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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 66
  • 1
    Pearce, Stephen Edward William
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2000-01-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Giordano, Anthony
    Money Broker born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 4
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 5
    Ward, Michael Alexander
    Money Broker born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 6
    Garthwaite, Ian Dudley
    Money Broker born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Buik, David Barlow
    Bankers Agent born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 8
    Wilson, Paul Douglas
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Miles, Stephen John
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
  • 10
    Calvert, John Michael
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 11
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2010-10-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Legal Advisor
    Individual (21 offsprings)
    Officer
    ~ 1998-03-26
    OF - Secretary → CIF 0
  • 14
    Mizon, Phillip John
    Money Broker born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (25 offsprings)
    Officer
    2004-12-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 16
    Bolton, Marcus Peregrine
    Moneybroker born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Granat, Ian James
    Moneybroker born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Harnett, Geoffrey Victor
    Bankers Agent born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 21
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    1999-06-10 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    Goldberg, David Howard
    Money Broker born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 24
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 25
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Teraskiewicz, Edward Arnold
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Moreton, John Norman George
    Foreign Exchange Broker born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 29
    Ryan, Norman Sidney
    Foreign Exchange Broker born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 30
    Dawes, Cindy Jane
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 1999-06-03
    OF - Director → CIF 0
  • 31
    Newstead, Robert John
    Money Broker born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 32
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 33
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 34
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    2002-09-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 35
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 36
    Pithers, Garry Rowland
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 37
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1998-03-26 ~ 2000-01-19
    OF - Secretary → CIF 0
    2000-11-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 38
    Bateman, Richard Harrison
    Money Broker born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 39
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 40
    Young, Michael Graham
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 41
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-19 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 42
    Storry, Paul Richard
    Money Broker born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 43
    Heath, Jeremy Richard
    Money Broker born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 1993-05-23
    OF - Director → CIF 0
  • 44
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 45
    Reed, Christopher
    Financial Director born in April 1962
    Individual (70 offsprings)
    Officer
    2003-03-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 46
    Hawkins, James Patrick Fitzgerald
    Bankers Agent born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 47
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 48
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 49
    Lawrence, Richard John
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    Patterson, Timothy Hugh Munro
    Money Broker born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 51
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2004-12-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 52
    Burnett, Michael Arthur
    Bankers Agent born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1995-04-02
    OF - Director → CIF 0
  • 53
    Costello, Kevin
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 54
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2005-09-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 55
    Siersema, Bernardus
    Money Broker born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 56
    Okubo, Masaharu Ken
    Money Broker born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 57
    Compas, Felix George
    Money Broker born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 58
    Nicholson, Anthony Michael
    Money Broker born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 59
    Hockey, Joseph Max
    Chartered Accountant born in April 1945
    Individual (14 offsprings)
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 60
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 61
    Plunkett, Stephen David
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 62
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
  • 63
    Mcdermott, Kevin Fergus
    Director On The European Power born in August 1970
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 64
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 65
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    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
  • 66
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (41 parents, 1 offspring)
    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
parent relation
Company in focus

TULLETT PREBON (UK) LIMITED

Period: 2005-09-01 ~ 2023-03-14
Company number: 01908771
Registered names
TULLETT PREBON (UK) LIMITED - Dissolved
PRECIS (456) LIMITED - 1986-01-16 01908770... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • TULLETT PREBON (UK) LIMITED
    Info
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 2005-09-01
    BABCOCK FULTON PREBON LIMITED - 2005-09-01
    BABCOCK & BROWN (KW) LIMITED - 2005-09-01
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 2005-09-01
    MONEY MARKET AGENCIES LIMITED - 2005-09-01
    PRECIS (456) LIMITED - 2005-09-01
    Registered number 01908771
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 and dissolved on 2023-03-14 (37 years 10 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.