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

Mr Ian Anthony Pellow

    Related profiles found in government register
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England

      IIF 28
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British corporate services born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Byron House, 7-9 St. James's Street, London, SW1A 1EE

      IIF 93
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 94

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 95 IIF 96
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House 55, Basinghall Street, London, EC2V 5DX, England

      IIF 97
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Charles Street, London, W1J 5EN, Uk

      IIF 98
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 114
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 149

    • 48, Charles Street, London, W1J 5EN, United Kingdom

      IIF 150 IIF 151

    • Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

      IIF 152

    • Merlin House, Commerce Park, Brunel Road, Reading, RG7 4AB, England

      IIF 153
child relation
Offspring entities and appointments
Active 28
  • 1
    GSQ 1 LIMITED - 2018-05-24
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 60 - director → ME
  • 2
    GSQ 2 LIMITED - 2018-05-24
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 58 - director → ME
  • 3
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 152 - secretary → ME
  • 4
    Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,834 GBP2024-09-30
    Officer
    2012-08-16 ~ now
    IIF 32 - director → ME
  • 5
    10 Charles Ii Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 30 - director → ME
  • 6
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    TREHANE CAPITAL LLP - 2019-04-30
    HALKIN CAPITAL PARTNERS LLP - 2017-05-17
    THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,300 GBP2021-05-31
    Officer
    2018-05-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-01-15 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Officer
    2023-12-18 ~ now
    IIF 91 - director → ME
  • 12
    10 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 149 - secretary → ME
  • 13
    TM5 LIMITED - 2007-07-25
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED - 2015-03-13
    Byron House, 7-9 St. James's Street, London
    Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-10-28 ~ now
    IIF 77 - director → ME
  • 15
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-29 ~ dissolved
    IIF 29 - director → ME
  • 16
    AP CAPITAL LLP - 2017-05-12
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 17
    Merlin House Commerce Park, Brunel Road, Reading, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 62 - director → ME
    2024-05-08 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 66 - director → ME
  • 19
    48 Charles Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 20
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 83 - director → ME
  • 21
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2016-03-31
    Officer
    2004-01-09 ~ dissolved
    IIF 37 - director → ME
  • 22
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 23
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-09-30 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 73 - director → ME
  • 25
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 34 - director → ME
  • 26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 35 - director → ME
  • 27
    10 Charles Ii Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 81 - director → ME
Ceased 91
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2008-12-23
    IIF 95 - director → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 76 - director → ME
  • 3
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 45 - director → ME
    1999-10-06 ~ 2001-08-15
    IIF 136 - secretary → ME
  • 4
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 110 - llp-designated-member → ME
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 96 - director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 49 - director → ME
  • 7
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 132 - secretary → ME
  • 8
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-11 ~ 1999-11-09
    IIF 131 - secretary → ME
  • 9
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 125 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 121 - director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 85 - director → ME
  • 12
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1999-10-04
    IIF 133 - secretary → ME
  • 13
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1996-08-06
    IIF 146 - secretary → ME
  • 14
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 119 - director → ME
  • 15
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 120 - director → ME
  • 16
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 47 - director → ME
  • 17
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Corporate (10 parents)
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 114 - director → ME
  • 18
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-18
    IIF 126 - secretary → ME
  • 19
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    111 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-18
    IIF 115 - director → ME
    2012-09-18 ~ 2013-08-09
    IIF 151 - secretary → ME
  • 20
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED - 2015-03-13
    Byron House, 7-9 St. James's Street, London
    Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 70 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 79 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 86 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 82 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 65 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 69 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 68 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 72 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 80 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    HALKIN TRUSTEES LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2018-02-20
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 67 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111 Old Broad Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 122 - secretary → ME
  • 33
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 139 - secretary → ME
  • 34
