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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 34
  • 1
    Evans, John William Gerald
    Director born in February 1949
    Individual (24 offsprings)
    Officer
    (before 1992-05-13) ~ 1995-05-11
    OF - Director → CIF 0
  • 2
    Clarke, David Graham
    Individual (29 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-10-17
    OF - Secretary → CIF 0
  • 3
    Rose, Timothy John
    Company Director born in September 1959
    Individual (15 offsprings)
    Officer
    1993-04-26 ~ 1998-08-18
    OF - Director → CIF 0
  • 4
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (17 offsprings)
    Officer
    2000-07-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Roberts, Simon Leslie
    Broker born in March 1967
    Individual (10 offsprings)
    Officer
    1996-07-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    1999-10-14 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
    1999-11-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Pank, Edward Charles, Dr
    Company Secretary
    Individual (45 offsprings)
    Officer
    1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Mansfield, Graham
    Money Broker born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-06-04
    OF - Director → CIF 0
    Mansfield, Graham
    Moneybroker born in November 1952
    Individual (4 offsprings)
    1996-02-07 ~ 1996-07-30
    OF - Director → CIF 0
    1996-08-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 11
    Burwood, Krista Mary
    Secretary
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 12
    Otoole, Peter
    Broker born in March 1963
    Individual (17 offsprings)
    Officer
    1999-08-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Thorp, Simon Austen
    Securities Broker born in April 1958
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 1999-09-02
    OF - Director → CIF 0
  • 14
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 1999-10-26
    OF - Director → CIF 0
  • 15
    Chappell, Andrew Thomas Robert
    Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2007-03-28 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Hayward, Peter Leslie
    Options Broker born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-13) ~ 1992-12-10
    OF - Director → CIF 0
  • 17
    Tietze, Hans Michael
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 19
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    1999-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 21
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 22
    Wreford, Matthew Thomas Yardley
    Accountant born in February 1975
    Individual (41 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Collett, Ian Keir
    Moneybroker born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1993-06-04) ~ 1996-07-30
    OF - Director → CIF 0
  • 24
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 25
    Bartlett, Peter James
    Broker born in July 1964
    Individual (12 offsprings)
    Officer
    1999-10-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Roberts, Stephen Mark
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    2019-08-22 ~ 2021-01-04
    OF - Director → CIF 0
  • 27
    Thornley-hall, David James
    Securities Broker born in March 1962
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 1998-12-07
    OF - Director → CIF 0
  • 28
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Smith, William Graham
    Moneybroker born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-13) ~ 1996-07-30
    OF - Director → CIF 0
  • 30
    Cavenagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2007-07-25 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 31
    Wilson, Alan
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-06-10
    OF - Director → CIF 0
  • 32
    1st Floor, Watson House, Baker Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    EXOTIX HOLDINGS LIMITED
    06112861
    42-46, Princelet Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-07-27 ~ 2011-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOTIX LIMITED

Period: 1999-11-01 ~ now
Company number: 02056541 07214382... (more)
Registered names
EXOTIX LIMITED - now 07214382... (more)
MERLEWAYS LIMITED - 1986-10-17
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
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1999-11-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1999-11-01
    EXCO CAPITAL MARKETS LIMITED - 1999-11-01
    MERLEWAYS LIMITED - 1999-11-01
    Registered number 02056541
    3rd Floor 39 Sloane Street, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-19 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • EXOTIX LIMITED
    S
    Registered number 02056541
    42-46, Princelet Street, London, England, E1 5LP
    ENGLAND
    CIF 1
  • EXOTIX LIMITED
    S
    Registered number 02056541
    First Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHIER CAPITAL TWO LLP - now
    EXOTIX PARTNERS LLP
    - 2024-08-28 OC371725
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    CIF 1 - LLP Member → ME
  • 2
    EXOTIX AFRICA LLP
    OC389044
    1 Long Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.