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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Higaki, Keiji
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Prebon Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 11
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1992-04-02
    OF - Director → CIF 0
  • 13
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 14
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1998-01-29
    OF - Director → CIF 0
  • 17
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 18
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 25
    Ankers, Peter
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 26
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 27
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2004-10-13
    OF - Director → CIF 0
  • 30
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    PE - Secretary → CIF 0
  • 31
    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
  • 32
    icon of addressTower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    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
parent relation
Company in focus

PREBON LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets

  • PREBON LIMITED
    Info
    Registered number 02699385
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.