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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
Active 11
  • 1
    Fennell, Mark Timothy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Iain Alexander
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 11
    icon of address11, Rue De Langallerie, Lausanne, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ 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 13
  • 1
    Lau, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 2
    Vjestica, Stevan
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Weston, Peter
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Bienstock, Catherine
    Businesswoman born in May 1954
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Leibowitz, Michael Saul
    Business Executive born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 8
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 9
    Marcus, Daniel Craig
    Executive born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Abbott, Martin
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 13
    icon of address22 Rue De Langallerie, Lausanne, Switzerland
    Corporate
    Person with significant control
    2019-09-23 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADITION UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRADITION UK HOLDINGS LIMITED
    Info
    Registered number 12222294
    icon of addressBeaufort House, 15 St. Botolph Street, London EC3A 7QX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • TRADITION UK HOLDINGS LTD
    S
    Registered number 12222294
    icon of address15, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    icon of addressBeaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TRADITION SECURITIES LIMITED - 1985-04-24
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MAWLAW 397 LIMITED - 1998-11-23
    icon of addressBeaufort House, 15 St Botolph, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    AGHOCO 4011 LIMITED - 2010-03-24
    icon of addressBeaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.