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 5
  • 1
    Bierset, Michele Lise Patricia
    Head Of Financial Accounting And Reg. Reporting born in January 1977
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Philip Jason
    Head Of Global Rm, Sales & Client Services born in January 1968
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gem, Mark Howard
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, John
    Head Of Unit Collateral Management born in July 1964
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    61, Mergenthalerallee 61, Eschborn, Germany
    Corporate (9 offsprings)
    Person with significant control
    2018-12-27 ~ now
    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 2
  • 1
    Glen, Richard Kevin
    Director born in April 1975
    Individual
    Officer
    2018-12-27 ~ 2022-01-29
    OF - Director → CIF 0
  • 2
    Seyll, Phillippe
    Director born in June 1963
    Individual
    Officer
    2018-12-27 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSTREAM LONDON LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-27 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-27 ~ 2019-12-31
Equity
100 GBP2019-12-31

  • CLEARSTREAM LONDON LIMITED
    Info
    Registered number 11741614
    11 Westferry Circus Canary Wharf, London E14 4HE
    Private Limited Company incorporated on 2018-12-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.