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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
    Donald Wilson Jr
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunn, Neil Graham
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Steinbrecher, Jessica
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    1995-08-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Duffin, Wendy Jane
    Company Secretary born in October 1963
    Individual
    Officer
    2000-03-01 ~ 2007-12-21
    OF - Director → CIF 0
    Duffin, Wendy Jane
    Individual
    Officer
    1999-01-25 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 4
    Wilson Jr, Donald
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2002-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mythen, Thomas John
    Treasury born in November 1980
    Individual
    Officer
    2021-12-31 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual
    Officer
    1997-02-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 7
    Hicks, Stephen Anthony
    Financial Futures Trader born in June 1956
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 8
    Comyns, Monica
    Individual
    Officer
    1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 9
    Maryon-davis, Hanna Frances
    Individual
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 10
    Kroeger, Kevin
    Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2010-04-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Brody, Kenneth
    Director born in August 1970
    Individual
    Officer
    2008-10-29 ~ 2010-04-06
    OF - Director → CIF 0
  • 12
    Kenety, Kevin Gottlieb
    Managing Director born in April 1966
    Individual
    Officer
    1999-01-04 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Broad, Martin Arthur
    Individual
    Officer
    1998-06-05 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 14
    Wurfbain, Roderick Joan Leonhard
    Trading Floor Manager born in June 1960
    Individual (8 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 15
    Pascalis, Basile
    Manager born in August 1966
    Individual
    Officer
    1999-01-04 ~ 2004-03-15
    OF - Director → CIF 0
    Pascalis, Basile
    Individual
    Officer
    1999-01-04 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 16
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual
    Officer
    1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 17
    Duff, Annabel Mary Robin
    Hr Director born in September 1972
    Individual
    Officer
    2007-10-22 ~ 2008-09-29
    OF - Director → CIF 0
    Duff, Annabel Mary Robin
    Individual
    Officer
    2007-10-22 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 18
    Douglas, Caroline Emelia Aldridge
    Individual
    Officer
    1993-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 19
    KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01
    M W CORNISH LLP - 2005-06-04
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (22 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
    122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 (37 years 2 months). 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
    The 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
  • 122 The Leadenhall Building, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2024-09-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.