logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyer Bartlett, Diana

    Related profiles found in government register
  • Dyer Bartlett, Diana
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 1 IIF 2 IIF 3

    • London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 4
  • Dyer Bartlett, Diana
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 8 IIF 9
  • Dyer Bartlett, Diana
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 28 IIF 29
  • Dyer Bartlett, Diana
    British finanace manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 30
  • Dyer Bartlett, Diana
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 31

    • House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England

      IIF 32

    • Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH

      IIF 33

    • The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 34
  • Dyer Bartlett, Diana
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 35
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 36
  • Bartlett, Diana Dyer
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 37

    • Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom

      IIF 38

    • House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ

      IIF 39

    • House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 40 IIF 41

    • House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 42
  • Dyer Bartlett, Diana
    British accountant born in January 1971

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British accountant

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 85 IIF 86
  • Dyer Bartlett, Diana
    British finance director

    Registered addresses and corresponding companies

    • House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 87

    • House, Mill Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9NL

      IIF 88 IIF 89
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

    • Holborn Viaduct, London, EC1N 2PB, England

      IIF 90

    • The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 91
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 87
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents)
    Officer
    2008-03-19 ~ 2013-12-27
    IIF 1 - Director → ME
  • 3
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 35 - Director → ME
  • 4
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 30 - Director → ME
  • 5
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2006-05-22 ~ 2007-05-16
    IIF 9 - Director → ME
    2001-01-10 ~ 2007-04-27
    IIF 75 - Secretary → ME
  • 6
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 45 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 61 - Secretary → ME
  • 7
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CLOUDXL LIMITED
    - now 03443420
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 44 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 74 - Secretary → ME
  • 12
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587
    COLLINS STEWART GROUP PLC
    - 2006-10-20 05807587
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-06-20 ~ 2007-05-16
    IIF 7 - Director → ME
    2006-06-20 ~ 2007-02-16
    IIF 85 - Secretary → ME
  • 13
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771
    PACTUM GROUP LIMITED
    - 2006-03-09 04442771
    COLLINS STEWART TULLETT LIMITED
    - 2003-06-02 04442771
    COLLINS STEWART TULLETT GROUP LIMITED
    - 2003-04-28 04442771
    BELVEDERE GROUP LIMITED
    - 2003-04-23 04442771
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 29 - Director → ME
    2002-05-20 ~ 2004-12-07
    IIF 82 - Secretary → ME
  • 14
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 28 - Director → ME
  • 15
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 46 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 53 - Secretary → ME
  • 16
    COMS CARRIER SERVICES LIMITED
    09165924
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 17
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    COMS MOBILE LIMITED
    - now 04408551
    EXCHANGEXT LIMITED - 2013-09-25
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    COMS.COM LIMITED
    - now 04913480
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 21
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 48 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 64 - Secretary → ME
  • 22
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 23
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 47 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 54 - Secretary → ME
  • 24
    HELVETA LIMITED
    05014241
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-19 ~ 2012-12-10
    IIF 31 - Director → ME
  • 25
    KETTON HOUSE LIMITED
    04091264
    110 Gloucester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2000-10-17 ~ 2013-10-25
    IIF 2 - Director → ME
  • 26
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 95 - Secretary → ME
  • 27
    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
    2003-04-01 ~ 2004-12-14
    IIF 81 - Secretary → ME
  • 28
    MAYFIELD LAVENDER LIMITED
    05808954
    139 Reigate Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-08 ~ 2006-06-01
    IIF 11 - Director → ME
  • 29
    MID WYND INTERNATIONAL INVESTMENT TRUST PLC
    SC042651
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2020-02-01 ~ now
    IIF 36 - Director → ME
  • 30
    MOBIUS INVESTMENT TRUST PLC
    11504912
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-17 ~ now
    IIF 117 - Director → ME
  • 31
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 32
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 33
    OCEAN POWER DELIVERY LIMITED
    - now SC328336
    PELAMIS WAVE POWER LIMITED - 2007-09-03
    4 St. Marys Place, Joppa, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2009-10-26
    IIF 87 - Secretary → ME
  • 34
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 27 - Director → ME
  • 35
    PELAMIS WAVE POWER LIMITED
    - now SC182368
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2007-09-27 ~ 2009-10-26
