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 8
  • 1
    Aritio, Mencía Bobo
    Financial Professional born in October 1979
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tournaire, Jean
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ullmann, Peter James, Mr.
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    GarcÍa, Enrique José Rico
    Financial Professional born in February 1992
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Drake-brockman, Symon Roderick
    Na born in September 1961
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Bass, Oren
    Managing Director born in October 1977
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ 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
  • 8
    Fourth Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Needham, Angharad
    Head Of Group Finance born in November 1986
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Mckay, Anthony Frank
    Chief Financial Officer born in April 1980
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Drake-brockman, Symon Roderick
    Na born in September 1961
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
Company in focus

EMERALD TRADECO UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70221 - Financial Management

  • EMERALD TRADECO UK LIMITED
    Info
    Registered number 15825439
    5 Howick Place, 3rd Floor, London SW1P 1WG
    Private Limited Company incorporated on 2024-07-08 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.