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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 52
  • 1
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Dorjee, Frank Franciscus
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 4
    Franks, Louis Eric Arthur
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Williams, David Huw
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, John Trevor
    Company Director born in July 1939
    Individual (13 offsprings)
    Officer
    1998-06-30 ~ 2005-01-27
    OF - Director → CIF 0
  • 7
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 8
    Teraskiewicz, Edward Arnold
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Airey, Michael Gareth
    Moneybroker born in July 1955
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Rutter, David Edward
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 1999-09-13
    OF - Director → CIF 0
  • 12
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2005-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 15
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 17
    Hooper, David Charles
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 18
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 19
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Bottcher, Friedrich Mathieu Jean
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2000-12-19
    OF - Director → CIF 0
  • 21
    Cameron Smail, Barry James
    Financial Director born in September 1954
    Individual (9 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 22
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1999-05-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 23
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 24
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual (12 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 25
    Van Der Lugt, Peter Corney
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2000-05-31
    OF - Director → CIF 0
    Van Der Lugt, Peter Corney
    Retired born in October 1945
    Individual (4 offsprings)
    2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 26
    Higaki, Keiji
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Sugimoto, Yoshinosuke
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Burton, Anthony David
    Merchant Banker born in April 1937
    Individual (11 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 30
    Cowan, Christopher Ian
    Group Finance Director born in March 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 31
    Knowles, Michael Anthony
    Money Broker born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 32
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 34
    Goddard, Peter Anthony
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 35
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 36
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 37
    Kember, William Percy
    Accountant born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-03-12 ~ 2002-04-25
    OF - Director → CIF 0
  • 39
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 40
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Shiraishi, Yoshiharu
    Managing Director born in November 1939
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 42
    Raver, Harold Mark
    Individual (30 offsprings)
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 43
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 44
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 45
    Hirose, Kimtake
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 46
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1996-08-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 47
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    1999-05-28 ~ 2003-09-05
    OF - Director → CIF 0
  • 48
    Honke, Masataka
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 49
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 50
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 51
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135, Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    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
parent relation
Company in focus

PREBON GROUP LIMITED

Period: 1999-05-28 ~ 2023-09-14
Company number: 02230414
Registered names
PREBON GROUP LIMITED - Dissolved
AUSHOLD LIMITED - 1988-12-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PREBON GROUP LIMITED
    Info
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1999-05-28
    Registered number 02230414
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2023-09-14 (35 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.