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
Active 2
  • 1
    Jones, Gareth Nicholas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Lefort, Paul Albert
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Goemans, Pierre Yves Herman Victor Marie
    Head Of Business Development born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Burton, Alan Christopher
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 5
    Lee, Caroline Anne
    Chief Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 6
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Burke, David James
    Head Of Finance born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Smith, Carolyn Patricia
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 9
    May, Timothy, Dr
    Chief Executive born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 10
    Patten, Stephen Maurice
    Marketing Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 11
    Lewis, Martin
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Van De Velde, Joseph Marie Bertha Rene
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 15
    Lansdown, Stephen Philip
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Dyer, Stuart Charles Elliott
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Eastgate, Christopher Harold
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 18
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 19
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Daffern, Allan Lister
    Independent Financial Advisor born in August 1939
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Roberts, James
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Challenor, Thomas William
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 24
    Kelly, Lisa
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 25
    Miller, Paul Robert Thomas
    Head Of Investment Administrat born in October 1962
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Weber, Yannic Pierre Jean
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Haslam, Simon Mark
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 28
    Whitehead, David Clive
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 29
    Warland, Philip John
    Director General born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Steward, Andrew James King
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Parker, Jennifer Clare
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 32
    Wright, Maxwell John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Webb, Michael Mark
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 34
    Wood, Anthony John
    Deputy Ceo born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 35
    Ainsworth, Alan John, Dr
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 36
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 37
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 38
    Loach, Paul
    Investment Management born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 39
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Director → CIF 0
  • 40
    EUROCLEAR LIMITED - now
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC
    - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address33, 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
  • 41
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate (3 offsprings)
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressSenator 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
    icon of address33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.