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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 57
  • 1
    Oliver, Simon Coutts
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 2
    Guy, Andrew Mark
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Mr Andrew Mark Guy
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sime, Chris
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 4
    Anderson, Keith
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-02-22
    OF - LLP Member → CIF 0
  • 5
    Humphrey, Michael
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2013-05-23
    OF - LLP Member → CIF 0
  • 6
    Woods, Julian Royle
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Mr Julian Royle Woods
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lamb, Stephen
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2016-12-07
    OF - LLP Member → CIF 0
  • 8
    Wetton, Simon
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-09-28
    OF - LLP Member → CIF 0
  • 9
    Hawker, James Daniel
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-06-10
    OF - LLP Member → CIF 0
  • 10
    Jauncey, Jeremy Cunninghame
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Glogg, James John
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 12
    Ansari, Nabeel Ahmed
    Born in March 1983
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 13
    Jang, Paul
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2015-10-03 ~ 2021-01-31
    OF - LLP Member → CIF 0
    Mr Paul Jang
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 14
    Rose, Anthony
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-01-04
    OF - LLP Member → CIF 0
    2014-04-06 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 15
    Daly-evans, Riaan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 16
    Mondszein, Richard Mark
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 17
    Wiseman, Adam Philip Pasternak
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2017-07-07 ~ 2022-02-15
    OF - LLP Designated Member → CIF 0
    Mr Adam Philip Pasternak Wiseman
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2017-08-30 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 18
    Loo, Mark
    Born in May 1986
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2016-10-27
    OF - LLP Member → CIF 0
  • 19
    Craggs, Edward Alastair
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2014-01-17
    OF - LLP Member → CIF 0
  • 20
    Rousell, Jerome
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2017-06-25
    OF - LLP Member → CIF 0
  • 21
    Hinchliff, Robert Francis
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 22
    Stavrev, Georgi Ivanov
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2015-10-03 ~ 2021-01-31
    OF - LLP Member → CIF 0
    Mr Georgi Ivanov Stavrev
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 23
    Zaporozhets, Dmitri
    Born in November 1989
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2019-06-28
    OF - LLP Member → CIF 0
    Mr Dmitri Zaporozhets
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 24
    Young, Adam
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-23
    OF - LLP Member → CIF 0
  • 25
    West, Richard
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2019-02-15
    OF - LLP Member → CIF 0
    Mr Richard West
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 26
    Cheung, Sing Kwong
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 27
    Macey, Giles Alexander
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2022-04-29
    OF - LLP Member → CIF 0
    Mr Giles Alexander Macey
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 28
    Zindick, Bryan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2014-05-09
    OF - LLP Member → CIF 0
    Zindrick, Bryan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-10-26
    OF - LLP Member → CIF 0
    Mr Bryan Zindrick
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 29
    Weiner, Daniel
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2017-10-09
    OF - LLP Member → CIF 0
  • 30
    Martell, Mark
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2021-11-30
    OF - LLP Member → CIF 0
    Martell, Mark James
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2024-03-31
    OF - LLP Member → CIF 0
    Mr Mark Martell
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2016-08-25 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 31
    Leoniuk, Kamil Tomasz
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2012-10-19
    OF - LLP Member → CIF 0
  • 32
    Burns, Simon
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2016-12-07
    OF - LLP Member → CIF 0
  • 33
    Krespi, Selina Jenny
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2015-10-03 ~ 2021-01-31
    OF - LLP Member → CIF 0
    Mrs Selina Jenny Krespi
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2016-08-25 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 34
    Thiagarajah, Luxshan
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2018-10-12
    OF - LLP Member → CIF 0
  • 35
    Wehbe, Alain
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2014-03-07
    OF - LLP Member → CIF 0
  • 36
    Stott, William Geoffrey
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2016-01-07
    OF - LLP Member → CIF 0
    2022-10-01 ~ 2023-12-07
    OF - LLP Member → CIF 0
  • 37
    Machi, Vincent
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-01-26
    OF - LLP Member → CIF 0
    Mr Vince Machi
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2017-09-26 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 38
    Abdat, Hasan Ahmad
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 39
    Suntharalingam, Pirathaapan
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2018-02-19
    OF - LLP Member → CIF 0
    Mr Pira Suntharalingam
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-02-19
    PE - Has significant influence or controlCIF 0
  • 40
    Bucci, Erik Scott
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 41
    Hilton, Jonathan
    Born in September 1984
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-11-08
    OF - LLP Member → CIF 0
  • 42
    Mylona, Neofytos
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 43
    Ribeiro, Frederico
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2022-05-19
    OF - LLP Member → CIF 0
    Mr Frederico Riberio
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 44
    Hopkins, Tony
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2013-11-08
    OF - LLP Member → CIF 0
  • 45
    Vestergaard, Martin
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 46
    Mudan, Manjeet Singh
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 47
    Carmaciu, Dragos
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-10-27
    OF - LLP Member → CIF 0
  • 48
    Rogers, William Rhys
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Rhys Rogers
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 49
    Winpenny, Nick
    Born in September 1984
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-02-11
    OF - LLP Member → CIF 0
  • 50
    Smart, Gregory
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 51
    Guy, Dominic
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Mr Dominic Murray Guy
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 52
    Evans, Nicholas Stephen
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ now
    OF - LLP Member → CIF 0
  • 53
    Williams, Natalie
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2018-10-12
    OF - LLP Member → CIF 0
  • 54
    ADG HOLDINGS LLP
    - now OC317034
    ADG CAPITAL MANAGEMENT LLP - 2009-01-23 OC317034 OC342915
    10, Chiswell Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2006-01-05 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - LLP Designated Member → CIF 0
  • 56
    ADG CORPORATE LTD
    10527587
    Part Level 18, 5 Aldermanbury Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 57
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ADG MARKET MAKING LLP

Period: 2006-01-05 ~ now
Company number: OC317033
Registered name
ADG MARKET MAKING LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
745,680 GBP2023-04-01 ~ 2024-03-31
1,556,938 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • ADG MARKET MAKING LLP
    Info
    Registered number OC317033
    Part Level 18 5 Aldermanbury Square, London EC2V 7HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.