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

Stevens, Robert Brian

    Related profiles found in government register
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chief risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Snowden Street, London, EC2A 2DQ

      IIF 52 IIF 53 IIF 54

    • C/o Harrisons Business Recovery & Insolvency, (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England

      IIF 58

    • 1, Snowden Street, London, EC2A 2DQ

      IIF 59 IIF 60 IIF 61

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 62

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 63 IIF 64

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 5, Churchill Place, London, E14 5RD, England

      IIF 72

    • Five, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 73

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 74

    • One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 75

    • One, Churchill Place, London, E14 5RD, England

      IIF 76
  • Stevens, Robert Brian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Fenchurch Street, London, EC3M 5DJ, England

      IIF 77

    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 78

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 79 IIF 80
  • Stevens, Robert Brian
    British risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 81

    • 8 - 11, Crescent, London, EC3N 2LY, England

      IIF 82
  • Stevens, Robert Brian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PN

      IIF 83

    • 1, Churchill Place, London, Canary Wharf, E14 5RD, United Kingdom

      IIF 84
  • Stevens, Robert Brian
    British banker born in March 1962

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies

    • 139 Rusthall Avenue, Chiswick, London, W4 1BL

      IIF 96
  • Stevens, Robert Brian
    British

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN

      IIF 100
child relation
Offspring entities and appointments
Active 5
  • 1
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 76 - director → ME
  • 2
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 45 - director → ME
  • 3
    One Churchill Place, Canary Wharf, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 74 - director → ME
  • 4
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 51 - director → ME
  • 5
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - director → ME
Ceased 92
  • 1
    5 Churchill Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-03-31
    IIF 72 - director → ME
    2020-03-06 ~ 2020-03-27
    IIF 43 - director → ME
  • 2
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-06-30 ~ 1994-05-05
    IIF 96 - director → ME
    1992-06-26 ~ 1994-05-05
    IIF 98 - secretary → ME
  • 3
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 18 - director → ME
  • 4
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 15 - director → ME
  • 5
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 9 - director → ME
  • 6
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    ~ 1994-04-29
    IIF 99 - secretary → ME
  • 7
    2 King Edward Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-05-05
    IIF 97 - secretary → ME
  • 8
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 82 - director → ME
  • 9
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 81 - director → ME
  • 10
    BESSO PARTNERS LIMITED - 2022-07-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 73 - director → ME
  • 11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-05-09 ~ 2022-03-31
    IIF 42 - director → ME
  • 12
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents, 15 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 64 - director → ME
  • 13
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 71 - director → ME
  • 14
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 70 - director → ME
  • 15
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 67 - director → ME
  • 16
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 69 - director → ME
  • 17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (186 parents, 4 offsprings)
    Officer
    2013-12-01 ~ 2022-12-31
    IIF 84 - llp-member → ME
  • 18
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 50 - director → ME
  • 19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 68 - director → ME
  • 20
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 47 - director → ME
  • 21
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 63 - director → ME
  • 22
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-26 ~ 2001-03-30
    IIF 95 - director → ME
  • 23
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 94 - director → ME
  • 24
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    One Cabot Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-03-30
    IIF 88 - director → ME
  • 25
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2001-03-30
    IIF 89 - director → ME
  • 26
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2001-03-30
    IIF 87 - director → ME
  • 27
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    IIF 92 - director → ME
  • 28
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 62 - director → ME
  • 29
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    IIF 77 - director → ME
  • 30
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-09 ~ 2022-07-29
    IIF 58 - director → ME
  • 31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-14 ~ 2022-03-31
    IIF 79 - director → ME
  • 32
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 57 - director → ME
  • 33
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 11 - director → ME
  • 34
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-05-14
    IIF 4 - director → ME
  • 35
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-03-30
    IIF 93 - director → ME
  • 36
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 56 - director → ME
  • 37
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 61 - director → ME
  • 38
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 59 - director → ME
  • 39
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 60 - director → ME
  • 40
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 46 - director → ME
  • 41
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 54 - director → ME
  • 42
    GFI NET HOLDINGS LIMITED - 2000-08-02
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 55 - director → ME
  • 43
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 52 - director → ME
  • 44
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved corporate (4 parents)
    Officer
    2000-08-02 ~ 2001-03-30
    IIF 91 - director → ME
  • 45
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 85 - director → ME
  • 46
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 90 - director → ME
  • 47
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 83 - llp-member → ME
  • 48
    IAGL LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 48 - director → ME
  • 49
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-12 ~ 2022-03-31
    IIF 44 - director → ME
  • 50
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-20 ~ 2022-03-31
    IIF 65 - director → ME
  • 51
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 53 - director → ME
  • 52
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 30 - director → ME
  • 53
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 10 - director → ME
  • 54
    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 (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 22 - director → ME
  • 55
    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 (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 12 - director → ME
  • 56
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-01
    IIF 78 - director → ME
  • 57
    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 (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 37 - director → ME
  • 58
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    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 (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 23 - director → ME
  • 59
    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 (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 41 - director → ME
  • 60
    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 (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 25 - director → ME
  • 61
    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 (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 5 - director → ME
  • 62
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 17 - director → ME
  • 63
    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 (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 1 - director → ME
  • 64
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-05-14
    IIF 2 - director → ME
  • 65
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 49 - director → ME
  • 66
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2022-03-31
    IIF 66 - director → ME
  • 67
    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 (2 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 29 - director → ME
  • 68
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2001-10-22
    IIF 86 - director → ME
  • 69
    2nd Floor 145 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2005-01-22
    IIF 8 - director → ME
    2004-02-11 ~ 2005-01-22
    IIF 100 - secretary → ME
  • 70
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    IIF 80 - director → ME
  • 71
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-01-16 ~ 2022-03-31
    IIF 75 - director → ME
  • 72
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 19 - director → ME
  • 73
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 33 - director → ME
  • 74
    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
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 24 - director → ME
  • 75
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 34 - director → ME
  • 76
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 27 - director → ME
  • 77
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 40 - director → ME
  • 78
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 32 - director → ME
  • 79
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 38 - director → ME
  • 80
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 7 - director → ME
  • 81
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 28 - director → ME
  • 82
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 20 - director → ME
  • 83
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 21 - director → ME
  • 84
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 39 - director → ME
  • 85
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 36 - director → ME
  • 86
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 14 - director → ME
  • 87
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    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 (2 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 35 - director → ME
  • 88
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 26 - director → ME
  • 89
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 16 - director → ME
  • 90
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    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 (3 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 31 - director → ME
  • 91
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 13 - director → ME
  • 92
    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
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-01-18
    IIF 3 - director → ME

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