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 10
  • 1
    Fullalove, Michael Robert
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Best, Anthony
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, James David Stewart
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Andrew
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Tiffany Elizabeth
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Coveney, Ken
    Cfo born in November 1969
    Individual (18 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Iain Alexander
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Srivaratharajah, Kirishan
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Damian Paul
    Chief Operating Officer born in February 1968
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101, Wigmore Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 13
  • 1
    Capstick, Sean Robert
    Head Of Prime Brokerage born in June 1966
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Bunner, Daniel Stuart
    Banking born in April 1976
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Daniel Bunner
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Somal, Rajvinder Kaur
    General Counsel born in October 1986
    Individual (7 offsprings)
    Officer
    2020-05-07 ~ 2022-05-31
    OF - Director → CIF 0
    Somal, Rajvinder Kaur
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 5
    Towers, Geoffrey Charles
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Bole, Andrew William
    Coo born in August 1973
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Parker, Julian Sebastian David
    Finance born in February 1970
    Individual (24 offsprings)
    Officer
    2009-07-14 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Julian Sebastian David Parker
    Born in February 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ammon, Margaret Mary
    Chief Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Ward, Michael Deighton
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-06-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Ruetimann, Markus Hardy
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Unalkat, Amit Jayanti
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Amit Jayanti Unalkat
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Loprimo, Kevin Michael
    Head Of Hedge Fund Services born in October 1962
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Atkinson, Clive
    Chief Financial Officer born in February 1962
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

TITAN SETTLEMENT & CUSTODY LTD

Previous name
GLOBAL PRIME PARTNERS LTD - 2024-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TITAN SETTLEMENT & CUSTODY LTD
    Info
    GLOBAL PRIME PARTNERS LTD - 2024-09-30
    Registered number 06962351
    101 Wigmore Street, London W1U 1QU
    Private Limited Company incorporated on 2009-07-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • TITAN SETTLEMENT & CUSTODY LTD
    S
    Registered number 06962351
    101, Wigmore Street, London, England, W1U 1QU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TITAN SETTLEMENT & CUSTODY LTD
    S
    Registered number 06962351
    101 Wigmore Street, Wigmore Street, London, England, W1U 1QU
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
  • GLOBAL PRIME PARTNERS LTD
    S
    Registered number 06962351
    101, Wigmore Street, London, West Midlands, United Kingdom, W1U 1QU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,738 GBP2023-06-30
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.