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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

Mainwaring, Paul Richard

child relation
Offspring entities and appointments 128
  • 1
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Dissolved Corporate (25 parents)
    Officer
    1995-10-25 ~ 1998-03-02
    IIF 28 - Director → ME
  • 2
    ASPEN OIL (BROKING) LIMITED
    01556471
    Dissolved Corporate (14 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 92 - Director → ME
  • 3
    ASPEN OIL GROUP LIMITED
    04857259
    Dissolved Corporate (15 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 4
    ASPEN OIL LIMITED
    01336102
    Dissolved Corporate (13 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 5
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Active Corporate (52 parents)
    Officer
    2005-05-31 ~ 2006-03-30
    IIF 29 - Director → ME
  • 6
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    Liquidation Corporate (15 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 24 - Director → ME
  • 7
    BARCLAY MOWLEM (NEW ZEALAND) LIMITED
    - now 03154802
    MINESYSTEM LIMITED - 1996-03-15
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 34 - Director → ME
  • 8
    BARCLAY MOWLEM OVERSEAS LIMITED
    - now 02354496
    BARCLAY MOWLEM (THAILAND) LIMITED - 2002-10-24
    AQUMEN INTERNATIONAL PROCUREMENT LIMITED - 1999-04-23
    MOWLEM INTERNATIONAL (EQUIPMENT) LIMITED - 1998-06-15
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 2 - Director → ME
  • 9
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    Dissolved Corporate (33 parents)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 8 - Director → ME
  • 10
    CARILLION (UGANDA) LIMITED - now
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 21 - Director → ME
  • 11
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    MOWLEM PLC
    - 2006-04-25 00077628 02684154
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2005-05-10 ~ 2006-05-23
    IIF 11 - Director → ME
  • 12
    CARILLION MANAGED SERVICES LIMITED - now
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC
    - 2006-04-25 03130297
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 7 - Director → ME
  • 13
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 22 - Director → ME
  • 14
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Liquidation Corporate (27 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 23 - Director → ME
  • 15
    CARILLION NUCLEAR SERVICES LIMITED - now
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 30 - Director → ME
  • 16
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 41 - Director → ME
  • 17
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC
    - 2006-04-25 01469541
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 39 - Director → ME
  • 18
    DEAL CITY LIMITED
    09635230
    Active Corporate (19 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 71 - Director → ME
  • 19
    DMWSL 977 LIMITED
    - now 16911047 12395262... (more)
    SNINVC LIMITED
    - 2026-02-27 16911047
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    DOTBROKER REGISTRY LIMITED
    09237714
    Dissolved Corporate (14 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 50 - Director → ME
  • 21
    DOTCFD REGISTRY LIMITED
    09237733
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 47 - Director → ME
  • 22
    DOTFOREX REGISTRY LIMITED
    09237740
    Dissolved Corporate (14 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 72 - Director → ME
  • 23
    DOTMARKETS REGISTRY LIMITED
    09237699
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 48 - Director → ME
  • 24
    DOTSPREADBETTING REGISTRY LIMITED
    09237702
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 62 - Director → ME
  • 25
    DOTTRADING REGISTRY LIMITED
    09237708
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 49 - Director → ME
  • 26
    DUDLEY BOWER GROUP PLC
    00566465
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 15 - Director → ME
  • 27
    EXTRABET LIMITED
    - now 04560348
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    Dissolved Corporate (24 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 64 - Director → ME
  • 28
    FINANCIAL DOMAIGNS (SERVICES) LIMITED
    09235591 09233880
    Dissolved Corporate (17 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 57 - Director → ME
  • 29
    FINANCIAL DOMAIGNS LIMITED
    09233880 09235591
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 59 - Director → ME
  • 30
    FINANCIAL DOMAIGNS REGISTRAR LIMITED
    09235694
    Dissolved Corporate (17 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 60 - Director → ME
  • 31
    FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
    09235699
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 61 - Director → ME
  • 32
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Dissolved Corporate (23 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 113 - Director → ME
  • 33
    FOX JAPAN HOLDINGS
    - now FC028995
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    Active Corporate (12 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 79 - Director → ME
  • 34
    FOX SUB - now
    FOX SUB LIMITED
    - 2021-10-13 FC028993 FC028994
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 78 - Director → ME
  • 35
    Active Corporate (13 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 77 - Director → ME
  • 36
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 81 - Director → ME
  • 37
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 94 - Director → ME
  • 38
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP - 2010-04-23
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 128 - LLP Designated Member → ME
  • 39
    FUNDSMITH NOMINEES LIMITED
    - now 07403397
    DE FACTO 1805 LIMITED - 2010-11-04
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    IIF 1 - Director → ME
  • 40
    FUNDSMITH PARTNERS UK LIMITED
    - now 15582302
    FUNSMITH PARTNERS UK LIMITED
    - 2024-10-22 15582302
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 46 - Director → ME
  • 41
    IG FINANCE
    05024562 06752558... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 56 - Director → ME
  • 42
    IG FINANCE 5 LIMITED
