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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
Active 5
  • 1
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (44 offsprings)
    Officer
    2019-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2022-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    2023-02-13 ~ dissolved
    OF - Secretary → 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
    2016-04-06 ~ dissolved
    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 26
  • 1
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-01-24
    OF - Director → CIF 0
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Bartko, Peter
    Banker born in July 1944
    Individual
    Officer
    1996-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-08-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Ridley, Veronica Holly
    Individual
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Ward, Jeffrey William
    Director born in October 1966
    Individual
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    2008-01-24 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    2006-06-29 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 10
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 12
    Forster, Jane
    Individual
    Officer
    1997-11-26 ~ 2004-05-01
    OF - Secretary → CIF 0
    2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 14
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 15
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 17
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    Yoshida, Rodney Neal
    Finance Director born in October 1954
    Individual
    Officer
    2000-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 19
    Ledsham, David Anthony
    Co.Chief Financial Officer born in November 1953
    Individual
    Officer
    1996-06-28 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Mandryko, Erica Nadia
    Individual
    Officer
    2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 21
    Moran, William Loyola
    Chief Operating Officer born in September 1951
    Individual
    Officer
    2000-01-27 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    Jeffery, Jonathan Joseph
    Chief Executive Officer born in July 1959
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Manion, Kevin Patrick
    Chief Financial Officer born in October 1958
    Individual
    Officer
    2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 24
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 25
    Scoullar, Kathryn Charlotte
    Individual
    Officer
    2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 26
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS NO. 2 LIMITED

Previous names
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EBS NO. 2 LIMITED
    Info
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-06-09
    TRUSHELFCO (NO.2149) LIMITED - 2004-06-09
    Registered number 03169284
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2025-08-02 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • EBS NO. 2 LIMITED
    S
    Registered number 03169284
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.