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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
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Victoria Louise
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    TP ICAP LATIN AMERICA HOLDINGS LIMITED
    - now 05162008 06694663
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ now
    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
Ceased 30
  • 1
    Stewart, Robin James
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Welch, Charles Douglas
    Born in August 1961
    Individual
    Officer
    1993-11-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual
    Officer
    1996-05-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Ashley, Paul James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Mapplebeck, Philip Hugh
    Individual
    Officer
    1993-11-26 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 11
    Stevens, Robert Brian
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1993-11-26
    OF - Secretary → CIF 0
    1996-05-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 15
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 16
    Evans, Andrew Keith
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 17
    Styant, Alan James
    Born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    1996-05-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Lowe, David Lawrence
    Born in January 1940
    Individual
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual
    Officer
    1992-06-30 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 19
    Corker, Stephen Roger
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Holmes, Deborah Ann
    Born in October 1960
    Individual
    Officer
    2001-07-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 22
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 23
    Eames, Andrew David
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 24
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 25
    Perkins, Mark Stanley
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Tuffley, David John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Szembel, Nigel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Ryan, Martin John
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 29
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    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
  • 30
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Previous names
TULLETT LIMITED - 2008-06-23 01105245
TULLETT LIBERTY LIMITED - 2003-12-12 01105245
TULLETT LIMITED - 2002-11-29 01105245
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    Info
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2008-06-23
    TULLETT LIMITED - 2008-06-23
    TTL GROUP LIMITED - 2008-06-23
    GLOBAL MARGIN TRADING LIMITED - 2008-06-23
    TULLETT & TOKYO TRADING SERVICES LIMITED - 2008-06-23
    TULLETT & TOKYO LEASING LTD. - 2008-06-23
    TULLETT & RILEY LEASING LIMITED - 2008-06-23
    DAGHOPE LIMITED - 2008-06-23
    Registered number 01581062
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1981-08-18 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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