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 4
  • 1
    Amlin, Mark
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cattle, Charles Paul
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    TOKENSCREEN LIMITED - 2001-12-31
    SEMPRA MG LIMITED - 2002-02-05
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Messer, David Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Gallipoli, Frank
    Risk Manager born in June 1964
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Goldstein, Michael Alan
    Executive born in June 1959
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-06-16
    OF - Director → CIF 0
    Goldstein, Michael
    Attorney
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Demetz, Esther
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 5
    Tipples, Sidney Tobias
    Chartered Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Prince, Steven
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-05-03
    OF - Director → CIF 0
  • 7
    Sellars, Peter Glenn
    Executive born in January 1952
    Individual
    Officer
    icon of calendar 2006-04-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Beitler, Richard Ian
    Attorney
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 9
    Mckenzie, Matthew
    Finance Manager born in November 1972
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    Tregar, David Paul
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Lindahl, Karin
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 12
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-04-17
    OF - Director → CIF 0
  • 13
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Zeitz, David
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Todaro, Ralph
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Slavik-smith, Simon David
    Financial Controller born in January 1975
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2017-10-23
    OF - Director → CIF 0
  • 17
    Snell, Mark Alan
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Winget, William Charles
    Managing Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-12
    PE - Nominee Director → CIF 0
    1999-01-28 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Previous names
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
REPAIRDEAL LIMITED - 1999-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    Info
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    REPAIRDEAL LIMITED - 2010-07-02
    Registered number 03704239
    icon of addressC/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2023-12-16 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.