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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Beard, Alexander Frank
    Oil Trader born in August 1967
    Individual (29 offsprings)
    Officer
    2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Dilworth, Eoin
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 5
    Grimes, Laurence William
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 6
    Mullervy, Terence Anthony
    Finance Officer born in September 1951
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Hinks, Matthew
    Individual (21 offsprings)
    Officer
    2012-09-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 8
    Dreyfuss, Daniel Natan
    Executive Director born in September 1955
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Destribats, Frank Emmanuel
    Trading Director born in March 1955
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Boxer, James Michael John
    Individual (3 offsprings)
    Officer
    ~ 2000-03-14
    OF - Secretary → CIF 0
  • 11
    Bullen, Louise Jayne
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Tuckey, Michael John
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    1993-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Figeac, Aurelien Jean Marie Romain
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 14
    Dauphin, Claude
    Oil Executive born in June 1951
    Individual (4 offsprings)
    Officer
    1991-12-16 ~ 1992-07-09
    OF - Director → CIF 0
  • 15
    Smith, Colin Richard
    Individual (13 offsprings)
    Officer
    2000-03-14 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 16
    Weiss, Manny
    Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1992-05-08
    OF - Director → CIF 0
  • 17
    Rich, Marc
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1993-11-14
    OF - Director → CIF 0
  • 18
    Blount, Warren Michael
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Posen, Felix D
    Company Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 20
    Strothotte, Willy Reinhard
    Executive Director born in April 1944
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 21
    Gibson, Andrew
    Operations Manager born in January 1960
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    13, Castle Street, St.helier, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLENCORE UK LTD.

Period: 1994-09-01 ~ now
Company number: 01170825 04365240
Registered names
GLENCORE UK LTD. - now 04365240
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • GLENCORE UK LTD.
    Info
    MARC RICH & CO. LIMITED - 1994-09-01
    Registered number 01170825
    18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 1974-05-20 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • GLENCORE UK LTD
    S
    Registered number 1170825
    50, Berkeley Street, London, United Kingdom, W1J 8HD
    ENGLAND AND WALES
    CIF 1
  • GLENCORE UK LTD
    S
    Registered number 1170825
    50, Berkeley Street, London, W1J 8HD
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BRITANNIA REFINED METALS LIMITED
    - now 00252455 00327208
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    Botany Road, Northfleet, Kent
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GLENCORE COMMODITIES LTD
    - now 01788823
    IXOMEX LIMITED - 2001-02-14
    18 Hanover Square, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GLENCORE ENERGY TRADING LIMITED
    06417057
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GLENCORE ENERGY UK LTD.
    04542769
    18 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GLENCORE GAS LIMITED
    06417063
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    GLENCORE GAS TRADING LIMITED
    06417060 08889156... (more)
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GLENCORE LIMITED
    - now 06454509
    MINMAR (871) LIMITED - 2007-12-27
    50 Berkeley Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    GLENCORE OIL LIMITED
    06417064
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    GLENCORE OIL TRADING LIMITED
    06417059 06417060... (more)
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    GLENCORE SERVICES (UK) LIMITED
    - now 04365240 01170825
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    18 Hanover Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    GLENCORE SHIPPING LIMITED
    06417061
    18 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    GLENCORE TRADING LIMITED
    06417062 06417059... (more)
    50 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    QHG HOLDING LLP
    - now OC414947
    KLEVEX LLP
    - 2016-12-06 OC414947
    C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ 2019-09-12
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-12-05 ~ 2016-12-30
    CIF 1 - LLP Designated Member → ME
  • 14
    QHG INVESTMENT LLP
    - now OC414949
    KLAVAX LLP
    - 2016-12-06 OC414949
    50 Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-28
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-12-05 ~ 2016-12-28
    CIF 3 - LLP Designated Member → ME
  • 15
    QHG TRADING LLP
    - now OC414946
    PLEVEX LLP
    - 2016-12-06 OC414946
    C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-05 ~ 2019-09-12
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-12-05 ~ 2016-12-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.