logo
explain how to read the page

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
    Blount, Warren Michael
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Southwell, Joanna Lesley
    Individual (12 offsprings)
    Officer
    2002-05-20 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 4
    Hinks, Matthew Barrie
    Individual (21 offsprings)
    Officer
    2013-05-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Sekhon, Gurjit Kaur
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    Burton, John William
    Born in January 1965
    Individual (165 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Burton, John
    Individual (165 offsprings)
    Officer
    2013-05-02 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 7
    Elliston, Richard Paul
    Company Secretary born in May 1947
    Individual (22 offsprings)
    Officer
    2008-02-01 ~ 2013-05-02
    OF - Director → CIF 0
    Elliston, Richard Paul
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    Davis, Michael Lawrence, Sir
    Ceo born in February 1958
    Individual (27 offsprings)
    Officer
    2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Nash, Ann Victoria
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Beard, Alexander Frank
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Reid, Trevor Lawrence
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Gibson, Andrew
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2013-05-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Sloman, Ian Stanley
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 17
    Perezagua Marin, Carlos
    Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    GLENCORE UK LTD. - now 01170825 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    50, Berkeley Street, London, England
    Active Corporate (23 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 22
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-02-01 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLENCORE SERVICES (UK) LIMITED

Period: 2013-08-21 ~ now
Company number: 04365240 01170825
Registered names
GLENCORE SERVICES (UK) LIMITED - now 01170825
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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
  • 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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