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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 22
  • 1
    Dalton, Mark Foote
    Businessman born in September 1950
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Nicholson, Mark Roger
    Investment Management born in June 1960
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Heffernan, Mark Anthony
    Trader born in October 1963
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Houghton-berry, Mark Vivian
    Senior Trader born in June 1958
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-12-18
    OF - Director → CIF 0
    Houghton-berry, Mark Vivian
    Director born in June 1958
    Individual (7 offsprings)
    2005-06-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Greene, Christopher John
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Bannatyne, Thomas
    Trader born in April 1962
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 7
    Pallotta, James J
    Securities Trader born in March 1958
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Paul, Andrew Sanford
    Attorney born in October 1952
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2016-07-29
    OF - Director → CIF 0
    Paul, Andrew Sanford
    General Counsel
    Individual (2 offsprings)
    Officer
    1994-03-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 9
    Borish, Peter Fain
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 10
    Withy, Mark Anthony
    Investment Management born in October 1966
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Boyle, Gavin Simon
    Trader born in July 1968
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Pickard, Mark
    Chief Financial Officer born in April 1955
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Allanson, David Edwin
    Trader born in September 1955
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1993-03-05 ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Hillery, Mark James
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Tudor Jones Ii, Paul
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    ~ 2005-06-09
    OF - Director → CIF 0
    Mr Paul Tudor Jones
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 17
    Forlenza, Robert
    Business Person born in March 1956
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-03-05 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 19
    Macfarlane Iii, John G
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2005-06-09
    OF - Director → CIF 0
  • 20
    Keenan, Patrick Anthony
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Torell, John Raymond
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR CAPITAL (U.K.) LTD

Linked company numbers found in government register: 02796275, LP004642
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
    10 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
    10, New Burlington Street, London, England, W1S 3BE
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • TUDOR CAPITAL (UK) LIMITED
    S
    Registered number missing
    Great Burgh, Yew Tree Bottom Road, Epsom, KT18 5XT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-11-22 ~ 2010-12-15
    CIF 2 - LLP Designated Member → ME
  • 2
    TUDOR CAPITAL EUROPE LLP
    OC340673
    10 New Burlington Street, London
    Active Corporate (45 parents)
    Officer
    2008-10-08 ~ 2016-08-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.