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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

Dyer Bartlett, Diana

    Related profiles found in government register
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

    • 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 26

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 27
  • Dyer Bartlett, Diana
    British

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British accountant

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 64 IIF 65
  • Dyer Bartlett, Diana
    British finance director

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 66

    • Albren House, Mill Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9NL

      IIF 67 IIF 68
  • Dyer Bartlett, Diana
    British accountant born in January 1971

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 75 IIF 76 IIF 77

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 78

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 79
  • Dyer Bartlett, Diana
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 83 IIF 84
  • Dyer Bartlett, Diana
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 102 IIF 103
  • Dyer Bartlett, Diana
    British finanace manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 104
  • Dyer Bartlett, Diana
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 115k, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 105

    • Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England

      IIF 106

    • Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH

      IIF 107

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 108
  • Dyer Bartlett, Diana
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 109
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 110
  • Bartlett, Diana Dyer
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 111

    • Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom

      IIF 112

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ

      IIF 113

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 114 IIF 115

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 116
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 87
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 2
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (45 parents)
    Officer
    2008-03-19 ~ 2013-12-27
    IIF 75 - Director → ME
  • 3
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 109 - Director → ME
  • 4
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 104 - Director → ME
  • 5
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 05807587... (more)
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2006-05-22 ~ 2007-05-16
    IIF 84 - Director → ME
    2001-01-10 ~ 2007-04-27
    IIF 54 - Secretary → ME
  • 6
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 71 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 40 - Secretary → ME
  • 7
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 8
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 92 - Director → ME
  • 9
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 94 - Director → ME
  • 10
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 91 - Director → ME
  • 11
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 70 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 53 - Secretary → ME
  • 12
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC
    - 2006-10-20 05807587
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-06-20 ~ 2007-05-16
    IIF 82 - Director → ME
    2006-06-20 ~ 2007-02-16
    IIF 64 - Secretary → ME
  • 13
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126... (more)
    PACTUM GROUP LIMITED
    - 2006-03-09 04442771
    COLLINS STEWART TULLETT LIMITED
    - 2003-06-02 04442771
    COLLINS STEWART TULLETT GROUP LIMITED
    - 2003-04-28 04442771
    BELVEDERE GROUP LIMITED
    - 2003-04-23 04442771
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 103 - Director → ME
    2002-05-20 ~ 2004-12-07
    IIF 61 - Secretary → ME
  • 14
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 102 - Director → ME
  • 15
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 72 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 32 - Secretary → ME
  • 16
    COMS CARRIER SERVICES LIMITED
    09165924
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 93 - Director → ME
  • 17
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 18
    COMS MOBILE LIMITED
    - now 04408551
    EXCHANGEXT LIMITED - 2013-09-25
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 19
    COMS.COM LIMITED
    - now 04913480
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-01 ~ dissolved
    IIF 96 - Director → ME
  • 20
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 115 - Director → ME
  • 21
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 74 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 43 - Secretary → ME
  • 22
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 89 - Director → ME
  • 23
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 73 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 33 - Secretary → ME
  • 24
    HELVETA LIMITED
    05014241
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-19 ~ 2012-12-10
    IIF 105 - Director → ME
  • 25
    KETTON HOUSE LIMITED
    04091264
    110 Gloucester Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-17 ~ 2013-10-25
    IIF 76 - Director → ME
  • 26
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 4 - Secretary → ME
  • 27
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 60 - Secretary → ME
  • 28
    MAYFIELD LAVENDER LIMITED
    05808954
    139 Reigate Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-08 ~ 2006-06-01
    IIF 86 - Director → ME
  • 29
    MID WYND INTERNATIONAL INVESTMENT TRUST PLC
    SC042651
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2020-02-01 ~ now
    IIF 110 - Director → ME
  • 30
    MOBIUS INVESTMENT TRUST PLC
    11504912
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-17 ~ now
    IIF 117 - Director → ME
  • 31
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 97 - Director → ME
  • 32
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 33
    OCEAN POWER DELIVERY LIMITED
    - now SC328336 SC182368
    PELAMIS WAVE POWER LIMITED - 2007-09-03
    4 St. Marys Place, Joppa, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2009-10-26
    IIF 66 - Secretary → ME
  • 34
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 101 - Director → ME
  • 35
    PELAMIS WAVE POWER LIMITED
    - now SC182368 SC328336
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2007-09-27 ~ 2009-10-26
    IIF 81 - Director → ME
    2008-01-17 ~ 2009-10-26
    IIF 65 - Secretary → ME
  • 36
    PHARMACELLS LIMITED
    SC339685
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2017-05-31
    IIF 107 - Director → ME
  • 37
    PLASSEY LIMITED
    - now 01992799
    MAHOOPANY LIMITED
    - 1994-10-24 01992799
    BLACKFRIAR HOME IMPROVEMENTS LIMITED
    - 1987-09-24 01992799
    110 Gloucester Terrace, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2014-02-15
    IIF 77 - Director → ME
  • 38
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 24 - Secretary → ME
  • 39
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 15 - Secretary → ME
  • 40
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2017-05-31
    IIF 108 - Director → ME
    2016-05-25 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 41
    PREMIUM O LIMITED
    06762329
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 42
    RAMILLIES LIMITED
    03645505
