logo
explain how to read the page

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 11
  • 1
    Slater, Matthew
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Zoellner, Peter Franz Rupert, Dr
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fang, Wenjian
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Domien, Vincent Daniel Alcide
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Paul, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Kumar, Raj
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Baijnath, Pranveen
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Strauss-kahn, Isabelle
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kolvenbach, Robin
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Wild, Ruth Crowell
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Churchill, Simon
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Roberts, Kevin David
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Charles, Jeremy Angus
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2000-06-21
    OF - Director → CIF 0
    Charles, Jeremy Angus
    Banker born in November 1955
    Individual (1 offspring)
    icon of calendar 2004-06-23 ~ 2009-06-11
    OF - Director → CIF 0
    Charles, Jeremy Angus
    Global Head Precious Metals born in November 1955
    Individual (1 offspring)
    icon of calendar 2011-08-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Whitehead, Martyn
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Murray, Stewart, Doctor
    Company Executive
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Gazmararian, Dickran
    Banking Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 7
    Angwin, Grant Anthony
    Business Manager born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Clift, Neil Alan
    Banking born in June 1964
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Munt, Nigel Paul
    Manager - Precious Metals born in July 1948
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2007-06-13
    OF - Director → CIF 0
  • 10
    Drabwell, Peter Dennis
    Associate Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Collini, Davide
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Fava, Peter Luke
    Senior Manager Midland Bank born in December 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-21
    OF - Director → CIF 0
    Fava, Peter Luke
    Bank Official born in December 1948
    Individual
    icon of calendar 2001-06-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 13
    Turner, Clive Paul
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2002-09-13
    OF - Director → CIF 0
    Turner, Clive Paul
    Managing Director born in July 1962
    Individual (1 offspring)
    icon of calendar 2011-06-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Dennison, Anne Patricia
    Vice President, London Branch Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Nowak, Michael Thomas
    Managing Director, Global Head Of Metals Trading born in July 1974
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 16
    Voller, Paul Andrew
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Branton Speak, Stephen
    Banker born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Smith, Keith Sydney
    Group Chief Executive born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Frappell, Nicholas Edgar
    Chief Dealer Manager Precious born in March 1966
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2003-11-26
    OF - Director → CIF 0
  • 20
    Davis, Robert Sydney James
    Banking born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Barkhordar, Mehdi
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 22
    Griffith, Colin Alfred
    Head Of Bullion Department born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Griffith, Colin Alfred
    Banker born in May 1947
    Individual (1 offspring)
    icon of calendar 1995-05-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 23
    East, Jeremy John
    Global Head Of Metals Trading born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 24
    Naqvi, Kamal Inam
    Analyst born in November 1970
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-10-28
    OF - Director → CIF 0
    icon of calendar 2004-04-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 25
    Lowe, Steven Michael
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2018-07-12
    OF - Director → CIF 0
  • 26
    Kosai, Hitoshi
    Good Delivery Referee Consultant born in March 1951
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 27
    Weeks, Simon Mark Fulton
    Dealer/Precious Metals born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2001-06-14
    OF - Director → CIF 0
    Weeks, Simon Mark Fulton
    Bank Director born in February 1962
    Individual (1 offspring)
    icon of calendar 2001-10-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 28
    Key, Raymond John
    Global Head Of Metals Trading born in November 1972
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2013-03-12
    OF - Director → CIF 0
  • 29
    Parrilla, Diego
    Banking born in July 1973
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 30
    Tipples, Sidney Tobias
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 31
    Dobell, James
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Kumar, Raj
    Banker born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 33
    Hillyard, Peter Graeme
    Head Of Global Precious Metals born in March 1949
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1996-01-18
    OF - Director → CIF 0
  • 34
    Gornall, David Anthony
    Bullion Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 35
    Mirza, Sakhila Mona
    General Counsel born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 36
    Quinn, Andrew James
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 37
    Tully, Edel Mary
    Global Head Precious Metals Sales Ubs born in March 1980
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2019-07-11
    OF - Director → CIF 0
  • 38
    Schubert, Gerhard Max
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    Potter, Simon Mark
    Economist born in November 1960
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 40
    Donohoe, Ronan Edward
    Managing Director born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2014-01-21
    OF - Director → CIF 0
  • 41
    Fairley, John
    Marketing Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 42
    Stokes, Martin Richard
    Bank Officer born in July 1951
    Individual
    Officer
    icon of calendar ~ 2006-06-14
    OF - Director → CIF 0
  • 43
    Takai, Bob Hiroyuki
    Metals Trading born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 44
    Mcintire, Rick Richmond
    Trader Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 45
    Down, Anton
    Commodity Dealer born in November 1968
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 46
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 47
    Aubertin, Philip William
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 48
    Murray, Stewart, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    Olliff-lee, Michael John
    Banker born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 50
    Allen, John Hanmer
    Banker born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 51
    Baker, Alan Frederick
    Merchant Banker born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 52
    Konig, Martyn
    Banker born in September 1959
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-01-18
    OF - Director → CIF 0
  • 53
    Wilson, Philip Arthur
    Treasurer Mocatta Group born in July 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 54
    Coley, John Francis Russell
    Shipping born in June 1949
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 55
    Thompson, Christopher Mark
    Head Of Precious Metals born in August 1978
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 56
    Clewes-garner, Philip Jonathan
    Assistant Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 57
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2004-04-16
    OF - Director → CIF 0
  • 58
    Levin, John Loughlin
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 59
    Finn, Allan Michael
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2016-09-22
    OF - Director → CIF 0
  • 60
    Crisp, Kevin Andrew
    Banking born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2001-10-12
    OF - Director → CIF 0
    Crisp, Kevin Andrew
    Precious Metals born in February 1961
    Individual (2 offsprings)
    icon of calendar 2003-12-18 ~ 2004-06-23
    OF - Director → CIF 0
    Crisp, Kevin Andrew
    Manager born in February 1961
    Individual (2 offsprings)
    icon of calendar 2007-06-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 61
    Ashley, Robert Norman
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-01-07
    OF - Director → CIF 0
  • 62
    Elston, Christopher David
    Chief Executive
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 63
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 1995-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LONDON BULLION MARKET ASSOCIATION LIMITED

Previous names
THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE LONDON BULLION MARKET ASSOCIATION LIMITED
    Info
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-17
    Registered number 02205480
    icon of address7th Floor 62 Threadneedle Street, London EC2R 8HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-14 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • THE LONDON BULLION MARKET ASSOCIATION
    S
    Registered number 02205480
    icon of addressLondon Bullion Market Association, 7th Floor, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
    CIF 1
  • THE LONDON BULLION MARKET ASSOCIATION
    S
    Registered number missing
    icon of address1-2, Royal Exchange Buildings, London, England, EC3V 3LF
    Private Company Limited By Guarantee
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DETOURCUSTOME LIMITED - 1987-04-27
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEW LPMC LIMITED - 2017-11-21
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    103,576 GBP2023-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,728,724 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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