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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellow, Ian Anthony

    Related profiles found in government register
  • Pellow, Ian Anthony
    British

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

    • icon of address Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom

      IIF 28

    • icon of address 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 29

    • icon of address 48, Charles Street, London, W1J 5EN, United Kingdom

      IIF 30 IIF 31

    • icon of address Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

      IIF 32
  • Pellow, Ian Anthony
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 33
  • 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
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address Byron House, 7-9 St. James's Street, London, SW1A 1EE

      IIF 120
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 121

    • icon of address 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 122 IIF 123
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Place House 55, Basinghall Street, London, EC2V 5DX, England

      IIF 124
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Charles Street, London, W1J 5EN, Uk

      IIF 125
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England

      IIF 126
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GSQ 1 LIMITED - 2018-05-24
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 92 - Director → ME
  • 2
    GSQ 2 LIMITED - 2018-05-24
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    icon of address Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,834 GBP2024-09-30
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 62 - Director → ME
  • 5
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 65 - Director → ME
  • 6
    HALKIN CAPITAL LIMITED - 2015-03-13
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2017-05-10
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 8
    TREHANE CAPITAL LLP - 2019-04-30
    THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03
    HALKIN CAPITAL PARTNERS LLP - 2017-05-17
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 9
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    49,600 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 11
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    TM5 LIMITED - 2007-07-25
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    EUROFIN CAPITAL LIMITED - 2015-03-13
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    icon of address Byron House, 7-9 St. James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    298,889 GBP2025-03-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-29 ~ dissolved
    IIF 64 - Director → ME
  • 16
    AP CAPITAL LLP - 2017-05-12
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 17
    icon of address Merlin House Commerce Park, Brunel Road, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2024-05-08 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    IIF 96 - Director → ME
  • 19
    icon of address 48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 20
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    IIF 112 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2004-01-09 ~ dissolved
    IIF 71 - Director → ME
  • 22
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 23
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 103 - Director → ME
  • 25
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 69 - Director → ME
  • 27
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 28
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 110 - Director → ME
Ceased 91
  • 1
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2008-12-23
    IIF 122 - Director → ME
  • 2
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ 2016-02-01
    IIF 106 - Director → ME
  • 3
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2009-11-20
    IIF 79 - Director → ME
    icon of calendar 1999-10-06 ~ 2001-08-15
    IIF 15 - Secretary → ME
  • 4
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SECRETARIES LLP - 2022-06-13
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2009-11-20
    IIF 52 - LLP Designated Member → ME
  • 5
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-02
    IIF 123 - Director → ME
  • 6
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-02
    IIF 83 - Director → ME
  • 7
    B. T. I. NOMINEES LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    IIF 11 - Secretary → ME
  • 8
    BT ALPHA PLC - 1994-04-01
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-11 ~ 1999-11-09
    IIF 10 - Secretary → ME
  • 9
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    IIF 4 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-11 ~ 1999-10-15
    IIF 40 - Director → ME
  • 11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-01
    IIF 114 - Director → ME
  • 12
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1999-10-04
    IIF 12 - Secretary → ME
  • 13
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-06
    IIF 25 - Secretary → ME
  • 14
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-22 ~ 1999-10-08
    IIF 38 - Director → ME
  • 15
    ASPENCROWN LIMITED - 1987-11-26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-05-22 ~ 1999-10-08
    IIF 39 - Director → ME
  • 16
    icon of address Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-04-30
    IIF 81 - Director → ME
  • 17
    icon of address The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (7 parents)
    Equity (Company account)
    1,389,944 GBP2024-05-31
    Officer
    icon of calendar 2008-09-04 ~ 2011-08-08
    IIF 33 - Director → ME
  • 18
    PS6 LIMITED - 1990-10-25
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 5 - Secretary → ME
  • 19
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    icon of address 111 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-09-18
    IIF 34 - Director → ME
    icon of calendar 2012-09-18 ~ 2013-08-09
    IIF 31 - Secretary → ME
  • 20
    EUROFIN CAPITAL LIMITED - 2015-03-13
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    icon of address Byron House, 7-9 St. James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    298,889 GBP2025-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2015-03-13
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 25
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 26
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 28
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 30
    HALKIN TRUSTEES LIMITED - 2017-05-25
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-05 ~ 2018-02-20
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 31
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 32
    CCBC (EUROPE) LIMITED - 2008-04-16
    CCBC (LONDON) LIMITED - 2009-03-26
    icon of address 111 Old Broad Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2013-08-09
    IIF 1 - Secretary → ME
  • 33
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    PHIBRO-SALOMON LIMITED - 1991-02-26
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 18 - Secretary → ME
  • 34
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1997-03-26
    IIF 16 - Secretary → ME
  • 35
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 9 - Secretary → ME
  • 36
