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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 12
  • 1
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Williams, David Huw
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-05-16 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2009-05-15 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 6
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2007-05-16 ~ 2009-05-15
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-10-22 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Martin, Giles
    Financier born in April 1965
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2007-05-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    TP ICAP EMEA INVESTMENTS LIMITED - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    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

TULLETT PREBON (NO. 1)

Period: 2007-05-16 ~ 2019-12-10
Company number: 06250042
Registered name
TULLETT PREBON (NO. 1) - Dissolved 06262157
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TULLETT PREBON (NO. 1)
    Info
    Registered number 06250042
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE UNLIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2019-12-10 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • TULLETT PREBON (NO. 1)
    S
    Registered number 6250042
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Unlimited With Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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