1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2025-07-16 ~ now
IIF 6 - Director → ME
3
CENTRE FOR FINANCE, INNOVATION AND TECHNOLOGY
14621643 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-27 ~ 2025-05-23
IIF 3 - Director → ME
Person with significant control
2023-01-27 ~ 2025-05-23
IIF 19 - Has significant influence or control → OE
4
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2021-06-16 ~ now
IIF 2 - Director → ME
5
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
Dissolved Corporate (12 parents)
Officer
2021-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
6
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-09-03 ~ 2008-07-31
IIF 22 - LLP Member → ME
7
35 St Maur Road, London, England
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-01 ~ now
IIF 9 - Director → ME
9
OUR NEW ECONOMY LIMITED - 2014-06-18
Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-21 ~ 2021-04-30
IIF 13 - Director → ME
10
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2013-05-01 ~ 2017-01-02
IIF 14 - Director → ME
11
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
2026-02-02 ~ now
IIF 1 - Director → ME
12
NASDAQ OMX NLX LIMITED
- 2015-10-27
07774388 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-10-04 ~ 2016-11-11
IIF 18 - Director → ME
13
NASDAQ OMX EUROPE LIMITED
- now 06527296NASDAQ OMX PAN-EUROPEAN MARKET LIMITED
- 2008-09-10
06527296DWSCO 2735 LIMITED - 2008-04-04
22 Bishopsgate, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-08-13 ~ 2016-02-08
IIF 4 - Director → ME
14
OMX TECHNOLOGY (UK) LIMITED
- now 03691872OM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-12-19 ~ dissolved
IIF 11 - Director → ME
15
OMX (TECHNOLOGY) LIMITED - 2004-08-04
OM (TECHNOLOGY) LTD. - 2004-08-03
OM TECHNOLOGY LTD - 2002-04-04
TCAM SYSTEMS (U.K.) LTD - 1999-09-30
ALMACIRCLE LIMITED - 1986-10-01
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2008-12-19 ~ dissolved
IIF 12 - Director → ME
16
8th Floor 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2021-10-08 ~ 2023-01-31
IIF 16 - Director → ME
Person with significant control
2021-10-08 ~ 2023-01-31
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
17
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 8 - Director → ME
18
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2015-01-21 ~ 2016-09-21
IIF 21 - Director → ME
19
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Officer
2009-11-02 ~ 2010-06-03
IIF 10 - Director → ME
20
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2018-11-26 ~ 2021-07-12
IIF 15 - Director → ME