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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 82
  • 1
    Chng, Lay Chew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Caroussis, Constantine Issidoros
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Parissis, Gregory George
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Shawyer, Eric Francis
    Born in July 1932
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-07-15
    OF - Director → CIF 0
  • 5
    Tudball, Peter Colum
    Born in July 1933
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    Roberts, Albert Leonard
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Mavor, James Roderick Iain
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Albertijn, Stefan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Petropoulos, Denis Andreas
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Stow, Richard Adrian Fenwick
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    Brown, Michael Thomas Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2009-07-08
    OF - Director → CIF 0
  • 13
    Harper, Alan Henry
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Campbell, Guy Mcgregor
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Brook, Nigel Kenneth
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Robson, William Michael
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2006-07-12
    OF - Director → CIF 0
    2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 17
    Lauder, Ian David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 18
    Kitching, Peter Marshall
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 19
    Weston, Clive
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 20
    Jackson, Mark Robert
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    2004-07-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Kibblewhite, Terence George
    Born in November 1930
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 22
    Liddell, Henry Grainger
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 23
    Mouskas, Zenon
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 24
    Baldey, Stephen Charles
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 25
    Tudball, Megan Louise
    Born in June 1972
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Kulukundis, Stathes John
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 27
    Westbrook, Anthony John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 28
    Tsatsas, John
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2003-07-10
    OF - Director → CIF 0
    2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 29
    Loong, Ng Yao
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2023-11-25
    OF - Director → CIF 0
  • 30
    Soutter, David John Mark
    Individual (13 offsprings)
    Officer
    2000-07-19 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 31
    Kerr Dineen, Peter Brodrick
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1998-07-15 ~ 2005-07-13
    OF - Director → CIF 0
    Kerr-dineen, Peter Brodrick
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 32
    Lykiardopoulos, Nicholas James
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2000-07-12
    OF - Director → CIF 0
  • 33
    Mcclure, Michael Eugene
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2010-07-07
    OF - Director → CIF 0
  • 34
    Han Kang Teng, Ivan
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 35
    Dragazis, Demetrius Constantine
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 36
    Mcgovern, Andrew John
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 37
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 38
    Goodall, Richard Herbert
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2001-07-11
    OF - Director → CIF 0
    2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 39
    Varnavides, Lambros Cleanthis
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 40
    Fafalios, Haralambos John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2014-07-10
    OF - Director → CIF 0
    2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 41
    Polemis-alisafakis, Anna Spyros
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 42
    Lollesgaard, Jesper
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 43
    Chin In San, William
    Financial Services born in March 1977
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2025-04-24
    OF - Director → CIF 0
  • 44
    Warwick, Peter John
    Born in May 1927
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 45
    Mcnally, David Joseph
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-28
    OF - Director → CIF 0
    1994-06-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 46
    Carroll, Anthony Charles
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 47
    Oakley, Alan Peter
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    2000-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 48
    Devonshire, Jervis Edward John
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2004-07-13
    OF - Director → CIF 0
  • 49
    Hoite, Allan
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 50
    Sarson, Adrian Mark Henry
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 1995-06-28
    OF - Director → CIF 0
  • 51
    Mccoy, Hugh O Neill
    Born in February 1939
    Individual (13 offsprings)
    Officer
    1992-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 52
    Buckley, James
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 53
    Nolan, Colm Joseph
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 54
    Bain, Duncan Whiteford Taylor
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 55
    Over, Paul Charles
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 56
    Goodall, Betina Frolund
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 57
    Cooke, Anthony Roderick Chichester Bancroft
    Born in July 1941
    Individual (23 offsprings)
    Officer
    1999-07-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 58
    Lee, Beng Hong
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-11-25
    OF - Director → CIF 0
  • 59
    Fowle, Charles Arthur
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 60
    Burgess, Alan George
    Born in February 1935
    Individual (7 offsprings)
    Officer
    (before 1994-06-29) ~ 1999-07-14
    OF - Director → CIF 0
  • 61
    Mavroleon, Ernest Basil
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    1999-07-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 62
    Painter, Douglas Arnold
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 63
    Iliou, Dimitri
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 64
    Guthrie, Michael Graham
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 65
    Brady, John
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-05-13
    OF - Director → CIF 0
  • 66
    Wilkinson, Frederick Bertie
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 67
    Evans, Stephen John
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    OF - Director → CIF 0
  • 68
    Drayton, Michael Kenneth
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2000-07-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 69
    Hammond, Alan Alexander
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-16
    OF - Director → CIF 0
  • 70
    Bacon, Catharine Margaret
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1997-07-16
    OF - Director → CIF 0
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 71
    Francis, Andrew John
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 72
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2005-07-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 73
    Dunn, Duncan Lawrence
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 74
    Warrack, Anne Victoria Mary
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 75
    Syn, Hsien-min Michael
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 76
    Wooldridge, Adrian Royston
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 77
    Brown, James David Denholm
    Born in October 1932
    Individual (21 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-06-28
    OF - Director → CIF 0
  • 78
    Newman, John Michael
    Born in April 1938
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 79
    Southcott, Gordon John
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 80
    Hadjipateras, John Marcos
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 81
    Ring, Anthony Howard
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 82
    Lyras, John Markos
    Shipbroker born in December 1949
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-06-28
    OF - Director → CIF 0
    1997-07-16 ~ 2003-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC EXCHANGE LIMITED(THE)

Period: 1982-04-14 ~ now
Company number: 00064795
Registered names
BALTIC EXCHANGE LIMITED(THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BALTIC EXCHANGE LIMITED(THE)
    Info
    BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
    Registered number 00064795
    5th Floor 77 Leadenhall Street, London EC3A 3DE
    PRIVATE LIMITED COMPANY incorporated on 1900-01-17 (126 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THE BALTIC EXCHANGE LTD
    S
    Registered number 64795
    38, St Mary Axe, London, England, EC3A 8BH
    Company Limited By Shares in Uk, England
    CIF 1
  • THE BALTIC EXCHANGE LTD
    S
    Registered number 64795
    5th Floor, 77, Leadenhall Street, London, England, EC3A 3DE
    Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
    06700707
    5th Floor 77 Leadenhall Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BALTIC EXCHANGE INFORMATION SERVICES LIMITED
    06700649
    5th Floor 77 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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