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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 3
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    TP ICAP EMEA INVESTMENTS LIMITED - now
    icon of addressTower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 2
    Everett, Michael Jeffrey Leonard
    Money Broker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 3
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Allright, Anthony John
    Money Broker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Bolton, Marcus Peregrine
    Money Broker born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2000-03-21
    OF - Director → CIF 0
    icon of calendar 2002-08-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Northeast-roffey, Michael
    Money Broker born in May 1966
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Magee, Richard William Philip
    Chairman Of International Mone born in December 1942
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-10-25
    OF - Director → CIF 0
  • 12
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-08 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 14
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 15
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 17
    Miller, John Paul
    Money Broker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1999-05-13
    OF - Director → CIF 0
  • 18
    Gibson, William Robert
    Money Broker born in January 1951
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 19
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 21
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Goggin, Michael John
    Money Broker born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 24
    Perkins, Mark Stanley
    Money Broker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Lowe, David Lawrence
    Accountant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 26
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 27
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 28
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-03-21
    OF - Director → CIF 0
    icon of calendar 2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 31
    Stiller, Michael James
    Money Broker born in December 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 32
    Coupland, Nigel Thomas
    Money Broker born in December 1960
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-03-10
    OF - Director → CIF 0
  • 33
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 34
    Goldsmith, Johnathon Michael
    Money Broker born in February 1961
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 35
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 36
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual
    Officer
    icon of calendar ~ 2002-03-05
    OF - Director → CIF 0
  • 37
    Bennett, Ronald Graham
    Money Broker born in January 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 38
    Sparkes, Timothy Robert
    Money Broker born in January 1962
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 39
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 40
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 41
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 42
    Smith, Helen Louise
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 43
    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
  • 44
    Brown, Michael James
    Money Broker born in January 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 45
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 46
    Styant, Alan James
    Money Broker born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 47
    Ljubic, Ivan
    Money Broker born in October 1958
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 48
    Cooper, Richard Quentin Mortimer
    Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 49
    Merrigan, Robert Douglas
    Money Broker born in August 1955
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 50
    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 LIBERTY (EUROPEAN HOLDINGS) LIMITED

Previous names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    Info
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 1980-12-31
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1980-12-31
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1980-12-31
    Registered number 01135101
    icon of addressFloor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-19 and dissolved on 2020-09-29 (47 years). The company status is Dissolved.
    CIF 0
  • TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    S
    Registered number 1135101
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2
  • TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    S
    Registered number 1135101
    icon of addressTower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SMALLCROSS LIMITED - 1984-12-28
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    JIFLOAN LIMITED - 1983-07-27
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 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
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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