THE GAFTA CLEARING HOUSE COMPANY LIMITED

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 3

1
Collins, Paul Bruce
Born in November 1966
Individual (1 offspring)
Officer
2010-01-28 ~ dissolved
OF - Director → CIF 0
2
Chisholm Caunt, Jaine Louise
Director General born in June 1970
Individual (2 offsprings)
Officer
2014-10-01 ~ dissolved
OF - Director → CIF 0
Chisholm Caunt, Jaine Louise
Individual (2 offsprings)
Officer
2014-10-01 ~ dissolved
OF - Secretary → CIF 0
3
Dordery, Mark Stuart
Company Director born in February 1967
Individual (8 offsprings)
Officer
2013-02-01 ~ dissolved
OF - Director → CIF 0

Ceased 24

1
Toal, Rory Edward
Company Director born in November 1945
Individual
Officer
1998-01-22 ~ 1999-01-28
OF - Director → CIF 0
2
Bacon, Wayne Stuart
Director born in January 1942
Individual
Officer
2002-01-24 ~ 2003-01-23
OF - Director → CIF 0
3
Palomo, Pedro
Graiu Trader born in April 1962
Individual
Officer
2008-01-24 ~ 2011-01-28
OF - Director → CIF 0
4
Valluis, Bernard William
Director Trader born in March 1944
Individual
Officer
2004-01-29 ~ 2005-01-27
OF - Director → CIF 0
5
Rocco, Roberto
President & Ceo born in October 1939
Individual
Officer
2010-01-28 ~ 2012-01-26
OF - Director → CIF 0
6
Lewicki, Wilhelm
Director born in September 1935
Individual
Officer
1999-01-28 ~ 2000-01-27
OF - Director → CIF 0
7
Kirby Johnson, Pamela Maureen
Association Director General/Secretary born in March 1947
Individual
Officer
~ 2014-09-30
OF - Director → CIF 0
Kirby Johnson, Pamela Maureen
Individual
Officer
~ 2014-09-30
OF - Secretary → CIF 0
8
Gundersen, Finn
Forwarding Manager born in November 1945
Individual
Officer
2006-01-26 ~ 2011-01-28
OF - Director → CIF 0
9
Hairs, Kenneth Edward
Director born in March 1934
Individual
Officer
1993-01-28 ~ 1995-01-26
OF - Director → CIF 0
10
Braakenburg, Arie Cornelis
President-Pell Group Borra Shi born in October 1934
Individual
Officer
~ 1995-01-26
OF - Director → CIF 0
11
Caen, Etienne
Retired born in June 1926
Individual
Officer
1993-10-13 ~ 1996-01-25
OF - Director → CIF 0
12
Maav, Ronny Gaston
Director born in December 1955
Individual
Officer
2005-01-27 ~ 2006-01-26
OF - Director → CIF 0
13
Savage, Patrick John
Grain & Ship Broker born in February 1950
Individual (2 offsprings)
Officer
2010-01-28 ~ 2013-01-31
OF - Director → CIF 0
Savage, Patrick John
Broker born in February 1950
Individual (2 offsprings)
2012-01-26 ~ 2014-01-23
OF - Director → CIF 0
14
Halligan, George David
Buyer born in May 1946
Individual (1 offspring)
Officer
2003-01-23 ~ 2004-01-29
OF - Director → CIF 0
15
Scott, Anthony Graham, Mr.
Director-Agricurtural Products born in March 1933
Individual
Officer
~ 1995-01-26
OF - Director → CIF 0
16
Gavrilov, Alexei
Chairman Of United Grain Group born in June 1971
Individual
Officer
2010-01-28 ~ 2014-01-23
OF - Director → CIF 0
17
Valentine, Guy Edward
Company Director born in August 1947
Individual
Officer
~ 1995-01-26
OF - Director → CIF 0
18
Vose, John Joseph
Sales Director born in June 1943
Individual
Officer
2000-01-27 ~ 2001-01-25
OF - Director → CIF 0
19
Shapland, Howard Kenneth
Manager born in December 1946
Individual
Officer
~ 2007-01-25
OF - Director → CIF 0
20
Gibson-jarvie, John Robert
Barrister At Law born in August 1921
Individual
Officer
~ 1994-01-27
OF - Director → CIF 0
21
Meyer, Werner Johann Friedrich
Trade Manager born in October 1951
Individual
Officer
2001-01-25 ~ 2002-01-24
OF - Director → CIF 0
22
Lees, Joanna
Administrator born in December 1968
Individual (2 offsprings)
Officer
2007-01-25 ~ 2010-01-28
OF - Director → CIF 0
Lees, Joanna Caroline
General Manager born in December 1968
Individual (2 offsprings)
Officer
2010-02-01 ~ 2014-01-23
OF - Director → CIF 0
23
Brady, John
Company Director born in August 1928
Individual
Officer
~ 1992-01-23
OF - Director → CIF 0
24
Small, David Benjamin Mainwaring
Company Director born in August 1935
Individual
Officer
1996-01-25 ~ 1998-01-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66120 - Security And Commodity Contracts Dealing Activities

THE GAFTA CLEARING HOUSE COMPANY LIMITED
Info
Registered number 02206053
9 Lincoln's Inn Fields, London WC2A 3BP
PRIVATE LIMITED COMPANY incorporated on 1987-12-16 and dissolved on 2015-06-09 (27 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.