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 4
  • 1
    Winters, Kirston Gareth
    Managing Director born in April 1978
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Joanna
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Michelle Lesley
    Compliance Officer, Financial Services born in March 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor London Fruit & Wool Exchange, Duval Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    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
Ceased 23
  • 1
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Wales, Duncan
    Director born in June 1970
    Individual
    Officer
    2007-12-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2007-12-26 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Glazer, Eliran
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Henricks, Alan
    Chief Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-09-09
    OF - Director → CIF 0
    Henricks, Alan
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 9
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual
    Officer
    2015-05-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Laven, Michael Alan
    Evp Traiana Inc born in April 1948
    Individual (7 offsprings)
    Officer
    2005-09-10 ~ 2008-02-22
    OF - Director → CIF 0
    Laven, Michael Alan
    Evp Traiana Inc
    Individual (7 offsprings)
    Officer
    2005-09-10 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 12
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2007-12-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Thompson, David Hatton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 15
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 16
    Mandelzis, Gil
    Chief Executive Officer born in April 1968
    Individual
    Officer
    2003-07-21 ~ 2015-12-16
    OF - Director → CIF 0
    Mandelzis, Gil
    Founder & Ceo
    Individual
    Officer
    2003-07-21 ~ 2004-03-28
    OF - Secretary → CIF 0
  • 17
    Coyne, Andrew Fintan
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    2 Broadgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    4th Floor, 1 New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-11-02 ~ 2022-02-28
    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
    The 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
  • 21
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    2, 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
  • 22
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    2, Broadgate, London, England
    Active Corporate (6 parents, 6 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
  • 23
    The 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
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
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2003-07-21 (21 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.