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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
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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 18
  • 1
    Mccarthy, John Kevin
    General Counsel born in January 1965
    Individual
    Officer
    2007-12-19 ~ 2010-07-30
    OF - Director → CIF 0
    Mccarthy, John Kevin
    Individual
    Officer
    2007-12-19 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Holmes, John
    Chief Operating Officer born in January 1964
    Individual
    Officer
    2016-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Clegg, Paul Hugh Anthony
    Investment Banker born in May 1960
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Meier, Robert Christopher
    Equity Sales born in February 1963
    Individual
    Officer
    2005-11-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Loprimo, Kevin Michael
    Head Of International Prime Brokerage born in October 1962
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Kaplan, Mark Elliot
    Attorney born in March 1960
    Individual
    Officer
    2005-11-15 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Rosen, Michael Scott
    Born in July 1963
    Individual
    Officer
    2023-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    O'donoghue, John Francis
    Director born in July 1959
    Individual
    Officer
    2008-05-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Disley, Kevin John
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2017-11-20
    OF - Director → CIF 0
    Disley, Kevin John
    Non-Executive Director born in April 1959
    Individual (1 offspring)
    2018-02-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Maw, Rosamund Louise
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Littman, Owen Stuart
    Legal Counsel born in February 1973
    Individual
    Officer
    2011-03-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Page, Michael Thomas
    Chief Operating Officer born in January 1969
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Healey, Michael
    Chief Operating Officer born in August 1968
    Individual
    Officer
    2017-10-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Dow, Gregory Read
    Legal Counsel born in October 1963
    Individual
    Officer
    2006-07-18 ~ 2007-11-29
    OF - Director → CIF 0
    Dow, Gregory Read
    Individual
    Officer
    2005-11-15 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 16
    Cyzer, Matthew Harvey
    Company Director born in November 1970
    Individual
    Officer
    2020-08-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    TORONTO-DOMINION BANK (THE)
    Toronto Dominion Centre, 1, King Street West & Bay Street, Toronto, M5k 1a2, Ontario, Canada
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    599, Lexington Avenue, New York, Ny 10022, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAREX PRIME SERVICES LIMITED

Previous names
COWEN INTERNATIONAL LIMITED - 2023-12-01
SG COWEN EUROPE LIMITED - 2006-02-09
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAREX PRIME SERVICES LIMITED
    Info
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2023-12-01
    Registered number 05622839
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.