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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 106
  • 1
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Thorburn, John
    Barclays Foreign Exchange born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Battersby, Adam Paul
    Director born in November 1980
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Irwin, Michael
    Vp Foreign Exchange & Emerging Markets born in April 1983
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Fawcett, Richard
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    Vejalla, Anuja
    Coo born in August 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Newman, John Alexander
    Banking born in March 1979
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 8
    Singhvi, Puneet
    Citifx Clearing 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
  • 9
    Cardozo, Tina Minguelina
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 10
    May, Matthew
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    May, Matthew
    Investment Banking born in August 1980
    Individual (4 offsprings)
    2018-12-09 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Ash, Christopher Thomas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Ash, Christopher Thomas
    Ccp Risk & Resource Management born in November 1983
    Individual (5 offsprings)
    2021-11-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Hughes, John Kirwan
    Banking - Coo born in April 1975
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Mclady, Peter John
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2020-01-17
    OF - Director → CIF 0
  • 14
    Guild, Allan John
    Banking born in February 1979
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Rosoman, Andrew James
    Investment Banking born in July 1979
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2013-07-04
    OF - Director → CIF 0
  • 16
    Butler, Lee Adam
    Gfx Business Manager, Emea born in February 1977
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Treanor, Jonathan Anthony
    Banker born in February 1977
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 18
    Stewart, Alan David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Stewart, Alan David
    Banker born in April 1971
    Individual (2 offsprings)
    2013-07-30 ~ 2018-10-04
    OF - Director → CIF 0
    Stewart, Alan David
    Investment Banker born in April 1971
    Individual (2 offsprings)
    2020-07-21 ~ 2023-10-30
    OF - Director → CIF 0
  • 19
    Iqbal, Adam Saeed
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Brent, Elliot Daniel
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Cavanagh, Paul Dudley
    Banking born in June 1977
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2017-03-07
    OF - Director → CIF 0
  • 22
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 23
    Williamson, Mark Reed
    Coo Of Fx And Local Markets born in October 1970
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2016-06-20
    OF - Director → CIF 0
  • 24
    Chamberlain, Charles William
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 25
    Coulton, James
    Banker born in May 1970
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 26
    Lawrence, Michael David, Mr.
    Investment Banking born in February 1979
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2018-12-08
    OF - Director → CIF 0
  • 27
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 28
    Chiaromonte, Federico Martin
    Executive Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2022-12-12
    OF - Director → CIF 0
    2022-12-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 29
    Mansoor, Farah
    Business Manager born in May 1978
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-05-31
    OF - Director → CIF 0
    Mansoor, Farah
    Coo Fx born in May 1968
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-09-02
    OF - Director → CIF 0
  • 30
    Butt, Marcus Justin
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Butt, Marcus Justin
    Managing Director Ubs Investment Bank born in March 1966
    Individual (3 offsprings)
    2010-12-06 ~ 2012-11-13
    OF - Director → CIF 0
  • 31
    Holtz, Vanessa Karine Yael
    Desk Manager Ficc Trading born in August 1971
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2018-08-23
    OF - Director → CIF 0
  • 32
    Smith, Katherine
    Banking born in February 1988
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2018-12-09
    OF - Director → CIF 0
  • 33
    Tchenberdjian, Francois-richard
    Executive Director born in July 1970
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2023-05-12
    OF - Director → CIF 0
  • 34
    Logovinsky, Irina
    Director, Global Principal Investments born in November 1973
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 35
    Wilk, Hubert Zbigniew
    Banking born in March 1976
    Individual (1 offspring)
    Officer
    2018-12-08 ~ 2021-11-18
    OF - Director → CIF 0
  • 36
    Stevenson, Toby Alexander
    Business Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2022-10-27
    OF - Director → CIF 0
  • 37
    Mazo, Andrei
    Banker born in November 1974
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 38
    Black, William Eric
    Director, Credit Suisse born in October 1979
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2023-02-22
    OF - Director → CIF 0
  • 39
    Reid, David William
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-03-22
    OF - Director → CIF 0
  • 40
    Stringer, Michael David
    Stategic Investments born in April 1984
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2016-10-05
    OF - Director → CIF 0
  • 41
    Place, Robert William
    Finance born in January 1974
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 42
    Kim, Richard Turner
    Business Manager born in January 1986
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 43
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 44
    Hogan, Derek Michael
    Investment Banking - Coo Of Global Fx Trading born in February 1965
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 45
    Ralph-bowman, Joshua Nathan
    Coo born in November 1974
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 46
    Hards, Simon Lee
    Investment Banker born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 47
    Twohey, Paul Stephen
    Investment Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 48
    Yared, Rana
    Finance 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
  • 49
    Comer, Sean
    Coo - Foreign Exchange born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2016-05-11
    OF - Director → CIF 0
  • 50
    Dixon, Gavin John
    Investment Banking, Business Management & Market I born in February 1961
