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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 4
  • 1
    Lau, Vanessa Bik Yun
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Matthew James
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hennessy, Dominic Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    ALNERY NO. 3032 LIMITED - 2012-06-14
    HKEX INVESTMENT (UK) LIMITED - 2024-05-03
    icon of address10, Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Wilson, Thomas Randall
    Commodity Trader born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Jones, Garry Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Bender, Brian Geoffrey, Sir
    Retired/Portfolio born in February 1949
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Land, James William
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Pizzey, George John
    Group President born in July 1945
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Harwerth, Noel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Brodersen, Norbert
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2004-05-20
    OF - Director → CIF 0
  • 9
    Underhill, Simon Barry
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Chow, Chung Kong, Sir
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-25
    OF - Director → CIF 0
  • 11
    Odada, John-green
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    Hutchinson, Michael John
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Spanner, Trevor William
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-28
    OF - Director → CIF 0
  • 14
    Stocker, Clive Thomas Anthony
    Banking born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Jones, Barry
    Metals Trad born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    Somerville-cotton, Fabian James Dunbar
    Inv Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Grillo, Gabriela Dagmar
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Mcswiggan, Claire
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 19
    Lamba, Romnesh
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2016-01-01
    OF - Director → CIF 0
    Lamba, Romnesh
    Director born in July 1963
    Individual (1 offspring)
    icon of calendar 2018-05-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Le Roux, Nathaniel Bernard
    Retired born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 21
    Branton-speak, Stephen
    Banker born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 22
    Hine, Thomas Edward John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 23
    Aguzin, Alejandro Nicolas
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Bagri, Raj Kumar, Lord
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Mctighe, Robert Michael
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2008-11-18
    OF - Director → CIF 0
  • 26
    Heale, Simon John Newton
    Ceo born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 27
    Prentice, Gavin Hamilton
    Commodity Broker born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 28
    Slade, Mark Andrew
    Futures Broker born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 29
    Over, Derek George
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 30
    Rough, David
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 31
    Ostgren, Bo Gosta
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 32
    Cha, Laura May-lung
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2024-04-24
    OF - Director → CIF 0
  • 33
    Frawley, Michael
    Senior Vice President Carr Fut born in May 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-03
    OF - Director → CIF 0
    Frawley, Michael
    Global Head Svp Of Metals born in May 1957
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2009-03-27
    OF - Director → CIF 0
  • 34
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 35
    Gooch, Andrew William
    Commodities born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    Castro, Marcos
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 37
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-09-10
    OF - Director → CIF 0
    icon of calendar 2007-01-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 38
    Browning, John Leonard
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 39
    Needham, Philip
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 40
    King, David Elon
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Li, Charles Xiaojia
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Hoffmann, Hans Gerhard
    General Manager born in January 1952
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-05-20
    OF - Director → CIF 0
  • 43
    Pearson, Kye
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-08-01
    OF - Secretary → CIF 0
    icon of calendar 2020-05-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 44
    Coupland, William James
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 45
    Abbott, Martin
    Co Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 46
    Cuadra, Gonzalo
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2009-05-22
    OF - Director → CIF 0
  • 47
    Herrera, Juan Eduardo
    Mining born in August 1939
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 48
    Overlander, Michael
    Commodity Trader born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2012-12-06
    OF - Director → CIF 0
  • 49
    Culliford, Philip Hubert
    Investment Banker born in February 1960
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-03-27
    OF - Director → CIF 0
parent relation
Company in focus

LME HOLDINGS LIMITED

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
    icon of address10 Finsbury Square, London EC2A 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LME HOLDINGS LIMITED
    S
    Registered number 04081219
    icon of address10, Finsbury Square, London, England, EC2A 1AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.