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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berliand, Richard David Antony

    Related profiles found in government register
  • Berliand, Richard David Antony
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Street, Ashtead, Surrey, KT21 1AT, United Kingdom

      IIF 1

    • Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 2
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 3

    • 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 4 IIF 5 IIF 6
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • London Wall, London, EC2Y 5AJ

      IIF 7
  • Berliand, Richard David Antony
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 8
  • Berliand, Richard David Antony
    British independent non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Appold Street, London, EC2A 2AP

      IIF 9
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Berliand, Richard David Antony
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill Street, London, W1J 5QT, England

      IIF 17
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 18
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 19 IIF 20
  • Berliand, Richard David Antony
    British none born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • St John Street, London, EC1M 4AN

      IIF 21
  • Berliand, Richard David Antony
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whites Grounds, London, SE1 3LA, England

      IIF 22
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 23

    • Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

      IIF 24 IIF 25
  • Berliand, Richard David Antony
    British investment professional born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonhill Street, London, EC2A 4DN

      IIF 26
  • Berliand, Richard David Antony
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Place, Canary Wharf, London, E14 5HJ

      IIF 27 IIF 28
  • Mr Richard David Antony Berliand
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2008-06-11 ~ 2010-01-04
    IIF 13 - Director → ME
  • 2
    BRAMBLETYE SCHOOL TRUST LIMITED
    00957506
    Brambletye School, Lewes Road, East Grinstead, West Sussex
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 2010-11-16
    IIF 10 - Director → ME
  • 3
    CLOUDMARGIN LIMITED
    08431830
    4-8 Whites Grounds, London, England
    Active Corporate (21 parents)
    Officer
    2017-02-21 ~ now
    IIF 22 - Director → ME
  • 4
    EARTH-I LTD
    - now 08508188
    SATELLITE RESOURCES LIMITED
    - 2015-09-17 08508188
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-04-30
    IIF 3 - Director → ME
  • 5
    ITRS GLOBAL HOLDINGS LTD
    07775512
    15 Bonhill Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-03-17
    IIF 26 - Director → ME
  • 6
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-04 ~ 2010-07-31
    IIF 16 - Director → ME
  • 7
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2006-10-16 ~ 2010-02-24
    IIF 11 - Director → ME
  • 8
    J.P. MORGAN MARKETS LIMITED
    - now 01592029
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2010-07-31
    IIF 14 - Director → ME
  • 9
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 9 offsprings)
    Officer
    2001-11-16 ~ 2010-07-31
    IIF 12 - Director → ME
  • 10
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2010-07-31
    IIF 15 - Director → ME
  • 11
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    1999-06-28 ~ 2003-12-22
    IIF 19 - Director → ME
  • 12
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    IIF 18 - Director → ME
  • 13
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    1997-05-22 ~ 2005-10-07
    IIF 7 - Director → ME
  • 14
    LIFFE TRUSTEES LIMITED
    - now 02487470
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (40 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 20 - Director → ME
  • 15
    LONDON WINE AGENCIES LIMITED
    07014408
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-26 ~ 2017-12-15
    IIF 21 - Director → ME
  • 16
    MAKO EUROPE LTD
    05015714
    88 Wood Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2016-08-31
    IIF 9 - Director → ME
  • 17
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28 08172396
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-01-19 ~ 2019-05-28
    IIF 23 - Director → ME
  • 18
    RB SFO 1 LIMITED
    08487015
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-04-30
    IIF 25 - Director → ME
  • 19
    RB SFO 2 LIMITED
    08487035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-04-30
    IIF 24 - Director → ME
  • 20
    RB SFOF (UK) ORIGINATION LIMITED
    08775496
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 21
    RB SFOS 1 (UK) ORIGINATION LIMITED
    08612180
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 22
    RENSHAW BAY LLP
    OC362386
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2015-07-07 ~ 2017-12-27
    IIF 17 - LLP Designated Member → ME
  • 23
    RICHARD BERLIAND LIMITED
    07605081
    62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-03-31 ~ 2017-02-20
    IIF 6 - Director → ME
  • 25
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED
    - 2016-03-24 06127279
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2015-03-31 ~ 2019-02-28
    IIF 5 - Director → ME
  • 26
    ROTHESAY LIMITED - now
    ROTHESAY HOLDCO UK LIMITED
    - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2014-10-01 ~ 2019-02-28
    IIF 4 - Director → ME
  • 27
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 2 - Director → ME
  • 28
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2019-03-19 ~ 2021-03-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.