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
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Robert Anthony
    Business Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Canteenwala, Javid Soli
    Cfo born in August 1970
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 5
    11, Ch-1003, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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 17
  • 1
    Marcus, Daniel Craig
    Executive born in May 1973
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    De Carmoy, Herve Pierre Benoit Carmen
    Executive born in April 1937
    Individual
    Officer
    2013-04-17 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Anderson, Michael Jon
    Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Tully, Stuart Charley Guy
    Executive born in February 1964
    Individual
    Officer
    2013-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (13 offsprings)
    Officer
    2013-12-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Abbott, Martin
    Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Jack, Stephen Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Tighe, Joe Michael
    Executive born in October 1965
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Leibowitz, Michael Saul
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Lau, Martin
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 13
    Hodges, Rupert David
    Executive born in March 1973
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Vjestica, Stevean
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2020-02-25
    OF - Director → CIF 0
  • 15
    Weston, Peter Francis Winfield
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Collins, Bruce Paul
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2012-12-26
    OF - Director → CIF 0
  • 17
    Baillet, Christian Marcel Michel
    Executive born in July 1950
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

TRAD-X (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRAD-X (UK) LIMITED
    Info
    Registered number 07712475
    Beaufort House, 15 St Botolph Street, London EC3A 7QX
    Private Limited Company incorporated on 2011-07-20 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.