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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 68
  • 1
    Dawes, Cindy Jane
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Garthwaite, Ian Dudley
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Moreton, John Norman George
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-13
    OF - Director → CIF 0
  • 4
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 5
    Wilson, Paul Douglas
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Anthony Michael
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-03-07
    OF - Director → CIF 0
  • 8
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 10
    Young, Michael Graham
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-05
    OF - Director → CIF 0
  • 11
    Ryan, Norman Sidney
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-07-18
    OF - Director → CIF 0
  • 12
    Ward, Michael Alexander
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-09-20
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 14
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    1998-03-26 ~ 2000-01-19
    OF - Secretary → CIF 0
    2000-11-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 16
    Pithers, Garry Rowland
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 17
    Costello, Kevin
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Okubo, Masaharu Ken
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-02-08
    OF - Director → CIF 0
  • 19
    Giordano, Anthony
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-02-13
    OF - Director → CIF 0
  • 20
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 21
    Bright, Steven Lee
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Teraskiewicz, Edward Arnold
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2010-10-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Patterson, Timothy Hugh Munro
    Born in December 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Harnett, Geoffrey Victor
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 26
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-19 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 27
    Osborne, Robert William
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2005-09-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 30
    Storry, Paul Richard
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-11-09
    OF - Director → CIF 0
  • 31
    Hockey, Joseph Max
    Born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-03
    OF - Director → CIF 0
  • 32
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2004-12-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 33
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 35
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    1999-06-10 ~ 2006-10-05
    OF - Director → CIF 0
  • 36
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Goldberg, David Howard
    Born in November 1957
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-02-04
    OF - Director → CIF 0
  • 39
    Pearce, Stephen Edward William
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2000-01-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 40
    Bateman, Richard Harrison
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-04-06
    OF - Director → CIF 0
  • 41
    Buik, David Barlow
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-25
    OF - Director → CIF 0
  • 42
    Calvert, John Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-02-13
    OF - Director → CIF 0
  • 43
    Newstead, Robert John
    Born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-23
    OF - Director → CIF 0
  • 44
    Bolton, Marcus Peregrine
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
  • 45
    Potter, Nicholas James Justin
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 46
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-03-26
    OF - Secretary → CIF 0
  • 47
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2002-09-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 48
    Burnett, Michael Arthur
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-04-02
    OF - Director → CIF 0
  • 49
    Mcdermott, Kevin Fergus
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 50
    Lawrence, Richard John
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 51
    Duckworth, Stephen Charles
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2004-12-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 52
    Siersema, Bernardus
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-02-10
    OF - Director → CIF 0
  • 53
    Reed, Christopher
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2003-03-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 55
    Compas, Felix George
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-04-22
    OF - Director → CIF 0
  • 56
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 57
    Granat, Ian James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 58
    Mizon, Phillip John
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 59
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 60
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 61
    Miles, Stephen John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 62
    Plunkett, Stephen David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 63
    Dunkley, Paul Simon
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 64
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 65
    Heath, Jeremy Richard
    Born in April 1959
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-23
    OF - Director → CIF 0
  • 66
    Hawkins, James Patrick Fitzgerald
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-07-07
    OF - Director → CIF 0
  • 67
    TP ICAP (APAC) LIMITED - now 02619854
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 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 (42 parents, 1 offspring)
    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
  • 68
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
PRECIS (456) LIMITED - 1986-01-16 02269327... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.