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
    Gregory, Mark James
    Director And Company Secretary born in October 1963
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Gregory, Mark James
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kladiiev, Mykola
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    55, St James's Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Leonard, David Jack
    Company Secretary born in March 1960
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2018-08-02
    OF - Director → CIF 0
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Mclelland, Brian
    Individual
    Officer
    2019-01-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Rubio, Andrew
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    2003-09-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Tomash, Volodymyr
    Ceo born in December 1972
    Individual
    Officer
    2003-10-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Mawe, Christopher
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2020-07-05
    OF - Director → CIF 0
    Mawe, Christopher
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 6
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2003-10-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Mcmahon, Ingrid
    Investor Realations born in May 1976
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Gavin John, Mackay
    Investor Relations Finance born in February 1974
    Individual
    Officer
    2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    North, James Gordon
    Company Director born in August 1969
    Individual
    Officer
    2020-07-05 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Eyre, Geoff
    Group Financial Controller born in March 1974
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Crane, Julia Alison
    Individual
    Officer
    2018-08-02 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2008-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FERREXPO FINANCE PLC

Previous names
FERREXPO FINANCE LIMITED - 2010-05-06
FERREXPO UK LIMITED - 2010-05-06
Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • FERREXPO FINANCE PLC
    Info
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    Registered number 04914716
    55 St James's Street, London SW1A 1LA
    Public Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    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.