logo
explain how to read the page

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
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    2010-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    TP ICAP EMEA INVESTMENTS LIMITED - now
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Cooper, Richard Quentin Mortimer
    Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Bennett, Ronald Graham
    Money Broker born in January 1954
    Individual
    Officer
    1996-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (36 offsprings)
    Officer
    2009-12-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Bolton, Marcus Peregrine
    Money Broker born in June 1964
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-03-21
    OF - Director → CIF 0
    2002-08-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Magee, Richard William Philip
    Chairman Of International Mone born in December 1942
    Individual
    Officer
    1993-06-22 ~ 1994-10-25
    OF - Director → CIF 0
  • 8
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 9
    Sparkes, Timothy Robert
    Money Broker born in January 1962
    Individual
    Officer
    1996-10-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (6 offsprings)
    Officer
    2005-03-02 ~ 2006-10-05
    OF - Director → CIF 0
  • 12
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Allright, Anthony John
    Money Broker born in June 1939
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Coupland, Nigel Thomas
    Money Broker born in December 1960
    Individual
    Officer
    1993-09-24 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Northeast-roffey, Michael
    Money Broker born in May 1966
    Individual
    Officer
    2002-08-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual
    Officer
    2005-03-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 20
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 21
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Miller, John Paul
    Money Broker born in April 1964
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1999-05-13
    OF - Director → CIF 0
  • 23
    Smith, Helen Louise
    Accountant born in March 1972
    Individual
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Everett, Michael Jeffrey Leonard
    Money Broker born in June 1942
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 25
    Ljubic, Ivan
    Money Broker born in October 1958
    Individual
    Officer
    2002-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 27
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 28
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    1992-09-08 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 30
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual
    Officer
    1996-10-01 ~ 2000-03-21
    OF - Director → CIF 0
    2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 32
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual
    Officer
    ~ 2002-03-05
    OF - Director → CIF 0
  • 33
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 34
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 35
    Styant, Alan James
    Money Broker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 36
    Lowe, David Lawrence
    Accountant born in January 1940
    Individual
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual
    Officer
    1992-06-30 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 37
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 38
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 39
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 40
    Stiller, Michael James
    Money Broker born in December 1951
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 41
    Goggin, Michael John
    Money Broker born in December 1958
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Brown, Michael James
    Money Broker born in January 1950
    Individual
    Officer
    1996-10-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 43
    Goldsmith, Johnathon Michael
    Money Broker born in February 1961
    Individual
    Officer
    1996-10-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 44
    Perkins, Mark Stanley
    Money Broker born in April 1962
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 45
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 46
    Merrigan, Robert Douglas
    Money Broker born in August 1955
    Individual
    Officer
    1996-10-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 47
    Gibson, William Robert
    Money Broker born in January 1951
    Individual
    Officer
    1994-11-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 48
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 49
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 50
    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
parent relation
Company in focus

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Previous names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    Info
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 2002-11-19
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 2002-11-19
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 2002-11-19
    Registered number 01135101
    Floor 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
    Floor 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
    Tower 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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
  • 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
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.