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
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Paul
    Chief Business Officer born in April 1970
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Smith, Carolyn Patricia
    Individual
    Officer
    1999-04-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 2
    Van De Velde, Joseph Marie Bertha Rene
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Daffern, Allan Lister
    Independent Financial Advisor born in August 1939
    Individual
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 4
    Warland, Philip John
    Director General born in December 1945
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Ellis, Roderick George Howard
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Patten, Stephen Maurice
    Marketing Manager born in October 1957
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 7
    Challenor, Thomas William
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    2000-08-08 ~ 2001-04-10
    OF - Director → CIF 0
  • 9
    Webb, Michael Mark
    Managing Director born in December 1962
    Individual
    Officer
    1999-08-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Eastgate, Christopher Harold
    Individual
    Officer
    1998-08-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Whitehead, David Clive
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    May, Timothy, Dr
    Chief Executive born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Parker, Jennifer Clare
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 15
    Burton, Alan Christopher
    Managing Director born in November 1943
    Individual
    Officer
    1999-08-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 16
    Haslam, Simon Mark
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Wood, Anthony John
    Deputy Ceo born in March 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Goemans, Pierre Yves Herman Victor Marie
    Head Of Business Development born in May 1960
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 19
    Dyer, Stuart Charles Elliott
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 20
    Lansdown, Stephen Philip
    Director born in August 1952
    Individual (25 offsprings)
    Officer
    2001-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Weber, Yannic Pierre Jean
    Managing Director born in August 1955
    Individual
    Officer
    2007-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2000-02-15 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 24
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Ainsworth, Alan John, Dr
    Accountant born in September 1951
    Individual
    Officer
    1999-08-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 27
    Wright, Maxwell John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Miller, Paul Robert Thomas
    Head Of Investment Administrat born in October 1962
    Individual
    Officer
    2006-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Hirani, Daksha
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 30
    Burke, David James
    Head Of Finance born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 31
    Lee, Caroline Anne
    Chief Executive born in December 1956
    Individual
    Officer
    1999-08-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 32
    Lefort, Paul Albert
    Individual
    Officer
    2001-01-10 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 33
    Loach, Paul
    Investment Management born in June 1951
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 34
    Steward, Andrew James King
    Director born in June 1958
    Individual
    Officer
    2004-03-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 35
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 36
    Green, Tony David
    Company Director born in March 1947
    Individual
    Officer
    2004-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 37
    Lewis, Martin
    Director born in June 1956
    Individual
    Officer
    1999-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 38
    Roberts, James
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-03-14
    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
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 41
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-02-15
    PE - Secretary → CIF 0
  • 42
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-08-10
    PE - Nominee Director → 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.