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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
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Harris, Mark
    Money Broker born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Duckworth, Stephen Charles
    Broker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 6
    Warshavsky, Steven Gary
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 7
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Roderick Gordon
    Bond Broking born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    Avis, Charles Dionysius
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1996-10-03
    OF - Director → CIF 0
  • 10
    Wendel, Thomas Michael
    Chief Executive Officer born in July 1936
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 11
    Payne, Edwin
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 13
    Hirst, Maria Helena
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 14
    Howitt, Christopher James
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 17
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 19
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 21
    Mahoney, James T
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 24
    Jacob, Bernard
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Macchia, Joseph Michael
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 28
    icon of address77 Water Street, 12th Floor, New York Ny 10005, Usa
    Corporate
    Officer
    1992-07-01 ~ 1995-02-09
    PE - Secretary → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-06-17 ~ 1992-07-01
    PE - Nominee Director → CIF 0
    1992-06-17 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-06-17 ~ 1992-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TULLETT LIBERTY BROKERAGE LTD.

Previous names
LIBERTY BROKERAGE LIMITED - 2002-11-19
HAILER ENTERPRISES LIMITED - 1992-07-03
Standard Industrial Classification
6523 - Other Financial Intermediation

  • TULLETT LIBERTY BROKERAGE LTD.
    Info
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 2002-11-19
    Registered number 02723732
    icon of addressTower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 and dissolved on 2012-09-15 (20 years 2 months). The company status is Dissolved.
    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.