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
Active 2
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Payne, Edwin
    Company Director born in July 1940
    Individual
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Macchia, Joseph Michael
    Managing Director born in August 1954
    Individual
    Officer
    1993-03-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Money Broker born in October 1961
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Avis, Charles Dionysius
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    1994-04-12 ~ 1996-10-03
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (36 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Duckworth, Stephen Charles
    Money Broker born in July 1966
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    1996-02-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 12
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Hirst, Maria Helena
    301162
    Individual
    Officer
    1994-04-25 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 15
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Mahoney, James T
    Company Director born in December 1955
    Individual
    Officer
    1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Northeast-roffey, Michael
    Money Broker born in May 1966
    Individual
    Officer
    2001-09-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Howitt, Christopher James
    Individual
    Officer
    1996-03-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 20
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 21
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 22
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 23
    Warshavsky, Steven Gary
    C F O born in May 1956
    Individual
    Officer
    1993-03-11 ~ 1998-06-17
    OF - Director → CIF 0
    Warshavsky, Steven Gary
    C F O
    Individual
    Officer
    1993-03-11 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 24
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 25
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 26
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 29
    Jacob, Bernard
    Company Director born in November 1955
    Individual
    Officer
    1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 30
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 31
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 32
    42-50, 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
  • 33
    RICHMOND COMPANY 222 LIMITED 05781039, 11180877
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-09 ~ 1994-02-09
    PE - Nominee Director → CIF 0
  • 34
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-09 ~ 1993-03-11
    PE - Nominee Director → CIF 0
    1993-02-09 ~ 1993-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Linked company numbers found in government register: 02788222, 02723732
Previous names
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
BORNDELL LIMITED - 1993-03-19
Standard Industrial Classification
99999 - Dormant Company

  • TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    Info
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 2002-11-19
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 2002-11-19
    BORNDELL LIMITED - 2002-11-19
    Registered number 02788222
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2019-11-19 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.