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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 (24 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 5
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Ryan, Martin John
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 10
    Chase, Michael Norman
    Money Broker born in June 1952
    Individual
    Officer
    1992-09-08 ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Hasler, David Spencer
    Money Broker born in July 1946
    Individual
    Officer
    1992-01-31 ~ 1994-04-25
    OF - Director → CIF 0
  • 12
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 13
    Webb, Roger Alexander
    Money Broker born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2001-11-14
    OF - Director → CIF 0
  • 14
    Martin, Antony Blake
    Moneybroker born in November 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 16
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (36 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 18
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    ~ 1999-12-20
    OF - Secretary → CIF 0
  • 19
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 20
    Johnstone, Philip
    Money Broker born in September 1949
    Individual
    Officer
    1991-01-23 ~ 1992-09-08
    OF - Director → CIF 0
  • 21
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Smith, Derek Keith
    Money Broker born in April 1907
    Individual
    Officer
    1992-01-31 ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 24
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 25
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ 2004-10-13
    OF - Director → CIF 0
  • 26
    Kelson, Christopher John Kerry
    Moneybroker born in December 1946
    Individual
    Officer
    1993-08-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 28
    Porter, Tony Edward
    Money Broker born in September 1946
    Individual
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 29
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 30
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    2000-11-15 ~ 2000-12-28
    OF - Director → CIF 0
  • 31
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 32
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Cameron Smail, Barry James
    Director born in September 1954
    Individual
    Officer
    1994-04-15 ~ 1994-09-20
    OF - Director → CIF 0
  • 34
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 35
    Ankers, Peter
    Individual
    Officer
    2000-11-07 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 36
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 37
    Verrier, Anthony Neil
    Moneybroker born in February 1964
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 38
    42-50, 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
  • 39
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TULLETT PREBON ADMINISTRATION LIMITED

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

Related profiles found in government register
  • TULLETT PREBON ADMINISTRATION LIMITED
    Info
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 2006-01-12
    MARSHALL SATURN (BROKERS) LIMITED - 2006-01-12
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 2006-01-12
    Registered number 00948046
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1969-02-14 (57 years). 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
    Floor 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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.