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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
Active 3
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 63
  • 1
    Mizon, Phillip John
    Money Broker born in February 1955
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Young, Michael Graham
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 3
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Teraskiewicz, Edward Arnold
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Reed, Christopher
    Financial Director born in April 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Bolton, Marcus Peregrine
    Moneybroker born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Pearce, Stephen Edward William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Ryan, Norman Sidney
    Foreign Exchange Broker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Garthwaite, Ian Dudley
    Money Broker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Newstead, Robert John
    Money Broker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 13
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 14
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 15
    Pithers, Garry Rowland
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Mcdermott, Kevin Fergus
    Director On The European Power born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Buik, David Barlow
    Bankers Agent born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 18
    Granat, Ian James
    Moneybroker born in January 1969
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Harnett, Geoffrey Victor
    Bankers Agent born in December 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 20
    Heath, Jeremy Richard
    Money Broker born in April 1959
    Individual
    Officer
    icon of calendar ~ 1993-05-23
    OF - Director → CIF 0
  • 21
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 22
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 23
    Moreton, John Norman George
    Foreign Exchange Broker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 24
    Siersema, Bernardus
    Money Broker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 25
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 26
    Okubo, Masaharu Ken
    Money Broker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 27
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 28
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Legal Advisor
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-26
    OF - Secretary → CIF 0
  • 30
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 31
    Storry, Paul Richard
    Money Broker born in January 1960
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 32
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 33
    Patterson, Timothy Hugh Munro
    Money Broker born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 35
    Hockey, Joseph Max
    Chartered Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
  • 36
    Burnett, Michael Arthur
    Bankers Agent born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-04-02
    OF - Director → CIF 0
  • 37
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 38
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 39
    Lawrence, Richard John
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 40
    Dawes, Cindy Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 1999-06-03
    OF - Director → CIF 0
  • 41
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 42
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 43
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 44
    Ankers, Peter
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-01-19
    OF - Secretary → CIF 0
    icon of calendar 2000-11-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 45
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2010-10-13
    OF - Director → CIF 0
  • 46
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 47
    Calvert, John Michael
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
  • 48
    Giordano, Anthony
    Money Broker born in May 1959
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 49
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 50
    Bateman, Richard Harrison
    Money Broker born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 51
    Goldberg, David Howard
    Money Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 52
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 53
    Plunkett, Stephen David
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 54
    Ward, Michael Alexander
    Money Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 55
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 56
    Costello, Kevin
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-12
    OF - Director → CIF 0
  • 57
    Miles, Stephen John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2001-05-14
    OF - Director → CIF 0
  • 58
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 59
    Hawkins, James Patrick Fitzgerald
    Bankers Agent born in May 1955
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 60
    Wilson, Paul Douglas
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 61
    Compas, Felix George
    Money Broker born in March 1956
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 62
    Nicholson, Anthony Michael
    Money Broker born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 63
    icon of address42-50, 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 PREBON (UK) LIMITED

Previous names
BABCOCK FULTON PREBON LIMITED - 1992-07-31
PREBON YAMANE (UK) LIMITED - 1999-06-01
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • TULLETT PREBON (UK) LIMITED
    Info
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    PREBON YAMANE (UK) LIMITED - 1992-07-31
    MONEY MARKET AGENCIES LIMITED - 1992-07-31
    PRECIS (456) LIMITED - 1992-07-31
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1992-07-31
    PREBON MARSHALL YAMANE (UK) LIMITED - 1992-07-31
    Registered number 01908771
    icon of address135 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.