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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 24
  • 1
    Maclennan, David Wood
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Corridan, David Patrick Leo
    Born in May 1956
    Individual (16 offsprings)
    Officer
    1991-12-11 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-02-03 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    De Jong, Jacobus Gerardus Maria
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 5
    Minshull, James Richard
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Reynolds, John Christopher
    Born in March 1950
    Individual (24 offsprings)
    Officer
    1991-12-11 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (24 offsprings)
    Officer
    1991-12-11 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Knudsvig, Gordon Elling
    Born in February 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Rogers, David William
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1993-09-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Kempenaar, Cornelis Johannes
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Tiller, Paul John
    Born in November 1944
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Raisbeck, David Wayne
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1993-09-23
    OF - Director → CIF 0
  • 13
    Osborn, John Ernest
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 15
    Lederer, Anne Elizabeth
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 16
    Beach, Robert D
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1996-02-23
    OF - Director → CIF 0
  • 17
    Hamilton, Stephen James
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Veazey, William Ward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 1992-04-01
    OF - Director → CIF 0
  • 19
    Fuller, Jane Alison
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 20
    Thurston, Robin David
    Born in March 1951
    Individual (118 offsprings)
    Officer
    2010-08-09 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-10-18 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 21
    Llewelyn, Jeremy Kenneth
    Born in September 1961
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 22
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2006-12-22
    OF - Director → CIF 0
    2010-08-09 ~ 2011-02-03
    OF - Director → CIF 0
  • 23
    10 Neteherton Grove, London
    Corporate (5 offsprings)
    Officer
    1991-12-17 ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor, 33 King William Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARGILL FINANCE LIMITED

Period: 1995-11-13 ~ now
Company number: 02671799 00040149... (more)
Registered names
CARGILL FINANCE LIMITED - now 00040149... (more)
CFM I LIMITED - 1995-11-13 02856228
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARGILL FINANCE LIMITED
    Info
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1995-11-13
    Registered number 02671799
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.