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
Individuals in focus
Mainwaring, Paul Richard
- British born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies18, Fairway, Guildford, GU1 2XQ, England
IIF 17 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 233 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3C/o Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 5Tower 42, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 6
- British accountant born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 74 IIF 75 IIF 76 (more)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 78 IIF 79 IIF 80 (more)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 87 IIF 88 IIF 89Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)
- born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 123
- British Registered addresses and corresponding companies
Mainwaring, Paul Richard
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 124
- British born in July 1963
Paul Richard Mainwaring
Resident in England
Registered addresses and corresponding companiesC/o Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
ASPEN OIL (BROKING) LIMITED
01556471Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 89 - Director → ME - 2
ASPEN OIL GROUP LIMITED
04857259Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 88 - Director → ME - 3
ASPEN OIL LIMITED
01336102Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 87 - Director → ME - 4CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 109 - Director → ME
- 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 78 - Director → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 91 - Director → ME
- 7FUNSMITH LLP - 2010-04-2333 Cavendish Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 123 - LLP Designated Member → ME
- 8DE FACTO 1805 LIMITED - 2010-11-04 08670394, 06275636, 06418919... (more)33 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2021-09-30 ~ nowIIF 1 - Director → ME
- 9
FUNSMITH PARTNERS UK LIMITED
- 2024-10-22 1558230233 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 3 - Director → ME - 10CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 106 - Director → ME
- 11
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 119 - Director → ME - 12
M.W. MARSHALL NOMINEES LIMITED
01077853Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 120 - Director → ME - 13GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26HACKREMCO (NO.176) LIMITED - 1984-09-13 05936396, 02860152, 04129132... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 121 - Director → ME
- 14M.W. MARSHALL (U.K.) LIMITED - 1993-12-08 00213626MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 84 - Director → ME
- 15BABCOCK & BROWN LIMITED - 1991-10-01 02645511, 02645511, 02645511... (more)ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 80 - Director → ME
- 16MAWLAW 640 LIMITED - 2004-12-08 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 105 - Director → ME
- 17BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24STANDFACT TRADING LIMITED - 1986-08-06Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 104 - Director → ME
- 18F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 77 - Director → ME
- 19PREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 76 - Director → ME
- 20F.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 102 - Director → ME
- 21F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 107 - Director → ME
- 22KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 117 - Director → ME
- 23KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 103 - Director → ME
- 24KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22 04001093MAWLAW 446 LIMITED - 1999-07-26 03609194, 04401299, 04472555... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 75 - Director → ME
- 25KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 79 - Director → ME
- 26KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 118 - Director → ME
- 27
SNINVC LIMITED
16911047C/o Fundsmith Llp, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 28Madden Road, Tandragee, Co.armaghActive Corporate (5 parents)Officer2000-10-02 ~ nowIIF 31 - Director → ME
- 29THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31 02197855PANBERRY LIMITED - 1992-04-09Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 108 - Director → ME
- 30STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 100 - Director → ME
- 31STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 113 - Director → ME
- 32STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 99 - Director → ME
- 33TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 122 - Director → ME
- 34LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 81 - Director → ME
- 35TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09 02539347TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 101 - Director → ME
- 36TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedIIF 74 - Director → ME
Ceased
87
- 1AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (2 parents)Officer1995-10-25 ~ 1998-03-02IIF 32 - Director → ME
- 2BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16 SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21ANI BRADKEN LIMITED - 1998-09-16BRADKEN NORTH BRITISH LIMITED - 1995-10-06NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21 SC008271Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (4 parents)Officer2005-05-31 ~ 2006-03-30IIF 21 - Director → ME - 3
BARCLAY MOWLEM (ASIA) LIMITED
028111684 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-23IIF 18 - Director → ME - 4CARADON PLASTICS LIMITED - 1998-06-24INTERCEDE 345 LIMITED - 1986-07-03 05569424, 06378165, 06300210... (more)C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-02-29 ~ 2000-09-29IIF 64 - Director → ME
- 5CARILLION JM LIMITED - nowPwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer2005-05-10 ~ 2006-05-23IIF 10 - Director → ME
- 6CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24 03130297MOWLEM MANAGED SERVICES PLC
- 2006-04-25 03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24 04243232GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-05-31 ~ 2006-05-11IIF 8 - Director → ME - 7CARILLION MANAGEMENT LIMITED - now 02814418
