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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 34
  • 1
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1997-12-31 ~ 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
    Heck, Colin Dennis
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    Hart, Damian Joseph Peter
    Individual (23 offsprings)
    Officer
    1995-05-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 11
    Mapplebeck, Philip Hugh
    Individual (5 offsprings)
    Officer
    1993-01-28 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 12
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    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 ~ 1996-06-25
    OF - Director → CIF 0
  • 15
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 18
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2002-05-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 19
    Lawrence, John Russell
    Born in December 1952
    Individual (18 offsprings)
    Officer
    1997-12-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 20
    Miller, Christopher Bernard
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Taylor, Roderick Gordon
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2002-10-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    Perkins, Mark Stanley
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1992-12-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Bolton, Marcus Peregrine
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1996-06-25
    OF - Director → CIF 0
  • 24
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 25
    Tidy, Christopher Stuart Francis
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1996-06-25
    OF - Director → CIF 0
  • 26
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1999-12-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 27
    Duckworth, Stephen Charles
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2004-09-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 29
    Lowe, David Lawrence
    Born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-01-28
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual (14 offsprings)
    Officer
    1992-06-30 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 30
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 32
    Harris, Mark
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TULLETT LIBERTY (POWER) LIMITED

Period: 2002-11-19 ~ 2019-11-12
Company number: 02212121
Registered names
TULLETT LIBERTY (POWER) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TULLETT LIBERTY (POWER) LIMITED
    Info
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-11-19
    Registered number 02212121
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-20 and dissolved on 2019-11-12 (31 years 9 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.