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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

Jack, Stephen Andrew

    Related profiles found in government register
  • Jack, Stephen Andrew
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

      IIF 1

    • Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 2

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 3

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX

      IIF 4 IIF 5
  • Jack, Stephen Andrew
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British acountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 20
  • Jack, Stephen Andrew
    British banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom

      IIF 21
  • Jack, Stephen Andrew
    British banking sector born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 22
  • Jack, Stephen Andrew
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 123 Golden Lane, London, EC1Y 0RT

      IIF 23
  • Jack, Stephen Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

      IIF 24
  • Jack, Stephen Andrew
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 25

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 26 IIF 27
  • Jack, Stephen Andrew
    British finance controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 28
  • Jack, Stephen Andrew
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British financial controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British group finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7DX

      IIF 70
  • Jack, Stephen Andrew
    British non executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 71

    • Apex House, 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA

      IIF 72
  • Jack, Stephen Andrew
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX

      IIF 73 IIF 74

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

      IIF 75

    • Beaufort Hpuse, 15 St Botolph Street, London, EC3A 7QX

      IIF 76 IIF 77
  • Jack, Stephen
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 78
  • Jack, Stephen Andrew
    British born in March 1968

    Registered addresses and corresponding companies

    • 1 Hunter Road, London, SW20 8NZ

      IIF 79
  • Jack, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 80
  • Jack, Stephen
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heals Building, Suites A&b 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 81
child relation
Offspring entities and appointments 78
  • 1
    AIRSTREAM INTERNATIONAL GROUP LIMITED
    - now 02327314
    AIRSTREAM FINANCE LIMITED
    - 1996-09-25 02327314
    Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    1995-07-12 ~ 1999-02-25
    IIF 3 - Director → ME
  • 2
    ANCHOR TRUST
    - now 03147851
    ANCHOR TRUST
    - 2018-09-01 03147851
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Converted / Closed Corporate (68 parents, 17 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 24 - Director → ME
  • 3
    ANCHOR TRUST TRADING LIMITED
    - now 03503685
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (40 parents)
    Officer
    2012-01-01 ~ 2017-10-25
    IIF 81 - Director → ME
  • 4
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1997-12-11 ~ 1999-04-30
    IIF 28 - Director → ME
  • 5
    CIT EQUIPMENT FINANCE (UK) LIMITED - now
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED
    - 1999-02-18 00212857
    ROBERT BENSON,LONSDALE & CO.LIMITED
    - 1986-06-16 00212857
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    ~ 1998-04-01
    IIF 60 - Director → ME
  • 6
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771
    PACTUM GROUP LIMITED
    - 2006-03-09 04442771
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-07 ~ 2006-11-20
    IIF 56 - Director → ME
  • 7
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387
    COLLINS STEWART EUROPE LIMITED
    - 2006-10-20 05907387
    COLLINS STEWART SECURITIES LIMITED
    - 2006-09-18 05907387
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-16 ~ 2006-10-26
    IIF 43 - Director → ME
  • 8
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
    - 2001-04-30 00199039
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
    - 1994-06-07 00199039
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1999-04-30
    IIF 61 - Director → ME
  • 9
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    IIF 65 - Director → ME
  • 10
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 62 - Director → ME
  • 11
    COMMERZBANK LEASING HOLDINGS LIMITED - now
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-07-30 ~ 1999-04-30
    IIF 69 - Director → ME
  • 12
    COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC
    - 2001-04-20 01418340
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-07 ~ 1999-04-30
    IIF 67 - Director → ME
  • 13
    COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2001-04-30 00081888
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-07 ~ 1998-03-30
    IIF 63 - Director → ME
  • 14
    ELCO LEASING LIMITED
    01047663
