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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 42
  • 1
    Lovell, Andrew Christopher
    Banking born in October 1962
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Jane Mary
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Aubertin, Philip William
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Warman, Ian James
    Banking born in January 1959
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2007-08-05
    OF - Director → CIF 0
  • 5
    Heggie, Richard
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Peter Laurence
    Banker born in June 1950
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Mckerrell, Paul Andrew
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Burns, Brian Henry
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Kumar, Raj
    Banker 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
  • 11
    Johnson, Neal
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 12
    Rudd, Conway Philip, Mr
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Beaumont, Peter Raymond
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 14
    Mcintire, Rick Richmond
    Commodity Trader 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
  • 15
    Fava, Peter Luke
    Banker born in December 1948
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 16
    Pfeiffer, Michael
    Ubs Ag, Executive D. born in December 1950
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Parker, David Michael
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 18
    Mitchell-innes, David Grant
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ 2015-08-18
    OF - Director → CIF 0
  • 19
    Chamaria, Vikas Omprakash
    Banking born in August 1976
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Keen, Matthew Owen
    Banking born in May 1964
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Kleine, Christian, Dr
    Bank Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Salters, Ian Graeme
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Wilkes, John Frederic James
    Bank Officer born in December 1956
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 24
    Le Roux, Darren Henry
    Banker born in June 1980
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    Whitehead, Martyn
    Banker born in November 1964
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    Joyce, John Ronan
    Investment Banker born in May 1973
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 27
    Colantonio, Maria
    Head Of Emea And Us Metals Financials Operations born in July 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Steil, Stefanie Anna Maria
    Banker born in April 1959
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 29
    Carulli, Daniele
    Bank Employee born in January 1976
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 30
    Wolfe, William Richard
    Banking born in August 1966
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 31
    Deighton, William Peter
    Banker 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
  • 32
    Copsey, Paul Geoffrey
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 33
    Heil, Marco
    Service Manager Precious Metals born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    Officer
    2003-04-24 ~ 2004-05-27
    OF - Director → CIF 0
  • 35
    Picard, Daniel
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Turner, Clive Paul
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 37
    Evanson, Anthony Eric
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Spall, Jonathan David
    Banker born in February 1961
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    2004-06-14 ~ 2017-04-03
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 41
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithins Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Nominee Director → CIF 0
    2001-04-05 ~ 2001-06-29
    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
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.