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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 54
  • 1
    Franks, Louis Eric Arthur
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Shiraishi, Yoshiharu
    Born in November 1939
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Dorjee, Frank Franciscus
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 9
    Kember, William Percy
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    1999-05-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 11
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    Harrison, John Trevor
    Born in July 1939
    Individual (13 offsprings)
    Officer
    1998-06-30 ~ 2005-01-27
    OF - Director → CIF 0
  • 15
    Teraskiewicz, Edward Arnold
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ 2004-10-13
    OF - Director → CIF 0
  • 16
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    1999-05-28 ~ 2003-09-05
    OF - Director → CIF 0
  • 17
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 19
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2005-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 21
    Kelson, Christopher John Kerry
    Born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-09-19
    OF - Director → CIF 0
  • 22
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 23
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 24
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 25
    Van Der Lugt, Peter Corney
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2000-05-31
    OF - Director → CIF 0
    2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 26
    Burton, Anthony David
    Born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Sugimoto, Yoshinosuke
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Hirose, Kimtake
    Born in February 1937
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 29
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-05-28
    OF - Secretary → CIF 0
  • 31
    Airey, Michael Gareth
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 32
    Potter, Michael John William
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Rutter, David Edward
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 1999-09-13
    OF - Director → CIF 0
  • 34
    Hooper, David Charles
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 35
    Bottcher, Friedrich Mathieu Jean
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2000-12-19
    OF - Director → CIF 0
  • 36
    Honke, Masataka
    Born in June 1945
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 37
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    2001-03-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 38
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2001-03-12 ~ 2002-04-25
    OF - Director → CIF 0
  • 39
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 40
    Higaki, Keiji
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Goddard, Peter Anthony
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 42
    Bentley, Peter John
    Born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Knowles, Michael Anthony
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-07-01
    OF - Director → CIF 0
  • 44
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    1996-08-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 45
    Laura May Waters
    Individual (22 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 49
    Cameron Smail, Barry James
    Born in September 1954
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-06-15
    OF - Director → CIF 0
  • 50
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 51
    Plunkett, Stephen David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 52
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 53
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135, Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    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
  • 54
    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

PREBON GROUP LIMITED

Period: 1999-05-28 ~ 2023-09-14
Company number: 02230414
Registered names
PREBON GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14
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 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.