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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jack, Stephen Andrew

    Related profiles found in government register
  • Jack, Stephen Andrew
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

      IIF 1
    • icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 2
  • Jack, Stephen Andrew
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British acountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 17
  • Jack, Stephen Andrew
    British banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom

      IIF 18
  • Jack, Stephen Andrew
    British banking sector born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 19
  • Jack, Stephen Andrew
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 123 Golden Lane, London, EC1Y 0RT

      IIF 20
  • Jack, Stephen Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

      IIF 21
  • Jack, Stephen Andrew
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 22
    • icon of address Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 23 IIF 24
  • Jack, Stephen Andrew
    British finance controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 25
  • Jack, Stephen Andrew
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British financial controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British group finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beaufort House, 15 St Botolph Street, London, EC3A 7DX

      IIF 68
  • Jack, Stephen Andrew
    British non executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 69
    • icon of address Apex House, 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA

      IIF 70
  • Jack, Stephen Andrew
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 78
  • Jack, Stephen Andrew
    British finance director born in March 1968

    Registered addresses and corresponding companies
    • icon of address 1 Hunter Road, London, SW20 8NZ

      IIF 79
  • Jack, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies
    • icon of address 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 80
  • Jack, Stephen
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Heals Building, Suites A&b 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 81
child relation
Offspring entities and appointments
Active 5
  • 1
    ANCHOR TRUST - 2018-09-01
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Converted / Closed Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 123 Golden Lane, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 2 - Director → ME
Ceased 73
  • 1
    AIRSTREAM FINANCE LIMITED - 1996-09-25
    icon of address Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,449 GBP2024-12-31
    Officer
    icon of calendar 1995-07-12 ~ 1999-02-25
    IIF 59 - Director → ME
  • 2
    SPEED 6759 LIMITED - 1998-03-20
    icon of address The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-10-25
    IIF 81 - Director → ME
  • 3
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-30
    IIF 25 - Director → ME
  • 4
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    DRKW FINANCE LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-01
    IIF 57 - Director → ME
  • 5
    PACTUM GROUP LIMITED - 2006-03-09
    BELVEDERE GROUP LIMITED - 2003-04-23
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-11-20
    IIF 53 - Director → ME
  • 6
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2006-10-26
    IIF 40 - Director → ME
  • 7
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 58 - Director → ME
  • 8
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-04-30
    IIF 63 - Director → ME
  • 9
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    IIF 60 - Director → ME
  • 10
    SEALDRIFT LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-30 ~ 1999-04-30
    IIF 67 - Director → ME
  • 11
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-07 ~ 1999-04-30
    IIF 65 - Director → ME
  • 12
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1998-03-30
    IIF 61 - Director → ME
  • 13
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-11 ~ 1999-04-30
    IIF 64 - Director → ME
  • 14
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 37 - Director → ME
  • 15
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 42 - Director → ME
  • 16
    MAWLAW 123 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 51 - Director → ME
  • 17
    icon of address 12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2014-02-25
    IIF 30 - Director → ME
  • 18
    icon of address 12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-25
    IIF 16 - Director → ME
  • 19
    GAINS (UK) LIMITED - 1992-04-13
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PENMASTER LIMITED - 1992-03-10
    PEN (UK) LIMITED - 2001-08-20
    icon of address 40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2003-04-30
    IIF 15 - Director → ME
  • 20
    icon of address Apex House 4 Berkeley Way, Wainwright Road, Worcester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2014-12-31
    IIF 70 - Director → ME
  • 21
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    DRUMBOLD LIMITED - 1981-12-31
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 28 - Director → ME
  • 22
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 34 - Director → ME
  • 23
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 29 - Director → ME
  • 24
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 35 - Director → ME
  • 25
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2006-11-20
    IIF 10 - Director → ME
  • 26
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    MARSHALLS 106 LIMITED - 1993-10-29
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 38 - Director → ME
  • 27
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-04-30
    IIF 62 - Director → ME