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Corporate (5 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 137 - secretary → ME
  • 35
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (11 parents)
    Officer
    ~ 1997-03-26
    IIF 130 - secretary → ME
  • 36
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-26
    IIF 127 - secretary → ME
  • 37
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-01-30
    IIF 48 - director → ME
  • 38
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 134 - secretary → ME
  • 39
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 142 - secretary → ME
  • 40
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 129 - secretary → ME
  • 41
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-13 ~ 1999-03-12
    IIF 118 - director → ME
    1997-11-13 ~ 1998-12-30
    IIF 140 - secretary → ME
  • 42
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 135 - secretary → ME
  • 43
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    IIF 150 - secretary → ME
  • 44
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -538,057 GBP2023-06-30
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 94 - director → ME
  • 45
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,780 GBP2016-09-30
    Officer
    2009-09-03 ~ 2013-10-01
    IIF 31 - director → ME
  • 46
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2004-06-10
    IIF 106 - llp-designated-member → ME
  • 47
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 43 - director → ME
  • 48
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    IIF 53 - director → ME
  • 49
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    55 St James's Street, London
    Corporate (3 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 89 - director → ME
  • 50
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 46 - director → ME
    2005-07-18 ~ 2007-06-01
    IIF 124 - secretary → ME
  • 51
    FIBRE WORLD LIMITED - 2001-01-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2010-02-11
    IIF 41 - director → ME
  • 52
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -20,961,608 GBP2021-05-31
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 33 - director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 53
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED - 1997-06-24
    PHIBRO ENERGY FUTURES LIMITED - 1994-05-03
    PS5 LIMITED - 1989-09-25
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-03-18
    IIF 144 - secretary → ME
  • 54
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 103 - llp-designated-member → ME
  • 55
    TRAFELET & COMPANY UK LLP - 2009-06-29
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 102 - llp-designated-member → ME
  • 56
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 78 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 71 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 63 - director → ME
  • 59
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 64 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ 2018-02-20
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    KAMA SERVICES UK LIMITED - 2017-04-25
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    2016-05-10 ~ 2017-08-21
    IIF 74 - director → ME
  • 62
    HALKIN ENERGY LIMITED - 2017-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-23 ~ 2017-06-20
    IIF 75 - director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    40,128,945 USD2017-12-31
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 98 - director → ME
  • 64
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ 2009-11-20
    IIF 109 - llp-designated-member → ME
  • 65
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-20
    IIF 42 - director → ME
  • 66
    THROGMORTON DIRECTORS LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 111 - llp-designated-member → ME
  • 67
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ 2009-11-20
    IIF 39 - director → ME
    1999-05-14 ~ 2007-08-01
    IIF 123 - secretary → ME
  • 68
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    43 Arnison Road, East Molesey, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    2004-02-09 ~ 2009-11-20
    IIF 44 - director → ME
  • 69
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 108 - llp-designated-member → ME
  • 70
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,255 GBP2021-12-31
    Officer
    2009-11-24 ~ 2009-11-26
    IIF 52 - director → ME
  • 71
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 128 - secretary → ME
  • 72
    COPFORD HALL LIMITED - 2008-01-28
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ 2003-10-17
    IIF 50 - director → ME
  • 73
    NORTH MANAGEMENT LIMITED - 2006-03-13
    47 Chester Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 117 - director → ME
  • 74
    47 Chester Row, London, England
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 105 - llp-designated-member → ME
  • 75
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-18
    IIF 148 - secretary → ME
  • 76
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Officer
    2012-05-16 ~ 2015-04-02
    IIF 97 - director → ME
  • 77
    96 Frognal, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 54 - director → ME
  • 78
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-31
    IIF 141 - secretary → ME
  • 79
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 1997-03-18
    IIF 147 - secretary → ME
  • 80
    6 Duke Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 138 - secretary → ME
  • 81
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 92 - director → ME
  • 82
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 145 - secretary → ME
  • 83
    Becket House, 36 Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 51 - director → ME
  • 84
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-06
    IIF 143 - secretary → ME
  • 85
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 107 - llp-designated-member → ME
  • 86
    THORNTON ELLIOTT LIMITED - 2008-08-11
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 116 - director → ME
  • 87
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 40 - director → ME
  • 88
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2007-03-28
    IIF 38 - director → ME
  • 89
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 104 - llp-designated-member → ME
  • 90
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,257 GBP2023-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 88 - director → ME
  • 91
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.