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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 17
  • 1
    Beard, Alexander Frank
    Oil Trader born in August 1967
    Individual (29 offsprings)
    Officer
    2005-02-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Dilworth, Eoin
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 5
    Hinks, Matthew
    Individual (21 offsprings)
    Officer
    2012-09-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 7
    Destribats, Frank Emmanuel
    Trading Director born in March 1955
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Bullen, Louise Jayne
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Figeac, Aurelien Jean Marie Romain
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    Smith, Colin Richard
    Individual (13 offsprings)
    Officer
    2002-10-04 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Knoechel, Eberhard
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2005-01-24
    OF - Director → CIF 0
  • 13
    Blount, Warren Michael
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Kalmin, Steven Frank
    Head Of Accounting born in September 1970
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2011-06-16
    OF - Director → CIF 0
  • 15
    Gibson, Andrew
    Operations Manager born in January 1960
    Individual (22 offsprings)
    Officer
    2002-10-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    GLENCORE UK LTD.
    - now 01170825 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    18, Hanover Square, London, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENCORE ENERGY UK LTD.

Period: 2002-09-23 ~ now
Company number: 04542769
Registered name
GLENCORE ENERGY UK LTD. - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • GLENCORE ENERGY UK LTD.
    Info
    Registered number 04542769
    18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GLENCORE ENERGY UK LTD
    S
    Registered number 4542769
    50, Berkeley Street, London, United Kingdom, W1J 8HD
    ENGLAND AND WALES
    CIF 1
  • GLENCORE ENERGY UK LTD
    S
    Registered number 4542769
    50, Berkeley Street, London, W1J 8HD
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QHG HOLDING LLP
    - now OC414947
    KLEVEX LLP
    - 2016-12-06 OC414947
    C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2019-09-12
    CIF 1 - LLP Designated Member → ME
  • 2
    QHG INVESTMENT LLP
    - now OC414949
    KLAVAX LLP
    - 2016-12-06 OC414949
    50 Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2016-12-30
    CIF 3 - LLP Designated Member → ME
  • 3
    QHG TRADING LLP
    - now OC414946
    PLEVEX LLP
    - 2016-12-06 OC414946
    C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2019-09-12
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.