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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peel, Alistair Charles

child relation
Offspring entities and appointments 86
  • 1
    ACPL (NOMINEES) 2 LIMITED - now
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 1 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 18 - Secretary → ME
  • 2
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED
    - 2006-04-03 SC285399
    LOTHIAN SHELF (284) LIMITED
    - 2005-06-22 SC285399 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 7 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 26 - Secretary → ME
  • 3
    ACPL 2005 FUND SCOTLAND LIMITED - now
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED
    - 2005-06-22 SC285400 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 6 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 21 - Secretary → ME
  • 4
    AMROSA LIMITED
    05410835
    31 Moray Place 11 Belgrave Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-07 ~ 2007-06-12
    IIF 19 - Secretary → ME
  • 5
    ASPEN OIL (BROKING) LIMITED
    01556471
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 70 - Secretary → ME
  • 6
    ASPEN OIL GROUP LIMITED
    04857259
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 37 - Secretary → ME
  • 7
    ASPEN OIL LIMITED
    01336102
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 57 - Secretary → ME
  • 8
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED
    - 2006-05-05 05763626
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    IIF 4 - Director → ME
    2006-05-11 ~ 2006-08-22
    IIF 31 - Secretary → ME
  • 9
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 253 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 34 - Secretary → ME
  • 10
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-06-23 ~ 2007-10-01
    IIF 2 - Director → ME
  • 11
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 33 - Secretary → ME
  • 12
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 32 - Secretary → ME
  • 13
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-01-12
    IIF 22 - Secretary → ME
  • 14
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 29 - Secretary → ME
  • 15
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 3 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 28 - Secretary → ME
  • 16
    DX (EBT TRUSTEES) LIMITED - now
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 08670394, 06275636, 06418919... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-01-10
    IIF 30 - Secretary → ME
  • 17
    DX FINANCE LIMITED - now
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 08670394, 06275636, 06418919... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 24 - Secretary → ME
  • 18
    DX GROUP LIMITED - now
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 08670394, 06275636, 06418919... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 20 - Secretary → ME
  • 19
    DX HOLDINGS LIMITED - now
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 08670394, 06275636, 06418919... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 25 - Secretary → ME
  • 20
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 23 - Secretary → ME
  • 21
    DX SECURE MAIL LIMITED - now
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 08670394, 06275636, 06418919... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 17 - Secretary → ME
  • 22
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 62 - Secretary → ME
  • 23
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 54 - Secretary → ME
  • 24
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 63 - Secretary → ME
  • 25
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    DRUMBOLD LIMITED - 1981-12-31
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 68 - Secretary → ME
  • 27
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 41 - Secretary → ME
  • 28
    M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    - now 00313946
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-06-20 ~ 2009-05-15
    IIF 92 - Director → ME
  • 29
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 45 - Secretary → ME
  • 30
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 49 - Secretary → ME
  • 31
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 77 - Secretary → ME
  • 32
    MARSHALLS 106 LIMITED
    - now 01496819
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 53 - Secretary → ME
  • 33
    MARSHALLS PENSION TRUSTEE COMPANY LIMITED
    - now 01870003
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2009-05-15
    IIF 93 - Director → ME
    2008-12-31 ~ 2009-05-15
    IIF 78 - Secretary → ME
  • 34
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 86 - Director → ME
  • 35
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 91 - Director → ME
  • 36
    NATIONWIDE TRUST LIMITED
    - now 01060355
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2016-11-30 ~ 2018-05-07
    IIF 90 - Director → ME
  • 37
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 5 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 85 - Secretary → ME
  • 38
    NFS1 LIMITED - now
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 88 - Director → ME
  • 39
    NI1 LIMITED - now
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 87 - Director → ME
  • 40
    NOK1 LIMITED - now
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 89 - Director → ME
  • 41
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 58 - Secretary → ME
  • 42
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 42 - Secretary → ME
  • 43
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 38 - Secretary → ME
  • 44
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 74 - Secretary → ME
  • 45
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 73 - Secretary → ME
  • 46
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 44 - Secretary → ME
  • 47
    PREBON LIMITED
    02699385 02637278
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 81 - Secretary → ME
  • 48
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 50 - Secretary → ME
  • 49
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 66 - Secretary → ME
  • 50
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 52 - Secretary → ME
  • 51
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 80 - Secretary → ME
  • 52
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 75 - Secretary → ME
  • 53
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 48 - Secretary → ME
  • 54
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 56 - Secretary → ME
  • 55
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 82 - Secretary → ME
  • 56
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 27 - Secretary → ME
  • 57
    SWARDGREEN LIMITED
    - now 01643515
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 79 - Secretary → ME
  • 58
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2016-11-30 ~ 2018-03-14
    IIF 84 - Secretary → ME
  • 59
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 11 - Secretary → ME
  • 60
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 12 - Secretary → ME
  • 61
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 8 - Secretary → ME
  • 62
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 69 - Secretary → ME
  • 63
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
    - 2007-10-01 00966604
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 13 - Secretary → ME
  • 64
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 9 - Secretary → ME
  • 65
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 14 - Secretary → ME
  • 66
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 36 - Secretary → ME
  • 67
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 72 - Secretary → ME
  • 68
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 43 - Secretary → ME
  • 69
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 60 - Secretary → ME
  • 70
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    2008-08-29 ~ 2009-05-15
    IIF 61 - Secretary → ME
  • 71
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 55 - Secretary → ME
  • 72
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 47 - Secretary → ME
  • 73
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 39 - Secretary → ME
  • 74
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 46 - Secretary → ME
  • 75
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 71 - Secretary → ME
  • 76
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 65 - Secretary → ME
  • 77
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 76 - Secretary → ME
  • 78
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 64 - Secretary → ME
  • 79
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-05-15
    IIF 94 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 59 - Secretary → ME
  • 80
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-29 ~ 2009-05-15
    IIF 95 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 51 - Secretary → ME
  • 81
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED
    - 2008-05-01 05763650
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2009-05-15
    IIF 15 - Secretary → ME
  • 82
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 10 - Secretary → ME
  • 83
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 35 - Secretary → ME
  • 84
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126 04442771
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 16 - Secretary → ME
  • 85
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 40 - Secretary → ME
  • 86
    TULLETT SECURITIES LIMITED
    - now 02043449
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.