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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 19
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-10-14 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 2
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2014-05-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Lamb, Andrew Mc George, Dr
    Born in June 1952
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-10-14 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 5
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2006-02-28 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Giraud-prince, Stephan
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2011-07-20 ~ 2011-11-22
    OF - Director → CIF 0
    Giraud-prince, Stephan
    Individual (37 offsprings)
    Officer
    2009-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Axe, Ian John
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2011-07-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Davies, Daniel Kennedy
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Director → CIF 0
    Davies, Daniel Kennedy
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 9
    Hardy, David Malcolm
    Born in July 1955
    Individual (46 offsprings)
    Officer
    1999-03-08 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Ward, Susan Mary
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Director → CIF 0
    Ward, Susan Mary
    Individual (34 offsprings)
    Officer
    2000-08-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 11
    Whitehead, David Clive
    Born in July 1956
    Individual (113 offsprings)
    Officer
    2013-09-25 ~ 2014-06-06
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2012-02-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 12
    Clark, Bernard James
    Born in August 1943
    Individual (25 offsprings)
    Officer
    1999-03-08 ~ 2000-08-21
    OF - Director → CIF 0
    Clark, Bernard James
    Individual (25 offsprings)
    Officer
    1999-03-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 13
    John, Elizabeth
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Director → CIF 0
    John, Elizabeth
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 14
    Bouwmeester, Diane Michele
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Alexander, Jacqueline Ann
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2011-07-20
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 16
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2007-05-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Tutton, Simon George
    Company Secretary born in September 1981
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 18
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Aldgate House, Aldgate High Street, London, England
    Active Corporate (141 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-10-14 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMODITYCLEAR LIMITED

Period: 2016-04-02 ~ 2024-10-08
Company number: 03649514
Registered names
COMMODITYCLEAR LIMITED - Dissolved
BONDNET LIMITED - 2016-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • COMMODITYCLEAR LIMITED
    Info
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 2016-04-02
    Registered number 03649514
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2024-10-08 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.