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

Ryan, Martin

    Related profiles found in government register
  • Ryan, Martin
    British group head of operations and client services born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Paternoster Square, London, EC4M 7LS

      IIF 1

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

      IIF 2

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 3
  • Ryan, Martin John
    British chief operating officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 4
  • Ryan, Martin John
    British banker born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm 120, Hungate Road, Emneth, Norfolk, PE14 8EQ

      IIF 5
  • Ryan, Martin John
    British banking born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm 120, Hungate Road, Emneth, Norfolk, PE14 8EQ

      IIF 6
  • Ryan, Martin John
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 7
  • Ryan, Martin John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Martin John
    British group chief operating officer tpicap born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS

      IIF 26
  • Ryan, Martin John
    British head of markets operations born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 27
  • Ryan, Martin John
    British head of operating centres, ops it & change born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 28
  • Ryan, Martin John
    British retired born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 29
  • Mr Martin John Ryan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    BERKELEY FUTURES LIMITED - 2019-09-26
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 4 - Director → ME
  • 2
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 7 - Director → ME
  • 3
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 29 - Director → ME
  • 4
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    184,412 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 25 - Director → ME
  • 6
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,661 GBP2025-03-31
    Officer
    2021-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-18 ~ now
    IIF 26 - Director → ME
Ceased 22
  • 1
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 18 - Director → ME
  • 2
    DTCC TBD LIMITED - 2020-03-19
    EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22
    Broadgate Quarter Dtcc, Snowden Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-10 ~ 2009-02-18
    IIF 6 - Director → ME
  • 3
    Suite 2.02 St Clements House, 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-01-17
    IIF 3 - Director → ME
  • 4
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 19 - Director → ME
  • 5
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 21 - Director → ME
  • 6
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 11 - Director → ME
  • 7
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 17 - Director → ME
  • 8
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 14 - Director → ME
  • 9
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 16 - Director → ME
  • 10
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 22 - Director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 13 - Director → ME
  • 12
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 9 - Director → ME
  • 13
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 15 - Director → ME
  • 14
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 10 - Director → ME
  • 15
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-09-29 ~ 2012-07-13
    IIF 28 - Director → ME
  • 16
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-06 ~ 2016-09-30
    IIF 2 - Director → ME
  • 17
    Trace Expert City, Maradana, Colombo 10, Sri Lanka
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2018-04-30
    IIF 8 - Director → ME
  • 18
    LSEG SSC LIMITED - 2015-02-18
    10 Paternoster Square, London
    Active Corporate (6 parents)
    Officer
    2015-12-01 ~ 2018-04-30
    IIF 1 - Director → ME
  • 19
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    SPRINTFROST LIMITED - 1997-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-11 ~ 2009-05-11
    IIF 5 - Director → ME
  • 20
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-14 ~ 2013-04-19
    IIF 27 - Director → ME
  • 21
    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
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 20 - Director → ME
  • 22
    TULLETT LIMITED - 2008-06-23
    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
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-03-20
    IIF 12 - Director → ME

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