1
6 ASHLAKE ROAD MANAGEMENT LIMITED
04496288 Spaceworks, Benton Park Road, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2002-07-26 ~ 2003-08-17
IIF 39 - Director → ME
2002-07-26 ~ 2003-03-31
IIF 40 - Secretary → ME
2
88 KING'S ROAD RICHMOND LIMITED
- now 03243320DALITH FLAT MANAGEMENT LIMITED - 1997-05-02
88 Kings Road, Richmond, Surrey
Active Corporate (14 parents)
Officer
2008-08-01 ~ 2023-09-12
IIF 8 - Director → ME
Person with significant control
2018-01-01 ~ 2023-02-03
IIF 41 - Has significant influence or control → OE
3
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (19 parents)
Officer
2019-11-26 ~ 2024-03-29
IIF 29 - Director → ME
4
BINARYBET LIMITED - 2006-02-24
IG VENTURES LIMITED - 2004-08-10
PAY THE WINNERS LIMITED - 2003-07-19
OVAL (1772) LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-11-21 ~ dissolved
IIF 17 - Director → ME
5
FINANCIAL DOMAIGNS (SERVICES) LIMITED
09235591 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2019-11-21 ~ dissolved
IIF 18 - Director → ME
6
1 More London Place, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2019-12-06 ~ dissolved
IIF 23 - Director → ME
7
FINANCIAL DOMAIGNS REGISTRAR LIMITED
09235694 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2019-11-21 ~ dissolved
IIF 19 - Director → ME
8
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
09235699 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 6 offsprings)
Officer
2019-11-21 ~ 2024-03-29
IIF 28 - Director → ME
9
FOX JAPAN HOLDINGS LIMITED - 2009-06-26
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (12 parents)
Officer
2020-07-27 ~ 2024-03-29
IIF 37 - Director → ME
10
57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 36 - Director → ME
11
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (13 parents)
Officer
2020-07-27 ~ 2024-03-29
IIF 38 - Director → ME
12
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED
- 2017-09-15
02908053WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2011-11-28 ~ 2016-03-13
IIF 5 - Director → ME
13
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-11-18 ~ dissolved
IIF 12 - Director → ME
14
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 25 - Director → ME
15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2019-12-04 ~ dissolved
IIF 26 - Director → ME
16
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 15 - Director → ME
17
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (21 parents)
Officer
2019-12-06 ~ 2024-03-29
IIF 30 - Director → ME
18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-11-26 ~ dissolved
IIF 22 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-26 ~ dissolved
IIF 13 - Director → ME
20
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-26 ~ dissolved
IIF 20 - Director → ME
21
IG FINANCE 6 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
22
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2022-11-18 ~ 2024-03-29
IIF 34 - Director → ME
23
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (26 parents, 1 offspring)
Officer
2019-12-04 ~ 2024-03-29
IIF 31 - Director → ME
24
IG MARKETS SOUTH AFRICA LIMITED
07094705 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (31 parents)
Officer
2020-07-20 ~ 2022-11-30
IIF 27 - Director → ME
25
HILLGATE (296) LIMITED - 2002-05-09
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2019-11-26 ~ dissolved
IIF 14 - Director → ME
26
IG SPREAD BETTING LIMITED
- now 06806588IG FINANCE 7 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 24 - Director → ME
27
IG TRADING AND INVESTMENTS LIMITED
11628764 Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (21 parents)
Officer
2020-04-22 ~ 2020-05-16
IIF 32 - Director → ME
28
PACTOLUS CAPITAL LTD - 2014-01-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2019-11-21 ~ dissolved
IIF 21 - Director → ME
29
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (29 parents, 16 offsprings)
Officer
2022-11-18 ~ 2024-03-29
IIF 35 - Director → ME
30
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-25 ~ 2022-03-01
IIF 33 - Director → ME
31
RECORD CURRENCY MANAGEMENT LIMITED
- now 01710736RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (44 parents)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
32
RECORD GROUP SERVICES LIMITED
- now 01927639N P R MANAGEMENT LIMITED - 1989-02-24
N.P.R. MANAGEMENT LIMITED - 1985-12-13
MURASH LIMITED - 1985-09-25
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (17 parents)
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
33
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (27 parents, 9 offsprings)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
34
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- now 05059095FLATPAPER LIMITED - 2005-04-01
51 Lime Street, London
Active Corporate (19 parents, 96 offsprings)
Officer
2012-01-01 ~ 2018-07-20
IIF 4 - Director → ME
35
5 Prof. E.m. Meijerslaan, Amstelveen, 1183 Av, Netherlands
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-07-20
IIF 7 - Director → ME
36
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
2015-02-24 ~ 2018-01-05
IIF 11 - Director → ME
37
WILLIS GS UK HOLDINGS LIMITED
- now 09813950 51 Lime Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-07-20
IIF 10 - Director → ME
38
51 Lime Street, London
Active Corporate (10 parents)
Officer
2015-10-14 ~ 2018-07-20
IIF 9 - Director → ME
39
WILLIS INTERNATIONAL LIMITED
- now 01234512WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, London
Active Corporate (51 parents, 7 offsprings)
Officer
2015-09-01 ~ 2018-07-20
IIF 6 - Director → ME