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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

Stevens, Robert Brian

child relation
Offspring entities and appointments 100
  • 1
    ALGOMI LIMITED
    08111389
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-03-27
    IIF 30 - Director → ME
    2020-07-13 ~ 2022-03-31
    IIF 36 - Director → ME
  • 2
    APPOLD PROPERTY MANAGEMENT LIMITED - now
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED
    - 1995-01-09 01836659
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    Dissolved Corporate (29 parents)
    Officer
    1992-06-30 ~ 1994-05-05
    IIF 94 - Director → ME
    1992-06-26 ~ 1994-05-05
    IIF 102 - Secretary → ME
  • 3
    ASPEN OIL (BROKING) LIMITED
    01556471
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 58 - Director → ME
  • 4
    ASPEN OIL GROUP LIMITED
    04857259
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 55 - Director → ME
  • 5
    ASPEN OIL LIMITED
    01336102
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 49 - Director → ME
  • 6
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED
    - 2001-03-30 01009248
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-29
    IIF 103 - Secretary → ME
  • 7
    BANKAMERICA NOMINEES LIMITED - now
    BANK AMERICA NOMINEES LIMITED
    - 2008-11-05 00410014
    Active Corporate (52 parents)
    Officer
    (before 1992-10-08) ~ 1994-05-05
    IIF 101 - Secretary → ME
  • 8
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 37 - Director → ME
  • 9
    BESSO LIMITED
    - now 00910680 OC383208
    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
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 7 - Director → ME
  • 10
    BGC BES PARTNERS LIMITED - now
    BESSO PARTNERS LIMITED
    - 2022-07-28 07735300
    Dissolved Corporate (14 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 38 - Director → ME
  • 11
    BGC BROKERS GP LIMITED
    05833548
    Active Corporate (30 parents)
    Officer
    2012-05-09 ~ 2022-03-31
    IIF 29 - Director → ME
  • 12
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 23 - Director → ME
  • 13
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 35 - Director → ME
  • 14
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED - 2006-12-22
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 34 - Director → ME
  • 15
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    Active Corporate (44 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 27 - Director → ME
  • 16
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED - 2004-10-11
    Active Corporate (27 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 32 - Director → ME
  • 17
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    Active Corporate (447 parents, 4 offsprings)
    Officer
    2013-12-01 ~ 2022-12-31
    IIF 84 - LLP Member → ME
  • 18
    BGC TECHNOLOGY INTERNATIONAL LIMITED
    - now 03809189
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 46 - Director → ME
  • 19
    BGCM GP LIMITED
    09343770 05855273
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 31 - Director → ME
  • 20
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197 OC371069
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 43 - Director → ME
  • 21
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED - 2021-01-18
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 22 - Director → ME
  • 22
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - now
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
    - 2005-04-01 01755936
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    Dissolved Corporate (25 parents)
    Officer
    1998-10-26 ~ 2001-03-30
    IIF 99 - Director → ME
  • 23
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 97 - Director → ME
  • 24
    CREDIT SUISSE FIRST BOSTON EQUITIES
    - now 02278838
    CS FIRST BOSTON EQUITIES (EUROPE) LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON UK LIMITED - 1993-11-01
    DEEPMERIT LIMITED - 1989-05-18
    Dissolved Corporate (37 parents)
    Officer
    1999-03-22 ~ 2001-03-30
    IIF 98 - Director → ME
  • 25
    CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
    - now 02099091
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 2001-03-30
    IIF 89 - Director → ME
  • 26
    CREDIT SUISSE FIRST BOSTON GILTS
    - now 01900014
    CS FIRST BOSTON GILTS LIMITED - 1996-12-31
    CSFB (GILTS) LIMITED - 1993-11-01
    HACKREMCO (NO.219) LIMITED - 1985-06-19
    Dissolved Corporate (37 parents)
    Officer
    1999-03-22 ~ 2001-03-30
    IIF 92 - Director → ME
  • 27
    CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2001-03-30
    IIF 90 - Director → ME
  • 28
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16) - 1998-11-30
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2001-03-30
    IIF 88 - Director → ME
  • 29
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    IIF 95 - Director → ME
  • 30
    CSC COMMODITIES UK LIMITED
    08714321
    Dissolved Corporate (19 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 82 - Director → ME
  • 31
    DEFINEMAZE HOLDINGS LIMITED - now
    DEFINEMAZE LIMITED
    - 2003-11-14 04028127
    Dissolved Corporate (11 parents)
    Officer
    2000-07-10 ~ 2001-10-22
    IIF 85 - Director → ME
  • 32
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    IIF 20 - Director → ME
  • 33
    EMERGING MARKETS BOND EXCHANGE LIMITED
    08399650
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2022-07-29
    IIF 15 - Director → ME
  • 34
    FENICS GO HOLDINGS LIMITED
    12000569
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2022-03-31
    IIF 25 - Director → ME
  • 35
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 6 - Director → ME
  • 36
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 51 - Director → ME
  • 37
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-05-14
    IIF 11 - Director → ME
  • 38
    GENPA LIMITED
    - now 02679257
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    Dissolved Corporate (25 parents)
    Officer
    1999-09-30 ~ 2001-03-30
    IIF 96 - Director → ME
  • 39
    GFI BROKERS LIMITED
    03405177
    Liquidation Corporate (32 parents)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 5 - Director → ME
  • 40
    GFI EMEA HOLDINGS LIMITED
    08394262
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 19 - Director → ME
  • 41
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 17 - Director → ME
  • 42
    GFI MARKETS LIMITED
    07129437
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 18 - Director → ME
  • 43
    GFI NEWGATE LIMITED
    07197685
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 41 - Director → ME
  • 44
    GFI SECURITIES LIMITED
    03405174
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 3 - Director → ME
  • 45
    GFINET EUROPE LIMITED
    - now 03996781
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 4 - Director → ME
  • 46
    GFINET UK LIMITED
    - now 03910735
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Liquidation Corporate (22 parents)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 1 - Director → ME
  • 47
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    Dissolved Corporate (20 parents)
    Officer
    2000-08-02 ~ 2001-03-30
    IIF 93 - Director → ME
  • 48
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 86 - Director → ME
  • 49
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    Dissolved Corporate (29 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 91 - Director → ME
