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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 5
  • 1
    Anthony, Richard James, Mr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Brian, Michael Anthony
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1709, Hollis Street, Halifax, Nova Scotia, Canada
    Registered Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 401 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Charles, Jeremy Angus
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Rose, David Benjamin
    Banker born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Weeks, Simon Mark Fulton
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Vorley, James Owen
    Trader born in January 1980
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Drabwell, Peter Dennis
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Fava, Peter Luke
    Banking born in December 1948
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Mcintire, Rick Richmond
    Commodity Trader born in September 1967
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Voller, Paul Andrew
    Managing Director, Banking born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Jones, Timothy Mark
    Banker born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Nutt, Michael Craig
    Banker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Wilkinson, David James
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Keen, Matthew Owen
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2009-07-24
    OF - Director → CIF 0
    icon of calendar 2009-09-09 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Rodgers, Kevin
    Bankers born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 14
    Spall, Jonathan David
    Banker born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Davis, Robert Sydney James
    Banking born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Nixon, Chris James
    Born in June 1976
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Parker, Eric
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 228 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-12-11 ~ 2023-05-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON SILVER MARKET FIXING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE LONDON SILVER MARKET FIXING LIMITED
    Info
    Registered number 03685039
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-12-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.