1
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2019-04-18 ~ 2022-12-31CIF 7  - Right to appoint or remove directors →  OE
CIF 7  - Ownership of voting rights - 75% or more →  OE
CIF 7  - Ownership of shares – 75% or more →  OE
2
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2019-04-18 ~ 2022-12-31CIF 8  - Right to appoint or remove directors →  OE
CIF 8  - Ownership of voting rights - 75% or more →  OE
CIF 8  - Ownership of shares – 75% or more →  OE
3
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2019-04-18 ~ 2022-12-31CIF 34  - Right to appoint or remove directors →  OE
CIF 34  - Ownership of voting rights - 75% or more →  OE
CIF 34  - Ownership of shares – 75% or more →  OE
4
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
977,598 GBP2020-12-31
Person with significant control
 2019-07-26 ~ 2023-04-18CIF 35  - Ownership of shares – 75% or more →  OE
5
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2018-01-02 ~ 2022-11-01CIF 3  - Ownership of shares – 75% or more →  OE
6
OILSPACE LIMITED - 2009-03-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2018-01-09 ~ 2022-11-21CIF 11  - Ownership of shares – 75% or more →  OE
7
C/o Ion, 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
33,062 GBP2023-12-31
Person with significant control
 2021-12-28 ~ 2022-12-31CIF 4  - Ownership of shares – 75% or more →  OE
8
C/o Ion, 10, Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,592,641 GBP2019-03-31
Person with significant control
 2021-09-03 ~ 2022-12-31CIF 1  - Ownership of shares – 75% or more →  OE
9
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2016-06-30 ~ 2023-01-01CIF 18  - Ownership of shares – 75% or more →  OE
10
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
 2016-06-30 ~ 2022-11-15CIF 28  - Ownership of shares – 75% or more →  OE
11
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
 2016-06-30 ~ 2022-11-15CIF 30  - Ownership of shares – 75% or more →  OE
12
ROYALBLUE GROUP PLC - 2007-05-01
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
 2018-09-03 ~ 2022-09-07CIF 16  - Right to appoint or remove directors as a member of a firm →  OE
CIF 16  - Right to appoint or remove directors →  OE
CIF 16  - Ownership of voting rights - 75% or more →  OE
CIF 16  - Ownership of shares – 75% or more →  OE
13
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2017-11-17 ~ 2022-11-15CIF 9  - Ownership of shares – 75% or more →  OE
14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
 2017-11-14 ~ 2022-11-15CIF 10  - Ownership of shares – 75% or more →  OE
15
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2017-11-13 ~ 2022-11-15CIF 13  - Ownership of shares – 75% or more →  OE
16
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (7 parents)
Person with significant control
 2018-03-12 ~ 2022-12-31CIF 22  - Ownership of shares – 75% or more →  OE
17
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
 2018-03-19 ~ 2022-12-31CIF 21  - Ownership of shares – 75% or more →  OE
18
ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2016-06-30 ~ 2022-12-31CIF 15  - Ownership of shares – 75% or more →  OE
19
OYSTERVALE LIMITED - 1997-09-29
ION TRADING SYSTEMS LIMITED - 2004-06-29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2016-06-30 ~ 2022-10-10CIF 33  - Ownership of shares – 75% or more →  OE
20
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
BA SWALLOW HOLDINGS LTD. - 1990-09-28
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA FUTURES LIMITED - 1989-03-14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2016-06-30 ~ 2022-10-13CIF 26  - Ownership of shares – 75% or more →  OE
21
CORPUS UK LIMITED - 2009-01-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
 2016-06-30 ~ 2022-12-31CIF 17  - Ownership of shares – 75% or more →  OE
22
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
 2016-06-30 ~ 2022-11-15CIF 19  - Ownership of shares – 75% or more →  OE
23
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
 2018-01-05 ~ 2022-12-13CIF 2  - Ownership of shares – 75% or more →  OE
24
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2016-06-30 ~ 2022-12-31CIF 32  - Ownership of voting rights - 75% or more →  OE
25
LIONSTAND PLC - 2003-02-14
PATSYSTEMS PLC - 2012-07-06
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2016-06-30 ~ 2022-11-15CIF 29  - Ownership of shares – 75% or more →  OE
26
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2016-11-01 ~ 2022-12-31CIF 23  - Ownership of shares – 75% or more →  OE
27
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2016-06-30 ~ 2022-12-12CIF 12  - Ownership of shares – 75% or more →  OE
28
10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
 2020-03-04 ~ 2022-12-31CIF 6  - Ownership of shares – 75% or more →  OE
29
10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
31,380 GBP2021-12-31
Person with significant control
 2021-02-03 ~ 2022-12-31CIF 5  - Ownership of shares – 75% or more →  OE
30
CLAMRICE LIMITED - 1992-01-07
TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
 2016-06-30 ~ 2022-11-15CIF 27  - Ownership of shares – 75% or more →  OE
31
TREMA LIMITED - 1997-09-25
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA (U.K) LIMITED - 2007-04-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
 2016-06-30 ~ 2022-12-31CIF 31  - Ownership of shares – 75% or more →  OE