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
    Wainwright, Michael Stuart
    Chief Operating Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gillon, Robert James
    Co-Head, Group Market Risk born in October 1982
    Individual (9 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Sharp, Graham John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Pegler, Jonathan David
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Earland, Paul Trevor
    Treasurer born in March 1962
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Runge, Frank
    Senior Trader born in September 1965
    Individual (6 offsprings)
    Officer
    2007-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jenkins, Darren
    Individual
    Officer
    1998-09-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Konialidis, Nicolas Jorge
    Director Trade Finance born in July 1970
    Individual
    Officer
    2008-01-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Letchford, Duncan Neil
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Fernando, Rohan Sumith
    Oil Analyst born in May 1963
    Individual
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Irwin, Mark Joseph
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Ahmala, Jaakko Pekka
    Senior Analyst born in November 1964
    Individual
    Officer
    2009-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Kennard, Stephen Michael James
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 12
    De Turckheim, Eric Christian Jacques
    Director born in November 1950
    Individual
    Officer
    1998-09-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Sage, Richard Anthony
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-08-26 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 15
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-26 ~ 1998-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAFIGURA DERIVATIVES LIMITED

Previous name
TRAFIGURA BROKERS LIMITED - 1998-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAFIGURA DERIVATIVES LIMITED
    Info
    TRAFIGURA BROKERS LIMITED - 1998-12-23
    Registered number 03621790
    14 St. George Street, London W1S 1FE
    Private Limited Company incorporated on 1998-08-26 and dissolved on 2020-12-29 (22 years 4 months). The company status is Dissolved.
    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.