logo
explain how to read the page

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 33
  • 1
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Helen Louise
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2000-02-25 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Helen Louise
    Director
    Individual (14 offsprings)
    Officer
    2000-02-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 4
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-06-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Scotto, Louis James
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (128 offsprings)
    Officer
    2006-10-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (19 offsprings)
    Officer
    2003-03-10 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2017-09-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Stewart, Andrew Marshall
    Stockbroker born in August 1951
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Wedge, Paul
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 12
    Smith, Terence Charles
    Director born in May 1953
    Individual (28 offsprings)
    Officer
    2000-02-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Fallon, Michael Cathel
    Company Director born in May 1952
    Individual (19 offsprings)
    Officer
    2004-08-24 ~ 2007-06-07
    OF - Director → CIF 0
  • 15
    Leaver, Bernard John
    Banker born in November 1946
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 16
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (89 offsprings)
    Officer
    2003-03-10 ~ 2006-11-13
    OF - Director → CIF 0
  • 17
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2003-03-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 19
    Spencer, John Strathmore
    Director born in January 1944
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2007-06-07
    OF - Director → CIF 0
  • 20
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2014-06-26 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 21
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2000-11-14 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 22
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 23
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2000-05-26 ~ 2004-08-24
    OF - Director → CIF 0
  • 24
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (154 offsprings)
    Officer
    2016-06-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 25
    Kilsby, Richard Philip
    Financial Consultant born in December 1951
    Individual (31 offsprings)
    Officer
    2005-06-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 26
    Price, Philip
    Group General Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Price, Philip
    Individual (83 offsprings)
    Officer
    2017-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 27
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 28
    Hamill, Keith
    Accountant born in December 1952
    Individual (62 offsprings)
    Officer
    2000-09-22 ~ 2007-06-07
    OF - Director → CIF 0
  • 29
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2000-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-11 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 31
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-01-11 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 33
    TP ICAP FINANCE PLC - now
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TULLETT PREBON GROUP HOLDINGS LIMITED

Period: 2021-02-03 ~ 2023-03-13
Company number: 03904126
Registered names
TULLETT PREBON GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
COMMTIME LIMITED - 2000-05-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TULLETT PREBON GROUP HOLDINGS LIMITED
    Info
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2021-02-03
    COLLINS STEWART HOLDINGS PLC - 2021-02-03
    COMMTIME LIMITED - 2021-02-03
    Registered number 03904126
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2023-03-13 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TULLETT PREBON GROUP HOLDINGS PLC
    S
    Registered number 03904126
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Public Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TP HOLDINGS LIMITED
    - now 03118553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2023-03-14 during the appointment or period of control
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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