PETTIGREW, James Neilson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pettigrew, James Neilson
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- 24 Melville Street, Edinburgh, EH3 7NS
  IIF 1
- 77 Grosvenor Street, London, W1K 3JR
  IIF 2
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  IIF 3 IIF 4 IIF 5
- 30, St. Vincent Place, Glasgow, G1 2HL, Scotland
  IIF 6 IIF 7 IIF 8
- 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
  IIF 9
- Tramway, 25 Albert Drive, Glasgow, G41 2PE
  IIF 10
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
  IIF 11
- 100, Bishopsgate, London, EC2N 4AA, England
  IIF 12
- 8, Finsbury Circus, London, EC2M 7AZ, England
  IIF 13
- Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
  IIF 14
- Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ
  IIF 15
Pettigrew, James Neilson, Mr.
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- 71 Queen Victoria Street, London, EC4V 4DE
  IIF 16
- Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
  IIF 17
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Pettigrew, James Neilson
British born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
  IIF 81
- Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
  IIF 82
- 10, Molesworth Street, Dublin 2, Ireland
  IIF 83
- 66, Prescot Street, London, E1 8HG
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
  IIF 101
- 8, Devonshire Square, London, EC2M 4PL, United Kingdom
  IIF 102
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 103
Pettigrew, James Neilson, Mr.
British
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 104
Mr James Neilson Pettigrew
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  IIF 105 IIF 106 IIF 107
Pettigrew, James Neilson
United Kingdom born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Honeysucle Cottage, 1 Lydekker Mews, Harpenden, Hertd, AL5 2QE, United Kingdom
  IIF 108

