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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 27
  • 1
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1995-04-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 10
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2007-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Tuffley, David John
    Born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Styant, Alan James
    Born in January 1943
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-28
    OF - Director → CIF 0
    1995-10-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 14
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 16
    Coupland, Nigel Thomas
    Born in December 1960
    Individual (12 offsprings)
    Officer
    1993-07-27 ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1995-04-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Lowe, David Lawrence
    Individual (14 offsprings)
    Officer
    1992-06-30 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 22
    Williamson, John Blades
    Born in April 1964
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-11
    OF - Director → CIF 0
  • 23
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 24
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 25
    Stiller, Michael James
    Born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-11
    OF - Director → CIF 0
  • 26
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 27
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    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 (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Period: 2002-11-19 ~ 2020-03-03
Company number: 01837209 01150093... (more)
Registered names
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - Dissolved 01150093... (more)
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19 01150093... (more)
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 - 2002-11-19
    SMALLCROSS LIMITED - 2002-11-19
    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 status of the company number 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 1
  • 1
    SWARDGREEN LIMITED
    - now 01643515
    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 (38 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.