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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 27
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2002-11-04 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 7
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 8
    Price, Philip
    Group General Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 12
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Rutter, David Edward
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Teraskiewicz, Edward Arnold
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 15
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Martin, Giles
    Financier born in May 1965
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 18
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Stewart, Robin James
    Director born in May 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 22
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 23
    TULLETT PREBON GROUP HOLDINGS LIMITED - now 03904126
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-10-26 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 25
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    1995-10-26 ~ 1995-10-27
    OF - Nominee Director → CIF 0
  • 26
    Second Floor, 155 Bishopsgate, London
    Corporate (7 offsprings)
    Officer
    1995-10-27 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 27
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TP HOLDINGS LIMITED

Period: 2007-01-09 ~ 2023-03-14
Company number: 03118553
Registered names
TP HOLDINGS LIMITED - Dissolved
FORMAT LIMITED - 1997-06-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TP HOLDINGS LIMITED
    Info
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 2007-01-09
    Registered number 03118553
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-26 and dissolved on 2023-03-14 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • TP HOLDINGS LIMITED
    S
    Registered number 3118553
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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