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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 2
  • 1
    Miles, Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth Nicholas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Lee, Caroline Anne
    Born in December 1956
    Individual
    Officer
    1999-08-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 3
    Patten, Stephen Maurice
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 4
    Parker, Jennifer Clare
    Individual
    Officer
    2018-02-19 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 5
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual
    Officer
    2007-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2000-02-15 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 8
    May, Timothy, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual
    Officer
    2006-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Evans, Michael Jonathan
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Warland, Philip John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Loach, Paul
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 13
    Lefort, Paul Albert
    Individual
    Officer
    2001-01-10 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Goemans, Pierre Yves Herman Victor Marie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 15
    Wood, Anthony John
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 16
    Roberts, James
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Daffern, Allan Lister
    Born in August 1939
    Individual
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 18
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 19
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual
    Officer
    1999-08-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 20
    Hirani, Daksha
    Individual
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 21
    Steward, Andrew James King
    Born in June 1958
    Individual
    Officer
    2004-03-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Elms, Christopher Francis
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Eastgate, Christopher Harold
    Individual
    Officer
    1998-08-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 24
    Burke, David James
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 25
    Lewis, Martin
    Born in June 1956
    Individual
    Officer
    1999-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Durlacher, Nicholas John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Burton, Alan Christopher
    Born in November 1943
    Individual
    Officer
    1999-08-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 29
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 30
    Haslam, Simon Mark
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 31
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 32
    Green, Tony David
    Born in March 1947
    Individual
    Officer
    2004-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 33
    Challenor, Thomas William
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 34
    Smith, Carolyn Patricia
    Individual
    Officer
    1999-04-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 35
    Wright, Maxwell John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Lansdown, Stephen Philip
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2001-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 37
    Webb, Michael Mark
    Born in December 1962
    Individual
    Officer
    1999-08-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 38
    Van De Velde, Joseph Marie Bertha Rene
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 39
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20
    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 (2 parents)
    Person with significant control
    2017-06-10 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Director → CIF 0
  • 41
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 42
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EMX COMPANY LIMITED

Previous name
FCB 1303 LIMITED - 1998-11-30
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 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.