Offspring entities and appointments 103

1
20 DOUGLAS ROAD MANAGEMENT LIMITED
02692194
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
1992-02-28 ~ 1996-08-01
IIF 23 - Director → ME
1994-08-20 ~ 1996-08-01
IIF 104 - Secretary → ME
2
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC
- 2022-11-25 SC082015 SC120675, SC286781, SC179514... (more)
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 273 offsprings)
Officer
2010-04-23 ~ 2016-04-22
IIF 81 - Director → ME
3
ALLIED IRISH BANKS PLC
- now FC007244 NF001825
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
2021-10-28 ~ now
IIF 83 - Director → ME
4
AON UK LIMITED
- now 00210725 02882079, 06731549... (more)
AON RISK MANAGEMENT SERVICES UK LIMITED
- 2012-04-03 00210725
AON LIMITED
- 2012-03-30 00210725 07876075... (more)
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
ALEXR HOWDEN & CO LIMITED - 1968-10-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2012-02-07 ~ 2014-10-31
IIF 102 - Director → ME
5
ASHMORE GROUP PLC
- now 03675683
ASHMORE GROUP LIMITED
- 2006-10-03 03675683
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-07 ~ 2007-10-31
IIF 36 - Director → ME
6
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
2007-03-16 ~ 2007-10-31
IIF 63 - Director → ME
7
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198
ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-03-12 ~ 2007-10-31
IIF 28 - Director → ME
8
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
- now 00838358
BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (12 parents)
Officer
1995-01-01 ~ 1995-12-13
IIF 18 - Director → ME
9
BAVENSDALE COMPANY
FC023353
Helen Broomfield, 2 Broadgate, London, Ireland
Converted / Closed Corporate (10 parents)
Officer
2001-07-30 ~ 2006-06-02
IIF 57 - Director → ME
10
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
- now 03262598 OC370085
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-03-22 ~ 2022-02-01
IIF 2 - Director → ME
11
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED
- 2005-08-09 03451734 01909425
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1997-10-30 ~ 1998-12-31
IIF 19 - Director → ME
12
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19 03449632
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1997-10-30 ~ 1998-12-31
IIF 32 - Director → ME
13
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED
- 2008-01-23 02645715
INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24 02645715
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 67 - Director → ME
14
CARLINGDALE COMPANY
FC023354
Helen Broomfield, 2 Broadgate, London, Ireland
Converted / Closed Corporate (11 parents)
Officer
2001-07-30 ~ 2006-06-02
IIF 53 - Director → ME
15
CCAB LIMITED
- now 01864508 01839569, 01839569... (more)
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (71 parents)
Officer
2015-07-01 ~ 2016-05-19
IIF 15 - Director → ME
16
CLIENT2CLIENT.COM LIMITED
- now 03064623 02589529
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 98 - Director → ME
17
CLYDESDALE BANK PLC
- now SC001111
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
2012-09-25 ~ 2020-05-05
IIF 6 - Director → ME
18
CMC GROUP LIMITED
- now 05552906 02448409
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 99 - Director → ME
19
CMC MARKETS (FINANCE) LIMITED
05603255
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 100 - Director → ME
20
CMC MARKETS BINARY OPTIONS LIMITED
06638347
133 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2009-07-01
IIF 91 - Director → ME
21
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 14940138
133 Houndsditch, London
Active Corporate (20 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 90 - Director → ME
22
CMC MARKETS PLC
- now 05145017 15661636
CMC MARKETS LIMITED
- 2006-03-31 05145017 15661636
133 Houndsditch, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-07-01
IIF 92 - Director → ME
23
CMC MARKETS UK HOLDINGS LIMITED
05554639 09980788
133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2007-11-01 ~ 2009-07-01
IIF 93 - Director → ME
24
CMC MARKETS UK PLC
- now 02448409 05552906
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-06-05 ~ 2009-07-01
IIF 96 - Director → ME
25
CMC NOMINEES LIMITED
- now 03054874
CLICKHERE2DEAL.COM LIMITED - 2003-06-27
FOREX CMC LTD. - 2000-02-15
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 86 - Director → ME
26
CMC SPREADBET PLC
- now 02589529
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 97 - Director → ME
27
CMC TRUSTEES LIMITED
- now 06535403
DL TRUSTEES LIMITED
- 2009-04-17 06535403
133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2008-03-14 ~ 2009-07-01
IIF 87 - Director → ME
28
COMMUNIFY EUROPE LIMITED - now
ALLFUNDS TECH SOLUTIONS UK LIMITED - 2026-06-24
DIGITAL LOOK LTD.
- 2022-12-20 03678570
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 85 - Director → ME
29
CREST NICHOLSON HOLDINGS PLC
- now 06800600 05235961
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12 06800600 05235961
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-11 ~ 2017-12-31
IIF 82 - Director → ME
30
CYB INVESTMENTS LIMITED
- now 02108635
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2012-09-25 ~ 2017-03-30
IIF 7 - Director → ME
31
DEAL4FREE.COM LIMITED
03873036
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 88 - Director → ME
32
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109
Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
2020-10-01 ~ 2023-04-12
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-12
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
EQUIBET LIMITED
04137798
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 94 - Director → ME
34
EXCO INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
EXCO INTERNATIONAL PLC
- 2009-02-13 01280142 01423001
ICAP PLC
- 2001-07-25 01280142 03611426, 06694663, 04257323... (more)
EXCO INTERNATIONAL PLC
- 2001-05-22 01280142 01423001
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-06-02
IIF 51 - Director → ME
35
EXCO NOMINEES LIMITED
- now 02045447 11084323
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 34 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 62 - Director → ME
36
EXCO OVERSEAS LIMITED
- now 01220459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-06-02
IIF 58 - Director → ME
37
EXOTIX LIMITED
- now 02056541 07214382, 07214466... (more)
EXCO SECURITIES UK LIMITED
- 1999-11-01 02056541
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-10-14 ~ 2000-04-05
IIF 35 - Director → ME
38
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED
- 2022-04-01 01661776 04168395, 04168395... (more)
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2009-08-01 ~ 2014-10-31
IIF 103 - Director → ME
39
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-15
