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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 53
  • 1
    Harwerth, Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2011-09-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2002-11-19 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    2001-01-05 ~ 2003-09-10
    OF - Director → CIF 0
    2007-01-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Ostgren, Bo Gosta
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Wilson, Thomas Randall
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Hoffmann, Hans Gerhard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2009-11-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Cuadra, Gonzalo
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2009-05-22
    OF - Director → CIF 0
  • 9
    Lamba, Romnesh
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2016-01-01
    OF - Director → CIF 0
    2018-05-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Chamberlain, Matthew James
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Underhill, Simon Barry
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Li, Charles Xiaojia
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Slade, Mark Andrew
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 14
    Cha, Laura May-lung
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Heale, Simon John Newton
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Grillo, Gabriela Dagmar
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Stocker, Clive Thomas Anthony
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Brodersen, Norbert
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2004-05-20
    OF - Director → CIF 0
  • 19
    Pizzey, George John
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2018-05-28
    OF - Director → CIF 0
  • 21
    Hutchinson, Michael John
    Born in April 1947
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 22
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2003-09-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 23
    Hennessy, Dominic Richard
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Gooch, Andrew William
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Somerville-cotton, Fabian James Dunbar
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 26
    King, David Elon
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2012-12-13 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 28
    Le Roux, Nathaniel Bernard
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2008-12-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 29
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2006-10-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Browning, John Leonard
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 31
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2009-11-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 32
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2010-04-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 33
    Coupland, William James
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 34
    Bagri, Raj Kumar, Lord
    Born in August 1930
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Overlander, Michael
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ 2012-12-06
    OF - Director → CIF 0
  • 36
    Jones, Garry Peter
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 37
    Hine, Thomas Edward John
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 38
    Herrera, Juan Eduardo
    Born in August 1939
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 39
    Culliford, Philip Hubert
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 40
    Aguzin, Alejandro Nicolas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 41
    Needham, Philip
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 42
    Pearson, Kye
    Individual (6 offsprings)
    Officer
    2019-04-18 ~ 2019-08-01
    OF - Secretary → CIF 0
    2020-05-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 43
    Mcswiggan, Claire
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 44
    Odada, John-green
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 45
    Jones, Barry
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 46
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2012-12-06 ~ 2018-04-25
    OF - Director → CIF 0
  • 47
    Prentice, Gavin Hamilton
    Commodity Broker born in November 1963
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 48
    Land, James William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2009-10-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 49
    Frawley, Michael
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-03-03
    OF - Director → CIF 0
    Frawley, Michael
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2009-03-27
    OF - Director → CIF 0
  • 50
    Lau, Vanessa Bik Yun
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 51
    Branton-speak, Stephen
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 52
    Over, Derek George
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 53
    HKEX GLOBAL COMMODITIES LIMITED
    - now 08078934
    HKEX INVESTMENT (UK) LIMITED - 2024-05-03 08078934
    ALNERY NO. 3032 LIMITED - 2012-06-14
    10, Finsbury Square, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LME HOLDINGS LIMITED

Period: 2000-09-26 ~ now
Company number: 04081219
Registered name
LME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LME HOLDINGS LIMITED
    Info
    Registered number 04081219
    10 Finsbury Square, London EC2A 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • LME HOLDINGS LIMITED
    S
    Registered number 04081219
    10, Finsbury Square, London, England, EC2A 1AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LONDON METAL EXCHANGE
    - now 02128666
    THE LONDON METAL EXCHANGE LIMITED - 2012-12-13
    LONDON METAL EXCHANGE LIMITED(THE) - 2012-12-13
    10 Finsbury Square, London, United Kingdom
    Active Corporate (102 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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