    30 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-10-11 ~ 1999-04-30
    IIF 66 - Director → ME
  • 15
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 40 - Director → ME
  • 16
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 45 - Director → ME
  • 17
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 54 - Director → ME
  • 18
    G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
    00894747
    12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-31 ~ 2014-02-25
    IIF 33 - Director → ME
  • 19
    GOLDEN LANE HOUSING LTD
    03597323
    123 Golden Lane, London
    Converted / Closed Corporate (31 parents)
    Officer
    2016-12-05 ~ now
    IIF 23 - Director → ME
  • 20
    GREATER LONDON FUND FOR THE BLIND TRUSTEE COMPANY LIMITED
    00243457
    12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-23 ~ 2014-02-25
    IIF 19 - Director → ME
  • 21
    IPC NETWORK SERVICES LIMITED - now
    GAINS INTERNATIONAL (EUROPE) LIMITED
    - 2003-12-31 02539234
    PEN (UK) LIMITED - 2001-08-20
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2003-04-30
    IIF 18 - Director → ME
  • 22
    LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC
    08898882
    Apex House 4 Berkeley Way, Wainwright Road, Worcester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2014-12-31
    IIF 72 - Director → ME
  • 23
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    DRUMBOLD LIMITED - 1981-12-31
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 31 - Director → ME
  • 24
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 37 - Director → ME
  • 25
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 32 - Director → ME
  • 26
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 38 - Director → ME
  • 27
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-06-18 ~ 2006-11-20
    IIF 13 - Director → ME
  • 28
    MARSHALLS (LONDON) INVESTMENT LIMITED
    FC012068
    Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Active Corporate (8 parents)
    Officer
    2004-10-13 ~ now
    IIF 79 - Director → ME
  • 29
    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
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 41 - Director → ME
  • 30
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-09 ~ 1999-04-30
    IIF 64 - Director → ME
    1997-10-08 ~ 1997-10-13
    IIF 68 - Director → ME
  • 31
    MUFG SECURITIES EMEA PLC
    - now 01698498
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC
    - 2016-07-01 01698498
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (94 parents)
    Officer
    2015-09-09 ~ 2023-03-31
    IIF 21 - Director → ME
  • 32
    NATSOURCE EUROPE LIMITED - now
    NATSOURCE TULLETT (EUROPE) LIMITED
    - 2004-07-15 02526751
    TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
    TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
    TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2002-12-13 ~ 2004-06-25
    IIF 20 - Director → ME
  • 33
    NTEL HOLDINGS LIMITED
    - now 04173547
    GLOBEMINSTER LIMITED - 2001-11-30
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2004-06-25
    IIF 16 - Director → ME
  • 34
    OCTAVIA DEVELOPMENT SERVICES LIMITED
    06853469
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ 2024-12-18
    IIF 26 - Director → ME
  • 35
    OCTAVIA FOUNDATION
    - now 03436993
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (41 parents)
    Officer
    2023-03-31 ~ 2023-10-06
    IIF 78 - Director → ME
  • 36
    OCTAVIA HILL LIMITED
    - now 06244363
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ 2024-12-18
    IIF 27 - Director → ME
  • 37
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 46 - Director → ME
  • 38
    ORBIT CAPITAL PLC
    09402193
    Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (24 parents)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
  • 39
    ORBIT TREASURY LIMITED
    06264601
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (28 parents)
    Officer
    2025-02-06 ~ now
    IIF 2 - Director → ME
  • 40
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED
    - 2004-12-08 05272846
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2006-11-20
    IIF 44 - Director → ME
  • 41
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 35 - Director → ME
  • 42
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 42 - Director → ME
  • 43
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 39 - Director → ME
  • 44
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 52 - Director → ME
  • 45
    PREBON LIMITED
    02699385
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 51 - Director → ME
  • 46
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 50 - Director → ME
  • 47
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 48 - Director → ME
  • 48
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 55 - Director → ME
  • 49
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 34 - Director → ME
  • 50
    PREBON TECHNOLOGY LIMITED
    - now 03810754
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 36 - Director → ME