Commencement of winding up on 2011-12-15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-02-21
Dissolved on 2019-11-22
UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1999-03-29 ~ 2006-06-02
IIF 41 - Director → ME
40
GARBAN BROKING SERVICES LIMITED
- now 01184903
HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1999-10-20 ~ 2001-08-01
IIF 26 - Director → ME
41
GARBAN EUROPE LIMITED
- now 02512915 00500777
HARLOW BUTLER GROUP LIMITED - 1998-10-01
HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
IDEASET LIMITED - 1990-08-31
2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
1999-10-20 ~ 2006-06-02
IIF 38 - Director → ME
42
GARBAN GROUP HOLDINGS LIMITED
- now 03604417
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1999-03-29 ~ 2006-06-02
IIF 80 - Director → ME
43
GARBAN HARLOW RESOURCES LIMITED
- now 01224434
HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1999-03-29 ~ 2001-08-01
IIF 33 - Director → ME
44
GARBAN HOLDINGS LIMITED
- now 03136860 00977898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-07-04
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ 2001-08-01
IIF 20 - Director → ME
45
GARBAN INTERNATIONAL
- now 01895476
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
1999-08-23 ~ 2006-06-02
IIF 43 - Director → ME
46
GARBAN NOMINEES LIMITED
- now 00579429
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-11-24
BUTLER TIL LIMITED - 1999-01-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1999-03-16 ~ 2006-06-02
IIF 24 - Director → ME
47
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-10-23
GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-10-20 ~ 2001-08-01
IIF 47 - Director → ME
48
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 03611426, 03765744... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-02-09 ~ 2006-06-02
IIF 79 - Director → ME
49
GARBAN-INTERCAPITAL (DAKLEIGH)
FC023297
Helen Broomfield, 2 Broadgate, London, Ireland
Converted / Closed Corporate (10 parents)
Officer
2001-06-28 ~ 2006-06-02
IIF 45 - Director → ME
50
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
04238129 04239884, 04415559, 04415547... (more)
2 Broadgate, London
Dissolved Corporate (13 parents)
Officer
2001-06-20 ~ 2006-06-02
IIF 50 - Director → ME
51
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
04239884 04415547, 04415559, 04238129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-06-22 ~ 2006-06-02
IIF 66 - Director → ME
52
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
04415547 04239884, 04415559, 04238129... (more)
2 Broadgate, London
Dissolved Corporate (13 parents)
Officer
2002-04-12 ~ 2006-06-02
IIF 78 - Director → ME
53
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
04415559 04415547, 04239884, 04238129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2006-06-02
IIF 61 - Director → ME
54
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-02-09 ~ 2006-06-02
IIF 70 - Director → ME
55
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 04158424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 77 - Director → ME
56
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
04158424 04158432
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-05-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-02-12 ~ 2006-06-02
IIF 21 - Director → ME
57
GHL INVESTMENTS LIMITED
- now 00977898
GARBAN HOLDINGS LIMITED - 1996-02-27
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
ROLLER POSTERS LIMITED - 1984-08-23
J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
2 Broadgate, London
Dissolved Corporate (26 parents)
Officer
1999-09-09 ~ 2006-06-02
IIF 27 - Director → ME
58
ICAP (2001) LIMITED
04257323 06694663, 03611426, 01280142... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-07-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-07-23 ~ 2006-06-02
IIF 64 - Director → ME
59
ICAP AMERICA INVESTMENTS LIMITED
04668969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-02-18 ~ 2006-06-02
IIF 25 - Director → ME
60
ICAP ENERGY LIMITED
- now 02553782
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10 02553782
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (53 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 22 - Director → ME
61
ICAP EUROPE LIMITED
- now 00170463
INTERCAPITAL EUROPE LIMITED
- 2004-05-21 00170463
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (60 parents)
Officer
1999-11-22 ~ 2006-06-02
IIF 54 - Director → ME
62
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
ICAP NORTH AMERICA INVESTMENTS LIMITED
- 2008-12-05 05174354
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-06-02
IIF 60 - Director → ME
63
ICAP INVESTMENTS LIMITED
04257333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-07-23 ~ 2006-06-02
IIF 72 - Director → ME
64
ICAP NEW JERSEY (NO.1) LLC
FC024345
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2003-01-29 ~ 2006-06-02
IIF 39 - Director → ME
65
ICAP SHIPPING DERIVATIVES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-04-05
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED
- 2005-01-10 03076492
GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08 03076492
ALPHA BROKERS (METALS) LIMITED
- 1999-11-26 03076492
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1999-10-14 ~ 2004-12-03
IIF 31 - Director → ME
66
ICAP SPV LIMITED
- now 05068997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-11-24
ROADFLIGHT LIMITED
- 2004-04-19 05068997
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-04-02 ~ 2006-06-02
IIF 59 - Director → ME
67
ICAP US NO.1 LIMITED
05012683 05012697
2 Broadgate, London
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ 2006-06-02
IIF 49 - Director → ME
68
ICAP US NO.2 LIMITED
05012697 05012683
2 Broadgate, London
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ 2006-06-02
IIF 40 - Director → ME
69
INFORMATION INTERNET LIMITED
03149891
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 89 - Director → ME
70
INTERCAPITAL LIMITED - now
INTERCAPITAL PLC
- 2009-02-13 01423001 03771111
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2000-02-14 ~ 2006-06-02
IIF 44 - Director → ME
71
INTERCAPITAL SECURITIES
- now 02601422
INTERCAPITAL BONDS LIMITED - 1995-05-09
2 Broadgate, London
Dissolved Corporate (27 parents)
Officer
1999-10-14 ~ 2001-10-29
IIF 46 - Director → ME
72
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 55 - Director → ME
73
LYDEKKER MEWS RESIDENTS ASSOCIATION LIMITED
01951892
Honeysuckle Cottage, 1 Lydekker Mews, Harpenden, England
Active Corporate (16 parents)
Officer
2015-10-19 ~ now
IIF 108 - Director → ME
74
MARKETMAKER LIMITED
- now 02686210
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 95 - Director → ME
75
MARSH CORPORATE SERVICES LIMITED - now
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
