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
Individuals in focus
Mr Andrew Laurence Monkhouse
Mr Andrew Laurence Monkhouse
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Cold Store, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AT, England
Monkhouse, Andrew Laurence
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Old Cold Store, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AT, England
Monkhouse, Andrew Laurence
British chief financial officer born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMonkhouse, Andrew Laurence
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Monkhouse, Andrew Laurence
British finance director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMonkhouse, Andrew Laurence
British finance director emea born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMonkhouse, Andrew Laurence
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Old Cold Store Horsmonden Road, Brenchley, Tonbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,093 GBP2025-02-28Officer
2016-02-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 14 - Director → ME
Ceased
16
- 1
LIGS LIMITED
- nowCIB SERVICES LIMITED - 1991-05-21NELSON HURST & COMPANY LIMITED - 1978-12-31ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13NELSON HURST GROUP SERVICES LIMITED - 1999-05-26NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-01-19 ~ 2025-07-31IIF 7 - Director → ME - 2 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)Officer 2017-02-07 ~ 2025-07-31IIF 4 - Director → ME
- 3 The St. Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents)Officer 2019-08-05 ~ 2025-07-31IIF 13 - Director → ME
- 4 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (77 parents, 1 offspring)Officer 2017-05-01 ~ 2025-07-31IIF 19 - LLP Member → ME
- 5DMWSL 065 LIMITED - 1991-07-16LYNCEUS HOLDINGS LIMITED - 1993-11-12ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13NELSON HURST LIMITED - 1999-05-26 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 3 offsprings)Officer 2024-04-29 ~ 2025-07-31IIF 10 - Director → ME
- 6
LOCKTON OVERSEAS LIMITED
- nowNELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26NELSON HURST GROUP LIMITED - 1991-05-21ALEXANDER FORBES 10200 LIMITED - 2006-11-13DMWSL 074 LIMITED - 1991-04-10 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-03-07 ~ 2025-07-31IIF 5 - Director → ME - 7P.L. FERRARI & CO S.R.L. - 2025-06-19 Genova Via San Bartolomeo, Degli Armeni 5, Genova, 16122, ItalyActive Corporate (15 parents, 1 offspring)Officer 2016-12-16 ~ 2022-09-06IIF 12 - Director → ME
- 8
LOCKTON RE LLP
- nowLOCKTON RE, LLP - 2019-11-12 St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer 2020-05-01 ~ 2025-07-31IIF 18 - LLP Member → ME - 9 St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2025-07-31IIF 11 - Director → ME
- 10 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (3 parents)Officer 2017-02-07 ~ 2025-07-31IIF 9 - Director → ME
- 11
LOCKTON UK LIMITED
- nowBRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21NELSON HURST GROUP LIMITED - 1999-05-26ALEXANDER FORBES 10040 LIMITED - 2006-11-13BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 4 offsprings)Officer 2017-02-07 ~ 2025-07-31IIF 6 - Director → ME - 12
OMNYY MGA LIMITED
- nowMAPLEDOWN MGA LIMITED - 2017-06-02NORTHWOOD MGA LIMITED - 2011-01-07 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 1 offspring)Officer 2017-02-07 ~ 2025-07-31IIF 3 - Director → ME - 13 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 2 offsprings)Officer 2017-01-30 ~ 2025-07-31IIF 8 - Director → ME
- 14
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2011-10-13 ~ 2014-09-30IIF 16 - Director → ME - 15TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2011-10-13 ~ 2014-09-30IIF 15 - Director → ME
- 16
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01NOLTON MONEY BROKERS LIMITED - 1980-10-06BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TIME DEPOSITS LIMITED - 1972-10-26 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2011-10-13 ~ 2014-09-30IIF 17 - Director → ME
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