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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
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-06-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 3
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1994-04-20 ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (13 offsprings)
    Officer
    1994-04-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    1994-04-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 9
    Fallon, Christopher
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 10
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    1999-07-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 12
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Tarnopol, Michael Lazar
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1994-04-20 ~ 1996-08-08
    OF - Director → CIF 0
  • 14
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1999-07-20 ~ 2001-04-19
    OF - Director → CIF 0
  • 15
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    1994-04-26 ~ 1995-06-30
    OF - 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
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Maxwell, Yeng Yeng
    Born in November 1954
    Individual (32 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 20
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-11-19 ~ 1994-04-20
    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, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-06-03
TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20 02987264... (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 14 July 2026 and licensed under the Open Government Licence v3.0.