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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 5
  • 1
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, John William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Blount, Warren Michael
    Born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Ann Victoria
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Castle Street, St Helier, Jersey, Jersey
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Beard, Alexander Frank
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Azzopardi, Brian Keith
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2013-05-30
    OF - Director → CIF 0
    Azzopardi, Brian Keith
    Company Director born in September 1967
    Individual (3 offsprings)
    icon of calendar 2013-05-03 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Southwell, Joanna Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 4
    Sloman, Ian Stanley
    Born in March 1966
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Perezagua Marin, Carlos
    Manager born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Burton, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 7
    Reid, Nicholas James
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 8
    Sekhon, Gurjit Kaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Gonsalves, Marc Bernhard Clement
    General Manager Corporate Affa born in November 1961
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Gibson, Andrew
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Reid, Trevor Lawrence
    Chief Financial Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 12
    Elliston, Richard Paul
    Company Secretary born in May 1947
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-05-02
    OF - Director → CIF 0
    Elliston, Richard Paul
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 13
    Davis, Michael Lawrence, Sir
    Ceo born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Hinks, Matthew Barrie
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    GLENCORE UK LTD. - now
    MARC RICH & CO. LIMITED - 1994-09-01
    icon of address50, Berkeley Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address13-14, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2019-12-19 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-01 ~ 2002-05-20
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressWickham's Cay Ii,o'neal Marketing,assoc. Building, 3174, Wickham's Cay Ii, O'neal Marketing, Associates Building, Road Town, Virgin Islands, British
    Corporate
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENCORE SERVICES (UK) LIMITED

Previous name
XSTRATA SERVICES (UK) LIMITED - 2013-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLENCORE SERVICES (UK) LIMITED
    Info
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    Registered number 04365240
    icon of address18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GLENCORE SERVICES (UK) LTD
    S
    Registered number 04365240
    icon of address50, Berkeley Street, London, England, W1J 8HD
    Private Limited Company in The Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    icon of address18 Hanover Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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