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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 44
  • 1
    Loach, Paul
    Born in June 1951
    Individual (24 offsprings)
    Officer
    1998-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 2
    Daffern, Allan Lister
    Born in August 1939
    Individual (12 offsprings)
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Roberts, James
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2001-08-14 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2000-02-15 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 5
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (30 offsprings)
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2004-03-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    1999-08-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 8
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 10
    Van De Velde, Joseph Marie Bertha Rene
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2006-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Warland, Philip John
    Born in December 1945
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 14
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1999-08-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 15
    Wood, Anthony John
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 16
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2005-11-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Smith, Carolyn Patricia
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 18
    Challenor, Thomas William
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 19
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    1999-08-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 21
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2003-03-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 22
    Durlacher, Nicholas John
    Born in March 1946
    Individual (21 offsprings)
    Officer
    2000-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Lefort, Paul Albert
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 24
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2007-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Kelly, Lisa
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 26
    Lee, Caroline Anne
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 27
    Lewis, Martin
    Born in June 1956
    Individual (64 offsprings)
    Officer
    1999-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Wright, Maxwell John
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Patten, Stephen Maurice
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 31
    Burton, Alan Christopher
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1999-08-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 32
    Haslam, Simon Mark
    Born in May 1957
    Individual (47 offsprings)
    Officer
    2000-09-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 33
    Miles, Paul
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 34
    Green, Tony David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 35
    Burke, David James
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 36
    Lansdown, Stephen Philip
    Born in August 1952
    Individual (65 offsprings)
    Officer
    2001-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 37
    Goemans, Pierre Yves Herman Victor Marie
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 38
    Jones, Gareth Nicholas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 39
    Eastgate, Christopher Harold
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 40
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 41
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-06-25 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 42
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1999-06-14 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 43
    EUROCLEAR LIMITED - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33, Cannon Street, London, England
    Dissolved Corporate (141 parents, 12 offsprings)
    Person with significant control
    2017-06-10 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Senator House, 85 Queen Victoria Street, London
    Corporate (85 offsprings)
    Officer
    1998-06-25 ~ 1998-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMX COMPANY LIMITED

Period: 1998-11-30 ~ 2025-12-23
Company number: 03586970
Registered names
EMX COMPANY LIMITED - Dissolved
FCB 1303 LIMITED - 1998-11-30 03586976... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EMX COMPANY LIMITED
    Info
    FCB 1303 LIMITED - 1998-11-30
    Registered number 03586970
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2025-12-23 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.