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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 4
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Giles
    Financier born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Price, Philip
    Group General Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 23
  • 1
    Teraskiewicz, Edward Arnold
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 3
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 7
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 9
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 11
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 13
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 16
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 18
    Rutter, David Edward
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    icon of addressSecond Floor, 155 Bishopsgate, London
    Corporate (1 offspring)
    Officer
    1995-10-27 ~ 2002-11-04
    PE - Secretary → CIF 0
  • 21
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 22
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-26 ~ 1995-10-27
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1995-10-26 ~ 1995-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TP HOLDINGS LIMITED

Previous names
FPG HOLDINGS LIMITED - 2007-01-09
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
    icon of address135 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
    icon of addressFloor 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
Active 0
  • Not found in our database.
Ceased 1
  • TULLETT PREBON GROUP LIMITED - 2019-11-19
    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
    icon of address135 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.