- 1999-05-06 00439526
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
1995-09-04 ~ 1998-12-31
IIF 73 - Director → ME
76
MARSH FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
SEDGWICK OVERSEAS GROUP LIMITED
- 2003-01-20 00119290
SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 75 - Director → ME
77
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05 01938335
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 56 - Director → ME
78
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21 00555848
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 123 offsprings)
Officer
1993-10-01 ~ 1998-12-31
IIF 69 - Director → ME
79
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06 00656502
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (37 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 52 - Director → ME
80
MITON GROUP LIMITED - now
MITON GROUP PLC
- 2020-07-09 05160210 08201904
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2017-11-30 ~ 2019-11-14
IIF 101 - Director → ME
81
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC
- 2018-11-01 03611426 01280142, 06694663, 04257323... (more)
GARBAN-INTERCAPITAL PLC
- 2001-07-25 03611426 03765744, 04157724... (more)
GARBAN PLC
- 1999-09-09 03611426 03604417
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
1999-01-25 ~ 2006-06-02
IIF 68 - Director → ME
82
R.R.S.DISCOVERY LIMITED
SC095808
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (30 parents)
Officer
2020-10-01 ~ 2023-04-17
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-17
IIF 105 - Has significant influence or control over the trustees of a trust → OE
83
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (59 parents, 14 offsprings)
Officer
2017-03-06 ~ 2021-05-06
IIF 13 - Director → ME
84
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07 01448919 01007078
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (78 parents, 12 offsprings)
Officer
2017-03-06 ~ 2021-05-06
IIF 11 - Director → ME
85
RBC EUROPE LIMITED
- now 00995939
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17 00995939
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (84 parents)
Officer
2009-12-22 ~ 2009-12-22
IIF 16 - Director → ME
2009-12-22 ~ 2019-12-31
IIF 14 - Director → ME
86
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
- now 03647343
RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
DE FACTO 742 LIMITED - 1998-12-24
100 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
87
REGIS AGENCIES LIMITED
- now 00939717
RIVER THAMES AGENCIES LIMITED
- 1995-03-17 00939717
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
12th Floor, 70 Mark Lane, London, England
Active Corporate (32 parents)
Officer
1995-01-01 ~ 1997-07-21
IIF 74 - Director → ME
88
RIVERS GROUP LIMITED
- now 00617518
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
1995-01-01 ~ 1997-07-21
IIF 42 - Director → ME
89
ROSEANGLE THREE LIMITED
SC089525
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (35 parents)
Officer
2020-10-01 ~ 2023-04-17
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-17
IIF 107 - Has significant influence or control over the trustees of a trust → OE
90
SCOTTISH BALLET
- now SC065497
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (98 parents)
Officer
2020-09-09 ~ now
IIF 10 - Director → ME
91
SCOTTISH FINANCIAL ENTERPRISE
SC100000
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2016-07-07 ~ 2019-06-12
IIF 1 - Director → ME
92
SEDGWICK FINANCIAL SERVICES LIMITED - now
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED
- 1993-12-22 01140000 01051577, 01051577... (more)
SEDGWICK FINANCIAL SERVICES LIMITED
- 1992-09-01 01140000 01051577
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED
- 1985-08-09 01140000
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
(before 1992-03-20) ~ 1993-09-30
IIF 37 - Director → ME
93
SEDGWICK NOBLE LOWNDES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28
Dissolved on 2022-01-06
SEDGWICK KAPPA LIMITED
- 1993-12-22 00836259
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1991-01-17 00836259
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1980-12-31 00836259
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED
- 1980-12-31 00836259
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED
- 1979-12-31 00836259
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1992-03-20) ~ 1993-09-30
IIF 65 - Director → ME
94
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-17
Commencement of winding up on 2020-12-21
6th Floor, 9 Appold Street, London
Liquidation Corporate (31 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 29 - Director → ME
95
SEDGWICK TRUSTEES LIMITED
- now 00879347
SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED
- 1988-10-18 00879347
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED
- 1980-12-31 00879347
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED
- 1979-12-31 00879347
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
(before 1992-03-20) ~ 1992-11-16
IIF 34 - Director → ME
96
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2005-10-27 ~ 2017-11-22
IIF 17 - Director → ME
97
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11 05162008
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2006-06-02
IIF 76 - Director → ME
98
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30 02189561
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04 02189561
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 30 - Director → ME
99
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30 00500777
GARBAN SECURITIES LIMITED
- 2004-05-21 00500777 01895476
GARBAN - INTERCAPITAL SECURITIES LIMITED
- 1999-11-05 00500777
GARBAN SECURITIES LIMITED
- 1999-11-01 00500777 01895476
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (67 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-06-02
IIF 48 - Director → ME
100
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED
- 2023-04-28 01852009
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21 01852009
EXCO WCLK LIMITED
- 1999-11-08 01852009
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (58 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 71 - Director → ME
101
TRADERS ACADEMY LIMITED
05267641
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 84 - Director → ME
102
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC
- 2021-09-23 06952311 04232392, 08120214, 03427512... (more)
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2020-05-05
IIF 9 - Director → ME
103
VIRGIN MONEY UK PLC
- now 09595911
CYBG PLC
- 2019-10-30 09595911 09580581
PIANODOVE PLC
- 2015-10-01 09595911
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (47 parents, 6 offsprings)
Officer
2015-08-27 ~ 2020-05-05
IIF 8 - Director → ME

