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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 5
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 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 20
  • 1
    Seaman, Adrienne Hilary
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Kimberly Sue
    President, Clearing & Post Trade Services born in June 1961
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Anstes, Julian Stuart
    It Consultant born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
    Anstes, Julian
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 4
    Kometer, Kevin Dean
    Managing Director And Chief Information Officer born in June 1964
    Individual
    Officer
    icon of calendar 2011-04-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Paulhac, Laurent
    Management Team Cme Group born in April 1969
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 6
    Raia, Joseph
    Managing Director Cme Group born in August 1957
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Ray, Robert Dennis
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Knottenbelt, William Frederick
    Managing Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mohan, Craig John
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Vroman, Kendal Lee
    Management Team Cme Group born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Barry, James David Russell
    It Developer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Nunn, Peter William Andrew
    It Professional born in October 1974
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Cronin, Kathleen Marie
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2021-10-11
    OF - Director → CIF 0
  • 14
    Everaert, Michel
    Cio born in May 1968
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 15
    Durkin, Bryan
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Parisi, James Elmer
    Management Team Cme Group born in January 1965
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-22 ~ 2004-07-06
    PE - Director → CIF 0
    2004-06-22 ~ 2004-07-06
    PE - Secretary → CIF 0
  • 18
    icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-08 ~ 2016-03-22
    PE - Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-22 ~ 2004-07-06
    PE - Director → CIF 0
parent relation
Company in focus

ELYSIAN SYSTEMS LIMITED

Previous name
DE FACTO 1130 LIMITED - 2004-07-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ELYSIAN SYSTEMS LIMITED
    Info
    DE FACTO 1130 LIMITED - 2004-07-23
    Registered number 05159458
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-22
    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.