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
    icon of calendar 2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 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
    Money Broker born in May 1966
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Duckworth, Stephen Charles
    Money 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
    C F O born in May 1956
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1998-06-17
    OF - Director → CIF 0
    Warshavsky, Steven Gary
    C F O
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-04-25
    OF - Secretary → 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
    Money Broker 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
    Payne, Edwin
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 11
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 12
    Hirst, Maria Helena
    301162
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 13
    Howitt, Christopher James
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 16
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 17
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 21
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 22
    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
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 23
    Mahoney, James T
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 26
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 27
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Jacob, Bernard
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 30
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Macchia, Joseph Michael
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 32
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-02-09 ~ 1994-02-09
    PE - Nominee Director → CIF 0
  • 33
    icon of address42-50, 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
  • 34
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    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

Previous names
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
BORNDELL LIMITED - 1993-03-19
LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
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
    BORNDELL LIMITED - 2002-11-19
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 2002-11-19
    Registered number 02788222
    icon of addressFloor 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 12 November 2025 and licensed under the Open Government Licence v3.0.