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

Mainwaring, Paul Richard

child relation
Offspring entities and appointments
Active 35
  • 1
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 86 - director → ME
  • 2
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 85 - director → ME
  • 3
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 84 - director → ME
  • 4
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 107 - director → ME
  • 5
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 75 - director → ME
  • 6
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 88 - director → ME
  • 7
    FUNSMITH LLP - 2010-04-23
    33 Cavendish Square, London, England
    Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 122 - llp-designated-member → ME
  • 8
    DE FACTO 1805 LIMITED - 2010-11-04
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 58 - director → ME
  • 9
    FUNSMITH PARTNERS UK LIMITED - 2024-10-22
    33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 67 - director → ME
  • 10
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 104 - director → ME
  • 11
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 117 - director → ME
  • 12
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 118 - director → ME
  • 13
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 119 - director → ME
  • 14
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 81 - director → ME
  • 15
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 77 - director → ME
  • 16
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 103 - director → ME
  • 17
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 102 - director → ME
  • 18
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 74 - director → ME
  • 19
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 73 - director → ME
  • 20
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 99 - director → ME
  • 21
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 105 - director → ME
  • 22
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 115 - director → ME
  • 23
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 101 - director → ME
  • 24
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 72 - director → ME
  • 25
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 76 - director → ME
  • 26
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 116 - director → ME
  • 27
    Madden Road, Tandragee, Co.armagh
    Corporate (5 parents)
    Officer
    2000-10-02 ~ now
    IIF 25 - director → ME
  • 28
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 106 - director → ME
  • 29
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 97 - director → ME
  • 30
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 111 - director → ME
  • 31
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 96 - director → ME
  • 32
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 120 - director → ME
  • 33
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 78 - director → ME
  • 34
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 98 - director → ME
  • 35
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 71 - director → ME
Ceased 87
  • 1
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1995-10-25 ~ 1998-03-02
    IIF 27 - director → ME
  • 2
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2006-03-30
    IIF 15 - director → ME
  • 3
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 12 - director → ME
  • 4
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 60 - director → ME
  • 5
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    2005-05-10 ~ 2006-05-23
    IIF 4 - director → ME
  • 6
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 2 - director → ME
  • 7
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 10 - director → ME
  • 8
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 11 - director → ME
  • 9
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 23 - director → ME
  • 10
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 21 - director → ME
  • 11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 52 - director → ME
  • 12
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 31 - director → ME
  • 13
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -66,842 GBP2018-05-31
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 28 - director → ME
  • 14
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 53 - director → ME
  • 15
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 29 - director → ME
  • 16
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 43 - director → ME
  • 17
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 30 - director → ME
  • 18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 8 - director → ME
  • 19
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 45 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,418 GBP2018-05-31
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 38 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 40 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 41 - director → ME
  • 23
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 42 - director → ME
  • 24
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 70 - director → ME
  • 25
    FOX SUB
    - now
    FOX SUB LIMITED - 2021-10-13
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 69 - director → ME
  • 26
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (3 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 68 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 37 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 36 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 48 - director → ME
  • 30
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 39 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 50 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 56 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 33 - director → ME
  • 34
    IG FINANCE 6 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 54 - director → ME
  • 35
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2020-06-01
    IIF 32 - director → ME
  • 36
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 55 - director → ME
  • 37
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 49 - director → ME
  • 38
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 46 - director → ME
  • 39
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 47 - director → ME
  • 40
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 34 - director → ME
  • 41
    HILLGATE (296) LIMITED - 2002-05-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 44 - director → ME
  • 42
    IG FINANCE 7 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 51 - director → ME
  • 43
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1998-07-23 ~ 1998-10-23
    IIF 1 - director → ME
  • 44
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    1998-07-24 ~ 1998-10-23
    IIF 9 - director → ME
  • 45
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-10-23
    IIF 3 - director → ME
  • 46
    PACTOLUS CAPITAL LTD - 2014-01-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 57 - director → ME
  • 47
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (6 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 13 - director → ME
  • 48
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-11-05
    IIF 14 - director → ME
  • 49
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 82 - director → ME
  • 50
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 35 - director → ME
  • 51
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 63 - director → ME
  • 52
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    1995-03-08 ~ 1998-01-31
    IIF 26 - director → ME
  • 53
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 64 - director → ME
  • 54
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 66 - director → ME
  • 55
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 62 - director → ME
  • 56
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 65 - director → ME
  • 57
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 59 - director → ME
  • 58
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 17 - director → ME
  • 59
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 114 - director → ME
  • 60
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 89 - director → ME
  • 61
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 94 - director → ME
  • 62
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 61 - director → ME
  • 63
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-05-09
    IIF 18 - director → ME
  • 64
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    IIF 22 - director → ME
  • 65
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 5 - director → ME
  • 66
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 91 - director → ME
  • 67
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 16 - director → ME
  • 68
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 19 - director → ME
  • 69
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-08-27
    IIF 20 - director → ME
  • 70
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 7 - director → ME
  • 71
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 6 - director → ME
  • 72
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 24 - director → ME
  • 73
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 113 - director → ME
  • 74
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 92 - director → ME
  • 75
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2009-10-14 ~ 2016-06-30
    IIF 121 - director → ME
  • 76
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2016-05-05
    IIF 80 - director → ME
    2009-05-15 ~ 2012-05-10
    IIF 123 - secretary → ME
  • 77
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 87 - director → ME
  • 78
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-12-17 ~ 2016-06-30
    IIF 93 - director → ME
  • 79
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 95 - director → ME
  • 80
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 90 - director → ME
  • 81
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 112 - director → ME
  • 82
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 108 - director → ME
  • 83
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2016-06-30
    IIF 83 - director → ME
  • 84
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-12 ~ 2016-06-30
    IIF 110 - director → ME
  • 85
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 79 - director → ME
  • 86
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2016-06-30
    IIF 109 - director → ME
  • 87
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2016-06-30
    IIF 100 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.