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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 136
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Deuters, Christopher Frederick
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Kambara, Tsugio
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 4
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Togher, Michael Anthony
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-06-26
    OF - Director → CIF 0
  • 6
    Poppe, Hans
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    De Steiger, Anthony Michael
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Kidd, Timothy Charles
    Company Directordirector born in May 1965
    Individual (89 offsprings)
    Officer
    2006-06-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Cass, Trevor Norman
    Born in October 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Jagot, Simon John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 11
    Siciliano, Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 12
    Kreysar, Adam
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-04-11
    OF - Director → CIF 0
  • 13
    Keates, Ian Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Moeritz, Klaus-peter
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 15
    Millar, John Cameron Ogilvie
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Williams, Jonathan Dana
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Schwitter, Daniel Andre
    Born in June 1940
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 18
    Scoullar, Kathryn Charlotte
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 19
    Carlsson, Stefan
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Konecki, Simon Christopher
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 21
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Andrew
    Born in April 1965
    Individual (237 offsprings)
    Officer
    2004-09-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 23
    Bolin, Annika Katarina
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 24
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-11-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Stanley, Tom
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 26
    Mchugh, Cian
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 27
    Senft, Dexter
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2005-03-08 ~ 2006-06-05
    OF - Director → CIF 0
  • 28
    Hoppe, Thomas Duncan
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1993-11-05 ~ 1999-04-22
    OF - Director → CIF 0
  • 29
    Long, David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1997-03-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 30
    Wilshire, Kenneth John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-11-05
    OF - Director → CIF 0
  • 31
    Walking, Adrian
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 32
    Lawyer, Ann-charlotte Elisabet
    Born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 34
    Coote, Darren James
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 35
    Cornford, Michael
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1994-11-16
    OF - Director → CIF 0
  • 36
    Dahlgren, Bo Edward
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1994-10-13
    OF - Director → CIF 0
  • 37
    Carr, Martin
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 38
    Hawes, Roger John
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 39
    Ishibashi, Noriaki
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
    1999-04-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 40
    Johnson, Seth
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 41
    Hussein, Nozar Ahmet
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2005-02-16
    OF - Director → CIF 0
  • 42
    Eggelhoefer, Goetz
    Born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-04) ~ 1998-05-27
    OF - Director → CIF 0
  • 43
    Johnsson, Anders
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 44
    Perreard, Yves
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 45
    De La Salle, Kenneth George
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-12-20
    OF - Director → CIF 0
  • 46
    Gossage, John Rodney
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Sayeed, Sadeq
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1994-10-13 ~ 1996-12-03
    OF - Director → CIF 0
  • 48
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 49
    Smith, Frank Martin
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 1997-01-15
    OF - Director → CIF 0
  • 50
    Peng, Edgar
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 51
    Stalder, Werner
    Born in October 1941
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-19
    OF - Director → CIF 0
  • 52
    Bronner, Goran
    Born in February 1962
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 53
    Burke, Adam John Charles
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 54
    May, Christopher John
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-01-20
    OF - Director → CIF 0
  • 55
    Schoen, John
    Born in February 1969
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 56
    Doran, Iain
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 57
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 58
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 59
    Sands, Michael Robert
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 60
    Lambden, Roy Albert
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2000-07-30
    OF - Director → CIF 0
  • 61
    Newman, Thomas Sidney
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 62
    Nelson, John Kevin
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1995-04-18
    OF - Director → CIF 0
    Nelson, John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 63
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 64
    Oliver, Mark Anthony
    Born in March 1960
    Individual (68 offsprings)
    Officer
    2001-12-18 ~ 2004-09-08
    OF - Director → CIF 0
  • 65
    Buerger, Peter
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 66
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2022-12-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 67
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-06-05 ~ 2015-10-21
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-05 ~ 2011-10-05
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 68
    Vorhees, Edward
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 69
    Knowles, Peter
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1998-09-18
    OF - Director → CIF 0
  • 70
    Cornelissen, George Petrus Jacobs
    Born in August 1943
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1993-09-07
    OF - Director → CIF 0
  • 71
    Glazer, Eliran
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 72
    Bachofen, Marc
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 73
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 74
