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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.

Parent entities and officers
Active 4
  • 1
    Steinbrecher, Jessica
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Neil Graham
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Donald Wilson Jr
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Duffin, Wendy Jane
    Company Secretary born in October 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-12-21
    OF - Director → CIF 0
    Duffin, Wendy Jane
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 4
    Broad, Martin Arthur
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 5
    Brody, Kenneth
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2010-04-06
    OF - Director → CIF 0
  • 6
    Pascalis, Basile
    Manager born in August 1966
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-03-15
    OF - Director → CIF 0
    Pascalis, Basile
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 7
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Hicks, Stephen Anthony
    Financial Futures Trader born in June 1956
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 9
    Mythen, Thomas John
    Treasury born in November 1980
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Kroeger, Kevin
    Manager born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Douglas, Caroline Emelia Aldridge
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 12
    Wilson Jr, Donald
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Comyns, Monica
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 15
    Kenety, Kevin Gottlieb
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Wurfbain, Roderick Joan Leonhard
    Trading Floor Manager born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Maryon-davis, Hanna Frances
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Secretary → CIF 0
  • 18
    Duff, Annabel Mary Robin
    Hr Director born in September 1972
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-09-29
    OF - Director → CIF 0
    Duff, Annabel Mary Robin
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 19
    KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01
    M W CORNISH LLP - 2005-06-04
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-07-18 ~ 2024-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DRW INVESTMENTS (UK) LIMITED

Previous names
LOCAL TRADERS LIMITED - 1999-03-23
BURGINHALL 288 LIMITED - 1989-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DRW INVESTMENTS (UK) LIMITED
    Info
    LOCAL TRADERS LIMITED - 1999-03-23
    BURGINHALL 288 LIMITED - 1999-03-23
    Registered number 02329842
    icon of address122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DRW INVESTMENTS (UK) LIMITED
    S
    Registered number 02329842
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address122 The Leadenhall Building, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2024-09-17
    CIF 1 - LLP Designated Member → ME

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