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 4
  • 1
    Tully, Edel, Dr
    Director Of Financial Services born in March 1980
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 2
    Wild, Ruth Crowell
    Chief Executive born in December 1979
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 3
    Blight, Edward William
    Operations Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 4
    THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
    1-2, Royal Exchange Buildings, London, England
    Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Guy, John Robert Clare
    Merchant Banker born in December 1943
    Individual
    Officer
    ~ 1993-11-24
    OF - director → CIF 0
  • 2
    Heald, Michael Guy Hilliard
    Banker born in September 1950
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 2000-06-08
    OF - director → CIF 0
  • 3
    Rose, David Benjamin
    Banker born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2015-11-30
    OF - director → CIF 0
  • 4
    Mcintire, Rick Richmond
    Commodity Trader born in September 1967
    Individual
    Officer
    1999-01-19 ~ 2009-07-24
    OF - director → CIF 0
  • 5
    Smith, Keith Sydney
    Company Director born in January 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 6
    Whitehead, Martyn
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2015-04-13
    OF - director → CIF 0
  • 7
    Domien, Vincent Daniel Alcide
    Precious Metals Trader born in June 1980
    Individual
    Officer
    2013-12-19 ~ 2015-11-30
    OF - director → CIF 0
  • 8
    Mirza, Sakhila Mona
    General Counsel born in September 1979
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2025-04-04
    OF - director → CIF 0
  • 9
    Combes, Francois Albert
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2013-12-19
    OF - director → CIF 0
  • 10
    Baker, Alan Frederick
    Company Director born in October 1943
    Individual
    Officer
    1992-12-31 ~ 1997-10-09
    OF - director → CIF 0
  • 11
    Charles, Jeremy Angus
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2012-06-22
    OF - director → CIF 0
  • 12
    Weeks, Simon Mark Fulton
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2015-11-30
    OF - director → CIF 0
  • 13
    Bishop, John Alfred
    Merchant Banker born in October 1953
    Individual
    Officer
    1993-11-24 ~ 1996-05-09
    OF - director → CIF 0
  • 14
    Ashley, Robert Norman
    Merchant Banker born in July 1950
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Jones, Timothy Mark
    Banker born in August 1959
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 2000-10-12
    OF - director → CIF 0
  • 16
    Allen, John Hanmer
    Bank Official born in November 1958
    Individual (4 offsprings)
    Officer
    1997-10-21 ~ 1998-07-03
    OF - director → CIF 0
  • 17
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2004-05-25
    OF - director → CIF 0
  • 18
    Keen, Matthew Owen
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-01-20
    OF - director → CIF 0
  • 19
    Gazmararian, Dickran
    Bank Director born in June 1945
    Individual
    Officer
    1994-03-14 ~ 1996-02-02
    OF - director → CIF 0
  • 20
    Wilson, Philip Arthur
    Banker born in July 1946
    Individual
    Officer
    1995-02-13 ~ 1996-01-18
    OF - director → CIF 0
  • 21
    Ford, Simon John Hubird
    Banking born in August 1956
    Individual
    Officer
    2000-06-08 ~ 2001-10-12
    OF - director → CIF 0
  • 22
    Turner, Clive Paul
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2002-09-24
    OF - director → CIF 0
  • 23
    Altringham, Ronald
    Banker born in December 1939
    Individual
    Officer
    1994-03-14 ~ 1994-08-25
    OF - director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2004-12-22 ~ 2016-02-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 25
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithins Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ 2004-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON GOLD FUTURES MARKET LIMITED(THE)

Previous name
DETOURCUSTOME LIMITED - 1987-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LONDON GOLD FUTURES MARKET LIMITED(THE)
    Info
    DETOURCUSTOME LIMITED - 1987-04-27
    Registered number 02090627
    7th Floor 62 Threadneedle Street, London EC2R 8HP
    Private Limited Company incorporated on 1987-01-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.