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

EXOTIX LIMITED

Previous names
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • EXOTIX LIMITED
    Info
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    Registered number 02056541
    3rd Floor 39 Sloane Street, London SW1X 9LP
    Private Limited Company incorporated on 1986-09-19 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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
Active 1
  • 1 Long Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 1
  • EXOTIX PARTNERS LLP - 2024-08-28
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-28 ~ 2020-04-01
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.