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

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 28

    • 48, Charles Street, London, W1J 5EN, United Kingdom

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Pellow, Ian Anthony
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 33
  • 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
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 120
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 122 IIF 123
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Charles Street, London, W1J 5EN, Uk

      IIF 125
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GSQ 1 LIMITED - 2018-05-24
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 87 - director → ME
  • 2
    GSQ 2 LIMITED - 2018-05-24
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 85 - director → ME
  • 3
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,834 GBP2024-09-30
    Officer
    2012-08-16 ~ now
    IIF 59 - director → ME
  • 5
    10 Charles Ii Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 57 - director → ME
  • 6
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 8
    TREHANE CAPITAL LLP - 2019-04-30
    HALKIN CAPITAL PARTNERS LLP - 2017-05-17
    THROGMORTON CAPITAL PARTNERS LLP - 2008-06-03
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 9
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,300 GBP2021-05-31
    Officer
    2018-05-23 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 10
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-01-15 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 11
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Officer
    2023-12-18 ~ now
    IIF 118 - director → ME
  • 12
    10 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    TM5 LIMITED - 2007-07-25
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED - 2015-03-13
    Byron House, 7-9 St. James's Street, London
    Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-10-28 ~ now
    IIF 104 - director → ME
  • 15
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-29 ~ dissolved
    IIF 56 - director → ME
  • 16
    AP CAPITAL LLP - 2017-05-12
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 17
    Merlin House Commerce Park, Brunel Road, Reading, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 89 - director → ME
    2024-05-08 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 18
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 93 - director → ME
  • 19
    48 Charles Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 20
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 110 - director → ME
  • 21
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2016-03-31
    Officer
    2004-01-09 ~ dissolved
    IIF 64 - director → ME
  • 22
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 23
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-09-30 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 100 - director → ME
  • 25
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 61 - director → ME
  • 26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 62 - director → ME
  • 27
    10 Charles Ii Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 28
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 108 - director → ME
Ceased 91
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2008-12-23
    IIF 122 - director → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 103 - director → ME
  • 3
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 72 - director → ME
    1999-10-06 ~ 2001-08-15
    IIF 15 - secretary → ME
  • 4
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 52 - llp-designated-member → ME
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 123 - director → ME
  • 6
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 76 - director → ME
  • 7
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 11 - secretary → ME
  • 8
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-11 ~ 1999-11-09
    IIF 10 - secretary → ME
  • 9
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 4 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 40 - director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 112 - director → ME
  • 12
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1999-10-04
    IIF 12 - secretary → ME
  • 13
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1996-08-06
    IIF 25 - secretary → ME
  • 14
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 38 - director → ME
  • 15
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 39 - director → ME
  • 16
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 74 - director → ME
  • 17
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Corporate (10 parents)
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 33 - director → ME
  • 18
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-18
    IIF 5 - secretary → ME
  • 19
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    111 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-18
    IIF 34 - director → ME
    2012-09-18 ~ 2013-08-09
    IIF 30 - secretary → ME
  • 20
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED - 2015-03-13
    Byron House, 7-9 St. James's Street, London
    Corporate (6 parents)
    Equity (Company account)
    221,645 GBP2024-03-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 97 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 106 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 23
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 113 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 24
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 109 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 92 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 26
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 96 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 27
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 95 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 28
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 99 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 29
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 107 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 30
    HALKIN TRUSTEES LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2018-02-20
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 31
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 94 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 32
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111 Old Broad Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 1 - secretary → ME
  • 33
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 18 - secretary → ME
