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 4
  • 1
    Karp, Olga
    Tcm Global Compliance Manager born in July 1988
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Trzesniowski, Pamela Maciel
    Global Head Of Credit Insurance born in April 1985
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Marcus
    Assistant Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (2 parents, 2 offsprings)
    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 9
  • 1
    Daruka, Rajesh Kumar
    Director - Global Trade Credit Insurance born in February 1980
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-23 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 3
    Haidar Chede Carton, Marina
    Senior Trader, Risk Investors Group born in November 1985
    Individual
    Officer
    2018-02-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 4
    Hamilton, Stephen James
    Country Tax Manager Uk & Ireland born in July 1969
    Individual (21 offsprings)
    Officer
    2013-05-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Spry, Nigel James
    Managing Director, Head Of Africa born in November 1961
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2016-02-23
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 7
    Horton, Elizabeth Esther
    Vice President & Treasurer Europe born in April 1976
    Individual
    Officer
    2015-11-17 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Bilgin, Sanem
    Director, Risk Investors Group Emea, Tsf born in January 1965
    Individual
    Officer
    2015-11-17 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    2012-04-26 ~ 2013-05-09
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL GLOBAL TRADING (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARGILL GLOBAL TRADING (UK) LIMITED
    Info
    Registered number 08047375
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.