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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 29
  • 1
    Carlsson, Per Jonas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1996-05-23 ~ 1998-01-05
    OF - Director → CIF 0
  • 3
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    (before 1993-06-21) ~ 2004-11-11
    OF - Director → CIF 0
  • 4
    Persson, Nils-robert
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1998-09-17
    OF - Director → CIF 0
  • 5
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2007-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cox, Peter Anthony
    Born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1993-06-21) ~ 2004-11-11
    OF - Director → CIF 0
  • 7
    Whalley, Anthony Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1991-08-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Fritz, Caterina
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Myrsten, Mats
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Nyren, Lars Anders
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    OF - Director → CIF 0
  • 11
    Jorgensen, Peter Alexander
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    OF - Director → CIF 0
  • 12
    Forseke, Karin Birgitta
    Born in July 1955
    Individual (11 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-04-01
    OF - Director → CIF 0
  • 13
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 14
    Jessing, Claes
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Stenhammar, Olof Matthias Arnesson
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Schlin, Dag Halvar
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-04-02
    OF - Director → CIF 0
  • 17
    Lidman, Ulf
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 18
    Ryden, Bengt
    Born in October 1936
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Midby, Lars Niklas
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Turner, Stuart Royston
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1994-10-04
    OF - Director → CIF 0
  • 21
    Jones, John Lynton
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1993-06-21) ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Hessius, Kerstin Therese Elisabet Hagdalena
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2004-11-11
    OF - Director → CIF 0
  • 23
    Oliver, Derek Ronald
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2007-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Larsson, Carl Per Eric
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Nicholls, Jill Nicola, Dr
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2004-11-11
    OF - Director → CIF 0
  • 27
    Courtney, David Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1993-11-22 ~ 1996-05-23
    OF - Director → CIF 0
  • 28
    Voss, Claes Ake Fredrik
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-03-10 ~ 2007-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OM LONDON EXCHANGE LIMITED

Period: 1998-12-11 ~ 2011-09-16
Company number: 02340701
Registered names
OM LONDON EXCHANGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08
Dissolved on 2011-09-16
OM LONDON LIMITED - 1993-03-11
ROXHURST LIMITED - 1989-05-24
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • OM LONDON EXCHANGE LIMITED
    Info
    OMLX, THE LONDON SECURITIES AND DERIVATIVES EXCHANGE LIMITED - 1998-12-11
    OM LONDON LIMITED - 1998-12-11
    ROXHURST LIMITED - 1998-12-11
    Registered number 02340701
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2011-09-16 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.