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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 59
  • 1
    Speeg, Franck Arsene
    Born in May 1984
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2015-04-10
    OF - LLP Member → CIF 0
  • 2
    Patterson, Mark
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2014-08-09
    OF - LLP Member → CIF 0
  • 3
    Radley, Monica Jane
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2008-02-10 ~ 2019-09-23
    OF - LLP Member → CIF 0
  • 4
    Parkman, Jonathan Charles Turberville
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 5
    Mesnager, Lionel Jaques
    Born in July 1985
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 6
    Haylor, Adrian Gerome Richard Milan
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2019-12-07
    OF - LLP Member → CIF 0
  • 7
    Van Der Gucht, Christine
    Born in August 1982
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2014-12-18
    OF - LLP Member → CIF 0
  • 8
    Sivry, Eric
    Born in September 1975
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 9
    Mathieu, Fortin
    Born in February 1984
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 10
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2012-07-25 ~ 2016-02-19
    OF - LLP Designated Member → CIF 0
  • 11
    Bamberger, Louis David John
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Watts, Robin Stewart
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Hanney, Mark
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2007-10-02 ~ 2008-08-15
    OF - LLP Designated Member → CIF 0
  • 14
    Mullins, Carl
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-07-14
    OF - LLP Member → CIF 0
  • 15
    Lefeu, Thibaut Pierre Alexandre
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 16
    Kettle, David William
    Born in January 1985
    Individual (1 offspring)
    Officer
    2015-06-28 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 17
    Buttenshaw, Richard Arnold
    Born in December 1986
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2019-11-06
    OF - LLP Member → CIF 0
  • 18
    Kirsten, Konal Samuel
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2015-04-08
    OF - LLP Member → CIF 0
  • 19
    Brown, Stephen Roger
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2013-03-31
    OF - LLP Member → CIF 0
    2013-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Davis, Thomas James Benson
    Born in April 1988
    Individual (12 offsprings)
    Officer
    2010-10-12 ~ 2012-09-14
    OF - LLP Member → CIF 0
  • 21
    Scigliano, Anthony
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 22
    Hopkins, Anthony
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2008-06-16
    OF - LLP Member → CIF 0
  • 23
    Cook, Joshua Patrick
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 24
    Lambert, Florent Henri
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2016-10-14
    OF - LLP Member → CIF 0
  • 25
    Bunton, Edward Thomas
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 26
    Grace, Nigel George William
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2024-05-31
    OF - LLP Designated Member → CIF 0
  • 27
    Shaw, Robin Richard
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 28
    Pollard, Stephen Charles
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-11-18
    OF - LLP Member → CIF 0
  • 29
    Owen, Shaun
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2014-03-30
    OF - LLP Member → CIF 0
  • 30
    Ramachandran, Raghuraman
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2010-03-16 ~ 2010-06-21
    OF - LLP Member → CIF 0
  • 31
    Donnelly, Ana Victoria
    Born in January 1982
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2014-12-18
    OF - LLP Member → CIF 0
  • 32
    Mylod, Kevin Lee
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 33
    Oesterle, Bertrand
    Born in June 1973
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 34
    Finch, Stephen James
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ 2013-11-28
    OF - LLP Member → CIF 0
  • 35
    Courtney, Julian Morgan
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-15 ~ 2009-10-08
    OF - LLP Designated Member → CIF 0
  • 36
    Decagny, Aurelien Jean Maurice
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ now
    OF - LLP Member → CIF 0
  • 37
    Mayger, James Lesser
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2008-06-13
    OF - LLP Member → CIF 0
    2010-06-01 ~ 2012-09-22
    OF - LLP Member → CIF 0
  • 38
    Lesser, Charles Max
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2007-10-02
    OF - LLP Designated Member → CIF 0
    Officer
    2007-10-02 ~ 2011-03-10
    OF - LLP Member → CIF 0
  • 39
    Buers, Keith
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-09-02 ~ now
    OF - LLP Member → CIF 0
  • 40
    Scarlett, Marcus Adrian
    Born in July 1953
    Individual (35 offsprings)
    Officer
    2010-02-11 ~ 2012-07-25
    OF - LLP Designated Member → CIF 0
  • 41
    Papier, Gary Sheldon
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2018-10-30
    OF - LLP Member → CIF 0
  • 42
    Sheridan, Anthony Simon
    Born in June 1980
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2016-09-29
    OF - LLP Member → CIF 0
  • 43
    D'avout, Christophe Marie Xavier
    Born in November 1985
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Denny, Oliver James
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 45
    Mcguigan, Simon Paul
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2010-06-15
    OF - LLP Member → CIF 0
  • 46
    Hunt, James
    Born in November 1976
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2010-06-21
    OF - LLP Member → CIF 0
  • 47
    Congdon, David Martin
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-09-29
    OF - LLP Member → CIF 0
  • 48
    Munden, Philip George
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2005-02-17 ~ 2009-06-23
    OF - LLP Member → CIF 0
  • 49
    Coleman, Clark Vasit
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 50
    Ly, Thanh Quoc
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2018-11-14
    OF - LLP Member → CIF 0
  • 51
    De Savary, Jason Charles
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 52
    Bannister, Paul Jeremy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - LLP Member → CIF 0
    2011-10-01 ~ 2016-09-29
    OF - LLP Member → CIF 0
  • 53
    Hearn, James Richard
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2008-05-31
    OF - LLP Designated Member → CIF 0
    Officer
    2008-05-31 ~ 2019-06-06
    OF - LLP Member → CIF 0
  • 54
    Hobcraft, Philip Richard
    Born in February 1965
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 55
    Patterson, Dave
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 56
    Anstee-parry, Alexander Richard
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2008-08-15
    OF - LLP Member → CIF 0
  • 57
    Wiltshire, Jake Henry
    Born in September 1987
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 58
    MAREX FINANCIAL
    - now 05613061
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155, Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 59
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Ogier, 41, Lothbury, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-30 ~ 2015-06-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

CARLTON COMMODITIES 2004 LLP

Period: 2004-09-14 ~ now
Company number: OC309249
Registered name
CARLTON COMMODITIES 2004 LLP - now

  • CARLTON COMMODITIES 2004 LLP
    Info
    Registered number OC309249
    Level 5 155 Bishopsgate, London EC2M 3TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.