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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 81
  • 1
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Hampden-turner, Charles Michael
    Banker born in January 1971
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-03-01
    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
    Baker, Paul James
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Krishnan, Rama
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Wayne Martin
    Banking born in September 1974
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Coleman, James Richard
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, James William
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 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
    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
  • 12
    Olesen, Philip Alexander
    Banking born in August 1968
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    Airey, Virginia Louise, Mrs.
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 14
    Macchia, Pasquale Joseph
    Credit Trading Coo born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Speri, Lodovica
    Investment Banking born in December 1982
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 17
    Wilson, Grant Anthony
    Executive Director born in June 1975
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 18
    Rajgaria, Rohit
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ 2026-02-11
    OF - Director → CIF 0
  • 19
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jung, Sebastien
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Jarvis, Timothy Adrian
    Banking born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hellmann, Brian Helmut
    Md born in October 1972
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 26
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pregel, Fabian
    Financial Services born in September 1986
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Stainton, Joel
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 30
    Kett, Robert Hugh Gordon
    Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 31
    Bhandari, Felix Garcia
    Trader born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 32
    Goldberg, Dalia
    Business Management born in January 1976
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2019-02-08
    OF - Director → CIF 0
  • 33
    Williams, Andrew Richard
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 34
    Dadlani, Danny
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 35
    Alfieri, Matthew James
    Banking born in October 1986
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2017-01-30
    OF - Director → CIF 0
  • 36
    Igboaka, Uzoma Gilbert
    Investment Banking born in April 1980
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 37
    Fiford, Ross Stuart
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 38
    Twohey, Paul Stephen
    Investment Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 39
    Franke, Vanessa
    Fi Credit Coo born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2018-04-26
    OF - Director → CIF 0
  • 40
    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
  • 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
    Cooney, Glen Daniel
    Banker born in February 1981
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 43
    Easton, David John
    Banking born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 44
    Berard, Michelle Ann
    Finance And Banking born in January 1961
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 45
    Findley, Silas John
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 46
    Mcfadgen, Michael Barrett
    Banking born in October 1980
    Individual (17 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Shearman Ii, Robert John
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 50
    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
  • 51
    Briens, Maxime Emmanuel Franck
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    Ledger, William Peter
    Bank Officer born in October 1965
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 54
    Richardson, Emma Louise
    Banking (Product Development) born in December 1981
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    Pouw, Marco Machiel Andries
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 58
    Field, Simon Andrew
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 59
    Lee, Robert Chuan-jin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 60
    Peter, Florian
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 61
    Newcombe, Paul Alan
    Born in October 1965
    Individual (342 offsprings)
    Officer
    2010-04-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 62
    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
  • 63
    Morley, David John Wragge
    Banker born in April 1962
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 64
    Gupta, Manav
    Trading born in December 1980
    Individual (7 offsprings)
    Officer
    2015-07-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 65
    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
  • 66
    Traseira, Manuel
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 67
    Singh, Jasdeep
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 68
    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
  • 69
    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
  • 70
    Gulati, Ankit
    Banking born in December 1979
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2023-01-13
    OF - Director → CIF 0
  • 71
    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
  • 72
    Foster, Danny James
    Financial Services born in September 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 73
    Ballard, Mark Robert Green
    Banker born in May 1972
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 74
    Murray, Andrew James
    Banking born in December 1978
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 75
    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
  • 76
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2012-05-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 77
    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
  • 78
    Maclean, Francis John Hugo
    Banker born in January 1977
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2022-05-10
    OF - Director → CIF 0
  • 79
    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
    2010-04-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 80
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 81
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.