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 3
  • 1
    Brandow, Paul Wendell, Mr.
    Risk Officer born in May 1947
    Individual (1 offspring)
    Officer
    2010-06-11 ~ dissolved
    OF - Director → CIF 0
    Paul Brandow
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ellingson, Michelle Lynn, Ms.
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
    Michelle Ellingson
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    E* TRADE UK (HOLDINGS) LIMITED - now
    MATTERLIST LIMITED - 1998-05-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 42
  • 1
    Helleu, Mathias Paul
    Stock Broker born in October 1962
    Individual
    Officer
    2001-09-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Jenkins, Phillip Michael
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 3
    Low, David James St Clair
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1990-11-16 ~ 1991-05-28
    OF - Director → CIF 0
  • 4
    Curcio, Michael, Mr.
    Finance-Management born in August 1961
    Individual
    Officer
    2010-08-04 ~ 2013-07-31
    OF - Director → CIF 0
    Curcio, Michael, Mr.
    Individual
    Officer
    2010-08-04 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Verkruysse, Jack
    Broker born in January 1952
    Individual
    Officer
    2002-08-30 ~ 2003-03-26
    OF - Director → CIF 0
    Verkruysse, Jack
    Director born in January 1952
    Individual
    2005-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Mann, Nicholas Philip
    Director, Global Institutional born in October 1964
    Individual
    Officer
    2005-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Van Der Sluis, Beverley Joanne
    Director Of Operations born in January 1967
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Loots, Frank
    Director, Intitutional born in August 1962
    Individual
    Officer
    2005-04-15 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Novakovic, Nick, Mr.
    Operation Director born in May 1954
    Individual
    Officer
    2009-04-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 10
    Tripp, Randy Lee, Mr.
    Senior Vp, International Business born in October 1956
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Moffat, Alexander Douglas, Mr.
    Individual (27 offsprings)
    Officer
    1991-04-17 ~ 1991-05-28
    OF - Secretary → CIF 0
  • 12
    Orban, Alexander Attila, Director
    Stockbroker born in September 1957
    Individual
    Officer
    2008-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Bidwell, James Robert
    Director born in July 1961
    Individual
    Officer
    2006-06-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Mcwhirter, Iain
    Stockbroker Publisher born in January 1959
    Individual
    Officer
    1993-01-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 15
    Chan, Josephine Ho Pik
    Company Director born in June 1957
    Individual
    Officer
    1991-08-30 ~ 1993-12-29
    OF - Director → CIF 0
    Chan, Josephine Ho Pik
    Individual
    Officer
    ~ 2003-07-17
    OF - Secretary → CIF 0
  • 16
    Taylor, Richard David
    Stockbroker born in March 1952
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Freedman, Morris
    Stockbroker born in February 1948
    Individual
    Officer
    1997-05-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 18
    Rees, Charles David
    Accountant born in February 1940
    Individual
    Officer
    ~ 1989-12-29
    OF - Director → CIF 0
  • 19
    Ando, Hideo
    Managing Director Of Tokyo Off born in November 1944
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Bullman, Nicholas Patrick Baudouin
    Business Consultant born in March 1964
    Individual
    Officer
    1991-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Klena, Michael, Mr.
    Director born in October 1968
    Individual
    Officer
    2007-07-05 ~ 2009-04-29
    OF - Director → CIF 0
  • 22
    Evans, Martin
    Stockbroker born in November 1961
    Individual
    Officer
    2002-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Purdy, Elizabeth Anne
    Solicitor born in April 1966
    Individual
    Officer
    2010-08-04 ~ 2011-08-19
    OF - Director → CIF 0
    Purdy, Elizabeth Anne
    Individual
    Officer
    2010-08-04 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 24
    Lord, John
    Managing Director born in November 1961
    Individual
    Officer
    1996-10-07 ~ 2001-12-04
    OF - Director → CIF 0
  • 25
    Alletzhander, Albert Joseph
    Individual
    Officer
    1991-05-28 ~ 1991-08-30
    OF - Secretary → CIF 0
  • 26
    Tiedemann, Carl Hans
    Stock Broker born in October 1960
    Individual
    Officer
    1991-06-11 ~ 1994-05-18
    OF - Director → CIF 0
  • 27
    Woollard, Stuart Anthony
    Human Resources Director born in December 1967
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2006-02-20
    OF - Director → CIF 0
  • 28
    Montgomery, George Henderson
    Stockbroker born in October 1934
    Individual
    Officer
    ~ 1991-05-28
    OF - Director → CIF 0
    Montgomery, George Henderson
    Individual
    Officer
    ~ 1991-04-17
    OF - Secretary → CIF 0
  • 29
    Pratt, Samuel Ernest
    Stockbroking born in October 1963
    Individual
    Officer
    2001-02-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 30
    Elias, James
    Director, Uk Retail born in May 1976
    Individual (30 offsprings)
    Officer
    2005-04-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 31
    Marler, James Christopher Sydney
    Stock Broker born in June 1961
    Individual (16 offsprings)
    Officer
    1991-06-11 ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    Carswell, Thomas Stewart
    Stockbroker born in April 1940
    Individual
    Officer
    ~ 1990-11-16
    OF - Director → CIF 0
  • 33
    Claridge, Patrick Timothy
    Business Executive born in March 1964
    Individual (3 offsprings)
    Officer
    1991-11-18 ~ 2003-10-17
    OF - Director → CIF 0
  • 34
    Mcguinness, Dennis
    Stockbroker born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1990-11-16
    OF - Director → CIF 0
  • 35
    Powell, Martin Carl, Mr.
    Vp, Compliance born in July 1958
    Individual
    Officer
    2012-02-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 36
    Whiteford, James Leslie
    Chief Financial Officer born in August 1957
    Individual (2 offsprings)
    Officer
    1991-06-06 ~ 2001-09-17
    OF - Director → CIF 0
    Whiteford, James Leslie
    Director born in August 1957
    Individual (2 offsprings)
    2003-10-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 37
    Hatanaka, Koichi
    Company Director born in February 1950
    Individual
    Officer
    1991-06-11 ~ 1992-04-30
    OF - Director → CIF 0
  • 38
    Kleinheinz, John
    Marketing Executive born in December 1961
    Individual
    Officer
    1991-05-28 ~ 1992-11-17
    OF - Director → CIF 0
  • 39
    Sebbata, Salim
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 40
    Chrimes, Paul Andrew
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2011-11-15
    OF - Director → CIF 0
    Chrimes, Paul Andrew
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 41
    Lilien, Robert Jarrett
    Stock Broker born in February 1962
    Individual (3 offsprings)
    Officer
    1991-06-11 ~ 2001-09-17
    OF - Director → CIF 0
  • 42
    Douglass Iii, William A
    Broker born in March 1962
    Individual
    Officer
    1991-06-11 ~ 1994-06-07
    OF - Director → CIF 0
parent relation
Company in focus

E*TRADE SECURITIES LIMITED

Previous names
E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
CARSWELL - T.I.R., LIMITED - 2000-07-03
CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • E*TRADE SECURITIES LIMITED
    Info
    E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
    CARSWELL - T.I.R., LIMITED - 2000-07-03
    CARSWELL LIMITED - 1991-05-28
    WEST GEORGE STREET (349) LIMITED - 1987-03-26
    Registered number SC103238
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1987-02-19 and dissolved on 2018-01-04 (30 years 10 months). The company status is Dissolved.
    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.