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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 43
  • 1
    Lloyd, Jane Mary
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Martyn
    Banker born in November 1964
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Salters, Ian Graeme
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Heggie, Richard
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-10-18
    OF - Director → CIF 0
  • 5
    Evanson, Anthony Eric
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Carulli, Daniele
    Bank Employee born in January 1976
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Lovell, Andrew Christopher
    Banking born in October 1962
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Rudd, Conway Philip, Mr
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Clive Paul
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Keen, Matthew Owen
    Banking born in May 1964
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Mitchell-innes, David Grant
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ 2015-08-18
    OF - Director → CIF 0
  • 13
    Fava, Peter Luke
    Banker born in December 1948
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 14
    Johnson, Neal
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-10-18
    OF - Director → CIF 0
  • 15
    Wilkes, John Frederic James
    Bank Officer born in December 1956
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2009-11-27
    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
    Steil, Stefanie Anna Maria
    Banker born in April 1959
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    Joyce, John Ronan
    Investment Banker born in May 1973
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Picard, Daniel
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Mckerrell, Paul Andrew
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Heil, Marco
    Service Manager Precious Metals born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Parker, David Michael
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 25
    Wolfe, William Richard
    Banking born in August 1966
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Aubertin, Philip William
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 27
    Smith, Peter Laurence
    Banker born in June 1950
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Kleine, Christian, Dr
    Bank Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2017-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Copsey, Paul Geoffrey
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 31
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    Officer
    2003-04-24 ~ 2004-05-27
    OF - Director → CIF 0
  • 32
    Spall, Jonathan David
    Banker born in February 1961
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 33
    Warman, Ian James
    Banking born in January 1959
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2007-08-05
    OF - Director → CIF 0
  • 34
    Chamaria, Vikas Omprakash
    Banking born in August 1976
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Le Roux, Darren Henry
    Banker born in June 1980
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 36
    Beaumont, Peter Raymond
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 37
    Burns, Brian Henry
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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, 2060 offsprings)
    Officer
    2004-06-14 ~ 2017-04-03
    OF - Nominee Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-04-05 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 43
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithins Lane, London
    Active Corporate (174 parents, 90 offsprings)
    Officer
    2001-06-29 ~ 2004-06-14
    OF - 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.