MOWLEM MANAGEMENT LIMITED
- 2006-05-24 01223050MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer2005-05-31 ~ 2006-05-05IIF 16 - Director → ME - 8CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24 00398443Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 17 - Director → ME - 9CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24 00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer2005-05-31 ~ 2006-05-05IIF 29 - Director → ME - 10CEDAR (MAPLE OAK) LTD - nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED
- 2013-11-29 01469541MAPLE OAK PLC
- 2006-04-25 01469541MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-314 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-31 ~ 2006-05-11IIF 27 - Director → ME - 11
DEAL CITY LIMITED
09635230Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2019-11-26IIF 57 - Director → ME - 12
DOTBROKER REGISTRY LIMITED
092377144th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 36 - Director → ME - 13
DOTCFD REGISTRY LIMITED
092377334th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-66,842 GBP2018-05-31Officer2016-07-26 ~ 2020-01-09IIF 33 - Director → ME - 14
DOTFOREX REGISTRY LIMITED
092377404th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 58 - Director → ME - 15
DOTMARKETS REGISTRY LIMITED
092376994th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 34 - Director → ME - 16
DOTSPREADBETTING REGISTRY LIMITED
092377024th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 48 - Director → ME - 17
DOTTRADING REGISTRY LIMITED
092377084th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 35 - Director → ME - 18
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer2005-05-31 ~ 2006-05-11IIF 14 - Director → ME - 19BINARYBET LIMITED - 2006-02-24IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19OVAL (1772) LIMITED - 2002-12-20 04768189, 03271610, 09445882... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 50 - Director → ME
- 201 More London Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,418 GBP2018-05-31Officer2016-07-26 ~ 2019-11-21IIF 43 - Director → ME
- 211 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-4,215,750 GBP2018-05-31Officer2016-07-26 ~ 2019-12-06IIF 45 - Director → ME
- 22
FINANCIAL DOMAIGNS REGISTRAR LIMITED
092356941 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 46 - Director → ME - 23
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
09235699Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-4,215,750 GBP2018-05-31Officer2016-07-26 ~ 2019-11-21IIF 47 - Director → ME - 24FOX JAPAN HOLDINGS LIMITED - 2009-06-2657-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (2 parents)Officer2016-08-11 ~ 2020-06-01IIF 73 - Director → ME
- 25FOX SUB - now FC02899457-63 Line Wall Road, Gilbraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (2 parents, 1 offspring)Officer2016-08-11 ~ 2020-06-01IIF 72 - Director → ME
- 2657-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (3 parents)Officer2016-08-11 ~ 2020-06-01IIF 71 - Director → ME
- 271 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-25IIF 42 - Director → ME
- 281 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-12-04IIF 41 - Director → ME
- 291 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-12-06IIF 53 - Director → ME
- 30Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2019-12-06IIF 44 - Director → ME
- 31
IG FINANCE FOUR
053120151 More London Place, LondonDissolved Corporate (4 parents)Officer2016-07-26 ~ 2019-11-26IIF 55 - Director → ME - 32
IG FINANCE THREE
052978861 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-26IIF 61 - Director → ME - 33
IG FINANCE TWO
051371941 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-26IIF 38 - Director → ME - 34IG FINANCE 6 LIMITED - 2014-01-10 06752558, 06806588, 05024562... (more)1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-25IIF 59 - Director → ME
- 35IG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22 11587281, 12903199, 04666989... (more)Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2020-06-01IIF 37 - Director → ME
- 36IG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (4 parents, 4 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 60 - Director → ME
- 37I.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer2016-07-26 ~ 2020-06-01IIF 54 - Director → ME
- 38
IG KNOWHOW LIMITED
08087211Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer2016-07-26 ~ 2019-12-04IIF 51 - Director → ME - 39
IG MARKETS LIMITED
04008957Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 52 - Director → ME - 40
IG MARKETS SOUTH AFRICA LIMITED
07094705Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2020-06-01IIF 39 - Director → ME - 41HILLGATE (296) LIMITED - 2002-05-09 04235932, 04296690, 03908235... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-26IIF 49 - Director → ME
- 42IG FINANCE 7 LIMITED - 2014-01-10 06808361, 06752558, 05024562... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2019-12-06IIF 56 - Director → ME
- 43YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-1522a St James's Square, LondonActive Corporate (5 parents)Officer1998-07-23 ~ 1998-10-23IIF 7 - Director → ME
- 44INCHCAPE INTERNATIONAL HOLDINGS LIMITED - nowTRUSHELFCO (NO.2377) LIMITED - 1998-07-17 01660783, 04773122, 03689743... (more)22a St James's Square, LondonActive Corporate (4 parents, 12 offsprings)Officer1998-07-24 ~ 1998-10-23IIF 15 - Director → ME
- 45PRECIS (1564) LIMITED - 1997-10-03 06111591, 04992355, 02233990... (more)22a St James's Square, LondonDissolved Corporate (5 parents)Officer1998-06-18 ~ 1998-10-23IIF 9 - Director → ME
- 46PACTOLUS CAPITAL LTD - 2014-01-221 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 62 - Director → ME
- 47LAING O'ROURKE (HONG KONG) LIMITED - now
BARCLAY MOWLEM (HONG KONG) LIMITED
- 2006-10-30 02821952Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (6 parents)Officer2005-05-31 ~ 2006-05-23IIF 19 - Director → ME - 48LAMBDA 9 LIMITED - now 11786024, SC122398, 01323949... (more)
TDG TRUSTEES LIMITED
- 2017-10-26 00599961KINGSGATE TRUSTEES LIMITED - 1997-04-06Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2000-10-02 ~ 2003-11-05IIF 20 - Director → ME - 49MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 85 - Director → ME
