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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 0
  • Not found in our database.
parent relation
Company in focus

PREBON SECRETARIES LIMITED


  • PREBON SECRETARIES LIMITED
    S
    Registered number missing
    Second Floor, 155 Bishopsgate, London, EC2N 3DA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    M. W. MARSHALL & COMPANY LIMITED
    - now 00506090
    M.W.MARSHALL & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-06-08 ~ 2001-04-05
    CIF 4 - Secretary → ME
  • 3
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-07-02 ~ 1999-10-15
    CIF 5 - Secretary → ME
  • 4
    PREBON LEARNING LIMITED - now
    PREBON TRAINING SERVICES LIMITED
    - 2001-09-27 03442804
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-18 ~ 2001-04-30
    CIF 2 - Secretary → ME
  • 5
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-21) ~ 2001-04-05
    CIF 6 - Secretary → ME
  • 6
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-13) ~ 1999-10-15
    CIF 7 - Secretary → ME
  • 7
    TP HOLDINGS LIMITED - now
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED
    - 1997-06-18 03118553
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-10-27 ~ 2002-11-04
    CIF 3 - Secretary → ME

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