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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
Active 5
  • 1
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Figeac, Aurelien Jean Marie Romain
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Louise Jayne
    Born in May 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Blount, Warren Michael
    Born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Castle Street, St.helier, Jersey
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Posen, Felix D
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 2
    Beard, Alexander Frank
    Oil Trader born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Mullervy, Terence Anthony
    Finance Officer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Rich, Marc
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Director → CIF 0
  • 5
    Dilworth, Eoin
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Destribats, Frank Emmanuel
    Trading Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Reid, Nicholas James
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 8
    Smith, Colin Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Grimes, Laurence William
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 10
    Boxer, James Michael John
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Secretary → CIF 0
  • 11
    Weiss, Manny
    Executive Director born in September 1957
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1992-05-08
    OF - Director → CIF 0
  • 12
    Gibson, Andrew
    Operations Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Strothotte, Willy Reinhard
    Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    Tuckey, Michael John
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Dreyfuss, Daniel Natan
    Executive Director born in September 1955
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Hinks, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 17
    Dauphin, Claude
    Oil Executive born in June 1951
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1992-07-09
    OF - Director → CIF 0
parent relation
Company in focus

GLENCORE UK LTD.

Previous name
MARC RICH & CO. LIMITED - 1994-09-01
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
    icon of address18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 1974-05-20 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • GLENCORE UK LTD
    S
    Registered number 1170825
    icon of address50, Berkeley Street, London, United Kingdom, W1J 8HD
    ENGLAND AND WALES
    CIF 1
  • GLENCORE UK LTD
    S
    Registered number 1170825
    icon of address50, Berkeley Street, London, W1J 8HD
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    IXOMEX LIMITED - 2001-02-14
    icon of address18 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address18 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MINMAR (871) LIMITED - 2007-12-27
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address18 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    icon of addressBotany Road, Northfleet, Kent
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    icon of address18 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    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
  • 3
    KLEVEX LLP - 2016-12-06
    icon of addressC/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-09-12
    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
    icon of calendar 2016-12-05 ~ 2016-12-30
    CIF 1 - LLP Designated Member → ME
  • 4
    KLAVAX LLP - 2016-12-06
    icon of address50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2016-12-28
    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
    icon of calendar 2016-12-05 ~ 2016-12-28
    CIF 2 - LLP Designated Member → ME
  • 5
    PLEVEX LLP - 2016-12-06
    icon of addressC/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    24,244 USD2022-06-30
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-09-12
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2016-12-05 ~ 2016-12-30
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.