles William
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 100
    Rosoman, Andrew James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2013-07-04
    OF - Director → CIF 0
  • 101
    Battersby, Adam Paul
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 102
    Pastre, Alexis Manuel Galindo
    Born in June 1982
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2012-02-23
    OF - Director → CIF 0
  • 103
    Wilk, Hubert Zbigniew
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-12-08 ~ 2021-11-18
    OF - Director → CIF 0
  • 104
    Douglas, Samantha Elizabeth
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 105
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (168 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 106
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 107
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2010-03-09 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FXGLOBALCLEAR LIMITED

Period: 2010-03-25 ~ now
Company number: 07181798
Registered names
FXGLOBALCLEAR LIMITED - now
FXDERIVNET LIMITED - 2010-03-25
Standard Industrial Classification
66110 - Administration Of Financial Markets
  • FXGLOBALCLEAR LIMITED
    Info
    FXDERIVNET LIMITED - 2010-03-25
    Registered number 07181798
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-09 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.