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.
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Bouwmeester, Diane Michele
Bouwmeester, Diane Michele
South African general counsel born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Bouwmeester, Diane Michele
South African general counsel & group head of compliance born in January 1977Resident in England
Registered addresses and corresponding companiesBouwmeester, Diane Michele
South African lawyer born in January 1977Resident in England
Registered addresses and corresponding companiesBouwmeester, Diane Michele
South African general counsel born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10, Paternoster Square, London, EC4M 7LS, United Kingdom
Bouwmeester, Diane Michele
South African lawyer born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- 1
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer
2018-04-09 ~ dissolvedIIF 5 - director → ME - 2
COMMODITYCLEAR LIMITED
- nowBONDNET LIMITED - 2016-04-02THISTLEBERRY LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 10 - director → ME - 3
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 7 - director → ME - 4 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 11 - director → ME
- 5LONDON CLEARING HOUSE LIMITED - 1991-06-05AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18LEGIBUS 1264 LIMITED - 1988-10-14 10 Paternoster Square, London, EnglandCorporate (3 parents)Officer 2018-04-09 ~ nowIIF 9 - director → ME
- 6
LCH GP LIMITED
- nowLCH.CLEARNET GP LIMITED - 2017-02-03LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)Officer 2018-09-26 ~ dissolvedIIF 17 - director → ME - 7LCH.CLEARNET GROUP LIMITED - 2017-04-11TUDORBRIGHT LIMITED - 2003-05-22 10 Paternoster Square, London, EnglandCorporate (7 parents, 4 offsprings)Officer 2020-09-09 ~ nowIIF 6 - director → ME
- 8
LCH PENSIONS LIMITED
- nowICCH PENSIONS LIMITED - 1994-11-15 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (7 parents)Officer 2020-03-04 ~ dissolvedIIF 1 - director → ME - 9
LCH PLP LIMITED
- nowLCH.CLEARNET PLP LIMITED - 2017-02-03LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)Officer 2018-09-26 ~ dissolvedIIF 15 - director → ME - 10LCH GROUP HOLDINGS LIMITED - 2017-04-11REPONET LIMITED - 2017-02-08WALNUTCROFT LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandCorporate (3 parents)Officer 2018-04-09 ~ nowIIF 4 - director → ME
- 11 10 Paternoster Square, London, EnglandCorporate (3 parents)Officer 2018-04-09 ~ nowIIF 3 - director → ME
- 12INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09 10 Paternoster Square, LondonCorporate (11 parents, 2 offsprings)Officer 2022-09-27 ~ nowIIF 2 - director → ME
- 13 10 Paternoster Square, LondonCorporate (7 parents)Officer 2018-12-31 ~ nowIIF 14 - director → ME
- 14 10 Paternoster Square, London, United KingdomCorporate (6 parents)Officer 2022-03-02 ~ nowIIF 16 - director → ME
- 15
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-23 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 12 - director → ME - 16
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-26 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 8 - director → ME - 17THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18PACKPLACE LIMITED - 2003-08-14 10 Paternoster Square, London, EnglandCorporate (3 parents)Officer 2018-04-09 ~ nowIIF 13 - director → ME
