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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 25
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2007-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    1998-01-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (16 offsprings)
    Officer
    1998-01-30 ~ 1999-08-17
    OF - Director → CIF 0
  • 11
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 13
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1992-11-02 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 15
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 16
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 17
    Styant, Alan James
    Money Broker born in January 1943
    Individual (24 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    1995-10-31 ~ 1996-01-31
    OF - Director → CIF 0
    1997-05-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Lowe, David Lawrence
    Accountant born in January 1940
    Individual (14 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual (14 offsprings)
    Officer
    1992-06-30 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 19
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 22
    Perkins, Mark Stanley
    Money Broker born in April 1962
    Individual (8 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Tuffley, David John
    Money Broker born in May 1948
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    DAVID VENUS & COMPANY LLP
    OC309455
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101
    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
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 LIBERTY (SECURITIES HOLDINGS) LIMITED

Period: 2002-11-19 ~ 2019-11-12
Company number: 01625477
Registered names
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - Dissolved
JIFLOAN LIMITED - 1983-07-27
Standard Industrial Classification
99999 - Dormant Company

  • TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    Info
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO SECURITIES LIMITED - 2002-11-19
    JIFLOAN LIMITED - 2002-11-19
    Registered number 01625477
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-29 and dissolved on 2019-11-12 (37 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.