The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Terence Charles Smith
- British born in May 1953
Terence Charles Smith
Resident in Mauritius
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 1
- British born in May 1953
Mr Terence Charles Smith
Resident in Mauritius
Registered addresses and corresponding companies2nd Floor, 201 Great Portland Street, London, W1W 5AB, England
IIF 2Floor 2, 201 Great Portland Street, London, W1W 5AB, England
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in May 1953
Mr Terence Charles Smith
Resident in England
Registered addresses and corresponding companiesFloor 2, 201 Great Portland Street, London, W1W 5AB, England
IIF 8
- British born in May 1953
Smith, Terence Charles
Resident in Mauritius
Registered addresses and corresponding companies - British company director born in May 1953
Smith, Terence Charles
Resident in Mauritius
Registered addresses and corresponding companiesC/o Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 12
- born in May 1953
Smith, Terence Charles
Resident in Mauritius
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 13
- British born in May 1953
Smith, Terence Charles
Resident in England
Registered addresses and corresponding companiesThe Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
IIF 14 IIF 15 IIF 16 (more)(less)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 27 IIF 28Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Tower 42, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 34
- English born in August 1946
Mr Terence Charles Smith
Resident in United Kingdom
Registered addresses and corresponding companies25 Park Street West, Luton, Bedfordshire, LU1 3BE
IIF 35
- British born in August 1946
Smith, Terence Charles
Resident in England
Registered addresses and corresponding companies19 Whitehill Avenue, Luton, Bedfordshire, LU1 3SP
IIF 36
- British Registered addresses and corresponding companies
Smith, Terence Charles
- English born in August 1946
Smith, Terence Charles
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1STOCKCO (NO.7) LIMITED - 1983-03-23260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (19 parents)Officer2021-08-17 ~ 2023-02-03IIF 40 - Director → ME
- 2
AERIAL HELICOPTERS LIMITED
- 2012-04-05 06419912C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (8 parents)Officer2012-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 4 - Has significant influence or control → OE2016-04-06 ~ 2020-07-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3CANACCORD GENUITY LIMITED - nowSINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer1996-05-21 ~ 2008-12-16IIF 25 - Director → ME
- 4
- 547 Butt Road, Colchester, EssexDissolved Corporate (7 parents)Officer2004-05-14 ~ 2010-03-10IIF 14 - Director → ME
- 6
COLDICOTE FARM LIMITED
12618380C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2020-05-22 ~ 2020-12-07IIF 9 - Director → MEPerson with significant control2023-05-21 ~ nowIIF 2 - Has significant influence or control → OE - 7MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer2000-03-09 ~ 2005-02-10IIF 21 - Director → ME
- 8COLLINS STEWART HAWKPOINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21
Due to be dissolved on 2024-08-28COLLINS STEWART GROUP PLC
- 2006-10-20 05807587COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-06-20 ~ 2010-12-06IIF 22 - Director → ME - 9COLLINS STEWART HOLDINGS LIMITED - now
PACTUM GROUP LIMITED
- 2006-03-09 04442771COLLINS STEWART TULLETT LIMITED
- 2003-06-02 04442771COLLINS STEWART TULLETT GROUP LIMITED
- 2003-04-28 04442771BELVEDERE GROUP LIMITED
- 2003-04-23 0444277188 Wood Street, LondonDissolved Corporate (17 parents)Officer2002-05-20 ~ 2004-12-07IIF 15 - Director → ME - 10
FUNSMITH LLP
- 2010-04-23 OC35423333 Cavendish Square, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2010-04-16 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OE - 11
BRAVURA - INTERNATIONAL VALUE INVESTMENTS LIMITED
- 1995-03-20 02413313BRAVURA LIMITED
- 1995-01-20 02413313C/o Fundsmith Llp, 33 Cavendish Square, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer1992-04-04 ~ nowIIF 11 - Director → ME1992-04-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-22 ~ nowIIF 7 - Has significant influence or control → OE - 1229a Bond Street, London, EnglandActive Corporate (8 parents)Officer2014-04-16 ~ 2020-07-13IIF 39 - Director → MEPerson with significant control2016-07-01 ~ 2020-07-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Due to be dissolved on 2016-09-23 during the appointment or period of controlLibertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (6 parents)Officer2001-02-07 ~ dissolvedIIF 36 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer2005-01-31 ~ 2014-08-31IIF 30 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14FPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2007-01-24 ~ 2014-08-31IIF 29 - Director → ME - 17TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2006-05-02 ~ 2008-08-29IIF 19 - Director → ME - 18TP ICAP BROKING LIMITED - nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (100 parents)Officer2003-04-01 ~ 2003-12-15IIF 18 - Director → ME
- 19TP ICAP COMMODITIES LIMITED - nowTULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (85 parents)Officer2003-04-01 ~ 2003-12-15IIF 23 - Director → ME
- 20TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28 00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01 00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (119 parents, 1 offspring)Officer2007-11-01 ~ 2012-12-05IIF 32 - Director → ME2003-04-01 ~ 2003-12-15IIF 20 - Director → ME - 21TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03 07042902135 Bishopsgate, London, EnglandActive Corporate (19 parents, 34 offsprings)Officer2009-10-14 ~ 2014-08-31IIF 34 - Director → ME - 22TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08
NEW CST PLC
- 2006-12-15 05807599135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-06-20 ~ 2014-08-31IIF 27 - Director → ME - 23TP ICAP GROUP SERVICES LIMITED - nowTULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2003-03-10 ~ 2014-08-31IIF 31 - Director → ME
- 24TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer2003-04-01 ~ 2003-12-15IIF 16 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer2005-09-15 ~ 2008-04-01IIF 26 - Director → ME - 26TULLETT PREBON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COMMTIME LIMITED
- 2000-05-02 03904126135 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2000-02-25 ~ 2014-08-31IIF 33 - Director → ME - 27
IMAGES - VALUE INVESTMENTS LIMITED
- 1995-03-03 02327012IMAGES OF SUCCESS LIMITED
- 1995-01-20 02327012EXCHANGE WAY GALLERY LIMITED
- 1989-04-14 02327012C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer(before 1991-12-09) ~ nowIIF 10 - Director → ME(before 1991-12-09) ~ nowIIF 37 - Secretary → MEPerson with significant control2023-05-22 ~ nowIIF 6 - Has significant influence or control → OE2016-04-06 ~ 2020-07-29IIF 8 - Ownership of shares – 75% or more → OE - 28STEEL CASTINGS INVESTMENTS PLC - 1997-03-18STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer2005-01-01 ~ 2013-07-18IIF 17 - Director → ME
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