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
Active 4
  • 1
    Banus, Rodney Ramon
    Banker born in April 1965
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Barlow, Christopher Colin
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wells, Christopher
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ dissolved
    OF - director → CIF 0
  • 4
    1, Angel Lane, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Val, Evgenia
    Individual
    Officer
    2016-07-06 ~ 2016-11-11
    OF - secretary → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2012-01-17
    OF - director → CIF 0
  • 3
    Cashman, Dominic John
    Banker born in August 1974
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2017-09-28
    OF - director → CIF 0
  • 4
    Neal, Michelle Marie
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2013-12-05
    OF - director → CIF 0
  • 5
    Leslie, Stephanie Joann
    Individual
    Officer
    2015-04-30 ~ 2016-06-03
    OF - secretary → CIF 0
  • 6
    Croxon, Mark Andrew
    Banker born in May 1971
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    Dawson-taylor, Gail Heather
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ 2015-04-30
    OF - secretary → CIF 0
  • 8
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-10-25 ~ 2012-01-17
    PE - director → CIF 0
    2011-10-25 ~ 2012-01-17
    PE - secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-10-25 ~ 2012-01-17
    PE - director → CIF 0
parent relation
Company in focus

NOMURA DERIVATIVES CLEARING NOMINEE LIMITED

Previous name
DE FACTO 1929 LIMITED - 2012-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
    Info
    DE FACTO 1929 LIMITED - 2012-01-17
    Registered number 07822492
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2011-10-25 and dissolved on 2020-03-17 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.