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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 24
  • 1
    Hinks, Matthew Barrie
    Individual (21 offsprings)
    Officer
    2013-05-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Blount, Warren Michael
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Azzopardi, Brian Keith
    Chartered Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2013-05-30
    OF - Director → CIF 0
    Azzopardi, Brian Keith
    Company Director born in September 1967
    Individual (6 offsprings)
    2013-05-03 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Nash, Ann Victoria
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Michael Lawrence, Sir
    Ceo born in February 1958
    Individual (27 offsprings)
    Officer
    2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 7
    Sekhon, Gurjit Kaur
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Gibson, Andrew
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2013-05-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Southwell, Joanna Lesley
    Individual (11 offsprings)
    Officer
    2002-05-20 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 11
    Gonsalves, Marc Bernhard Clement
    General Manager Corporate Affa born in November 1961
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Perezagua Marin, Carlos
    Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Burton, John William
    Born in January 1965
    Individual (101 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Burton, John
    Individual (101 offsprings)
    Officer
    2013-05-02 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 14
    Sloman, Ian Stanley
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Beard, Alexander Frank
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Elliston, Richard Paul
    Company Secretary born in May 1947
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2013-05-02
    OF - Director → CIF 0
    Elliston, Richard Paul
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 17
    Reid, Trevor Lawrence
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    13-14, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-12-19 ~ 2021-12-21
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 20
    Wickham's Cay Ii,o'neal Marketing,assoc. Building, 3174, Wickham's Cay Ii, O'neal Marketing, Associates Building, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    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
  • 21
    GLENCORE UK LTD
    GLENCORE UK LTD. - now 01170825 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    50, Berkeley Street, London, England
    Active Corporate (22 parents, 15 offsprings)
    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
  • 22
    13, Castle Street, St Helier, Jersey, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-01 ~ 2002-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENCORE SERVICES (UK) LIMITED

Linked company numbers found in government register: 04365240, 01170825
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
    18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 1 month). 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
    50, 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 1
  • XSTRATA LIMITED
    - now 04345939
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.