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
    2010-08-05 ~ 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
    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 ~ dissolved
    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 24
  • 1
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Stiller, Michael James
    Money Broker born in December 1951
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 6
    Williamson, John Blades
    Money Broker born in April 1964
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 7
    Gregory, Philip Peter Clinton
    Group Finance Director born in July 1955
    Individual
    Officer
    1995-04-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 9
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    2001-07-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Burt, Christopher Aubrey Nolan
    Solicitor
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 12
    Coupland, Nigel Thomas
    Money Broker born in December 1960
    Individual
    Officer
    1993-07-27 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Styant, Alan James
    Money Broker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    1995-10-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Lowe, David Lawrence
    Individual
    Officer
    1992-06-30 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 20
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 21
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 22
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    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
    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 (FUTURES HOLDINGS) LIMITED

Previous names
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    Info
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Registered number 01837209
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 1984-07-31 and dissolved on 2020-03-03 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    S
    Registered number 1837209
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.