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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
    Clark, Randall Lee
    Attorney born in May 1969
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2015-09-26
    OF - Director → CIF 0
    Clark, Randall Lee
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2015-09-26
    OF - Secretary → CIF 0
  • 2
    Snell, Mark Alan
    Executive born in August 1956
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Tregar, David Paul
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    2004-02-04 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Thornal, Donna Marie
    Compliance Counsel
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 5
    Goldstein, Michael Alan
    Lawyer born in June 1959
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Espinosa, Maria Angelica
    Vice President born in May 1977
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Espinosa, Maria Angelica
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Zeitz, David
    Trading Management born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Lewis, Wendy
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 10
    Bromley, Paul Gerald
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 11
    Beitler, Richard
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 12
    Beck, Michael Gary
    Risk Management born in June 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Marsh, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 14
    Nissan, Limor
    Attorney born in April 1966
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Stevelman, Paul D
    Attorney born in April 1963
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Bird, Justin Christopher
    Corporate Secretary born in February 1971
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Drillock, Gregory
    Chief Information Officer born in May 1967
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Kubicek, Wayne
    Lawyer born in June 1952
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    RBS SEMPRA COMMODITIES LLP
    SO301514
    24/25 St. Andrew Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-22 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2010-07-01 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-22 ~ 2003-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBS SEMPRA PRODUCTS LIMITED

Period: 2008-05-01 ~ 2019-12-07
Company number: 04490863
Registered names
RBS SEMPRA PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
ENTRYDEGREE LIMITED - 2003-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • RBS SEMPRA PRODUCTS LIMITED
    Info
    SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2008-05-01
    ENTRYDEGREE LIMITED - 2008-05-01
    Registered number 04490863
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 and dissolved on 2019-12-07 (17 years 4 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.