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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Courtis, Charles Hendy Simon

    Related profiles found in government register
  • Courtis, Charles Hendy Simon
    British born in July 1955

    Registered addresses and corresponding companies
    • 100 Liverpool Street, London, EC2M 2RH

      IIF 1
  • Courtis, Simon Charles Hendy
    British born in July 1955

    Registered addresses and corresponding companies
    • 22nd, Floor, 55 Water Street, New York, 10041-0999, Usa

      IIF 2
  • Courtis, Charles Hendy Simon
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Finsbury Avenue, London, EC2M 2PP

      IIF 3 IIF 4 IIF 5
    • 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    Contact us for insolvency relation
    R. & P. NOMINEES LIMITED - 1986-10-27
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2012-02-20 ~ 2013-07-02
    IIF 5 - Director → ME
  • 2
    DTCC SOLUTIONS (UK) LIMITED - now
    Contact us for insolvency relation
    DTCC TBD LIMITED - 2020-03-19
    Contact us for insolvency relation
    EUROPEAN CENTRAL COUNTERPARTY LIMITED
    - 2015-04-22 06169558 FC031747
    Contact us for insolvency relation
    1 Finsbury Avenue, 6th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2008-06-24 ~ 2012-06-12
    IIF 2 - Director → ME
  • 3
    PAN NOMINEES LIMITED
    01859332
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-02-20 ~ 2013-07-02
    IIF 4 - Director → ME
  • 4
    UBS LIMITED
    - now 02035362 01546399... (more)
    Contact us for insolvency relation
    UBS WARBURG LTD. - 2003-02-14
    Contact us for insolvency relation
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    Contact us for insolvency relation
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    Contact us for insolvency relation
    UBS GILTS LIMITED - 1997-10-20
    Contact us for insolvency relation
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    Contact us for insolvency relation
    KEYTREAT LIMITED - 1986-09-01
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2012-07-12 ~ 2013-07-02
    IIF 6 - Director → ME
  • 5
    UBS REORGANISATION 2016-03 LTD - now
    Contact us for insolvency relation
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    Contact us for insolvency relation
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    Contact us for insolvency relation
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    Contact us for insolvency relation
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    Contact us for insolvency relation
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    Contact us for insolvency relation
    EAGERBORDER LIMITED - 1986-05-06
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2012-02-20 ~ 2013-07-02
    IIF 3 - Director → ME
    2001-09-04 ~ 2011-04-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.