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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 15
  • 1
    Stuart, James Edward
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Steven
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Kemp Ii, Gary
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2002-08-13
    OF - Director → CIF 0
  • 4
    Mulford, Randy
    Executive Vice President Of Gl born in March 1953
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Johnson, Francesca Martha
    Offcie And Admin Manager
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Thornberry, Mark Joseph
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Ryan, Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonnell, Robbie
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Garrow, Nicholas
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Derossi, Christopher Scott
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Smith, Grace Mclean
    Individual (74 offsprings)
    Officer
    1997-11-19 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 12
    Mr Carsten Norbert Kengeter
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 15
    222 S Riverside Plaza, 222 S Riverside Plaza, Suite 1100, Chicago, Il, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADING TECHNOLOGIES UK LIMITED

Period: 1997-11-19 ~ now
Company number: 03468512
Registered name
TRADING TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRADING TECHNOLOGIES UK LIMITED
    Info
    Registered number 03468512
    Capital House 8th Floor, 85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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