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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
Active 3
  • 1
    Winters, Kirston Gareth
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Michelle Lesley
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor London Fruit & Wool Exchange, Duval Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
Ceased 24
  • 1
    Seaman, Adrienne Hilary
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Glazer, Eliran
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 4
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-26 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Mandelzis, Gil
    Chief Executive Officer born in May 1968
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2015-12-16
    OF - Director → CIF 0
    Mandelzis, Gil
    Founder & Ceo
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-28
    OF - Secretary → CIF 0
  • 6
    Davies, Joanna
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 7
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 11
    Wales, Duncan
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-12-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 12
    Laven, Michael Alan
    Evp Traiana Inc born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2008-02-22
    OF - Director → CIF 0
    Laven, Michael Alan
    Evp Traiana Inc
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 13
    Rowcliffe, Guy Warren Simpson
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Thompson, David Hatton
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 16
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Coyne, Andrew Fintan
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Henricks, Alan
    Chief Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-28 ~ 2005-09-09
    OF - Director → CIF 0
    Henricks, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-28 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 19
    icon of address4th Floor, 1 New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-11-02 ~ 2022-02-28
    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
  • 20
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 21
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of address2, Broadgate, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NEX INTERNATIONAL LIMITED - now
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of address2, Broadgate, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    icon of address2 Broadgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAIANA LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TRAIANA LIMITED
    Info
    Registered number 04839268
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.