    ACTIVEGRAND LIMITED - 1986-06-24
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 6 - Secretary → ME
  • 37
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-30
    IIF 82 - Director → ME
  • 38
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-29
    IIF 13 - Secretary → ME
  • 39
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-29
    IIF 21 - Secretary → ME
  • 40
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-07-26
    IIF 8 - Secretary → ME
  • 41
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-13 ~ 1999-03-12
    IIF 37 - Director → ME
    icon of calendar 1997-11-13 ~ 1998-12-30
    IIF 19 - Secretary → ME
  • 42
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-11-12
    IIF 14 - Secretary → ME
  • 43
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    icon of address Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-04
    IIF 30 - Secretary → ME
  • 44
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    icon of calendar 2019-02-26 ~ 2019-05-28
    IIF 121 - Director → ME
  • 45
    icon of address 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
    icon of calendar 2009-09-03 ~ 2013-10-01
    IIF 66 - Director → ME
  • 46
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2004-06-10
    IIF 48 - LLP Designated Member → ME
  • 47
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-04-27
    IIF 77 - Director → ME
  • 48
    icon of address C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    IIF 87 - Director → ME
  • 49
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    icon of address 55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2008-02-29
    IIF 118 - Director → ME
  • 50
    icon of address 55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-06-01
    IIF 80 - Director → ME
    icon of calendar 2005-07-18 ~ 2007-06-01
    IIF 3 - Secretary → ME
  • 51
    FIBRE WORLD LIMITED - 2001-01-16
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2010-02-11
    IIF 75 - Director → ME
  • 52
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,806,005 GBP2024-05-31
    Officer
    icon of calendar 2006-04-10 ~ 2015-12-18
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ 2019-06-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 53
    PHIBRO FUTURES LIMITED - 1997-06-24
    PS5 LIMITED - 1989-09-25
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO ENERGY FUTURES LIMITED - 1994-05-03
    PHIBRO LIMITED - 2016-08-18
    icon of address C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 23 - Secretary → ME
  • 54
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2009-11-20
    IIF 45 - LLP Designated Member → ME
  • 55
    TRAFELET & COMPANY UK LLP - 2009-06-29
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2003-12-01
    IIF 44 - LLP Designated Member → ME
  • 56
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 57
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 93 - Director → ME
  • 59
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2018-02-20
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 61
    KAMA SERVICES UK LIMITED - 2017-04-25
    icon of address Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-08-21
    IIF 104 - Director → ME
  • 62
    HALKIN ENERGY LIMITED - 2017-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2017-06-20
    IIF 105 - Director → ME
  • 63
    icon of address 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
    icon of calendar 2010-11-17 ~ 2016-03-30
    IIF 125 - Director → ME
  • 64
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-11-20
    IIF 51 - LLP Designated Member → ME
  • 65
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-11-20
    IIF 76 - Director → ME
  • 66
    THROGMORTON DIRECTORS LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2009-11-20
    IIF 53 - LLP Designated Member → ME
  • 67
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2009-11-20
    IIF 73 - Director → ME
    icon of calendar 1999-05-14 ~ 2007-08-01
    IIF 2 - Secretary → ME
  • 68
    TM11 LIMITED - 2007-08-20
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    THROGMORTON UK LIMITED - 2007-07-03
    icon of address 43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    icon of calendar 2004-02-09 ~ 2009-11-20
    IIF 78 - Director → ME
  • 69
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2009-11-20
    IIF 50 - LLP Designated Member → ME
  • 70
    icon of address 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
    icon of calendar 2009-11-24 ~ 2009-11-26
    IIF 86 - Director → ME
  • 71
    WENMAIN LIMITED - 1990-04-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1999-10-04
    IIF 7 - Secretary → ME
  • 72
    COPFORD HALL LIMITED - 2008-01-28
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2003-10-17
    IIF 84 - Director → ME
  • 73
    NORTH MANAGEMENT LIMITED - 2006-03-13
    icon of address 47 Chester Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2002-09-11
    IIF 36 - Director → ME
  • 74
    icon of address 47 Chester Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2002-10-28
    IIF 47 - LLP Designated Member → ME
  • 75
    DERBY & CO.LIMITED - 1984-07-02
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    PHIBRO ENERGY LIMITED - 1994-07-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 27 - Secretary → ME
  • 76
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Officer
    icon of calendar 2012-05-16 ~ 2015-04-02
    IIF 124 - Director → ME
  • 77
    icon of address 96 Frognal, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-19
    IIF 88 - Director → ME
  • 78
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-31
    IIF 20 - Secretary → ME
  • 79
    icon of address C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 1997-03-18
    IIF 26 - Secretary → ME
  • 80
    icon of address 6 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-05 ~ 1997-03-18
    IIF 17 - Secretary → ME
  • 81
    icon of address 30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2021-11-12
    IIF 119 - Director → ME
  • 82
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    VONTONO LIMITED - 1984-07-06
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-11-12
    IIF 24 - Secretary → ME
  • 83
    icon of address Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-10
    IIF 85 - Director → ME
  • 84
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-08-06
    IIF 22 - Secretary → ME
  • 85
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2009-11-20
    IIF 49 - LLP Designated Member → ME
  • 86
    THORNTON ELLIOTT LIMITED - 2008-08-11
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2002-04-18 ~ 2002-04-26
    IIF 35 - Director → ME
  • 87
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2009-09-07
    IIF 74 - Director → ME
  • 88
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-03-28
    IIF 72 - Director → ME
  • 89
    WMG MANAGEMENT LLP - 2004-12-06
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2005-01-17
    IIF 46 - LLP Designated Member → ME
  • 90
    icon of address 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
    icon of calendar 2004-09-21 ~ 2005-02-08
    IIF 117 - Director → ME
  • 91
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    icon of calendar 2004-09-23 ~ 2005-02-08
    IIF 116 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.