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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 2
  • 1
    Mr Paul Tudor Jones
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Torell, John Raymond
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Withy, Mark Anthony
    Investment Management born in October 1966
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Boyle, Gavin Simon
    Trader born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Paul, Andrew Sanford
    Attorney born in October 1952
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2016-07-29
    OF - Director → CIF 0
    Paul, Andrew Sanford
    General Counsel
    Individual
    Officer
    icon of calendar 1994-03-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 5
    Bannatyne, Thomas
    Trader born in April 1962
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Tudor Jones Ii, Paul
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    Borish, Peter Fain
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Macfarlane Iii, John G
    Chief Operating Officer born in June 1954
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    Pallotta, James J
    Securities Trader born in March 1958
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Dalton, Mark Foote
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 2005-06-09
    OF - Director → CIF 0
  • 11
    Heffernan, Mark Anthony
    Trader born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 2001-03-12
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 13
    Forlenza, Robert
    Business Person born in March 1956
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    Allanson, David Edwin
    Trader born in September 1955
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 15
    Houghton-berry, Mark Vivian
    Senior Trader born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2002-12-18
    OF - Director → CIF 0
    Houghton-berry, Mark Vivian
    Director born in June 1958
    Individual (1 offspring)
    icon of calendar 2005-06-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Keenan, Patrick Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Hillery, Mark James
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Greene, Christopher John
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Nicholson, Mark Roger
    Investment Management born in June 1960
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    Pickard, Mark
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR CAPITAL (U.K.) LTD

Previous name
FLINTMIST LIMITED - 1993-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TUDOR CAPITAL (U.K.) LTD
    Info
    FLINTMIST LIMITED - 1993-03-23
    Registered number 02796275
    icon of address10 New Burlington Street, London W1S 3BE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2019-04-23 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • TUDOR CAPITAL (U.K.) LIMITED
    S
    Registered number 02796275
    icon of address10, New Burlington Street, London, England, W1S 3BE
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • TUDOR CAPITAL (UK) LIMITED
    S
    Registered number missing
    icon of addressGreat Burgh, Yew Tree Bottom Road, Epsom, KT18 5XT
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2010-12-15
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address10 New Burlington Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2016-08-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.