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 33
  • 1
    Payne, Edwin
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Macchia, Joseph Michael
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Money Broker born in October 1961
    Individual (11 offsprings)
    Officer
    2001-09-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (78 offsprings)
    Officer
    2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Avis, Charles Dionysius
    Company Director born in November 1959
    Individual (12 offsprings)
    Officer
    1994-04-12 ~ 1996-10-03
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Duckworth, Stephen Charles
    Broker born in July 1966
    Individual (25 offsprings)
    Officer
    2001-09-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2001-09-27 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Scotto, Louis James
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    1996-02-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 13
    Hirst, Maria Helena
    Individual (5 offsprings)
    Officer
    1994-04-25 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 14
    Mahoney, James T
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Howitt, Christopher James
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 18
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 19
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 20
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 21
    Warshavsky, Steven Gary
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 22
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 24
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2001-09-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 26
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 27
    Wendel, Thomas Michael
    Chief Executive Officer born in July 1936
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 28
    Jacob, Bernard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    1996-02-28 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 30
    Taylor, Roderick Gordon
    Bond Broking born in May 1962
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 31
    77 Water Street, 12th Floor, New York Ny 10005, Usa
    Corporate (1 offspring)
    Officer
    1992-07-01 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 32
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-06-17 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-06-17 ~ 1992-07-01
    OF - Nominee Director → CIF 0
    1992-06-17 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLETT LIBERTY BROKERAGE LTD.

Period: 2002-11-19 ~ 2012-09-15
Company number: 02723732
Registered names
TULLETT LIBERTY BROKERAGE LTD. - Dissolved 02788222
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
    Tower 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.