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 43
  • 1
    Turner, Clive Paul
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Kumar, Raj
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    2014-01-20 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Lloyd, Jane Mary
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell-innes, David Grant
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ 2015-08-18
    OF - Director → CIF 0
  • 5
    Picard, Daniel
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Deighton, William Peter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
    2004-05-25 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Le Roux, Darren Henry
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Salters, Ian Graeme
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2017-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Parker, David Michael
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 11
    Copsey, Paul Geoffrey
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 12
    Chamaria, Vikas Omprakash
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Warman, Ian James
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2007-08-05
    OF - Director → CIF 0
  • 14
    Wolfe, William Richard
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Kleine, Christian, Dr
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Mckerrell, Paul Andrew
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2003-04-24 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Wilkes, John Frederic James
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 19
    Heil, Marco
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Heggie, Richard
    Born in September 1970
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-10-18
    OF - Director → CIF 0
  • 21
    Smith, Peter Laurence
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Mcintire, Rick Richmond
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2005-10-24
    OF - Director → CIF 0
    2005-10-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Aubertin, Philip William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 24
    Fava, Peter Luke
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 25
    Colantonio, Maria
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 26
    Spall, Jonathan David
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 27
    Whitehead, Martyn
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 28
    Rudd, Conway Philip, Mr
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Lovell, Andrew Christopher
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Pfeiffer, Michael
    Born in December 1950
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Joyce, John Ronan
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 32
    Carulli, Daniele
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 33
    Evanson, Anthony Eric
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Keen, Matthew Owen
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 35
    Steil, Stefanie Anna Maria
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 36
    Beaumont, Peter Raymond
    Born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 37
    Johnson, Neal
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 38
    Burns, Brian Henry
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    Dean, Anthony John
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Nominee Director → CIF 0
    2001-04-05 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
  • 42
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithins Lane, London
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-06-14 ~ 2017-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD LPMC LIMITED

Period: 2017-11-17 ~ 2019-08-02
Company number: 04195299
Registered names
OLD LPMC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-02
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-23
ITEMELEMENT LIMITED - 2001-10-02
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • OLD LPMC LIMITED
    Info
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    LONDON PRECIOUS METAL CLEARING LIMITED - 2017-11-17
    ITEMELEMENT LIMITED - 2017-11-17
    Registered number 04195299
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-04-05 and dissolved on 2019-08-02 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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