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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 2
  • 1
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address42-46, Princelet Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Mansfield, Graham
    Money Broker born in November 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
    Mansfield, Graham
    Moneybroker born in November 1952
    Individual
    icon of calendar 1996-02-07 ~ 1996-07-30
    OF - Director → CIF 0
    icon of calendar 1996-08-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 3
    Collett, Ian Keir
    Moneybroker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Roberts, Simon Leslie
    Broker born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Wreford, Matthew Thomas Yardley
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
    icon of calendar 1999-11-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Clarke, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Secretary → CIF 0
  • 11
    Roberts, Stephen Mark
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Smith, William Graham
    Moneybroker born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 15
    Bartlett, Peter James
    Broker born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Abrehart, Deborah Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 17
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1999-10-26
    OF - Director → CIF 0
  • 18
    Otoole, Peter
    Broker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Pank, Edward Charles, Dr
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 20
    Wilson, Alan
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Evans, John William Gerald
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 22
    Hayward, Peter Leslie
    Options Broker born in August 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 23
    Thornley-hall, David James
    Securities Broker born in March 1962
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-12-07
    OF - Director → CIF 0
  • 24
    Tietze, Hans Michael
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 26
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 27
    Chappell, Andrew Thomas Robert
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2015-03-18
    OF - Director → CIF 0
  • 28
    Rose, Timothy John
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1998-08-18
    OF - Director → CIF 0
  • 29
    Burwood, Krista Mary
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 30
    Thorp, Simon Austen
    Securities Broker born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-09-02
    OF - Director → CIF 0
  • 31
    Cavenagh, Teri-anne
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 32
    icon of address1st Floor, Watson House, Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-27 ~ 2011-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOTIX LIMITED

Previous names
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
MERLEWAYS LIMITED - 1986-10-17
EXCO DERIVATIVES UK LIMITED - 1996-10-01
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • EXOTIX LIMITED
    Info
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    MERLEWAYS LIMITED - 1991-01-02
    EXCO DERIVATIVES UK LIMITED - 1991-01-02
    EXCO SECURITIES UK LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1991-01-02
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1991-01-02
    Registered number 02056541
    icon of address3rd Floor 39 Sloane Street, London SW1X 9LP
    Private Limited Company incorporated on 1986-09-19 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • EXOTIX LIMITED
    S
    Registered number 02056541
    icon of address42-46, Princelet Street, London, England, E1 5LP
    ENGLAND
    CIF 1
  • EXOTIX LIMITED
    S
    Registered number 02056541
    icon of addressFirst Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • EXOTIX PARTNERS LLP - 2024-08-28
    icon of addressSuite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-28 ~ 2020-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.