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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 29
  • 1
    Phizackerley, John Patrick
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2002-11-04 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2007-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 9
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Teraskiewicz, Edward Arnold
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 17
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Martin, Giles
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Price, Philip
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Rutter, David Edward
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 22
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 23
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 24
    Laura May Waters
    Individual (82 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    1995-10-26 ~ 1995-10-27
    OF - Nominee Director → CIF 0
  • 26
    Second Floor, 155 Bishopsgate, London
    Corporate (9 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, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1995-10-26 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 29
    TULLETT PREBON GROUP HOLDINGS LIMITED - now 03904126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    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 (33 parents, 1 offspring)
    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
parent relation
Company in focus

TP HOLDINGS LIMITED

Period: 2007-01-09 ~ 2023-03-14
Company number: 03118553
Registered names
TP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
FORMAT LIMITED - 1997-06-18
Recent 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 status of the company number 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 (73 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.