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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Sugarman, Peter Michael
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2010-02-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Phizackerley, John Patrick
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2010-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Nagioff, Roger Benjamin
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2010-02-15 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Isaacs, Jeremy Michael
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2010-02-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Assi, Georges
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Diane Elizabeth
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2021-02-11 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Courtney, Julian Morgan
    Individual (28 offsprings)
    Officer
    2008-07-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 8
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Hanover, Louis Todd
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Baldwin, John Hunter
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Kadas, Peter
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2010-02-15 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Myers, Linda Kristine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Nigel Richard
    Individual (35 offsprings)
    Officer
    2010-03-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 17
    Slade, Mark Andrew
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-10-11 ~ 2011-02-10
    OF - Director → CIF 0
  • 18
    Antoncic, Madelyn
    Born in March 1953
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-12-18
    OF - Director → CIF 0
  • 19
    Ing, Sarah Lucy
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Philip George
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2010-07-02
    OF - Director → CIF 0
  • 21
    Van Den Born, Simon James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 22
    Heale, Simon John Newton
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2007-10-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Richards, Bruce Jeffrey
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 24
    Rabinowitz, Andrew Howard
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 25
    Campori, Vittorio Pignatti-morano
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 26
    Phillips, Adam
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2008-09-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 27
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 28
    Nader, Joanna Elizabeth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2016-02-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2008-08-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 30
    Hallgarten, Daniel Arthur
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2010-02-15 ~ 2021-09-29
    OF - Director → CIF 0
  • 31
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2014-12-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 32
    Kleinman, Mark
    Born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2010-02-15
    OF - Director → CIF 0
  • 33
    Wall, John Pius
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 34
    Pietrowicz, John William
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 35
    Linsley, Scott
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
  • 36
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 37
    Cohen, Joseph Charles
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2010-07-07 ~ 2024-04-24
    OF - Director → CIF 0
  • 38
    Richards, Henry David Penrose
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2021-06-30
    OF - Director → CIF 0
    2024-04-24 ~ 2025-04-25
    OF - Director → CIF 0
  • 39
    Prentice, Gavin Hamilton
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 40
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-04 ~ 2005-11-22
    OF - Nominee Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-04 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREX UK HOLDINGS LIMITED

Period: 2026-07-02 ~ now
Company number: 05613060 07254885
Registered names
MAREX UK HOLDINGS LIMITED - now 07254885
VIEWFOOD LIMITED - 2005-12-16
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MAREX UK HOLDINGS LIMITED
    Info
    MAREX GROUP PLC - 2026-07-02
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED - 2026-07-02
    MAREX GROUP LIMITED - 2026-07-02
    MAREX GROUP LIMITED - 2026-07-02
    VIEWFOOD LIMITED - 2026-07-02
    Registered number 05613060
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAREX UK HOLDINGS LIMITED
    S
    Registered number 05613060
    155, Bishopsgate, London, England, EC2M 3TQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • MAREX UK HOLDINGS LIMITED
    S
    Registered number 05613060
    155, Bishopsgate, London, England, EC2M 3TQ
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • MAREX GROUP PLC
    S
    Registered number missing
    155, Bishopsgate, London, England, EC2M 3TQ
    Public Limited Company
    CIF 9 CIF 10
  • MAREX GROUP PLC
    S
    Registered number 05613060
    155, Bishopsgate, London, England, EC2M 3TQ
    Company Limited By Shares in Uk Companies House, England & Wales
    CIF 11
    Limited By Shares in Companies House, United Kingdom
    CIF 12
    Private Limited Company in Companies House, England And Wales
    CIF 13
    Public Limited Company in Companies House, United Kingdom
    CIF 14 CIF 15
  • MAREX SPECTRON GROUP LIMITED
    S
    Registered number 05613060
    155, Bishopsgate, London, England, EC2M 3TQ
    Company in Companies House, England And Wales
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    BIP TRADING (UK) LIMITED
    06411754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CSC COMMODITIES UK LIMITED
    08714321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-18 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    EAGLE COMMODITIES BROKERS LIMITED
    06718247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Due to be dissolved on 2026-03-18 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 4
    HPC INVESTMENT SERVICES LIMITED
    - now 09491361
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-02-01 ~ 2026-07-02
    CIF 10 - Has significant influence or control → OE
    2026-07-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LEVMET (UK) LIMITED
    09341844
    49 Albemarle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-06-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    MAREX FINANCIAL
    - now 05613061
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MAREX FX LIMITED
    - now 11366742
    HAMILTON COURT FOREIGN EXCHANGE LIMITED - 2026-03-20
    155 Bishopsgate, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2026-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    MAREX PRIME SERVICES LIMITED
    - now 05622839
    COWEN INTERNATIONAL LIMITED
    - 2023-12-01 05622839
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Active Corporate (22 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MAREX SPECTRON INTERNATIONAL LIMITED
    - now 03938219
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    STEELMET INTERNATIONAL UK LIMITED
    14262339
    49 Albemarle Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-06-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    TANGENT TRADING HOLDINGS LIMITED
    09965587
    155 Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-03-02 ~ 2025-12-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2026-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    WBS SOLUTIONS LIMITED - now
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    138 Cheapside, London, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    WINTERFLOOD GILTS LIMITED
    - now 02919341
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2026-06-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.