  • 50
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 83 - LLP Member → ME
  • 51
    INTERACTIVE GAMES LIMITED
    - now 09871841 09848123
    IAGL LIMITED - 2015-11-17
    Active Corporate (11 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 44 - Director → ME
  • 52
    KALAHARI LIMITED
    - now 02203862
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    Dissolved Corporate (22 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 53
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2015-08-12 ~ 2022-03-31
    IIF 33 - Director → ME
  • 54
    LAKE SECURITIES LIMITED
    09679713
    Dissolved Corporate (7 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - Director → ME
  • 55
    LUCERA (UK) LIMITED
    08519926
    Active Corporate (19 parents)
    Officer
    2020-03-20 ~ 2022-03-31
    IIF 24 - Director → ME
  • 56
    LUCERA CONNECTIVITY LIMITED
    - now 03027028
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 2 - Director → ME
  • 57
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 70 - Director → ME
  • 58
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 50 - Director → ME
  • 59
    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
    Dissolved Corporate (36 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 62 - Director → ME
  • 60
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 52 - Director → ME
  • 61
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    Active Corporate (75 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-01
    IIF 21 - Director → ME
  • 62
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 77 - Director → ME
  • 63
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    TULLETT PREBON (OIL) LIMITED
    - 2008-05-01 02637278 05763650
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 63 - Director → ME
  • 64
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 81 - Director → ME
  • 65
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 65 - Director → ME
  • 66
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Dissolved Corporate (22 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 12 - Director → ME
  • 67
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 57 - Director → ME
  • 68
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 8 - Director → ME
  • 69
    PROSPECT NUMBER 71 LIMITED
    07108237 07257436... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 70
    STERLING BROKERS LIMITED
    - now 08400317 08400226
    NAME 5678 LIMITED - 2013-02-25
    Dissolved Corporate (6 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 47 - Director → ME
  • 71
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED - 2013-02-27
    Active Corporate (10 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 45 - Director → ME
  • 72
    SUNRISE GLOBAL BROKERS LIMITED
    07467906 OC300626
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2022-03-31
    IIF 26 - Director → ME
  • 73
    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
    Dissolved Corporate (38 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 69 - Director → ME
  • 74
    SWISSAM NOMINEES LIMITED
    00586970
    Dissolved Corporate (35 parents)
    Officer
    1999-09-30 ~ 2001-10-22
    IIF 87 - Director → ME
  • 75
    THE BUTTONWOOD-TREE GROUP LIMITED
    04122630
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2005-01-22
    IIF 16 - Director → ME
    2004-02-11 ~ 2005-01-22
    IIF 100 - Secretary → ME
  • 76
    TOWER BRIDGE (ONE) LIMITED
    09648879
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    IIF 28 - Director → ME
  • 77
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    Active Corporate (30 parents)
    Officer
    2012-01-16 ~ 2022-03-31
    IIF 42 - Director → ME
  • 78
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-05-14
    IIF 9 - Director → ME
  • 79
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    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
    Active Corporate (100 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 59 - Director → ME
  • 80
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    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
    Active Corporate (85 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 73 - Director → ME
  • 81
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    Dissolved Corporate (27 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 64 - Director → ME
  • 82
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    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
    Active Corporate (119 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 74 - Director → ME
  • 83
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Dissolved Corporate (22 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 67 - Director → ME
  • 84
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    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
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 80 - Director → ME
  • 85
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 72 - Director → ME
  • 86
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 78 - Director → ME
  • 87
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    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
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 14 - Director → ME
  • 88
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 68 - Director → ME
  • 89
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 60 - Director → ME
  • 90
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01135101... (more)
    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
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 61 - Director → ME
  • 91
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Dissolved Corporate (34 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 79 - Director → ME
  • 92
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    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
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 76 - Director → ME
  • 93
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 54 - Director → ME
  • 94
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    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
    Dissolved Corporate (36 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 75 - Director → ME
  • 95
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    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
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 66 - Director → ME
  • 96
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED
    - 2008-05-01 05763650
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 56 - Director → ME
  • 97
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    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
    Dissolved Corporate (68 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 71 - Director → ME
  • 98
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    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
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 53 - Director → ME
  • 99
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED
    - 2008-06-23 01581062 01105245
    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
    Active Corporate (34 parents)
    Officer
    2008-04-01 ~ 2010-01-18
    IIF 10 - Director → ME
  • 100
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.