    06752558 06806588... (more)
    Dissolved Corporate (19 parents)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 55 - Director → ME
  • 43
    IG FINANCE 8 LIMITED
    06807656 06806588... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 67 - Director → ME
  • 44
    IG FINANCE 9 LIMITED
    07306407 06806588... (more)
    Active Corporate (21 parents)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 58 - Director → ME
  • 45
    IG FINANCE FOUR
    05312015
    Dissolved Corporate (21 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 69 - Director → ME
  • 46
    IG FINANCE THREE
    05297886
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 75 - Director → ME
  • 47
    IG FINANCE TWO
    05137194
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 52 - Director → ME
  • 48
    IG FOREX LIMITED
    - now 06808361
    IG FINANCE 6 LIMITED - 2014-01-10
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 73 - Director → ME
  • 49
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Active Corporate (47 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2020-06-01
    IIF 51 - Director → ME
  • 50
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 74 - Director → ME
  • 51
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Active Corporate (55 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 68 - Director → ME
  • 52
    IG KNOWHOW LIMITED
    08087211
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 65 - Director → ME
  • 53
    IG MARKETS LIMITED
    04008957
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 66 - Director → ME
  • 54
    IG MARKETS SOUTH AFRICA LIMITED
    07094705
    Active Corporate (32 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 53 - Director → ME
  • 55
    IG NOMINEES LIMITED
    - now 04371444
    HILLGATE (296) LIMITED - 2002-05-09
    Dissolved Corporate (25 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 63 - Director → ME
  • 56
    IG SPREAD BETTING LIMITED
    - now 06806588
    IG FINANCE 7 LIMITED - 2014-01-10
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 70 - Director → ME
  • 57
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    Active Corporate (44 parents)
    Officer
    1998-07-23 ~ 1998-10-23
    IIF 5 - Director → ME
  • 58
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 03735655... (more)
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    Active Corporate (42 parents, 18 offsprings)
    Officer
    1998-07-24 ~ 1998-10-23
    IIF 20 - Director → ME
  • 59
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    Dissolved Corporate (38 parents)
    Officer
    1998-06-18 ~ 1998-10-23
    IIF 9 - Director → ME
  • 60
    INVESTYOURWAY LTD
    - now 07081901
    PACTOLUS CAPITAL LTD - 2014-01-22
    Dissolved Corporate (18 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 76 - Director → ME
  • 61
    LAING O'ROURKE (HONG KONG) LIMITED - now
    BARCLAY MOWLEM (HONG KONG) LIMITED
    - 2006-10-30 02821952
    Dissolved Corporate (35 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 26 - Director → ME
  • 62
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Dissolved Corporate (56 parents)
    Officer
    2000-10-02 ~ 2003-11-05
    IIF 27 - Director → ME
  • 63
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 110 - Director → ME
  • 64
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 123 - Director → ME
  • 65
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Dissolved Corporate (35 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 88 - Director → ME
  • 66
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Dissolved Corporate (23 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 124 - Director → ME
  • 67
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Dissolved Corporate (36 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 125 - Director → ME
  • 68
    MARKET DATA LIMITED
    05022252
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 54 - Director → ME
  • 69
    MARSHALLS 106 LIMITED
    - now 01496819
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 87 - Director → ME
  • 70
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED
    - 2001-02-26 00835918
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 19 - Director → ME
  • 71
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Active Corporate (60 parents, 1 offspring)
    Officer
    1995-03-08 ~ 1998-01-31
    IIF 10 - Director → ME
  • 72
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    CARADON ELECTRICAL HOLDINGS LIMITED
    - 2000-12-29 00866782
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Liquidation Corporate (38 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 31 - Director → ME
  • 73
    NOVAR EUROPE LIMITED - now
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280 01126513
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Liquidation Corporate (36 parents, 7 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 44 - Director → ME
  • 74
    NOVAR HOLDINGS LIMITED - now
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545 02284944... (more)
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 18 - Director → ME
  • 75
    NOVAR NA HOLDINGS LIMITED - now
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944 02948448... (more)
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 35 - Director → ME
  • 76
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 3 - Director → ME
  • 77
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 83 - Director → ME
  • 78
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Dissolved Corporate (33 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 33 - Director → ME
  • 79
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED - 2004-12-08
    Dissolved Corporate (15 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 109 - Director → ME
  • 80
    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
    Dissolved Corporate (20 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 108 - Director → ME
  • 81
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 120 - Director → ME
  • 82
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 25 - Director → ME
  • 83
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 84
    Active Corporate (36 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 95 - Director → ME
