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
    Magee, Anna
    Chief Financial Officer born in October 1983
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Elms, Christopher Francis
    Deputy Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Craig Adam Edward
    Chief Operating Officer born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    GILLRISE LIMITED - 1999-02-25
    33, Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    May, Timothy, Dr
    Ceo born in July 1952
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Parker, Jennifer Clare
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 6
    Middleton, Leanne
    Chief Operating Officer born in June 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Wyatt, David Paul
    Exec Committee Member born in December 1962
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Simpson, Hugh Gibson Ogilvie
    Manager born in April 1955
    Individual
    Officer
    2000-06-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Weber, Yannic Pierre Jean
    Chief Executive born in August 1955
    Individual
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Chartered Secretary
    Individual (46 offsprings)
    Officer
    2000-06-23 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Taylor, Michael John
    Coo born in November 1959
    Individual (228 offsprings)
    Officer
    2001-07-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Hirani, Daksha
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 15
    Burke, David James
    Head Of Finance born in January 1958
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Robertson, Steven Andrew
    Head Of Custody Operations born in November 1962
    Individual
    Officer
    2000-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual
    Officer
    2005-02-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Farquhar, Michael Frank Banner
    Chartered Accountant born in July 1964
    Individual
    Officer
    2000-06-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Carty, Michael
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 20
    Miles, Paul
    Chief Operating Officer born in April 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 21
    Ross, Peter Thomas
    Chief Of Domestic Operations born in June 1953
    Individual
    Officer
    2000-06-23 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-08 ~ 2000-06-23
    PE - Nominee Director → CIF 0
    2000-05-08 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 23
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-08 ~ 2000-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIN (BELGIUM) LIMITED

Previous name
DE FACTO 851 LIMITED - 2000-06-23
Standard Industrial Classification
74990 - Non-trading Company

  • CIN (BELGIUM) LIMITED
    Info
    DE FACTO 851 LIMITED - 2000-06-23
    Registered number 03987059
    33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 2000-05-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.