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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 32
  • 1
    Maclennan, David Wood
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Corridan, David Patrick Leo
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1992-04-26) ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Jarrett, Gary William
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Hafstad, Einar Finn
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    De Jong, Jacobus Gerardus Maria
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Minshull, James Richard
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Sarteau, Herve Leopold Denis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2002-11-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    Reynolds, John Christopher
    Born in March 1950
    Individual (24 offsprings)
    Officer
    (before 1992-04-26) ~ 2002-05-31
    OF - Director → CIF 0
    2006-12-21 ~ 2008-01-31
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (24 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 11
    Van Eeckhout, Christine
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Nield, Richard Ian
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2002-11-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Drobny, Jeffrey Steven
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Rogers, David William
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1993-09-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Kempenaar, Cornelis Johannes
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Tiller, Paul John
    Born in November 1944
    Individual (25 offsprings)
    Officer
    (before 1993-07-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Raisbeck, David Wayne
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Osborn, John Ernest
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 21
    Lederer, Anne Elizabeth
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 22
    Beach, Robert D
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-02-23
    OF - Director → CIF 0
  • 23
    Pumilia, Steven Colt
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 24
    Hamilton, Stephen James
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 25
    Fuller, Jane Alison
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 26
    Bottomley, Clifford Andrew
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 27
    Thurston, Robin David
    Born in March 1951
    Individual (118 offsprings)
    Officer
    2005-02-25 ~ 2015-08-19
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 28
    Brice, John Roger Simpson
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2002-11-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 29
    Llewelyn, Jeremy Kenneth
    Born in September 1961
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 30
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 31
    10 Neteherton Grove, London
    Corporate (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-10-05
    OF - Director → CIF 0
  • 32
    CARGILL HOLDINGS
    - now 00986532 07203317
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor, 33 King William Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARGILL FINANCIAL MARKETS LIMITED

Period: 2013-06-19 ~ now
Company number: 02496185 02671799
Registered names
CARGILL FINANCIAL MARKETS LIMITED - now 02671799
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARGILL FINANCIAL MARKETS LIMITED
    Info
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 2013-06-19
    Registered number 02496185
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • CARGILL FINANCIAL MARKETS LIMITED
    S
    Registered number missing
    7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARGILL FINANCE LIMITED
    - now 02671799 00040149... (more)
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03688800... (more)
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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