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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellow, Ian Anthony

    Related profiles found in government register
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

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

      IIF 153
child relation
Offspring entities and appointments
Active 28
  • 1
    GSQ 1 LIMITED - 2018-05-24
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 2
    GSQ 2 LIMITED - 2018-05-24
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 4
    icon of address Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 6
    HALKIN CAPITAL LIMITED - 2015-03-13
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2017-05-10
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 8
    TREHANE CAPITAL LLP - 2019-04-30
    HALKIN CAPITAL PARTNERS LLP - 2017-05-17
    THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 9
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 11
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 63 - Director → ME
  • 12
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 149 - Secretary → ME
  • 13
    TM5 LIMITED - 2007-07-25
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    EUROFIN CAPITAL LIMITED - 2015-03-13
    HALKIN CAPITAL LIMITED - 2015-04-21
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    icon of address Byron House, 7-9 St. James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,011,003 GBP2025-03-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-29 ~ dissolved
    IIF 1 - Director → ME
  • 16
    AP CAPITAL LLP - 2017-05-12
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 17
    icon of address Merlin House Commerce Park, Brunel Road, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 34 - Director → ME
    icon of calendar 2024-05-08 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 18
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    IIF 38 - Director → ME
  • 19
    icon of address 48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 20
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 22
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 23
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 45 - Director → ME
  • 25
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 26
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 7 - Director → ME
  • 27
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 28
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 53 - Director → ME
Ceased 91
  • 1
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2008-12-23
    IIF 67 - Director → ME
  • 2
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ 2016-02-01
    IIF 48 - Director → ME
  • 3
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    THROGMORTON UK LIMITED - 2022-06-13
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2009-11-20
    IIF 17 - Director → ME
    icon of calendar 1999-10-06 ~ 2001-08-15
    IIF 135 - Secretary → ME
  • 4
    THROGMORTON SECRETARIES LLP - 2022-06-13
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SERVICES LLP - 2007-07-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2009-11-20
    IIF 82 - LLP Designated Member → ME
  • 5
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-02
    IIF 68 - Director → ME
  • 6
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-02
    IIF 21 - Director → ME
  • 7
    B. T. I. NOMINEES LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    IIF 131 - Secretary → ME
  • 8
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-11 ~ 1999-11-09
    IIF 130 - Secretary → ME
  • 9
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    IIF 124 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-11 ~ 1999-10-15
    IIF 93 - Director → ME
  • 11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-01
    IIF 57 - Director → ME
  • 12
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1999-10-04
    IIF 132 - Secretary → ME
  • 13
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    LONEUNIT LIMITED - 1987-12-17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-06
    IIF 145 - Secretary → ME
  • 14
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-22 ~ 1999-10-08
    IIF 91 - Director → ME
  • 15
    ASPENCROWN LIMITED - 1987-11-26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-22 ~ 1999-10-08
    IIF 92 - Director → ME
  • 16
    icon of address Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-04-30
    IIF 19 - Director → ME
  • 17
    icon of address The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,284,943 GBP2024-05-31
    Officer
    icon of calendar 2008-09-04 ~ 2011-08-08
    IIF 86 - Director → ME
  • 18
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 125 - Secretary → ME
  • 19
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    icon of address 111 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-09-18
    IIF 87 - Director → ME
    icon of calendar 2012-09-18 ~ 2013-08-09
    IIF 151 - Secretary → ME
  • 20
    EUROFIN CAPITAL LIMITED - 2015-03-13
    HALKIN CAPITAL LIMITED - 2015-04-21
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    icon of address Byron House, 7-9 St. James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,011,003 GBP2025-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2015-03-13
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 26
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    HALKIN TRUSTEES LIMITED - 2017-05-25
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-05 ~ 2018-02-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    CCBC (EUROPE) LIMITED - 2008-04-16
    CCBC (LONDON) LIMITED - 2009-03-26
    icon of address 111 Old Broad Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2013-08-09
    IIF 121 - Secretary → ME
  • 33
    PHIBRO UK LIMITED - 1984-02-01
    PHIBRO-SALOMON LIMITED - 1991-02-26
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 138 - Secretary → ME
  • 34
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1997-03-26
    IIF 136 - Secretary → ME
  • 35
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 129 - Secretary → ME
  • 36
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-26
    IIF 126 - Secretary → ME
  • 37
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-30
    IIF 20 - Director → ME
  • 38
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-29
    IIF 133 - Secretary → ME
  • 39
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-29
    IIF 141 - Secretary → ME
  • 40
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-07-26
    IIF 128 - Secretary → ME
  • 41
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-13 ~ 1999-03-12
    IIF 90 - Director → ME
    icon of calendar 1997-11-13 ~ 1998-12-30
