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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 9
  • 1
    Slade, Mark Andrew
    Commodity Broker born in April 1961
    Individual (13 offsprings)
    Officer
    2003-04-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Bennett, Phillip Roger
    Financier born in July 1948
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Flynn, William Bernard
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Hanney, Mark
    Finance Director born in September 1968
    Individual (25 offsprings)
    Officer
    2003-04-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Martin, William Scott
    Accountant born in March 1953
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Courtney, Julian Morgan
    Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2003-04-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Edwards, Nigel Richard
    Individual (33 offsprings)
    Officer
    2003-04-04 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-03-14 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 9
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-03-14 ~ 2003-03-21
    OF - Director → CIF 0
parent relation
Company in focus

REFCO TRADING SERVICES (UK) LIMITED

Period: 2003-06-08 ~ 2012-09-25
Company number: 04698772
Registered names
REFCO TRADING SERVICES (UK) LIMITED - Dissolved 03537690
MAWLAW 594 LIMITED - 2003-06-08 04177286... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • REFCO TRADING SERVICES (UK) LIMITED
    Info
    MAWLAW 594 LIMITED - 2003-06-08
    Registered number 04698772
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2012-09-25 (9 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.