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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 24
  • 1
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Peter
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Fennell, Mark Timothy
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Lau, Martin
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 6
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (13 offsprings)
    Officer
    2020-02-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Lewis, Gwilym Alexander Graham
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 11
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Marcus, Daniel Craig
    Executive born in May 1973
    Individual (19 offsprings)
    Officer
    2019-09-23 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Vjestica, Stevan
    Business Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (21 offsprings)
    Officer
    2020-02-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 18
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 19
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Bienstock, Catherine
    Businesswoman born in May 1954
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Leibowitz, Michael Saul
    Business Executive born in February 1965
    Individual (14 offsprings)
    Officer
    2020-02-25 ~ 2023-08-10
    OF - Director → CIF 0
  • 22
    Abbott, Martin
    Business Executive born in April 1960
    Individual (16 offsprings)
    Officer
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    22 Rue De Langallerie, Lausanne, Switzerland
    Corporate (1 offspring)
    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
  • 24
    11, Rue De Langallerie, Lausanne, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADITION UK HOLDINGS LIMITED

Period: 2019-09-23 ~ now
Company number: 12222294
Registered name
TRADITION UK HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRADITION UK HOLDINGS LIMITED
    Info
    Registered number 12222294
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TRADITION UK HOLDINGS LTD
    S
    Registered number 12222294
    15, 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 5
  • 1
    TFS DERIVATIVES LIMITED
    04051930
    110 Bishopsgate, London, England
    Active Corporate (45 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    110 Bishopsgate, London, England
    Active Corporate (67 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TRADITION FINANCIAL SERVICES LTD.
    - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    110 Bishopsgate, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TRADITION LONDON CLEARING LIMITED
    - now 03633863
    MAWLAW 397 LIMITED - 1998-11-23
    110 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TRADITION MANAGEMENT SERVICES LIMITED
    - now 07138488
    AGHOCO 4011 LIMITED - 2010-03-24
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.