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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 3
  • 1
    Williams, David Huw
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (52 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Jack, Stephen Andrew
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (36 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (5 offsprings)
    Officer
    2004-09-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Collins, Bruce Paul
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Kerr, David John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 12
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Sewell, Jill Pamela
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 15
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2003-10-23 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 17
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 18
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Allen, Graham Michael
    Consultant born in May 1943
    Individual
    Officer
    1995-06-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 21
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TP ICAP DORMANT CO LIMITED

Previous names
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11 04543472
TULLETT PREBON GROUP LIMITED - 2006-12-15 01105245
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TP ICAP DORMANT CO LIMITED
    Info
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2022-09-15
    TULLETT PREBON GROUP LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2022-09-15
    Registered number 03063816
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 and dissolved on 2023-09-14 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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