  • 85
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 105 - Director → ME
  • 86
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    TULLETT PREBON (OIL) LIMITED
    - 2008-05-01 02637278 05763650
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 111 - Director → ME
  • 87
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Dissolved Corporate (21 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 121 - Director → ME
  • 88
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 107 - Director → ME
  • 89
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Dissolved Corporate (22 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 90
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Dissolved Corporate (20 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 82 - Director → ME
  • 91
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Dissolved Corporate (21 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 92
    RALLIP HOLDINGS LIMITED
    00775347
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 16 - Director → ME
  • 93
    SCIO SOLUTIONS LIMITED
    - now 04002793 00183115
    TDG SOLUTIONS LIMITED - 2000-10-12
    Dissolved Corporate (15 parents)
    Officer
    2001-07-16 ~ 2005-05-09
    IIF 36 - Director → ME
  • 94
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    IIF 40 - Director → ME
  • 95
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Liquidation Corporate (28 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 12 - Director → ME
  • 96
    SWARDGREEN LIMITED
    - now 01643515
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Dissolved Corporate (38 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 97 - Director → ME
  • 97
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Active Corporate (53 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 32 - Director → ME
  • 98
    Active Corporate (13 parents)
    Officer
    2000-10-02 ~ now
    IIF 43 - Director → ME
  • 99
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 37 - Director → ME
  • 100
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2000-10-02 ~ 2002-08-27
    IIF 38 - Director → ME
  • 101
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 14 - Director → ME
  • 102
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Dissolved Corporate (27 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 13 - Director → ME
  • 103
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    Liquidation Corporate (22 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 42 - Director → ME
  • 104
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED - 1997-06-18
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 119 - Director → ME
  • 105
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 100 - Director → ME
  • 106
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    TULLETT LIBERTY (NO.5) LIMITED
    - 2007-07-11 03063816 04543472
    TULLETT PREBON GROUP LIMITED
    - 2006-12-15 03063816 01105245
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
    - 2006-11-23 03063816 01135101... (more)
    Dissolved Corporate (27 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 98 - Director → ME
  • 107
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Active Corporate (19 parents, 34 offsprings)
    Officer
    2009-10-14 ~ 2016-06-30
    IIF 127 - Director → ME
  • 108
    TP ICAP FINANCE PLC - now
    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 05807599 01105245
    NEW CST PLC
    - 2006-12-15 05807599
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-10-26 ~ 2016-05-05
    IIF 86 - Director → ME
    2009-05-15 ~ 2012-05-10
    IIF 129 - Secretary → ME
  • 109
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245 05807599
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 93 - Director → ME
  • 110
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 111
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2009-12-17 ~ 2016-06-30
    IIF 99 - Director → ME
  • 112
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 101 - Director → ME
  • 113
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Dissolved Corporate (20 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 103 - Director → ME
  • 114
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 117 - Director → ME
  • 115
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Dissolved Corporate (26 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 116
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01135101... (more)
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 126 - Director → ME
  • 117
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Dissolved Corporate (34 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 96 - Director → ME
  • 118
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Dissolved Corporate (25 parents)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 118 - Director → ME
  • 119
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Dissolved Corporate (35 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 84 - Director → ME
  • 120
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Dissolved Corporate (36 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 114 - Director → ME
  • 121
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 122
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Dissolved Corporate (19 parents)
    Officer
    2010-06-16 ~ 2016-06-30
    IIF 89 - Director → ME
  • 123
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    Dissolved Corporate (68 parents)
    Officer
    2010-10-12 ~ 2016-06-30
    IIF 116 - Director → ME
  • 124
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 85 - Director → ME
  • 125
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2016-06-30
    IIF 115 - Director → ME
  • 126
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED
    - 2008-06-23 01581062 01105245
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    Active Corporate (34 parents)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 106 - Director → ME
  • 127
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Dissolved Corporate (24 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 128
    U.K. FASTRACK LIMITED
    02972545
    Dissolved Corporate (20 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.