logo
explain how to read the page

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
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Higaki, Keiji
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Ishii, Soichiro
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Yoshioka, Yosuke
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1996-10-15
    OF - Director → CIF 0
  • 6
    Teraskiewicz, Edward Arnold
    Money Broker born in June 1946
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Tanahashi, Yasuo
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Prebon Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 9
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    Oldale, John Keith
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 13
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 14
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 17
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 22
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 23
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 24
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 25
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 26
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 27
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 29
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 30
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 32
    Ankers, Peter
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2000-03-07
    OF - Secretary → CIF 0
    icon of calendar 2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 33
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 34
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 35
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1992-12-15
    OF - Director → CIF 0
    icon of calendar 1994-10-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 36
    TP ICAP EMEA INVESTMENTS LIMITED - now
    icon of addressTower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    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
  • 37
    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
  • 38
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PREBON YAMANE INTERNATIONAL LIMITED

Previous names
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PREBON YAMANE INTERNATIONAL LIMITED
    Info
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1993-05-25
    MAWLAW 115 LIMITED - 1993-05-25
    Registered number 02619854
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PREBON YAMANE INTERNATIONAL LIMITED
    S
    Registered number 2619854
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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