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 51
    Baxter, Alan Michael
    Banking born in August 1967
    Individual (5 offsprings)
    Officer
    2020-06-16 ~ 2021-06-02
    OF - Director → CIF 0
  • 52
    Vasileiou, Aglaia
    Xva Trader born in September 1981
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 53
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 54
    Miller, Todd
    Coo Foreign Exchange & Emerging Markets born in August 1965
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-07-17
    OF - Director → CIF 0
  • 55
    Johnson, Brent Matthew
    Banking born in April 1972
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 56
    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
  • 57
    O'cuilleanain, Aoife Christine
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-09-24
    OF - Director → CIF 0
  • 58
    Williams, Jonathan Dana
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 59
    Curtis, David Michael
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 60
    Oh, Siew Hui Terence
    Banking born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2016-06-28
    OF - Director → CIF 0
  • 61
    Klein, Peter
    Global Head Of Fx Pb & Fx Clearing 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
  • 62
    Shea, David
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 63
    Clark, Leo Thomas
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Clark, Leo Thomas
    Managing Director born in March 1970
    Individual (3 offsprings)
    2021-07-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 64
    Boyle, Patrick Thomas
    Investment Banking born in April 1974
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 65
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 66
    Lindahl, Klas Johan Magnus
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Lindahl, Klas Johan Magnus
    Banker born in March 1981
    Individual (3 offsprings)
    2019-10-11 ~ 2021-04-06
    OF - Director → CIF 0
  • 67
    Batchelor, Andrew John
    Global Coo Rates & Local Markets, Barclays Investm 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
  • 68
    Wilson, John David
    Global Head, Otc Clearing, Rbs Global Banking & Ma born in May 1968
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2011-02-15
    OF - Director → CIF 0
  • 69
    Pastre, Alexis Manuel Galindo
    Banker born in June 1982
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2012-02-23
    OF - Director → CIF 0
  • 70
    Beatty, Jay Wesley
    Coo Fx & Rates Options born in September 1981
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 71
    Douglas, Samantha Elizabeth
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 72
    Crabtree, Stuart Paul
    Financial Services born in September 1979
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 73
    Pearce, Shawn Thomas
    Global Coo, Ficc Emerging Markets born in February 1976
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-08-23
    OF - Director → CIF 0
  • 74
    Baggioli, Marco
    Banker born in February 1964
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 75
    Hudson, David Fraser
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 76
    Liau, Jacqueline May Ling
    Fx Prime Service - Head Of Product & Service born in February 1971
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 77
    Newcombe, Paul Alan
    Born in October 1965
    Individual (342 offsprings)
    Officer
    2010-03-09 ~ 2010-12-06
    OF - Director → CIF 0
  • 78
    Dewinter, Christopher Marcel Gerard
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2019-10-11
    OF - Director → CIF 0
  • 79
    Watson, John Andrew
    Risk Manager born in December 1983
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 80
    Gidwani, Krishna Chaturbhuj
    Principal Investments born in August 1976
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2011-04-01
    OF - Director → CIF 0
  • 81
    Cheek, Colin Michael
    Banking born in October 1979
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2017-06-22
    OF - Director → CIF 0
  • 82
    Ross, Grant
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 83
    Bailey, Richard John
    Global Co-Head Of Fx Trading born in December 1971
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-09-19
    OF - Director → CIF 0
  • 84
    Gregotti, Marco
    Executive Director, Structured Rates born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2019-01-07
    OF - Director → CIF 0
  • 85
    Wood, Christopher
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 86
    Marshall, Joanna Fay
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 87
    Griffin, Simon Andrew
    Business Manager - Foreign Exchange born in January 1980
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-01-07
    OF - Director → CIF 0
  • 88
    Escobar, Juan Carlos
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 89
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 90
    Christensen, Paul Gerard
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2010-12-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 91
    Bader, Daniel Walter
    Born in January 1963
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 92
    Sears, Richard Edmund
    Financial Services born in April 1958
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 93
    Gamwara, Tharidu Kushil
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 94
    Hartnett, Iii, William John
    Banker born in June 1959
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 95
    Coyne, Andrew Fintan
    Managing Director, Head Of Fx Prime & G10 Ecommerc born in January 1966
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 96
    Drohomirecki, Bartosz Jaroslaw
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 97
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 98
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 99
    Hoye, Daniel Ernest
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2026-03-16
    OF - Director → CIF 0
  • 100
    Dhir, Sanjay Kumar
    Managing Director, Senior Business Manager - Macro born in May 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 101
    Kakani, Sandeep
    Product Manager born in November 1982
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-10-20
    OF - Director → CIF 0
  • 102
    Sifaoui, Mariem
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 103
    Bonamy, Vincent Laurent
    Md born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 104
    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, 2060 offsprings)
    Officer
    2010-03-09 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 105
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 106
    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 (165 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.