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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 12
  • 1
    Bondoux, Thibaut Guillaume Pascal
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Bondoux, Thibaut Guillaume Pascal
    Trader born in May 1985
    Individual (4 offsprings)
    2014-06-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Evans, Richard David
    Chief Operating Officer born in December 1972
    Individual (11 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Bailly, Benjamin Alexandre
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Schneider, Gregoire
    Trader born in June 1975
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Luc, Hung Vay
    Chief Compliance Officer born in September 1975
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Ellenbogen, Benjamin
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 7
    Morgan, Russell
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Nicolas, Pierre-adrien Marcel
    Quantitative Researcher born in April 1984
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2022-01-21
    OF - Director → CIF 0
  • 9
    Jack, David Andrew
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-11-10
    OF - Director → CIF 0
  • 10
    Repp, Andrea
    Banker born in January 1959
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Fortin, Maxime
    Investment Banker born in April 1979
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, United Kingdom
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUAREPOINT UK HOLDCO 1 LIMITED

Company number: 09002384
Registered name
SQUAREPOINT UK HOLDCO 1 LIMITED - now 09002478
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SQUAREPOINT UK HOLDCO 1 LIMITED
    Info
    Registered number 09002384
    One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • SQUAREPOINT UK HOLDCO 1 LIMITED
    S
    Registered number 09002384
    One Ropemaker Street, London, United Kingdom, EC2Y 9AW
    CIF 1
  • SQUAREPOINT UK HOLDCO 1 LIMITED
    S
    Registered number 09002384
    One, Ropemaker Street, London, United Kingdom, EC2Y 9AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SQUAREPOINT CAPITAL LLP
    OC393269
    One Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-05-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.