logo
explain how to read the page

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 56
  • 1
    Nixon, Chris James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Vorley, James Owen
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Wilson, Philip Arthur
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1994-02-04 ~ 1996-01-18
    OF - Director → CIF 0
  • 4
    Byrne, Laurence
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1994-01-21 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Rodgers, Kevin
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2014-01-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Turner, Clive Paul
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1997-01-14 ~ 1998-12-31
    OF - Director → CIF 0
    1999-01-06 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Ashley, Robert Norman
    Born in July 1950
    Individual (15 offsprings)
    Officer
    1996-05-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Allen, John Hanmer
    Bank Official born in November 1958
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 1998-07-03
    OF - Director → CIF 0
  • 10
    Burmicz, Jerzy Robert John
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Spraggs, David Peter
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Rose, David Benjamin
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Domien, Vincent Daniel Alcide
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Anthony, Richard James, Mr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Copsey, Paul Geoffrey
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2001-07-17 ~ 2004-05-25
    OF - Director → CIF 0
  • 16
    Wilkinson, David James
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2004-08-25
    OF - Director → CIF 0
  • 17
    Combes, Francois Albert
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2013-12-19
    OF - Director → CIF 0
    2019-08-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Chamaria, Vikas Omprakash
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Martel, Arnaud
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Ford, Simon John Hubird
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Loewy, Robert David
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-01-24
    OF - Director → CIF 0
  • 22
    Morris, Alan Daniel
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 23
    Gazmararian, Dickran
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 1996-02-02
    OF - Director → CIF 0
  • 24
    Clewes-garner, Philip Jonathan
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1996-01-18 ~ 1996-10-10
    OF - Director → CIF 0
  • 25
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2002-09-24 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Davis, Robert Sydney James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-10-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Plass, Fritz-otto
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1997-10-09
    OF - Director → CIF 0
  • 28
    Drabwell, Peter Dennis
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-06-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 29
    Bishop, John Alfred
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1996-05-09
    OF - Director → CIF 0
  • 30
    Mcintire, Rick Richmond
    Born in September 1967
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 31
    Jones, Timothy Mark
    Born in August 1959
    Individual (26 offsprings)
    Officer
    1996-01-19 ~ 2000-10-12
    OF - Director → CIF 0
  • 32
    Fava, Peter Luke
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 33
    Brian, Michael Anthony
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 34
    Spall, Jonathan David
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2004-08-25
    OF - Director → CIF 0
    2010-01-03 ~ 2014-01-30
    OF - Director → CIF 0
  • 35
    De Vitry D Avaucourt, Benoit
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2011-01-03
    OF - Director → CIF 0
  • 36
    Lennie, Paul Richard
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1994-07-22
    OF - Director → CIF 0
  • 37
    Nutt, Michael Craig
    Born in February 1965
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2001-07-30
    OF - Director → CIF 0
  • 38
    Whitehead, Martyn
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2004-05-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 39
    Lannegrace, Xavier Jean Charles
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2020-05-29
    OF - Director → CIF 0
    2020-05-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Charles, Jeremy Angus
    Born in November 1955
    Individual (10 offsprings)
    Officer
    1994-07-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 41
    Lowe, Steven Michael
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2004-08-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 42
    Sirot, Frederic Olivier
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 43
    Voller, Paul Andrew
    Managing Director, Banking born in June 1963
    Individual (5 offsprings)
    Officer
    2017-10-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 44
    Ludlow, Anthony Murray, Senior Vice President
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 45
    Topolanski, Serge
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 46
    Price, Michael Allan, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1999-01-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 47
    Keen, Matthew Owen
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2006-03-03 ~ 2009-07-24
    OF - Director → CIF 0
    2009-09-09 ~ 2014-01-20
    OF - Director → CIF 0
  • 48
    Beuzelin, Francois Bruno
    Born in November 1973
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 49
    Weeks, Simon Mark Fulton
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 50
    Steil, Stafanie Anna Maria
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2006-03-03
    OF - Director → CIF 0
  • 51
    Altringham, Ronald
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1994-08-25
    OF - Director → CIF 0
  • 52
    Baker, Alan Frederick
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 1997-10-09
    OF - Director → CIF 0
  • 53
    Konig, Martyn
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1996-01-03
    OF - Director → CIF 0
  • 54
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithins Lane, London
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1994-01-21 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 55
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 56
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-07-20 ~ 2023-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON GOLD MARKET FIXING LIMITED

Period: 1994-01-21 ~ now
Company number: 02891916
Registered name
THE LONDON GOLD MARKET FIXING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
46,809 GBP2018-03-31
10,809 GBP2017-03-31
Cash at bank and in hand
73,495 GBP2018-03-31
50,291 GBP2017-03-31
Current Assets
120,304 GBP2018-03-31
61,100 GBP2017-03-31
Creditors
Current
-99,802 GBP2018-03-31
-130,902 GBP2017-03-31
130,902 GBP2017-03-31
Net Current Assets/Liabilities
20,502 GBP2018-03-31
-69,802 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
20,502 GBP2018-03-31
-69,802 GBP2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
24,506 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,506 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
10,809 GBP2018-03-31
10,809 GBP2017-03-31
Trade Creditors/Trade Payables
Current
21,009 GBP2018-03-31
46,503 GBP2017-03-31
Other Taxation & Social Security Payable
50,694 GBP2018-03-31
28,111 GBP2017-03-31
Other Creditors
Current
28,099 GBP2018-03-31
56,288 GBP2017-03-31
Creditors
Non-current
99,802 GBP2018-03-31

  • THE LONDON GOLD MARKET FIXING LIMITED
    Info
    Registered number 02891916
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-01-21 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.