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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 10
  • 1
    Smith, Peter Laurence
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckerrell, Paul Andrew
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dean, Anthony John
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rudd, Conway Philip, Mr
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wolfe, William Richard
    Banking born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lovell, Andrew Christopher
    Banking born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lloyd, Jane Mary
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    Kumar, Raj
    Banker born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    OF - Director → CIF 0
  • 9
    Heil, Marco
    Service Manager Precious Metals born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    Kleine, Christian, Dr
    Bank Manager born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Keen, Matthew Owen
    Banking born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Deighton, William Peter
    Banker born in May 1972
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
    icon of calendar 2004-05-25 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Whitehead, Martyn
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Spall, Jonathan David
    Banker born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Salters, Ian Graeme
    Banker born in April 1970
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Mitchell-innes, David Grant
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Carulli, Daniele
    Bank Employee born in January 1976
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Fava, Peter Luke
    Banker born in December 1948
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Turner, Clive Paul
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Dean, Anthony John
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Steil, Stefanie Anna Maria
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Evanson, Anthony Eric
    Born in January 1967
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Wilkes, John Frederic James
    Bank Officer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Parker, David Michael
    Born in December 1978
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 15
    Kumar, Raj
    Banker born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-02-03
    OF - Director → CIF 0
  • 16
    Burns, Brian Henry
    Banker born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Beaumont, Peter Raymond
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 18
    Warman, Ian James
    Banking born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-08-05
    OF - Director → CIF 0
  • 19
    Chamaria, Vikas Omprakash
    Banking born in August 1976
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Colantonio, Maria
    Head Of Emea And Us Metals Financials Operations born in July 1973
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Le Roux, Darren Henry
    Banker born in June 1980
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 22
    Joyce, John Ronan
    Investment Banker born in May 1973
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 23
    Mcintire, Rick Richmond
    Commodity Trader born in September 1967
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2005-10-24
    OF - Director → CIF 0
    icon of calendar 2005-10-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-05-27
    OF - Director → CIF 0
  • 25
    Johnson, Neal
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 26
    Aubertin, Philip William
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 27
    Picard, Daniel
    Born in January 1972
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Copsey, Paul Geoffrey
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 29
    Pfeiffer, Michael
    Ubs Ag, Executive D. born in December 1950
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Heggie, Richard
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2001-10-18
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-06-29
    PE - Nominee Director → CIF 0
    2001-04-05 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-06-14 ~ 2017-04-03
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-06-29
    PE - Nominee Director → CIF 0
  • 34
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD LPMC LIMITED

Previous names
ITEMELEMENT LIMITED - 2001-10-02
LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • OLD LPMC LIMITED
    Info
    ITEMELEMENT LIMITED - 2001-10-02
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-10-02
    LONDON PRECIOUS METALS CLEARING LIMITED - 2001-10-02
    Registered number 04195299
    icon of addressDevonshire 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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