CARGILL FINANCE LIMITED

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
Born in September 1974
Individual (23 offsprings)
Officer
2016-02-10 ~ now
OF - Director → CIF 0
2
Hamilton, Stephen James
Born in July 1969
Individual (21 offsprings)
Officer
2019-10-09 ~ now
OF - Director → CIF 0
3
CARGILL FINANCIAL MARKETS LIMITED
- now 02496185 02671799
CARGILL FINANCIAL MARKETS PLC - 2013-06-19 02671799
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor, 33 King William Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Raisbeck, David Wayne
Corporate Management born in September 1949
Individual
Officer
1991-12-17 ~ 1993-09-23
OF - Director → CIF 0
2
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
3
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
4
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
5
Rogers, David William
Director born in September 1951
Individual (5 offsprings)
Officer
1993-09-23 ~ 1998-06-01
OF - Director → CIF 0
6
Kempenaar, Cornelis Johannes
Financial Controller born in August 1949
Individual
Officer
2000-11-30 ~ 2004-07-01
OF - Director → CIF 0
7
Veazey, William Ward
Director born in June 1948
Individual
Officer
1991-12-17 ~ 1992-04-01
OF - Director → CIF 0
8
Lo'bue, Dena Michelle
Individual (24 offsprings)
Officer
2016-02-10 ~ 2025-02-06
OF - Secretary → CIF 0
9
Tiller, Paul John
Director born in November 1944
Individual (1 offspring)
Officer
1993-07-01 ~ 2000-11-30
OF - Director → CIF 0
10
Knudsvig, Gordon Elling
Director born in February 1949
Individual
Officer
1992-04-01 ~ 1993-07-01
OF - Director → CIF 0
11
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
12
Lederer, Anne Elizabeth
Individual
Officer
1998-06-12 ~ 1999-10-18
OF - Secretary → CIF 0
13
Osborn, John Ernest
Financial Controller born in December 1954
Individual
Officer
1996-02-23 ~ 1999-02-01
OF - Director → CIF 0
14
Beach, Robert D
Corporate Management born in August 1946
Individual
Officer
1991-12-17 ~ 1996-02-23
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
Corridan, David Patrick Leo
Director born in May 1956
Individual
Officer
1991-12-11 ~ 2010-08-09
OF - Director → CIF 0
17
Maclennan, David Wood
Managing Director born in May 1959
Individual
Officer
1996-02-23 ~ 1998-06-01
OF - Director → CIF 0
18
Llewelyn, Jeremy Kenneth
Trading Manager born in September 1961
Individual (1 offspring)
Officer
1998-06-01 ~ 2010-08-09
OF - Director → CIF 0
19
Fuller, Jane Alison
Individual
Officer
1997-12-04 ~ 1999-09-14
OF - Secretary → CIF 0
20
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
21
EARL OF CARRICK
10 Neteherton Grove, London
Corporate
Officer
1991-12-17 ~ 1992-10-05
PE - Director → CIF 0

Company in focus

Linked company numbers found in government register: 02671799, 00040149

Previous names

CFM I LIMITED - 1995-11-13 02856228

CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27 02496185

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.