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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
Active 2
  • 1
    Hart, Victoria Louise
    Chartered Secretary born in November 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Verrier, Anthony Neil
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-12-20
    OF - Secretary → CIF 0
  • 6
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2000-12-28
    OF - Director → CIF 0
  • 9
    Chase, Michael Norman
    Money Broker born in June 1952
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 11
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 1999-11-02
    OF - Director → CIF 0
  • 13
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 14
    Martin, Antony Blake
    Moneybroker born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 16
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 19
    Cameron Smail, Barry James
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1994-09-20
    OF - Director → CIF 0
  • 20
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 22
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 23
    Johnstone, Philip
    Money Broker born in September 1949
    Individual
    Officer
    icon of calendar 1991-01-23 ~ 1992-09-08
    OF - Director → CIF 0
  • 24
    Kelson, Christopher John Kerry
    Moneybroker born in December 1946
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Smith, Derek Keith
    Money Broker born in April 1907
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Porter, Tony Edward
    Money Broker born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-13
    OF - Director → CIF 0
  • 27
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 28
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 29
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 30
    Ankers, Peter
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 31
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 32
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 33
    Hasler, David Spencer
    Money Broker born in July 1946
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1994-04-25
    OF - Director → CIF 0
  • 34
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 35
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 36
    Webb, Roger Alexander
    Money Broker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-14
    OF - Director → CIF 0
  • 37
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 38
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    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
  • 39
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TULLETT PREBON ADMINISTRATION LIMITED

Previous names
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
PREBON ADMINISTRATION LIMITED - 2006-01-12
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TULLETT PREBON ADMINISTRATION LIMITED
    Info
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    PREBON ADMINISTRATION LIMITED - 1999-06-16
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1999-06-16
    Registered number 00948046
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1969-02-14 (56 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • TULLETT PREBON ADMINISTRATION LIMITED
    S
    Registered number 00948046
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    A Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTAGEGREAT LIMITED - 1985-06-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.