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

EBS GROUP LIMITED

Previous names
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
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 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 2
  • 1
    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 (5 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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 (5 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.