- 50
MARKET DATA LIMITED
05022252Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents, 16 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 40 - Director → ME - 51NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED
- 2001-02-26 00835918CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-09-29IIF 67 - Director → ME - 52NOVAR ED&S LIMITED - nowMK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29 00189291M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer1995-03-08 ~ 1998-01-31IIF 2 - Director → ME - 53NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29 00866782PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer2000-02-29 ~ 2000-09-29IIF 68 - Director → ME - 54NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29 00557280STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer2000-02-29 ~ 2000-09-29IIF 70 - Director → ME - 55NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29 01891545PRECIS (400) LIMITED - 1985-10-24 06111591, 04992355, 02233990... (more)Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 66 - Director → ME - 56NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29 02284944MB FINANCE LIMITED - 1993-09-30CMB FINANCE LIMITED - 1989-05-19ALNERY NO. 751 LIMITED - 1989-03-16 07622903, 07101626, 01438185... (more)Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)Officer2000-02-29 ~ 2000-09-29IIF 69 - Director → ME - 57NOVAR NOMINEES LIMITED - now 01320919PILLAR NOMINEES LIMITED - 1995-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 63 - Director → ME
- 58HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer2005-05-31 ~ 2006-05-11IIF 23 - Director → ME
- 59MARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2006-11-20 ~ 2016-06-30IIF 116 - Director → ME
- 60135 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 92 - Director → ME
- 61PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 03609194, 04401299, 04472555... (more)135 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-20 ~ 2016-06-30IIF 97 - Director → ME
- 62
RALLIP HOLDINGS LIMITED
00775347Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 65 - Director → ME - 63TDG SOLUTIONS LIMITED - 2000-10-12 00183115125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2001-07-16 ~ 2005-05-09IIF 24 - Director → ME
- 64SOCOTEC UK LIMITED - nowENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 06899088
ENVIRONMENTAL SERVICES GROUP LIMITED
- 2010-04-30 02880501TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27 03958799, 03289107, 05503281... (more)Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (7 parents, 17 offsprings)Officer2005-05-31 ~ 2006-04-27IIF 28 - Director → ME - 65
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 11 - Director → ME - 66TULLETT & TOKYO FUTURES LIMITED - 2002-04-11TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01NESTSKILL LIMITED - 1982-10-25Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 94 - Director → ME
- 67TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2000-10-02 ~ 2005-05-09IIF 22 - Director → ME
- 68COX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer2000-10-02 ~ 2005-05-09IIF 25 - Director → ME
- 69KINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2000-10-02 ~ 2002-08-27IIF 26 - Director → ME
- 70TDG LIMITED - now 00540403TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 03900423Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2000-10-02 ~ 2005-05-09IIF 13 - Director → ME
- 71TDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer2000-10-02 ~ 2005-05-09IIF 12 - Director → ME
- 72THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24 007750104 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 30 - Director → ME - 73
FPG HOLDINGS LIMITED
- 2007-01-09 03118553FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2006-11-20 ~ 2016-06-30IIF 115 - Director → ME - 74TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED
- 2022-09-15 03063816TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23 03063816135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2006-11-20 ~ 2016-06-30IIF 95 - Director → ME - 75TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03 07042902135 Bishopsgate, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2009-10-14 ~ 2016-06-30IIF 6 - Director → ME - 76TP 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 (5 parents, 1 offspring)Officer2006-10-26 ~ 2016-05-05IIF 83 - Director → ME2009-05-15 ~ 2012-05-10IIF 124 - Secretary → ME - 77TP ICAP GROUP SERVICES LIMITED - nowTULLETT LIBERTY LIMITED - 2005-04-05 01581062TULLETT PLC - 2003-12-12 01581062, 01581062, 01581062... (more)TULLETT & 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 (9 parents, 2 offsprings)Officer2006-11-20 ~ 2016-06-30IIF 90 - Director → ME
- 78TULLETT & 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 (3 parents, 4 offsprings)Officer2009-12-17 ~ 2016-06-30IIF 96 - Director → ME
- 79TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-11-01 ~ 2016-06-30IIF 98 - Director → ME
- 80TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 93 - Director → ME
- 81TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2007-11-01 ~ 2016-06-30IIF 114 - Director → ME
- 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 110 - Director → ME
- 83PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2016-06-30IIF 86 - Director → ME
- 84PREBON 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 - 1986-01-16 06111591, 04992355, 02233990... (more)135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2010-10-12 ~ 2016-06-30IIF 112 - Director → ME
- 85PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09 01533957Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer2006-11-20 ~ 2016-06-30IIF 82 - Director → ME
- 86TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02 04442771COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-10-10 ~ 2016-06-30IIF 111 - Director → ME - 87TULLETT LIBERTY LIMITED - 2003-12-12 01105245TULLETT LIMITED - 2002-11-29 01105245, 01105245, 01105245... (more)TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2007-11-01 ~ 2016-06-30IIF 5 - Director → ME
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