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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Naqvi, Kamal Inam
    Analyst born in November 1970
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-10-28
    OF - Director → CIF 0
    2004-04-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Strauss-kahn, Isabelle
    Born in March 1954
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barkhordar, Mehdi
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Tipples, Sidney Tobias
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2015-07-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Levin, John Loughlin
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Fisher, Paul, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Clift, Neil Alan
    Banking born in June 1964
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 8
    Frappell, Nicholas Edgar
    Chief Dealer Manager Precious born in March 1966
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-11-26
    OF - Director → CIF 0
  • 9
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    1996-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Thompson, Christopher Mark
    Head Of Precious Metals born in August 1978
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 11
    Mcintire, Rick Richmond
    Trader Director born in September 1967
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 12
    Finn, Allan Michael
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    Voller, Paul Andrew
    Banker born in June 1963
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 14
    Baijnath, Pranveen
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Munt, Nigel Paul
    Manager - Precious Metals born in July 1948
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-06-13
    OF - Director → CIF 0
  • 16
    Churchill, Simon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Kolvenbach, Robin
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Mirza, Sakhila Mona
    General Counsel born in September 1979
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 19
    Weeks, Simon Mark Fulton
    Dealer/Precious Metals born in March 1962
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2001-06-14
    OF - Director → CIF 0
    Weeks, Simon Mark Fulton
    Bank Director born in March 1962
    Individual (6 offsprings)
    2001-10-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 20
    Smith, Keith Sydney
    Group Chief Executive born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Parrilla, Diego
    Banking born in July 1973
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Fang, Wenjian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Key, Raymond John
    Global Head Of Metals Trading born in November 1972
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2013-03-12
    OF - Director → CIF 0
  • 24
    Donohoe, Ronan Edward
    Managing Director born in April 1976
    Individual (28 offsprings)
    Officer
    2013-06-19 ~ 2014-01-21
    OF - Director → CIF 0
  • 25
    Allen, John Hanmer
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 26
    Clewes-garner, Philip Jonathan
    Assistant Director born in April 1952
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 27
    Coley, John Francis Russell
    Shipping born in June 1949
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 28
    Whitehead, Martyn
    Banker born in November 1964
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 29
    Charles, Jeremy Angus
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    1997-06-04 ~ 2000-06-21
    OF - Director → CIF 0
    Charles, Jeremy Angus
    Banker born in November 1955
    Individual (10 offsprings)
    2004-06-23 ~ 2009-06-11
    OF - Director → CIF 0
    Charles, Jeremy Angus
    Global Head Precious Metals born in November 1955
    Individual (10 offsprings)
    2011-08-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 30
    Angwin, Grant Anthony
    Business Manager born in January 1963
    Individual (6 offsprings)
    Officer
    2011-06-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 31
    Konig, Martyn
    Banker born in September 1959
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1996-01-18
    OF - Director → CIF 0
  • 32
    East, Jeremy John
    Global Head Of Metals Trading born in September 1958
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 33
    Hillyard, Peter Graeme
    Head Of Global Precious Metals born in March 1949
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1996-01-18
    OF - Director → CIF 0
  • 34
    Turner, Clive Paul
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2002-09-13
    OF - Director → CIF 0
    Turner, Clive Paul
    Managing Director born in July 1962
    Individual (8 offsprings)
    2011-06-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 35
    Stokes, Martin Richard
    Bank Officer born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 2006-06-14
    OF - Director → CIF 0
  • 36
    Gazmararian, Dickran
    Banking Executive born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 37
    Elston, Christopher David
    Chief Executive
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 38
    Griffith, Colin Alfred
    Head Of Bullion Department born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Griffith, Colin Alfred
    Banker born in May 1947
    Individual (2 offsprings)
    1995-05-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 39
    Lowe, Steven Michael
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-06-23 ~ 2018-07-12
    OF - Director → CIF 0
  • 40
    Olliff-lee, Michael John
    Banker born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 41