    110 Gloucester Terrace, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-10-08 ~ 2015-10-01
    IIF 36 - Secretary → ME
  • 43
    REDSTONECONNECT LIMITED - now
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED
    - 2018-06-29 08812947
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 113 - Director → ME
  • 44
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    IIF 85 - Director → ME
  • 45
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ now
    IIF 78 - Director → ME
  • 46
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 69 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 55 - Secretary → ME
  • 47
    SILVERDALE MINE LIMITED
    - now 03195493
    BROOMCO (1083) LIMITED
    - 1996-06-13 03195493 03195489... (more)
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1996-05-13 ~ 1999-07-30
    IIF 67 - Director → ME
    1996-05-13 ~ 1999-07-30
    IIF 68 - Secretary → ME
  • 48
    SMARTER MOBILE UK LIMITED
    - now 06426919
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 49
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC
    - 2024-05-09 05332126 08812947
    REDSTONECONNECT PLC
    - 2018-07-30 05332126 10095225... (more)
    COMS PLC
    - 2016-06-27 05332126 10095225... (more)
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2013-10-11 ~ 2021-05-26
    IIF 106 - Director → ME
    2015-04-23 ~ 2016-04-25
    IIF 26 - Secretary → ME
  • 50
    SNINVC PLC - now
    SMITHSON INVESTMENT TRUST PLC
    - 2026-03-06 11517636
    1 More London Place, London
    Liquidation Corporate (11 parents)
    Officer
    2018-09-14 ~ 2025-04-23
    IIF 79 - Director → ME
  • 51
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 52
    SWARDGREEN LIMITED
    - now 01643515
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 56 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 5 - Secretary → ME
  • 53
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 54
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 22 - Secretary → ME
  • 55
    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
    135 Bishopsgate, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 18 - Secretary → ME
  • 56
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED
    - 2005-09-01 02670499 02533369... (more)
    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
    Active Corporate (99 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 42 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 23 - Secretary → ME
  • 57
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED
    - 2005-09-01 02533369 02670499... (more)
    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
    Active Corporate (83 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 51 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 25 - Secretary → ME
  • 58
    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 03063816 01837209... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 14 - Secretary → ME
    2003-10-23 ~ 2004-12-14
    IIF 49 - Secretary → ME
  • 59
    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 00966604
    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
    Active Corporate (118 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 16 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 31 - Secretary → ME
  • 60
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 8 - Secretary → ME
  • 61
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC
    - 2006-12-15 05807599
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-10-26 ~ 2007-01-17
    IIF 47 - Secretary → ME
    2013-04-05 ~ 2014-06-26
    IIF 2 - Secretary → ME
  • 62
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245 05807599
    TULLETT LIBERTY LIMITED
    - 2005-04-05 01105245 01581062
    TULLETT PLC
    - 2003-12-12 01105245 01581062... (more)
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 30 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 11 - Secretary → ME
    2005-06-24 ~ 2007-01-17
    IIF 35 - Secretary → ME
  • 63
    TRAFALGAR LIMITED
    - now 01872089
    AKERS MILL LIMITED
    - 2000-12-12 01872089
    110 Gloucester Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-12-17
    IIF 83 - Director → ME
    ~ 2021-12-17
    IIF 59 - Secretary → ME
  • 64
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 45 - Secretary → ME
  • 65
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 21 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 41 - Secretary → ME
  • 66
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 46 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 17 - Secretary → ME
  • 67
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED
    - 2004-07-01 04543472
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 52 - Secretary → ME
  • 68
    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
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 39 - Secretary → ME
  • 69
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 57 - Secretary → ME
  • 70
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED
    - 2004-07-01 04192540
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 44 - Secretary → ME
  • 71
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 62 - Secretary → ME
  • 72
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 37 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 20 - Secretary → ME
  • 73
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 38 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 12 - Secretary → ME
  • 74
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 58 - Secretary → ME
  • 75
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 10 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 50 - Secretary → ME
  • 76
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 28 - Secretary → ME
  • 77
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 9 - Secretary → ME
  • 78
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 19 - Secretary → ME
  • 79
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    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 (19 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 3 - Secretary → ME
  • 80
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 13 - Secretary → ME
  • 81
    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
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 1 - Secretary → ME
  • 82
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771... (more)
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2007-01-17
    IIF 29 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 7 - Secretary → ME
  • 83
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED
    - 2008-06-23 01581062 01105245
    TULLETT LIBERTY LIMITED
    - 2003-12-12 01581062 01105245
    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
    Active Corporate (33 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 6 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 34 - Secretary → ME
  • 84
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    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 (23 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 48 - Secretary → ME
  • 85
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 86
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 116 - Director → ME
  • 87
    WESTMINSTER CAPITAL PARTNERS LIMITED
    - now 03541289
    WATERLOO LIMITED
    - 2012-02-17 03541289
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    33 Chilworth Mews, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-15 ~ 2014-04-29
    IIF 80 - Director → ME
    1999-12-16 ~ 2000-04-01
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.