  • 51
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 59 - Director → ME
  • 52
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 57 - Director → ME
  • 53
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 29 - Director → ME
  • 54
    ROYAL MENCAP SOCIETY
    - now 00550457
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (114 parents, 6 offsprings)
    Officer
    2014-05-28 ~ 2022-07-31
    IIF 22 - Director → ME
  • 55
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2004-04-15 ~ 2006-11-20
    IIF 15 - Director → ME
  • 56
    TFS DERIVATIVES LIMITED
    04051930
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (45 parents)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 73 - Director → ME
  • 57
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (29 parents)
    Officer
    2010-04-20 ~ 2010-08-02
    IIF 4 - Director → ME
  • 58
    TFS-ICAP HOLDINGS LIMITED
    04337864
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-04-20 ~ 2010-08-02
    IIF 5 - Director → ME
  • 59
    TP HOLDINGS LIMITED - now
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 47 - Director → ME
  • 60
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
    - 2006-11-23 03063816
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 25 - Director → ME
  • 61
    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
    NEW CST PLC
    - 2006-12-15 05807599
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    IIF 58 - Director → ME
    2006-06-20 ~ 2006-10-26
    IIF 80 - Secretary → ME
  • 62
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245
    TULLETT LIBERTY LIMITED
    - 2005-04-05 01105245
    TULLETT PLC
    - 2003-12-12 01105245
    TULLETT & TOKYO LIBERTY PLC
    - 2002-11-29 01105245
    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
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2006-11-20
    IIF 10 - Director → ME
  • 63
    TRAD-X (UK) LIMITED
    07712475
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (22 parents)
    Officer
    2011-07-20 ~ 2012-06-08
    IIF 75 - Director → ME
  • 64
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (67 parents)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 77 - Director → ME
  • 65
    TRADITION FINANCIAL SERVICES LTD.
    - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 74 - Director → ME
  • 66
    TRADITION LONDON CLEARING LIMITED
    - now 03633863
    MAWLAW 397 LIMITED - 1998-11-23
    Beaufort House, 15 St Botolph, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2012-06-14
    IIF 76 - Director → ME
  • 67
    TRADITION MANAGEMENT SERVICES LIMITED
    - now 07138488
    AGHOCO 4011 LIMITED
    - 2010-03-24 07138488
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (29 parents)
    Officer
    2010-03-24 ~ 2012-06-08
    IIF 70 - Director → ME
  • 68
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472
    STARSUPPLY ENERGY (COAL) LIMITED
    - 2004-07-01 04543472
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 12 - Director → ME
  • 69
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 6 - Director → ME
  • 70
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED
    - 2004-07-01 04192540
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-10-23 ~ 2005-01-31
    IIF 7 - Director → ME
  • 71
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED
    - 2002-11-19 02212121
    TULLETT & TOKYO (OPTIONS) LTD.
    - 2002-06-05 02212121
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-05-31 ~ 2006-11-20
    IIF 17 - Director → ME
  • 72
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732
    LIBERTY BROKERAGE LIMITED
    - 2002-11-19 02723732
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-09-27 ~ 2006-11-20
    IIF 14 - Director → ME
  • 73
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
    - 2002-11-19 02788222
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2001-09-27 ~ 2006-11-20
    IIF 9 - Director → ME
  • 74
    TULLETT PREBON (UK) LIMITED - now
    PREBON MARSHALL YAMANE (UK) LIMITED
    - 2005-09-01 01908771
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    2004-10-13 ~ 2004-12-06
    IIF 49 - Director → ME
  • 75
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046
    PREBON ADMINISTRATION LIMITED
    - 2006-01-12 00948046
    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 (41 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 30 - Director → ME
  • 76
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-11-13
    IIF 53 - Director → ME
  • 77
    VISION FOUNDATION FOR LONDON - now
    GREATER LONDON FUND FOR THE BLIND
    - 2019-07-30 03693002
    50 Leman Street, London, England
    Active Corporate (69 parents)
    Officer
    2001-05-21 ~ 2005-11-08
    IIF 8 - Director → ME
    2005-11-08 ~ 2014-02-25
    IIF 11 - Director → ME
  • 78
    WOWS 1 LIMITED - now
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866
    PIMCO 2725 LIMITED - 2008-04-07
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2013-10-08 ~ 2014-03-12
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.