  • 34
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Corporate (5 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 16 - secretary → ME
  • 35
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (11 parents)
    Officer
    ~ 1997-03-26
    IIF 9 - secretary → ME
  • 36
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-26
    IIF 6 - secretary → ME
  • 37
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-01-30
    IIF 75 - director → ME
  • 38
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 13 - secretary → ME
  • 39
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 21 - secretary → ME
  • 40
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 8 - secretary → ME
  • 41
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-13 ~ 1999-03-12
    IIF 37 - director → ME
    1997-11-13 ~ 1998-12-30
    IIF 19 - secretary → ME
  • 42
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 14 - secretary → ME
  • 43
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    IIF 29 - secretary → ME
  • 44
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -538,057 GBP2023-06-30
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 121 - director → ME
  • 45
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,780 GBP2016-09-30
    Officer
    2009-09-03 ~ 2013-10-01
    IIF 58 - director → ME
  • 46
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2004-06-10
    IIF 48 - llp-designated-member → ME
  • 47
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 70 - director → ME
  • 48
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    IIF 80 - director → ME
  • 49
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    55 St James's Street, London
    Corporate (3 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 116 - director → ME
  • 50
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 73 - director → ME
    2005-07-18 ~ 2007-06-01
    IIF 3 - secretary → ME
  • 51
    FIBRE WORLD LIMITED - 2001-01-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2010-02-11
    IIF 68 - director → ME
  • 52
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -20,961,608 GBP2021-05-31
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 60 - director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 126 - 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
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-03-18
    IIF 23 - secretary → ME
  • 54
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 45 - llp-designated-member → ME
  • 55
    TRAFELET & COMPANY UK LLP - 2009-06-29
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 44 - llp-designated-member → ME
  • 56
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 105 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 57
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 98 - director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 58
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 90 - director → ME
  • 59
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 91 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 60
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ 2018-02-20
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 61
    KAMA SERVICES UK LIMITED - 2017-04-25
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    2016-05-10 ~ 2017-08-21
    IIF 101 - director → ME
  • 62
    HALKIN ENERGY LIMITED - 2017-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-23 ~ 2017-06-20
    IIF 102 - director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    40,128,945 USD2017-12-31
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 125 - director → ME
  • 64
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ 2009-11-20
    IIF 51 - llp-designated-member → ME
  • 65
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-20
    IIF 69 - director → ME
  • 66
    THROGMORTON DIRECTORS LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 53 - llp-designated-member → ME
  • 67
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ 2009-11-20
    IIF 66 - director → ME
    1999-05-14 ~ 2007-08-01
    IIF 2 - secretary → ME
  • 68
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    43 Arnison Road, East Molesey, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    2004-02-09 ~ 2009-11-20
    IIF 71 - director → ME
  • 69
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 50 - llp-designated-member → ME
  • 70
    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
    2009-11-24 ~ 2009-11-26
    IIF 79 - director → ME
  • 71
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 7 - secretary → ME
  • 72
    COPFORD HALL LIMITED - 2008-01-28
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ 2003-10-17
    IIF 77 - director → ME
  • 73
    NORTH MANAGEMENT LIMITED - 2006-03-13
    47 Chester Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 36 - director → ME
  • 74
    47 Chester Row, London, England
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 47 - llp-designated-member → ME
  • 75
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-18
    IIF 27 - secretary → ME
  • 76
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Officer
    2012-05-16 ~ 2015-04-02
    IIF 124 - director → ME
  • 77
    96 Frognal, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 81 - director → ME
  • 78
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-31
    IIF 20 - secretary → ME
  • 79
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 1997-03-18
    IIF 26 - secretary → ME
  • 80
    6 Duke Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 17 - secretary → ME
  • 81
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 119 - director → ME
  • 82
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 24 - secretary → ME
  • 83
    Becket House, 36 Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 78 - director → ME
  • 84
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-06
    IIF 22 - secretary → ME
  • 85
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 49 - llp-designated-member → ME
  • 86
    THORNTON ELLIOTT LIMITED - 2008-08-11
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 35 - director → ME
  • 87
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 67 - director → ME
  • 88
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2007-03-28
    IIF 65 - director → ME
  • 89
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 46 - llp-designated-member → ME
  • 90
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,257 GBP2023-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 115 - director → ME
  • 91
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 114 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.