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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 98
  • 1
    Navalkha, Rajesh
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Patel, Priti Navinchandra, Mrs.
    Global Head Of Transaction Reporting (Tr) born in August 1978
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Steele, Brian William, Mr.
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Kathryn Patricia
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-05-13
    OF - Director → CIF 0
    Wallis, Kathryn Patricia
    Banking Operations, Managing Director born in March 1967
    Individual (3 offsprings)
    2019-12-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Shuman, Ann Katherine, Mrs.
    General Counsel born in August 1968
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Ollinger, Katie Elizabeth, Ms.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Shibata, Mieko, Ms.
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Broderick, Alexander Masson
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Napleton, James Gavin, Mr.
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Bodson, Michael C.
    Financial Services born in December 1957
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2010-09-29
    OF - Director → CIF 0
    Bodson, Michael C.
    Director born in December 1957
    Individual (6 offsprings)
    2011-09-12 ~ 2014-03-12
    OF - Director → CIF 0
  • 11
    Crosnier, Frederic
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Veron, Nicolas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Singhvi, Puneet, Mr.
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Bray, David William
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2011-12-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 16
    Moloney, Helen-marie, Ms.
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Cescut, Michele Jeanne Renee, Mrs.
    Global Head Of Regulatory Transformation & Operat. born in March 1959
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Brough, Richard James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Alexander, James Wishart
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Stuart, Oliver Jason
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Wells, Christopher William, Mr.
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 22
    Wetjen, Mark Patrick
    Managing Director & Head Of Global Public Policy born in March 1974
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 23
    Myers, Philip Charles
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 24
    Kripalani, Sundeep Mohan, Mr.
    Global Head Of Operations Technology born in July 1970
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 25
    Bowles, Johannah Lizbeth
    Head Of Derivatives And Regulatory Operations born in September 1973
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Standing, Carrie Patricia, Mrs.
    Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 27
    Spielmann, Karl
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 28
    Bush, Nicholas Ian, Mr.
    Head Of Regulatory And Reconciliations It born in March 1967
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Gore, Lawrence Roger, Mr.
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 30
    Asbery, Richard James, Mr.
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 31
    Shackleton, Sally Lorraine
    Global Head Of Derivatives & Collateral Operations born in February 1972
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 32
    Bailey, Thomas
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Maguire, Lynn
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Hauswald, Stephane, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 35
    Louis, Thomas Olivier Michel, Mr.
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 36
    Milrod, Donna Marcy
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-11-04
    OF - Director → CIF 0
  • 37
    Dorr, Lucy Victoria
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 38
    Gidman, John Robert
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 39
    Fraser, Anthony Robin
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2012-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Wotton, Valentino, Mr.
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    2014-07-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 41
    Forey, Gerald, Mr.
    Global Head Of Fixed Income Trading Operations born in June 1969
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 42
    Childs, Christopher Mark
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 43
    Carrier, Michael John, Mr.
    Head Of Regulatory Operations And Coo Centre born in July 1983
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 44
    Cossor, Matthew John, Mr.
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 45
    Mccarthy, Richard John
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 46
    Bouillie, Aline
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-01-16
    OF - Director → CIF 0
  • 47
    Hughes Jr., William Francis, Mr.
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Hughes, William Francis
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 48
    Giovannini, Alberto
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 49
    Deluca, Anthony Joseph
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 50
    Bucci, Michelle, Ms.
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 51
    Paredes, Diane Helene
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 52
    Hillery, Michele Josephine, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 53
    Sani, Veronique
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-10-14
    OF - Director → CIF 0
  • 54
    Walker, James Bruce
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 55
    Primavera, Todd Gerald
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 56
    Eckhoff, Ila
    Banking born in June 1960
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 57
    Tyc, Stephane Albert, Dr
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 58
    Turner, Michael Edward
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 59
    Lawton, David Michael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 60
    Durham, Joshua Lee, Mr.
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 61
    Waller, Lawrence Edmund Ian
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 62
    Mcclymont, Stuart David James
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 63
    Mahoney, Michael
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 64
    Douglas, Andrew William Dare
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2019-06-02
    OF - Director → CIF 0
  • 65
    Sedgwick, Paul, Mr.
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 66
    Faucheux, Anne, Mrs.
    Head Of Capital Market Initiatives born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 67
    Donahue, Donald Francis
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 68
    Kay, David Charles
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 69
    Thompson, Larry Eugene
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 70
    Armstrong, Philip Stuart
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 71
    Mehilli, Leda
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2016-01-14
    OF - Director → CIF 0
  • 72
    Clayton, Graeme
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 73
    Perlen, Robin Barbara
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Longmuir, Andrew
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 75
    Halligan, Brian James
    Chief Operating Officer born in December 1966
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 76
    Nichols, Annette Elizabeth, Mrs.
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
  • 77
    Shoemaker, Drew, Mr.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 78
    Jones, Kathrine Lloyd
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-08-22
    OF - Director → CIF 0
  • 79
    Azim, Nadir, Mr.
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 80
    O'sullivan, John Christopher
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-07-11
    OF - Director → CIF 0
  • 81
    Hosking, John Alexander
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 82
    Macbeth, Stewart
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 83
    Leslie-horan, Ericka
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 84
    Larocca, Gerard Sebastian
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 85
    Spicijaric, Jennifer Nicole, Ms.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 86
    Tysk-cosgrove, Susan Jean, Mrs.
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 87
    Head, Karen Ann
    Global Head Of Fixed Income, Derivat.&Collat. Man. born in September 1973
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 88
    Primrose, Natalie Joy
    Strategy Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-05-20
    OF - Director → CIF 0
  • 89
    Mclelland, Ian Robert
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2015-03-19
    OF - Director → CIF 0
  • 90
    Keady, Timothy Patrick
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2024-03-29
    OF - Director → CIF 0
  • 91
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 92
    Coulson, David, Dr
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 93
    Cashman, Dominic John
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2017-06-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 94
    Puskuldjian, Paul
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 95
    Mcevoy, Graeme Edward Brian
    Investment Banking Operations Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 96
    Cooper, Simon George
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 97
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2010-06-09 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 98
    DTCC (UK) LIMITED
    - now 06573615
    OMGEO ACQUISITION LIMITED - 2014-03-26
    INTERCEDE 2286 LIMITED - 2008-07-25
    Broadgate Quarter, Snowden Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DTCC DERIVATIVES REPOSITORY PLC

Period: 2017-07-31 ~ now
Company number: 07278142
Registered names
DTCC DERIVATIVES REPOSITORY PLC - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
63110 - Data Processing, Hosting And Related Activities
  • DTCC DERIVATIVES REPOSITORY PLC
    Info
    DTCC DERIVATIVES REPOSITORY LTD - 2017-07-31
    DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2017-07-31
    Registered number 07278142
    Broadgate Quarter, 7th Floor, One Snowden Street, London EC2A 2DQ
    PUBLIC LIMITED COMPANY incorporated on 2010-06-09 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.