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
14
- 1
Maletz, Mark Clifford
Born in January 1959Individual (3 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 2
Bisgaier, Jonathan
General Counsel born in March 1962Individual (3 offsprings)Officer2013-06-25 ~ 2016-08-08OF - Director → CIF 0 - 3
Sallouti, Roberto Balls
Investment Manager born in February 1972Individual (8 offsprings)Officer2013-06-25 ~ 2016-05-27OF - Director → CIF 0 - 4
Brewer, Nicholas Robert
Commodities Professional born in July 1967Individual (10 offsprings)Officer2013-06-25 ~ 2016-03-24OF - Director → CIF 0 - 5
Moreira Montezano, Gustavo Henrique
Chief Operating Officer born in September 1980Individual (4 offsprings)Officer2017-10-05 ~ 2019-02-06OF - Director → CIF 0 - 6
Wallach, Jillian Melissa
Lawyer born in March 1965Individual (5 offsprings)Officer2013-06-25 ~ 2018-12-24OF - Director → CIF 0 - 7
Jenkins, John Huw Gwili
Born in February 1958Individual (11 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0Jenkins, John Huw Gwili
Investment Professional born in February 1958Individual (11 offsprings)2013-06-25 ~ 2016-08-08OF - Director → CIF 0 - 8
Cheng, Jun
Head Financial Controller born in August 1979Individual (2 offsprings)Officer2023-12-12 ~ 2024-10-01OF - Director → CIF 0 - 9
Redpath, John
Born in March 1963Individual (4 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 10
Gontow Maron, Alexis
Head Of Tax born in October 1974Individual (2 offsprings)Officer2016-08-08 ~ 2023-12-12OF - Director → CIF 0 - 11
Morris, Dean Peter
Executive Vice President - Commodities born in January 1975Individual (4 offsprings)Officer2016-04-01 ~ 2017-09-28OF - Director → CIF 0 - 12
Froes, Ricardo Alves Ferreira
Born in March 1970Individual (7 offsprings)Officer2019-01-30 ~ nowOF - Director → CIF 0 - 13
Leiman, Ricardo
Partner born in April 1966Individual (11 offsprings)Officer2013-06-25 ~ 2016-03-24OF - Director → CIF 0 - 14BTG PACTUAL COMMODITIES GROUP (UK) LTD - 2016-05-06 09987725Berkeley Square House, 4-19 Berkeley Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ENGELHART CTP HOLDING (UK) LIMITED
Period: 2016-04-12 ~ now
Company number: 08584203 10104653
Registered names
ENGELHART CTP HOLDING (UK) LIMITED - now 10104653
BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12 08819826
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ENGELHART CTP HOLDING (UK) LIMITED
InfoBTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12Registered number 08584203Berkeley Square House, 4-19 Berkeley Square, London W1J 6BRPRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0ENGELHART CTP HOLDING (UK) LIMITED
SRegistered number 8584203Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BRENGLAND AND WALESCIF 1ENGELHART CTP HOLDING (UK) LIMITED
SRegistered number 08584203Berkeley Square House, 4-19 Berkeley Square, London, England, W1J 6BRPrivate Limited Company in Register Of Companies Incorporated In England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
7
- 1
BTG PACTUAL COMMODITIES (UK) LLP
- 2016-05-06 OC386156Berkeley Square House, 4-19 Berkeley Square, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2013-06-25 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
TRAILSTONE COMMODITY TRADING UK LTD
- 2025-01-30 09351772Berkeley Square House, 4-19 Berkeley Square, London, United KingdomActive Corporate (9 parents)Person with significant control2024-08-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3IDAHO ENERGY LIMITED - 2025-01-29Berkeley Square House, 4-19 Berkeley Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-11-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Berkeley Square House, 4-19 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-03-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5
TRAILSTONE UK II LTD.
- 2025-01-30 08511228Berkeley Square House, 4-19 Berkeley Square, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2024-08-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
TRAILSTONE UK LTD.
- 2025-01-29 08510757Berkeley Square House, 4-19 Berkeley Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2024-08-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7Berkeley Square House, 4 - 19 Berkeley Square, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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