    icon of calendar 1997-10-08 ~ 1997-10-13
    IIF 66 - Director → ME
  • 28
    ALNERY NO. 180 LIMITED - 1983-05-16
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
    icon of address Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-03-31
    IIF 18 - Director → ME
  • 29
    TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
    icon of address Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-06-25
    IIF 17 - Director → ME
  • 30
    GLOBEMINSTER LIMITED - 2001-11-30
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-06-25
    IIF 13 - Director → ME
  • 31
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-18
    IIF 23 - Director → ME
  • 32
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-06
    IIF 78 - Director → ME
  • 33
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-18
    IIF 24 - Director → ME
  • 34
    MINORANGE LIMITED - 1984-03-30
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 43 - Director → ME
  • 35
    MAWLAW 640 LIMITED - 2004-12-08
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-11-20
    IIF 41 - Director → ME
  • 36
    STANDFACT TRADING LIMITED - 1986-08-06
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 32 - Director → ME
  • 37
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 39 - Director → ME
  • 38
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 36 - Director → ME
  • 39
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 49 - Director → ME
  • 40
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 48 - Director → ME
  • 41
    HACKETT (LONDON) LIMITED - 1991-09-05
    F.P. NOMINEES LIMITED - 1992-03-23
    MAWLAW 99 LIMITED - 1991-04-24
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 47 - Director → ME
  • 42
    MAWLAW 125 LIMITED - 1991-09-05
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 45 - Director → ME
  • 43
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 52 - Director → ME
  • 44
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 31 - Director → ME
  • 45
    TRADING SYSTEMS LIMITED - 2000-06-19
    MAWLAW 446 LIMITED - 1999-07-26
    KINETECH LIMITED - 2003-03-31
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 33 - Director → ME
  • 46
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 56 - Director → ME
  • 47
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 54 - Director → ME
  • 48
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 26 - Director → ME
  • 49
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    icon of address 6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-07-31
    IIF 19 - Director → ME
  • 50
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    NESTSKILL LIMITED - 1982-10-25
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2006-11-20
    IIF 12 - Director → ME
  • 51
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-06-08
    IIF 71 - Director → ME
  • 52
    VOLBROKER LIMITED - 2001-11-21
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-08-02
    IIF 73 - Director → ME
  • 53
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-08-02
    IIF 74 - Director → ME
  • 54
    FORMAT LIMITED - 1997-06-18
    FPG HOLDINGS LIMITED - 2007-01-09
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 44 - Director → ME
  • 55
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2006-11-20
    IIF 22 - Director → ME
  • 56
    NEW CST PLC - 2006-12-15
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2006-10-26
    IIF 55 - Director → ME
    icon of calendar 2006-06-20 ~ 2006-10-26
    IIF 80 - Secretary → ME
  • 57
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT PLC - 2003-12-12
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT LIBERTY LIMITED - 2005-04-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2006-11-20
    IIF 7 - Director → ME
  • 58
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2012-06-08
    IIF 75 - Director → ME
  • 59
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-06-08
    IIF 77 - Director → ME
  • 60
    TRADITION SECURITIES LIMITED - 1985-04-24
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-06-08
    IIF 72 - Director → ME
  • 61
    MAWLAW 397 LIMITED - 1998-11-23
    icon of address Beaufort House, 15 St Botolph, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-06-14
    IIF 76 - Director → ME
  • 62
    AGHOCO 4011 LIMITED - 2010-03-24
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-06-08
    IIF 68 - Director → ME
  • 63
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2006-11-20
    IIF 9 - Director → ME
  • 64
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2006-11-20
    IIF 3 - Director → ME
  • 65
    BISWELL 2010 LIMITED - 2002-01-18
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2005-01-31
    IIF 4 - Director → ME
  • 66
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-11-20
    IIF 14 - Director → ME
  • 67
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2006-11-20
    IIF 11 - Director → ME
  • 68
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    BORNDELL LIMITED - 1993-03-19
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2006-11-20
    IIF 6 - Director → ME
  • 69
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2004-12-06
    IIF 46 - Director → ME
  • 70
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    IIF 27 - Director → ME
  • 71
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2006-11-13
    IIF 50 - Director → ME
  • 72
    GREATER LONDON FUND FOR THE BLIND - 2019-07-30
    icon of address 50 Leman Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2005-11-08
    IIF 5 - Director → ME
    icon of calendar 2005-11-08 ~ 2014-02-25
    IIF 8 - Director → ME
  • 73
    PIMCO 2725 LIMITED - 2008-04-07
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ 2014-03-12
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.