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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reinert, Richard Arnim

    Related profiles found in government register
  • Reinert, Richard Arnim
    British born in August 1956

    Registered addresses and corresponding companies
  • Reinert, Richard Arnim
    British

    Registered addresses and corresponding companies
  • Reinert, Richard Arnim
    British born in August 1956

    Resident in Belgium

    Registered addresses and corresponding companies
  • Reinert, Richard Arnim
    British born in August 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Reinert, Richard Arnim
    British asset management born in August 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Richard Arnim Reinert
    British born in August 1956

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ARION INVESTMENT MANAGEMENT LIMITED
    09954672
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 11 - Director → ME
  • 2
    CITATION CAPITAL MANAGEMENT LIMITED
    - now 03818070
    CITATION MANAGEMENT LIMITED
    - 2000-03-03 03818070
    Active Corporate (5 parents)
    Officer
    1999-07-28 ~ now
    IIF 12 - Director → ME
    1999-07-28 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    GS20PH SERVICE LIMITED - now
    BOLD FILMS UK LIMITED
    - 2024-12-03 05284678
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2011-09-09
    IIF 10 - Director → ME
  • 4
    ICE FUTURES CHARITABLE TRUST - now
    THE IPE CHARITABLE TRUST
    - 2005-12-22 03089069
    Dissolved Corporate (22 parents)
    Officer
    1996-09-25 ~ 1999-01-26
    IIF 3 - Director → ME
  • 5
    ICE FUTURES EUROPE - now
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON
    - 2005-10-25 01528617 05569651
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1993-03-08 ~ 1999-02-12
    IIF 4 - Director → ME
  • 6
    ICE FUTURES LIMITED - now
    ICE FUTURES EUROPE LIMITED - 2007-08-30
    ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16
    IPE MARKET SERVICES LIMITED
    - 2005-10-24 02571038
    IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11
    PANDAGRANGE LIMITED - 1991-03-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-06-05 ~ 1999-02-12
    IIF 1 - Director → ME
  • 7
    KAZAKHSTAN GOLD HOLDINGS LIMITED
    15060773
    Active Corporate (6 parents)
    Officer
    2023-08-09 ~ 2024-06-03
    IIF 13 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED
    03506008
    Dissolved Corporate (6 parents)
    Officer
    2002-09-30 ~ 2005-02-18
    IIF 9 - Director → ME
  • 9
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    Active Corporate (35 parents)
    Officer
    2011-06-01 ~ 2014-11-26
    IIF 8 - Director → ME
  • 10
    REFCO EUROPE LIMITED - now
    REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
    - 1999-11-02 01575187
    KIRSIL LIMITED
    - 1982-01-29 01575187
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-15) ~ 1999-02-10
    IIF 6 - Director → ME
  • 11
    REFCO OVERSEAS LIMITED
    - now 00754862
    GOLDSCHMIDT & CHARTERIS LIMITED
    - 1983-10-31 00754862
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-14) ~ 1999-02-10
    IIF 2 - Director → ME
  • 12
    THE LONDON METAL EXCHANGE - now
    THE LONDON METAL EXCHANGE LIMITED - 2012-12-13
    LONDON METAL EXCHANGE LIMITED(THE)
    - 2012-12-13 02128666
    Active Corporate (102 parents)
    Officer
    1997-02-07 ~ 1999-02-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.