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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 23
  • 1
    Fallon, Christopher
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Montgoris, William John
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1994-04-20 ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (12 offsprings)
    Officer
    1994-04-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2008-06-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Maxwell, Yeng Yeng
    Born in November 1954
    Individual (32 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Anthony Graham
    Born in May 1956
    Individual (70 offsprings)
    Officer
    1999-07-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Lyall, Ian Robert
    Born in February 1951
    Individual (128 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 10
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1999-07-20 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 12
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 1998-11-18
    OF - Director → CIF 0
    1999-07-01 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 13
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1994-04-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 16
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 18
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Tarnopol, Michael Lazar
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1994-04-20 ~ 1996-08-08
    OF - Director → CIF 0
  • 20
    Hacker, George Leonard
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1994-04-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 22
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTITUTIONAL DIRECT LIMITED

Period: 2002-04-08 ~ 2011-06-03
Company number: 02873555
Registered names
INSTITUTIONAL DIRECT LIMITED - Dissolved
TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20 03017106... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • INSTITUTIONAL DIRECT LIMITED
    Info
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 2002-04-08
    Registered number 02873555
    125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2011-06-03 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.