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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 7
Ceased 45
  • 1
    Garrod, Kenneth
    Deputy General born in January 1949
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 2
    Ries, Laurent
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 3
    Contzen, Ernst Wilhelm
    Chairman Of The Board Of Kbl Epb Sa born in November 1948
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Landolt, Josef
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Vermaerke Van De Putte, Michel
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Lamy, Maurice, Member Of The Executive Board
    Born in October 1956
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2021-07-03
    OF - Director → CIF 0
  • 7
    Douglass, Robert
    Lawyer born in October 1931
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Hoffman, Marc
    Vice Chairman Of Exec. Board born in May 1958
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Hui Qiu, Yang
    Deputy Chairman born in January 1933
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Gem, Mark
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2013-05-18
    OF - Director → CIF 0
  • 11
    Rauch, Eberhard
    Member Of Board born in September 1948
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 12
    Duesberg, Michael S
    Head Of Global Operations born in August 1953
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    Malrechauffe, Anne-pascale, Member Of The Executive Board
    Born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Wang, Yong Li
    Dep General Manager born in April 1964
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 15
    Tilmant, Michel
    Pres & Chief Exe Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Chamberlain, Roderick Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 17
    Mathias, Papenfuss, Member Of The Executive Board
    Born in April 1965
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Georges, Alain
    Chairman born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 19
    Tarantola, Renato
    Head Of Finance born in August 1940
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 20
    Fechter, Tilman, Member Of The Executive Board
    Born in September 1972
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Thompson, Marcus
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Hoenn, Dominique
    Member Of Board born in April 1944
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 23
    Kubo, Shinji
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2000-01-18
    OF - Director → CIF 0
  • 24
    Tessler, Jeffrey
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Thomazeau, Jean
    Executive Vice President born in August 1939
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1998-05-11
    OF - Director → CIF 0
    Thomazeau, Jean
    Manager Of The Management born in August 1939
    Individual
    icon of calendar 2000-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 26
    Urkowitz, Michael
    Executive Vice President born in June 1943
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 27
    Abbey, Scott G
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 28
    Baguet, Yves
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 29
    Courbebaisse, Alain Khelil
    Member Of The Executive Board born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Lemmer, Jurgen
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 31
    Lussi, Andre
    Chief Executive Officer born in May 1950
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 32
    Ferrari, Riccardo, Dr
    General Manager born in June 1937
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 33
    Takenaka, Haruhiko
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 34
    Brown, Philip
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2013-05-18
    OF - Director → CIF 0
    Brown, Philip, Co-ceo Of The Executive Board
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Kurda, Miriam
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 36
    Cormack, Ian Donald
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 37
    Sangster, Gordon
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 38
    Gem, Mark, Member Of The Executive Board
    Born in July 1963
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 39
    Van Gessel, Cees Joannes Maria
    Executive Vice President born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 40
    Seyll, Philippe
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2013-05-18
    OF - Director → CIF 0
    Seyll, Philippe, Ceo Of The Executive Board
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 41
    Pottmeyer, Gregor
    Cfo Of Deutsche Borse born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-09-22
    OF - Director → CIF 0
  • 42
    Gubert, John
    Head Of Group Securities Servi born in January 2000
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-01-18
    OF - Director → CIF 0
  • 43
    Roelants, Andre
    Chairman Of The Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-18
    OF - Director → CIF 0
    Roelants, André
    Member Of The Board Of Clearstream born in November 1943
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 44
    Hollanders, Eric
    Deputy General Manager born in March 1960
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 45
    Amaral, Joao, Member Of The Executive Board
    Born in October 1962
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSTREAM BANKING S.A.

Previous names
CEDELBANK - 2000-02-15
CEDEL BANK - 1999-01-08
CLEARSTREAM BANKING - 2024-01-24
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CLEARSTREAM BANKING S.A.
    Info
    CEDELBANK - 2000-02-15
    CEDEL BANK - 2000-02-15
    CLEARSTREAM BANKING - 2000-02-15
    Registered number FC018427
    icon of addressThe Square, 42 Avenue J F Kennedy, Luxembourg, L 1855
    OVERSEAS COMPANY incorporated on 1995-01-01 and dissolved on 2025-05-16 (30 years 4 months). The company status is Converted / Closed.
    CIF 0
  • CLEARSTREAM BANKING S.A.
    S
    Registered number FC018427
    icon of addressThe Square, 42 Avenue J F Kennedy, Luxembourg, L 1855, Luxembourg
    Limited Company in Registre De Commerce Et Des Societes, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestferry House 2nd Floor 11 Westferry Circus, London, Canary Wharf
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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