    IIF 139 - Secretary → ME
  • 42
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-11-12
    IIF 134 - Secretary → ME
  • 43
    EXTRAYIELD.COM LTD. - 2001-03-19
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    icon of address Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-04
    IIF 150 - Secretary → ME
  • 44
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2019-05-28
    IIF 66 - Director → ME
  • 45
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2013-10-01
    IIF 3 - Director → ME
  • 46
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2004-06-10
    IIF 78 - LLP Designated Member → ME
  • 47
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-04-27
    IIF 15 - Director → ME
  • 48
    icon of address C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    IIF 25 - Director → ME
  • 49
    FERREXPO UK LIMITED - 2010-05-06
    FERREXPO FINANCE LIMITED - 2010-05-06
    icon of address 55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2008-02-29
    IIF 61 - Director → ME
  • 50
    icon of address 55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-06-01
    IIF 18 - Director → ME
    icon of calendar 2005-07-18 ~ 2007-06-01
    IIF 123 - Secretary → ME
  • 51
    FIBRE WORLD LIMITED - 2001-01-16
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2010-02-11
    IIF 13 - Director → ME
  • 52
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2015-12-18
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ 2019-06-30
    IIF 148 - Ownership of shares – 75% or more → OE
  • 53
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED - 1997-06-24
    PHIBRO ENERGY FUTURES LIMITED - 1994-05-03
    PS5 LIMITED - 1989-09-25
    icon of address C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 143 - Secretary → ME
  • 54
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2009-11-20
    IIF 75 - LLP Designated Member → ME
  • 55
    TRAFELET & COMPANY UK LLP - 2009-06-29
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2003-12-01
    IIF 74 - LLP Designated Member → ME
  • 56
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-02-20
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-02-20
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 35 - Director → ME
  • 59
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-02-20
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2018-02-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    KAMA SERVICES UK LIMITED - 2017-04-25
    icon of address Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-10 ~ 2017-08-21
    IIF 46 - Director → ME
  • 62
    HALKIN ENERGY LIMITED - 2017-04-25
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2017-06-20
    IIF 47 - Director → ME
  • 63
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,527,147 USD2017-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2016-03-30
    IIF 70 - Director → ME
  • 64
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-11-20
    IIF 81 - LLP Designated Member → ME
  • 65
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-11-20
    IIF 14 - Director → ME
  • 66
    THROGMORTON DIRECTORS LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2009-11-20
    IIF 83 - LLP Designated Member → ME
  • 67
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2009-11-20
    IIF 11 - Director → ME
    icon of calendar 1999-05-14 ~ 2007-08-01
    IIF 122 - Secretary → ME
  • 68
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    icon of address 43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2009-11-20
    IIF 16 - Director → ME
  • 69
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2009-11-20
    IIF 80 - LLP Designated Member → ME
  • 70
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,255 GBP2021-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2009-11-26
    IIF 24 - Director → ME
  • 71
    WENMAIN LIMITED - 1990-04-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1999-10-04
    IIF 127 - Secretary → ME
  • 72
    COPFORD HALL LIMITED - 2008-01-28
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2003-10-17
    IIF 22 - Director → ME
  • 73
    NORTH MANAGEMENT LIMITED - 2006-03-13
    icon of address 47 Chester Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2002-09-11
    IIF 89 - Director → ME
  • 74
    icon of address 47 Chester Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2002-10-28
    IIF 77 - LLP Designated Member → ME
  • 75
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-18
    IIF 147 - Secretary → ME
  • 76
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    icon of address 10 Charles Ii Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,234,080 GBP2016-12-31
    Officer
    icon of calendar 2012-05-16 ~ 2015-04-02
    IIF 69 - Director → ME
  • 77
    icon of address 96 Frognal, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-19
    IIF 26 - Director → ME
  • 78
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 1999-10-31
    IIF 140 - Secretary → ME
  • 79
    icon of address C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 1997-03-18
    IIF 146 - Secretary → ME
  • 80
    icon of address 6 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-05 ~ 1997-03-18
    IIF 137 - Secretary → ME
  • 81
    icon of address 30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,491 USD2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2021-11-12
    IIF 64 - Director → ME
  • 82
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    VONTONO LIMITED - 1984-07-06
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-11-12
    IIF 144 - Secretary → ME
  • 83
    icon of address Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-10
    IIF 23 - Director → ME
  • 84
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-08-06
    IIF 142 - Secretary → ME
  • 85
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2009-11-20
    IIF 79 - LLP Designated Member → ME
  • 86
    THORNTON ELLIOTT LIMITED - 2008-08-11
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-04-26
    IIF 88 - Director → ME
  • 87
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2009-09-07
    IIF 12 - Director → ME
  • 88
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-03-28
    IIF 10 - Director → ME
  • 89
    WMG MANAGEMENT LLP - 2004-12-06
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-01-17
    IIF 76 - LLP Designated Member → ME
  • 90
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,047,679 GBP2024-10-31
    Officer
    icon of calendar 2004-09-21 ~ 2005-02-08
    IIF 60 - Director → ME
  • 91
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,443,761 GBP2024-10-31
    Officer
    icon of calendar 2004-09-23 ~ 2005-02-08
    IIF 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.