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

Pellow, Ian Anthony

    Related profiles found in government register
  • 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 65
  • 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 66

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

      IIF 67 IIF 68
  • 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 69
  • 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 70
  • 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 86
  • 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
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British

    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 148
  • 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 32 - 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 30 - 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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,834 GBP2024-09-30
    Officer
    2012-08-16 ~ now
    IIF 4 - 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 2 - 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
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 31 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 9
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    49,600 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    2023-12-18 ~ now
    IIF 63 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 118 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-10-28 ~ now
    IIF 49 - Director → ME
  • 15
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-29 ~ dissolved
    IIF 1 - 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 84 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 17
    Merlin House Commerce Park, Brunel Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 34 - Director → ME
    2024-05-08 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 38 - Director → ME
  • 19
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 20
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 55 - 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 9 - Director → ME
  • 22
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - 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 28 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 117 - 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 45 - Director → ME
  • 25
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 7 - Director → ME
  • 27
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 102 - 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 53 - 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 67 - Director → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 48 - Director → ME
  • 3
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 17 - Director → ME
    1999-10-06 ~ 2001-08-15
    IIF 135 - 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
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 82 - LLP Designated Member → ME
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 68 - Director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 21 - 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 131 - 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 130 - 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 124 - Secretary → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 93 - Director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 57 - 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 132 - 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
    Active Corporate (4 parents)
    Officer
    ~ 1996-08-06
    IIF 145 - 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 91 - Director → ME
  • 15
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 92 - Director → ME
  • 16
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 19 - Director → ME
  • 17
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (10 parents)
    Equity (Company account)
    1,389,944 GBP2024-05-31
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 86 - 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 125 - 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 87 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 42 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 23
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 58 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 54 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 37 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 41 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 40 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 44 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 29
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 52 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 31
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 39 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 121 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 138 - Secretary → ME
  • 34
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 136 - Secretary → ME
  • 35
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (11 parents)
    Officer
    ~ 1997-03-26
    IIF 129 - 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 126 - 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 20 - 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
    Converted / Closed Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 133 - 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 141 - Secretary → ME
  • 40
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 128 - 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 90 - Director → ME
    1997-11-13 ~ 1998-12-30
    IIF 139 - Secretary → ME
  • 42
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 134 - 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
    Liquidation 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
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 66 - 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 3 - 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 78 - LLP Designated Member → ME
  • 47
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 15 - 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 25 - Director → ME
  • 49
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 61 - Director → ME
  • 50
    55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 18 - Director → ME
    2005-07-18 ~ 2007-06-01
    IIF 123 - 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 13 - Director → ME
  • 52
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,806,005 GBP2024-05-31
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 5 - Director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 148 - 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 143 - Secretary → ME
  • 54
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 75 - LLP Designated Member → ME
  • 55
    TRAFELET & COMPANY UK LLP - 2009-06-29
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 74 - 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 50 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 43 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 35 - 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 36 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 46 - 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 47 - Director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    40,128,945 USD2017-12-31
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 70 - 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 81 - 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 14 - 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 83 - 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 11 - Director → ME
    1999-05-14 ~ 2007-08-01
    IIF 122 - 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 16 - 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 80 - 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 24 - 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 127 - 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 22 - Director → ME
  • 73
    NORTH MANAGEMENT LIMITED - 2006-03-13
    47 Chester Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 89 - Director → ME
  • 74
    47 Chester Row, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 77 - 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 147 - 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 69 - Director → ME
  • 77
    96 Frognal, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 26 - 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 140 - 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 146 - Secretary → ME
  • 80
    6 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 137 - Secretary → ME
  • 81
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 64 - 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
    Active Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 144 - Secretary → ME
  • 83
    Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 23 - 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 142 - 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 79 - LLP Designated Member → ME
  • 86
    THORNTON ELLIOTT LIMITED - 2008-08-11
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 88 - Director → ME
  • 87
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 12 - 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 10 - Director → ME
  • 89
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 76 - LLP Designated Member → ME
  • 90
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 60 - Director → ME
  • 91
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 59 - Director → ME

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