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.
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Cronin, Kathleen Marie
Senior Managing Director, General Counsel & Corpor born in December 1963Individual (45 offsprings)Officer2018-03-26 ~ 2022-06-01OF - Director → CIF 0 - 2
Warren, Derek
Born in July 1976Individual (11 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 3
Seaman, Adrienne Hilary
Born in September 1970Individual (50 offsprings)Officer2022-05-30 ~ nowOF - Director → CIF 0Seaman, Adrienne Hilary
Individual (50 offsprings)Officer2018-03-26 ~ 2023-02-09OF - Secretary → CIF 0 - 4
Bodnum, Richard Joseph
Born in May 1967Individual (30 offsprings)Officer2023-10-04 ~ 2025-12-31OF - Director → CIF 0 - 5
Sikora, Andrew John
Born in August 1980Individual (9 offsprings)Officer2026-02-05 ~ nowOF - Director → CIF 0 - 7
Durkin, Bryan Thomas
Executive born in December 1960Individual (11 offsprings)Officer2018-03-26 ~ 2021-01-13OF - Director → CIF 0 - 8
Pietrowicz, John William
Executive born in March 1964Individual (6 offsprings)Officer2018-03-26 ~ 2023-12-31OF - Director → CIF 0 - 10
Vince, Thomas James
Co Secretary born in July 1991Individual (268 offsprings)Officer2018-03-26 ~ 2018-03-26OF - Director → CIF 0 - 11
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 934 offsprings)Officer2018-03-26 ~ 2018-03-26OF - Secretary → CIF 0Person with significant control2018-03-26 ~ 2018-03-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, De 19801, United StatesCorporate (9 offsprings)Person with significant control2018-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CME LONDON LIMITED
Registered name
Standard Industrial Classification
- Registered number 11276290
CME LONDON LIMITED
InfoLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PWPRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 CME LONDON LIMITED
SRegistered number 112762904th Floor, 1 New Change, London, England, EC4M 9AFPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1CME LONDON LIMITED
SRegistered number 112762904th Floor, 1 New Change, London, United Kingdom, EC4M 9AFPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2 CIF 3
- 1
BROKERTEC INVESTMENTS
0908403230 Finsbury Square, LondonDissolved Corporate (15 parents)Person with significant control2018-11-02 ~ 2020-07-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
EBS INVESTMENTS
0908401630 Finsbury Square, LondonDissolved Corporate (18 parents)Person with significant control2018-11-02 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
NEX GROUP PLC
- 2018-11-05 10013770ICAP NEWCO PLC - 2016-05-13London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (24 parents, 3 offsprings)Person with significant control2018-11-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4ICAP PLC - 2018-11-01NEX INTERNATIONAL PLC - 2018-11-01GARBAN-INTERCAPITAL PLC - 2001-07-25GARBAN PLC - 1999-09-09CAPITALRETURN PLC - 1998-08-05London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (60 parents, 7 offsprings)Person with significant control2019-03-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
TRAIANA LIMITED
04839268London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (27 parents)Person with significant control2018-11-02 ~ 2022-02-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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