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 5
  • 1
    Muddiman, David James
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Houston, Paul
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Gilmore, John Stephen
    Head Of Corp. Services born in October 1945
    Individual
    Officer
    2000-01-10 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Sinclair, James Henry
    Regional Sales Manager born in October 1956
    Individual
    Officer
    1994-11-01 ~ 1996-06-29
    OF - Director → CIF 0
    Sinclair, James Henry
    Businessman born in October 1956
    Individual
    1996-06-30 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Toland, Steven James
    Head Of Sales born in December 1964
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Harris, Paul Martin
    Sales Manager born in October 1957
    Individual
    Officer
    1993-01-05 ~ 1996-06-29
    OF - Director → CIF 0
    Harris, Paul
    Director born in July 1957
    Individual
    Officer
    1996-06-30 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-11-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Meier, Gerhard
    Sales Manager born in April 1956
    Individual
    Officer
    1995-05-15 ~ 1996-06-29
    OF - Director → CIF 0
    1996-06-30 ~ 1997-01-07
    OF - Director → CIF 0
  • 8
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    1993-02-10 ~ 1996-06-29
    OF - Director → CIF 0
  • 9
    Cohen, Jason Todd
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Scoullar, Kathryn Charlotte
    Pa
    Individual
    Officer
    2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 11
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2014-07-09
    OF - Director → CIF 0
  • 12
    Brooks, Anthony Michael
    Accountant born in September 1944
    Individual
    Officer
    1993-02-10 ~ 1996-06-29
    OF - Director → CIF 0
  • 13
    Jeffery, Jonathan Joseph
    Chief Executive Officer born in July 1959
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Somerville, Gregory
    Certified Public Accountant born in April 1950
    Individual
    Officer
    1993-02-10 ~ 1994-02-02
    OF - Director → CIF 0
  • 15
    Moran, William Loyola
    Product Management born in September 1951
    Individual
    Officer
    2000-01-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 17
    Glazer, Eliran
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 18
    Capuano, John Robert
    Head Of Sales born in September 1949
    Individual
    Officer
    2000-01-10 ~ 2001-03-07
    OF - Director → CIF 0
  • 19
    Forster, Jane
    Individual
    Officer
    1997-01-18 ~ 2004-05-01
    OF - Secretary → CIF 0
    2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 20
    Hooker, Darryl Guy
    Director born in April 1959
    Individual
    Officer
    2014-08-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-11-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Monahan, Mark
    Ceo Elec Brokerage Asia Pacifi born in January 1961
    Individual
    Officer
    2008-01-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 23
    Johnson, Seth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-11-21
    OF - Director → CIF 0
  • 24
    Bartko, Peter
    Banker born in July 1944
    Individual
    Officer
    1996-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Togher, Michael Anthony
    Businessman born in December 1944
    Individual
    Officer
    1994-11-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 26
    Manion, Kevin Patrick
    Chief Financial Officer born in October 1958
    Individual
    Officer
    2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 27
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-11-21
    OF - Director → CIF 0
  • 28
    Ward, Jeffrey William
    Director born in October 1966
    Individual
    Officer
    2014-08-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 29
    Ledsham, David Anthony
    Company Ch.Financial Officer born in November 1953
    Individual
    Officer
    1996-06-29 ~ 2000-03-29
    OF - Director → CIF 0
  • 30
    Mandryko, Erica Nadia
    Individual
    Officer
    2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 31
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 32
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 33
    Morris, Martin Richard
    Uk Country Manager Quotron born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 34
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 35
    Yoshida, Rodney Neal
    Finance Director born in October 1954
    Individual
    Officer
    2000-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 36
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-07-31 ~ 1997-01-18
    PE - Nominee Secretary → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-09-09
    PE - Nominee Secretary → CIF 0
  • 38
    EBS GROUP LIMITED - 2004-06-09
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-09-09 ~ 1996-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EBS DEALING RESOURCES INTERNATIONAL LIMITED

Previous names
CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
FXTS INTERNATIONAL LIMITED - 1994-08-15
LEGIBUS 1679 LIMITED - 1992-04-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • EBS DEALING RESOURCES INTERNATIONAL LIMITED
    Info
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    Registered number 02669861
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 1991-12-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.