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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 36
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Ankers, Peter
    Company Secretary born in January 1949
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    1992-04-02 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual (51 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Director → CIF 0
  • 11
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 15
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 17
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1992-04-02 ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 19
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Williamson-french, David Alexander
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 22
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    1998-01-29 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1998-01-29 ~ 2004-10-13
    OF - Director → CIF 0
  • 25
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    1992-04-02 ~ 1998-01-29
    OF - Director → CIF 0
  • 26
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 28
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 29
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 30
    Higaki, Keiji
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Prebon Secretaries Limited
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 32
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 33
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 05174354... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    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
  • 34
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 34 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
  • 35
    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
  • 36
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PREBON LIMITED

Period: 1992-03-23 ~ now
Company number: 02699385 02637278... (more)
Registered name
PREBON LIMITED - now 02637278... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • PREBON LIMITED
    Info
    Registered number 02699385
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.