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 3
  • 1
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Country Tax Manager Uk & Ireland born in July 1969
    Individual (21 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Velocity V1, Brooklands Drive, Weybridge, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2006-12-22
    OF - Director → CIF 0
    2010-08-09 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Beach, Robert D
    Corporate Management born in August 1946
    Individual
    Officer
    1991-12-17 ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Rogers, David William
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1993-09-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Knudsvig, Gordon Elling
    Director born in February 1949
    Individual
    Officer
    1992-04-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 7
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual
    Officer
    1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Raisbeck, David Wayne
    Corporate Management born in September 1949
    Individual
    Officer
    1991-12-17 ~ 1993-09-23
    OF - Director → CIF 0
  • 9
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual
    Officer
    1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 11
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    2000-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Lederer, Anne Elizabeth
    Individual
    Officer
    1998-06-12 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 13
    Veazey, William Ward
    Director born in June 1948
    Individual
    Officer
    1991-12-17 ~ 1992-04-01
    OF - Director → CIF 0
  • 14
    Llewelyn, Jeremy Kenneth
    Trading Manager born in September 1961
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 15
    De Jong, Jacobus Gerardus Maria
    Trading Manager born in September 1952
    Individual
    Officer
    1997-12-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Fuller, Jane Alison
    Individual
    Officer
    1997-12-04 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 17
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    1991-12-11 ~ 2010-08-09
    OF - Director → CIF 0
  • 18
    Bothamley, Paul Justin Robert
    Director - Emea Tax born in June 1965
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ 2019-10-09
    OF - Director → CIF 0
  • 19
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    1991-12-11 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual
    Officer
    1991-12-11 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 20
    Minshull, James Richard
    Gcm European Regional Controll born in August 1967
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    10 Neteherton Grove, London
    Corporate
    Officer
    1991-12-17 ~ 1992-10-05
    PE - Director → CIF 0
parent relation
Company in focus

CARGILL FINANCE LIMITED

Previous names
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • CARGILL FINANCE LIMITED
    Info
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    Registered number 02671799
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1991-12-16 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.