logo
explain how to read the page

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 11
  • 1
    Mcneile, Lindsay James
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kallinikos, Gregory
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Vekaria, Ashish
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilde, Malcolm James
    Born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Bolte, David Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Philip Andrew
    Born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Stuart Andrew Sam
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Van Wijngaarden, Justin James
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Ian Gordon
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Rotsztain, Diego Andres
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressRodney Building, Corporate Creations Network Inc., 3411 Silverside Road - #104, Rodney Building, Wilmington De 19801, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gaffney, Thomas Benedict
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Branch, Scott Julian
    Finance born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-16
    OF - Director → CIF 0
    icon of calendar 2011-12-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    O'connor, Sean Michael
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Clegg, Roger Francis
    Investment Banker born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Freeman, Malcolm Apted
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Coles, John Michael
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2011-08-31
    OF - Director → CIF 0
    Coles, John Michael
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    Odigie, Catherine Osayande
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 9
    Bailey, Stephen Richard
    Accounts born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2023-07-27
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 10
    icon of address2nd Floor Manfield House, 1 Southampton Street, London
    Corporate
    Officer
    2005-11-09 ~ 2005-11-23
    PE - Secretary → CIF 0
  • 11
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    icon of address430, 15651 1001, Krijn Taconiskade, Amsterdam, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEX FINANCIAL LTD

Previous names
INTL FCSTONE (EUROPE) LTD - 2013-03-04
INTL FCSTONE LTD - 2020-07-15
AMBRIAN COMMODITIES LIMITED - 2011-08-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • STONEX FINANCIAL LTD
    Info
    INTL FCSTONE (EUROPE) LTD - 2013-03-04
    INTL FCSTONE LTD - 2013-03-04
    AMBRIAN COMMODITIES LIMITED - 2013-03-04
    Registered number 05616586
    icon of addressMoor House First Floor, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • STONEX FINANCIAL LTD
    S
    Registered number 05616586
    icon of addressMoor House First Floor, 120 London Wall, London, England, EC2Y 5ET
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • STONEX FINANCIAL LTD
    S
    Registered number 5616586
    icon of address1st Floor Moor House, 120 London Wall, London, England, EC2Y 5ET
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 2
  • STONEX FINANCIAL LTD
    S
    Registered number 5616586
    icon of addressMoor House First Floor, 120 London Wall, London, England, EC2Y 5ET
    Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoor House First Floor, 120 London Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 USD2020-09-30
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • EXOTIX PARTNERS LLP - 2024-08-28
    icon of addressSuite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-06-19
    CIF 2 - Has significant influence or control OE
    Officer
    icon of calendar 2020-04-01 ~ 2024-06-19
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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