    Takai, Bob Hiroyuki
    Metals Trading born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1995-05-24
    OF - Director → CIF 0
  • 42
    Drabwell, Peter Dennis
    Associate Director born in May 1965
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 43
    Branton Speak, Stephen
    Banker born in January 1964
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 44
    Baker, Alan Frederick
    Merchant Banker born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 45
    Dennison, Anne Patricia
    Vice President, London Branch Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 46
    Aubertin, Philip William
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 47
    Dobell, James
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 48
    Down, Anton
    Commodity Dealer born in November 1968
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 49
    Potter, Simon Mark
    Economist born in November 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Fairley, John
    Marketing Director born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 51
    Nowak, Michael Thomas
    Managing Director, Global Head Of Metals Trading born in July 1974
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 52
    Copsey, Paul Geoffrey
    Banker born in March 1961
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2004-04-16
    OF - Director → CIF 0
  • 53
    Zoellner, Peter Franz Rupert, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Kosai, Hitoshi
    Good Delivery Referee Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 55
    Tully, Edel Mary
    Global Head Precious Metals Sales Ubs born in March 1980
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-07-11
    OF - Director → CIF 0
  • 56
    Murray, Stewart, Dr
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Collini, Davide
    Banker born in March 1979
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 58
    Schubert, Gerhard Max
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 59
    Ashley, Robert Norman
    Company Director born in July 1950
    Individual (14 offsprings)
    Officer
    1996-10-23 ~ 1999-01-07
    OF - Director → CIF 0
  • 60
    Slater, Matthew
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 61
    Murray, Stewart, Doctor
    Company Executive
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 62
    Quinn, Andrew James
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 63
    Wilson, Philip Arthur
    Treasurer Mocatta Group born in July 1946
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 64
    Domien, Vincent Daniel Alcide
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ 2026-01-12
    OF - Director → CIF 0
  • 65
    Davis, Robert Sydney James
    Banking born in December 1964
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 66
    Fava, Peter Luke
    Senior Manager Midland Bank born in December 1948
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-07-21
    OF - Director → CIF 0
    Fava, Peter Luke
    Bank Official born in December 1948
    Individual (6 offsprings)
    2001-06-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 67
    Gornall, David Anthony
    Bullion Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 68
    Kumar, Raj
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Kumar, Raj
    Banker born in May 1968
    Individual (4 offsprings)
    2017-07-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 69
    Wild, Ruth Crowell
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 70
    Roberts, Kevin David
    Managing Director born in October 1966
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2015-07-03
    OF - Director → CIF 0
  • 71
    Crisp, Kevin Andrew
    Banking born in March 1961
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2001-10-12
    OF - Director → CIF 0
    Crisp, Kevin Andrew
    Precious Metals born in March 1961
    Individual (4 offsprings)
    2003-12-18 ~ 2004-06-23
    OF - Director → CIF 0
    Crisp, Kevin Andrew
    Manager born in March 1961
    Individual (4 offsprings)
    2007-06-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 72
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithins Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON BULLION MARKET ASSOCIATION LIMITED

Period: 2023-02-20 ~ now
Company number: 02205480
Registered names
THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
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 LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-20
    Registered number 02205480
    7th Floor 62 Threadneedle Street, London EC2R 8HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-14 (38 years 3 months). 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
    London Bullion Market Association, 7th Floor, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
    CIF 1
  • THE LONDON BULLION MARKET ASSOCIATION
    S
    Registered number missing
    1-2, Royal Exchange Buildings, London, England, EC3V 3LF
    Private Company Limited By Guarantee
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LONDON GOLD FUTURES MARKET LIMITED(THE)
    - now 02090627 02918375
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LONDON PRECIOUS METALS CLEARING LIMITED
    - now 10961672 04195299... (more)
    NEW LPMC LIMITED
    - 2017-11-21 10961672
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-09-13 ~ now
    CIF 1 - Secretary → ME
  • 3
    PRECIOUS METALS PRICES LIMITED
    09333933
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE LONDON GOLD MARKET LIMITED
    02918375 02090627
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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