logo
explain how to read the page

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 80
  • 1
    Hellmann, Brian Helmut
    Md born in October 1972
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Gulati, Ankit
    Banking born in December 1979
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Battersby, Adam Paul
    Director born in November 1980
    Individual (18 offsprings)
    Officer
    2012-05-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Macchia, Pasquale Joseph
    Credit Trading Coo born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Krishnan, Rama
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Twohey, Paul Stephen
    Investment Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Cheek, Colin Michael
    Vice President, Global Principal Investments born in October 1979
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Gupta, Manav
    Trading born in December 1980
    Individual (7 offsprings)
    Officer
    2015-07-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 10
    Guney, Hakan
    Coo - Credit Trading Europe born in June 1975
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-10-20
    OF - Director → CIF 0
    2017-11-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    Tutt, James Antony
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Tutt, James Antony
    Banker born in December 1990
    Individual (2 offsprings)
    2023-09-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 12
    Vernet, Emmanuel Marie Bruno
    Head Of Credit Trading Business Management born in September 1977
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Franke, Vanessa
    Fi Credit Coo born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Mcfadgen, Michael Barrett
    Banking born in October 1980
    Individual (17 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Leslie, Wayne Martin
    Banking born in September 1974
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 16
    Bennett, James William
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Pape, Richard Courtenay
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Pape, Richard Courtenay
    Financial Services born in March 1975
    Individual (2 offsprings)
    2022-11-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 18
    Chotai, Dipak Maheshchandra
    Rates & Credit Global Risk Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Kett, Robert Hugh Gordon
    Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Stainton, Joel
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Lally, Andrew Stephen
    Director-Global Credit Products born in December 1978
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2015-06-12
    OF - Director → CIF 0
    Lally, Andrew Stephen
    Director - Global Credit Products born in December 1978
    Individual (2 offsprings)
    2015-06-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Wilson, Grant Anthony
    Executive Director born in June 1975
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 23
    Maclean, Francis John Hugo
    Banker born in January 1977
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2022-05-10
    OF - Director → CIF 0
  • 24
    Ecsy, Carolin
    Sales Person born in January 1988
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-11-16
    OF - Director → CIF 0
    2022-11-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 25
    Hampden-turner, Charles Michael
    Banker born in January 1971
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 26
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 27
    Peter, Florian
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 28
    Alfieri, Matthew James
    Banking born in October 1986
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2017-01-30
    OF - Director → CIF 0
  • 29
    Macdonald, Joseph Benedict Camillus
    Director - Deutsche Bank born in June 1983
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 30
    Jung, Sebastien
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 31
    Fiford, Ross Stuart
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 32
    Berard, Michelle Ann
    Finance And Banking born in January 1961
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 33
    Easton, David John
    Banking born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 34
    Findley, Silas John
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 35
    Airey, Virginia Louise, Mrs.
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 36
    Bainbridge, Dianne Louise
    Finance born in March 1971
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2019-12-13
    OF - Director → CIF 0
    2020-01-30 ~ 2021-07-22
    OF - Director → CIF 0
    2021-11-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 37
    Rajgaria, Rohit
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 39
    Morley, David John Wragge
    Banker born in April 1962
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 40
    Baker, Paul James
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 41
    Dixon, Gavin John
    Investment Banking, Business Management & Market I born in February 1961
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 42
    Murray, Andrew James
    Banking born in December 1978
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 43
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2010-04-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 44
    Pearson, Tobias Cameron
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Pearson, Tobias Cameron
    Banker born in January 1975
    Individual (3 offsprings)
    2019-03-01 ~ 2022-03-21
    OF - Director → CIF 0
    2022-03-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 45
    Mccormack, Lee
    Otc Clearing Services, Morgan Stanley born in May 1977
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2012-10-02
    OF - Director → CIF 0
  • 46
    Coleman, James Richard
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 47
    Hamburger, Neil Simon
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Hamburger, Neil Simon
    Investment Banking born in February 1979
    Individual (4 offsprings)
    2017-03-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 48
    Lee, Robert Chuan-jin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 49
    Pregel, Fabian
    Financial Services born in September 1986
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 50
    Dadlani, Danny
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 51
    Richardson, Emma Louise
    Banking (Product Development) born in December 1981
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 52
    Goldberg, Dalia
    Business Management born in January 1976
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2019-02-08
    OF - Director → CIF 0
  • 53
    Ledger, William Peter
    Bank Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 54
    Stenning, William Nicholas
    Md - Clearing, Regulatory & Strategic Affairs born in March 1969
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 55
    Field, Simon Andrew
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 56
    Briens, Maxime Emmanuel Franck
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 57
    Olesen, Philip Alexander
    Banking born in August 1968
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 58
    Traseira, Manuel
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 59
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ 2024-07-30
    OF - Director → CIF 0
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    2024-10-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 60
    Bhandari, Felix Garcia
    Trader born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 61
    Duffy, James Alexander
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2016-11-17
    OF - Director → CIF 0
    Duffy, James Alexander
    Banking born in March 1978
    Individual (3 offsprings)
    2019-12-18 ~ 2020-02-24
    OF - Director → CIF 0
  • 62
    Speri, Lodovica
    Investment Banking born in December 1982
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 63
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 64
    Foster, Danny James
    Financial Services born in September 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 65
    Singh, Jasdeep
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 66
    Jarvis, Timothy Adrian
    Banking born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 67
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 68
    Pouw, Marco Machiel Andries
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 69
    Miller, Matthew Joseph
    Credit Trading Business Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2017-06-30
    OF - Director → CIF 0
    Miller, Matthew Joseph
    Global Credit Trading: Global Head Of Trading & Ri born in September 1970
    Individual (5 offsprings)
    2017-11-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 70
    Popon, Francois Vincent Joseph
    Md, Societe Generale born in September 1979
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 71
    Ballard, Mark Robert Green
    Banker born in May 1972
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 72
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Stafford, Mark Andrew
    Investment Bank born in July 1972
    Individual (5 offsprings)
    2015-07-08 ~ 2016-06-13
    OF - Director → CIF 0
  • 73
    Lionnet, Philippe Bernard Louis Samuel
    Credit Trading born in September 1982
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 74
    Lewis, Bridget Kathleen
    Quantitative Analyst born in November 1991
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-06-17
    OF - Director → CIF 0
    2021-07-15 ~ 2023-07-20
    OF - Director → CIF 0
  • 75
    Roberts, Owain John
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Roberts, Owain John
    Born in September 1979
    Individual (2 offsprings)
    2019-03-08 ~ 2025-09-16
    OF - Director → CIF 0
  • 76
    Igboaka, Uzoma Gilbert
    Investment Banking born in April 1980
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 77
    Battaglia, Jocelyn
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Battaglia, Jocelyn
    Co-Head Fic Business Managers born in September 1977
    Individual (2 offsprings)
    2019-04-29 ~ 2022-02-21
    OF - Director → CIF 0
  • 78
    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, 1864 offsprings)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 79
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 80
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDITDERIVCLEAR LIMITED

Period: 2012-02-09 ~ now
Company number: 07211411
Registered names
CREDITDERIVCLEAR LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • CREDITDERIVCLEAR LIMITED
    Info
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    Registered number 07211411
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.