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson

Pettigrew, James Neilson, Mr.

Mr James Neilson Pettigrew

Pettigrew, James Neilson

20 DOUGLAS ROAD MANAGEMENT LIMITED

ABERDEEN ASSET MANAGEMENT PLC

ALLIED IRISH BANKS PLC

AON UK LIMITED

AON RISK MANAGEMENT SERVICES UK LIMITED

AON LIMITED

ASHMORE GROUP PLC

ASHMORE GROUP LIMITED

ASHMORE INVESTMENT MANAGEMENT LIMITED

ASHMORE INVESTMENTS (UK) LIMITED

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED

BAVENSDALE COMPANY

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

CRUISELOOK LIMITED

DIGITSUPER LIMITED

T & M SECURITIES LIMITED

INTERCAPITAL EQUITY DERIVATIVES LIMITED

CARLINGDALE COMPANY

CCAB LIMITED

CLIENT2CLIENT.COM LIMITED

CLYDESDALE BANK PLC

CMC GROUP LIMITED

CMC MARKETS (FINANCE) LIMITED

CMC MARKETS BINARY OPTIONS LIMITED

CMC MARKETS OVERSEAS HOLDINGS LIMITED

CMC MARKETS PLC

CMC MARKETS LIMITED

CMC MARKETS UK HOLDINGS LIMITED

CMC MARKETS UK PLC

CMC NOMINEES LIMITED

CMC SPREADBET PLC

CMC TRUSTEES LIMITED

DL TRUSTEES LIMITED

DIGITAL LOOK LTD.

CREST NICHOLSON HOLDINGS PLC

CREST NICHOLSON HOLDINGS LIMITED

CYB INVESTMENTS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE LIMITED

DEAL4FREE.COM LIMITED

DUNDEE INDUSTRIAL HERITAGE LIMITED

EQUIBET LIMITED

EXCO INTERNATIONAL PLC

ICAP PLC

EXCO INTERNATIONAL PLC

EXCO NOMINEES LIMITED

EXCO OVERSEAS LIMITED

EXOTIX LIMITED

EXCO SECURITIES UK LIMITED

HERMES FUND MANAGERS LIMITED

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

GARBAN BROKING SERVICES LIMITED

GARBAN EUROPE LIMITED

GARBAN GROUP HOLDINGS LIMITED

GARBAN HARLOW RESOURCES LIMITED

GARBAN HOLDINGS LIMITED

GARBAN INTERNATIONAL

GARBAN NOMINEES LIMITED

GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED

GARBAN-INTERCAPITAL (2001) LIMITED

GARBAN-INTERCAPITAL (DAKLEIGH)

GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED

GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED

GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED

GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

GHL INVESTMENTS LIMITED

ICAP (2001) LIMITED

ICAP AMERICA INVESTMENTS LIMITED

ICAP ENERGY LIMITED

INTERCAPITAL COMMODITY SWAPS LIMITED

ICAP EUROPE LIMITED