    Dufficy, Conor Robert
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-02-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 75
    D`oultremont, Jean-michel
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 76
    Weller, Steven David Victor
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 77
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 78
    Moat, Graham Keith
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 79
    Cartledge, Timothy Michael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2019-11-06
    OF - Director → CIF 0
  • 80
    Bestevaar, Robert Johannes
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 81
    Hooker, Darryl Guy
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 82
    Whittaker, Guy Robert
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2000-07-30
    OF - Director → CIF 0
  • 83
    Semadeni, Arno
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 84
    Ritossa, Ivan Robert
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2002-02-22
    OF - Director → CIF 0
    Ritossa, Ivan
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 85
    Hartheimer, Richard
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 86
    Imazawa, Masamoto
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 87
    White, David
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2000-08-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 88
    Holmes, Robert George John
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1995-12-29
    OF - Director → CIF 0
  • 89
    Delelis, Alain
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 90
    Chappell, Alan Paul
    Born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-09-16
    OF - Director → CIF 0
  • 91
    Smith, Colin
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1996-02-12
    OF - Director → CIF 0
  • 92
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 93
    Ward, Jeffrey William
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 94
    Magnus, Arthur Sidney
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 95
    Janes, Michael Anthony
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-02-08
    OF - Director → CIF 0
  • 96
    Mcknew, Robert
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 1998-09-18
    OF - Director → CIF 0
  • 97
    Collins, Alan Raymond
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2003-01-21
    OF - Director → CIF 0
    2003-06-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 98
    Moses, Shona Anne
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 99
    Karayiannis, Akis
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1998-06-10
    OF - Director → CIF 0
  • 100
    Iwasaki, Kinji
    Born in December 1940
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1997-03-28
    OF - Director → CIF 0
  • 101
    Baum, Lawrence
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 102
    Vasan, Philip
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2000-07-30
    OF - Director → CIF 0
  • 103
    Caccavale, John Gerard
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 104
    Moore, Richard Warren
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 105
    Jay, Timothy Woodruff
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 106
    Banerjee, John, Mr.
    Born in April 1968
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 107
    Bartle, Patrick Wayne
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 108
    Maytain, Christian
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 109
    Geensen, John Anthony Robert
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1996-10-10
    OF - Director → CIF 0
  • 110
    Cohen, Seth
    Born in February 1962
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 111
    Grunberg, Nigel
    Born in March 1962
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 112
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 113
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 114
    Yanagita, Koichi
    Born in August 1940
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 115
    Taylor, Joanna Clare
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 116
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 117
    Knabenhans, Walter Georg
    Born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-05-02
    OF - Director → CIF 0
  • 118
    Weller, Stephen
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 119
    Hoffmann, Klaus
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 120
    Winchester, Paul Andrew
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-08-12
    OF - Director → CIF 0
  • 121
    Feig, Jeffrey Ori
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 122
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 123
    Nysten, Marcus Frederick
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2006-06-05
    OF - Director → CIF 0
  • 124
    Johnson, William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 125
    Meier, Christoph
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-06-14
    OF - Director → CIF 0
  • 126
    Simmonds, Julian Michael
    Born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-01-15
    OF - Director → CIF 0
  • 127
    Shutterle, Bruno
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-11-29
    OF - Director → CIF 0
  • 128
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 129
    Childs, Julian Bruce
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ 1998-07-29
    OF - Director → CIF 0
  • 130
    Broome, Timothy John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-05-18
    OF - Director → CIF 0
    1994-05-18 ~ 1996-10-22
    OF - Director → CIF 0
  • 131
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2006-06-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 132
    Hunter, Nichola Jane
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2013-01-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 133
    Forster, Jane
    Individual (10 offsprings)
    Officer
    1997-01-29 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 134
    Singh, Jasbir
    Born in March 1961
    Individual (8 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-05-27
    OF - Director → CIF 0
  • 135
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 136
    NEX MARKETS LIMITED - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EBS GROUP LIMITED

Period: 2004-06-29 ~ now
Company number: 02633663 03169284
Registered names
EBS GROUP LIMITED - now 03169284
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 02651351... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EBS GROUP LIMITED
    Info
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 2004-06-29
    Registered number 02633663
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • EBS GROUP LIMITED
    S
    Registered number 02633663
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EBS DEALING RESOURCES INTERNATIONAL LIMITED
    - now 02669861
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (44 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.