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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 20
  • 1
    Slade, Mark Andrew
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Austen, Robert Nigel
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Bennett, Phillip Roger
    Financier born in July 1948
    Individual (7 offsprings)
    Officer
    ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Flynn, William Bernard
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Hanney, Mark
    Chartered Accountant born in September 1968
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Spinelli, Franco
    Operations Manager born in November 1966
    Individual (2 offsprings)
    Officer
    ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Martin, William Scott
    Accountant born in March 1953
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Courtney, Julian Morgan
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2000-11-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Sayer, Christopher Andrew
    Financial Controller born in May 1956
    Individual (26 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Sayer, Christopher Andrew
    Individual (26 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Sadler, David Victor
    Commodity Broker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 11
    Edwards, Nigel Richard
    Individual (33 offsprings)
    Officer
    1998-09-25 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 12
    Pickles, James Francis
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 13
    Rhodes, Kevin John
    Chartered Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Reinert, Richard Arnim
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Smith, Amanda
    Commodity Trader born in February 1964
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Campbell, David Alistair
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    1998-09-25 ~ 2000-06-27
    OF - Director → CIF 0
  • 17
    Koppel, Lanie Vivienne
    Chartered Accountant/Complianc born in June 1948
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Prentice, Gavin Hamilton
    Broker born in November 1963
    Individual (16 offsprings)
    Officer
    2002-10-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Grant, Tone North
    Lawyer born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Thompson, Ray
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

REFCO OVERSEAS LIMITED

Company number: 00754862
Registered names
REFCO OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • REFCO OVERSEAS LIMITED
    Info
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    Registered number 00754862
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1963-03-25 and dissolved on 2018-05-01 (55 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.