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 36
  • 1
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Farr, Richard Eric
    Born in August 1957
    Individual (25 offsprings)
    Officer
    1992-04-02 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    1992-04-02 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 7
    Smethurst, Geoffrey Brian
    Born in January 1931
    Individual (55 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 9
    Ankers, Peter
    Born in January 1949
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    1998-01-29 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 16
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 17
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 18
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 19
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 21
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    1992-04-02 ~ 1998-01-29
    OF - Director → CIF 0
  • 22
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1998-01-29 ~ 2004-10-13
    OF - Director → CIF 0
  • 24
    Higaki, Keiji
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 26
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 28
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 30
    Williamson-french, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 31
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 32
    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 (19 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
  • 33
    Second Floor, 155 Bishopsgate, London
    Corporate (9 offsprings)
    Officer
    1992-04-02 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    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
  • 36
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 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)
Recent 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 5 months). 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.