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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 100
  • 1
    Stuart, Oliver Jason
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Standing, Carrie Patricia, Mrs.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Asbery, Richard James, Mr.
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Myers, Philip Charles
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Nichols, Annette Elizabeth, Mrs.
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Singhvi, Puneet, Mr.
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Moloney, Helen-marie, Ms.
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Anthony Robin
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2012-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Broderick, Alexander Masson
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2014-03-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 11
    Shibata, Mieko, Ms.
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 12
    Walker, James Bruce
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Beaton, Joshua Lee, Mr.
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Gidman, John Robert
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Keady, Timothy Patrick
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2024-03-29
    OF - Director → CIF 0
  • 16
    Crosnier, Frederic
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2011-12-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Mcevoy, Graeme Edward Brian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Tyc, Stephane Albert, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 20
    Mehilli, Leda
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2016-01-14
    OF - Director → CIF 0
  • 21
    Sedgwick, Paul, Mr.
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Kay, David Charles
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 23
    Waller, Lawrence Edmund Ian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Douglas, Andrew William Dare
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2019-06-02
    OF - Director → CIF 0
  • 25
    Napleton, James Gavin, Mr.
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Wallis, Kathryn Patricia
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-05-13
    OF - Director → CIF 0
    2019-12-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 27
    Bush, Nicholas Ian, Mr.
    Head Of Regulatory And Reconciliations It born in February 1967
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2010-09-29
    OF - Director → CIF 0
    2011-09-12 ~ 2014-03-12
    OF - Director → CIF 0
  • 29
    Navalkha, Rajesh
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Eckhoff, Ila
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 31
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 32
    Gore, Lawrence Roger, Mr.
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 33
    Durham, Joshua Lee, Mr.
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Milrod, Donna Marcy
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-11-04
    OF - Director → CIF 0
  • 35
    Hughes Jr., William Francis, Mr.
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Hughes, William Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 36
    Hillery, Michele Josephine, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 37
    Cescut, Michele Jeanne Renee, Mrs.
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 38
    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
  • 39
    Halligan, Brian James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 40
    Louis, Thomas Olivier Michel, Mr.
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 41
    Childs, Christopher Mark
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 42
    Primavera, Todd Gerald
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 43
    Paredes, Diane Helene
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 44
    Turner, Michael Edward
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 45
    Mclelland, Ian Robert
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2015-03-19
    OF - Director → CIF 0
  • 46
    Longmuir, Andrew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 47
    Wetjen, Mark Patrick
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 48
    Larocca, Gerard Sebastian
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 49
    Hauswald, Stephane, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 50
    Veron, Nicolas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 51
    Carrier, Michael John, Mr.
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 52
    Mcclymont, Stuart David James
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 53
    Alexander, James Wishart
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 54
    Deluca, Anthony Joseph
    Born in March 1962
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 55
    Leslie-horan, Ericka
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 56
    Spicijaric, Jennifer Nicole, Ms.
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 57
    Sani, Veronique
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-10-14
    OF - Director → CIF 0
  • 58
    Forey, Gerald, Mr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 59
    Donahue, Donald Francis
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 60
    Ollinger, Katie Elizabeth, Ms.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 61
    Hosking, John Alexander
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 62
    Brough, Richard James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-06-23
    OF - Director → CIF 0
  • 63
    O'sullivan, John Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-07-11
    OF - Director → CIF 0
  • 64
    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
  • 65
    Kripalani, Sundeep Mohan, Mr.
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 66
    Puskuldjian, Paul
    Born in August 1960
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 67
    Cashman, Dominic John
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2017-06-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 68
    Bray, David William
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 69
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 70
    Wells, Christopher William, Mr.
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 71
    Shuman, Ann Katherine, Mrs.
    General Counsel born in August 1968
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 72
    Jones, Kathrine Lloyd
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-08-22
    OF - Director → CIF 0
  • 73
    Macbeth, Stewart
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 74
    Azim, Nadir, Mr.
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 75
    Faucheux, Anne, Mrs.
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 76
    Bailey, Thomas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 77
    Mccarthy, Richard John
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 78
    Lawton, David Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 79
    Primrose, Natalie Joy
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-05-20
    OF - Director → CIF 0
  • 80
    Spielmann, Karl
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 81
    Bucci, Michelle, Ms.
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 82
    Bouillie, Aline
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-01-16
    OF - Director → CIF 0
  • 83
    Cossor, Matthew John, Mr.
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 84
    Steele, Brian William, Mr.
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 85
    Dorr, Lucy Victoria
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 86
    Head, Karen Ann
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 87
    Thompson, Larry Eugene
    Born in October 1950
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 88
    Watson, Alan Scott, Mr.
    Born in May 1979
    Individual (1 offspring)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 89
    Tysk-cosgrove, Susan Jean, Mrs.
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 90
    Maguire, Lynn
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 91
    Coulson, David, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 92
    Cooper, Simon George
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 93
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2014-07-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 94
    Giovannini, Alberto
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 95
    Clayton, Graeme
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 96
    Perlen, Robin Barbara
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 97
    Shoemaker, Drew, Mr.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 98
    Mahoney, Michael
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 99
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 100
    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, 5653 offsprings)
    Officer
    2010-06-09 ~ 2011-06-06
    OF - Secretary → 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
    1 Finsbury Avenue, 6th Floor, London EC2M 2PF
    PUBLIC LIMITED COMPANY incorporated on 2010-06-09 (16 years 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.