    IIF 6 - Director → ME
    2008-01-17 ~ 2009-10-26
    IIF 86 - Secretary → ME
  • 36
    PHARMACELLS LIMITED
    SC339685
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2017-05-31
    IIF 33 - Director → ME
  • 37
    PLASSEY LIMITED
    - now 01992799
    MAHOOPANY LIMITED
    - 1994-10-24 01992799
    BLACKFRIAR HOME IMPROVEMENTS LIMITED
    - 1987-09-24 01992799
    110 Gloucester Terrace, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2014-02-15
    IIF 3 - Director → ME
  • 38
    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
    2013-03-28 ~ 2014-06-26
    IIF 115 - Secretary → ME
  • 39
    PREBON LIMITED
    02699385
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 106 - Secretary → ME
  • 40
    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
    2013-03-28 ~ 2014-06-26
    IIF 109 - Secretary → ME
  • 41
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2017-05-31
    IIF 34 - Director → ME
    2016-05-25 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 42
    PREMIUM O LIMITED
    06762329
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 43
    RAMILLIES LIMITED
    03645505
    110 Gloucester Terrace, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-10-08 ~ 2015-10-01
    IIF 57 - Secretary → ME
  • 44
    REDSTONECONNECT LIMITED - now
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED
    - 2018-06-29 08812947
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 39 - Director → ME
  • 45
    RUTHERFORD HEALTH PLC
    - now 09420705
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    IIF 10 - Director → ME
  • 46
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ now
    IIF 4 - Director → ME
  • 47
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 43 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 76 - Secretary → ME
  • 48
    SILVERDALE MINE LIMITED
    - now 03195493
    BROOMCO (1083) LIMITED
    - 1996-06-13 03195493
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1996-05-13 ~ 1999-07-30
    IIF 88 - Director → ME
    1996-05-13 ~ 1999-07-30
    IIF 89 - Secretary → ME
  • 49
    SMARTER MOBILE UK LIMITED
    - now 06426919
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 50
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC
    - 2024-05-09 05332126
    REDSTONECONNECT PLC
    - 2018-07-30 05332126
    COMS PLC
    - 2016-06-27 05332126
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2013-10-11 ~ 2021-05-26
    IIF 32 - Director → ME
    2015-04-23 ~ 2016-04-25
    IIF 90 - Secretary → ME
  • 51
    SMITHSON INVESTMENT TRUST PLC
    11517636
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-14 ~ 2025-04-23
    IIF 16 - Director → ME
  • 52
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 53
    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
    2013-03-28 ~ 2014-06-26
    IIF 96 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 77 - Secretary → ME
  • 54
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 55
    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
    2013-03-28 ~ 2014-06-26
    IIF 113 - Secretary → ME
  • 56
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499
    TULLETT LIBERTY (SECURITIES) LIMITED
    - 2005-09-01 02670499
    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
    2003-04-01 ~ 2004-12-14
    IIF 63 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 114 - Secretary → ME
  • 57
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369
    TULLETT LIBERTY (EQUITIES) LIMITED
    - 2005-09-01 02533369
    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
    2003-04-01 ~ 2004-12-14
    IIF 72 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 116 - Secretary → ME
  • 58
    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 03063816
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 70 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 105 - Secretary → ME
  • 59
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
    - 2005-09-01 00966604
    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
    2013-03-28 ~ 2014-06-26
    IIF 107 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 52 - Secretary → ME
  • 60
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 99 - Secretary → ME
  • 61
    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
    NEW CST PLC
    - 2006-12-15 05807599
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2013-04-05 ~ 2014-06-26
    IIF 93 - Secretary → ME
    2006-10-26 ~ 2007-01-17
    IIF 68 - Secretary → ME
  • 62
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245
    TULLETT LIBERTY LIMITED
    - 2005-04-05 01105245
    TULLETT PLC
    - 2003-12-12 01105245
    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
    2013-03-28 ~ 2014-06-26
    IIF 102 - Secretary → ME
    2005-06-24 ~ 2007-01-17
    IIF 56 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 51 - Secretary → ME
  • 63
    TRAFALGAR LIMITED
    - now 01872089
    AKERS MILL LIMITED
    - 2000-12-12 01872089
    110 Gloucester Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-12-17
    IIF 8 - Director → ME
    ~ 2021-12-17
    IIF 80 - Secretary → ME
  • 64
    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
    2003-04-01 ~ 2004-12-14
    IIF 66 - Secretary → ME
  • 65
    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
    2013-03-28 ~ 2014-06-26
    IIF 112 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 62 - Secretary → ME
  • 66
    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
    2013-03-28 ~ 2014-06-26
    IIF 108 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 67 - Secretary → ME
  • 67
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472
    STARSUPPLY ENERGY (COAL) LIMITED
    - 2004-07-01 04543472
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 73 - Secretary → ME
  • 68
    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
    2003-04-01 ~ 2004-12-14
    IIF 60 - Secretary → ME
  • 69
    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
    2003-10-23 ~ 2004-12-14
    IIF 78 - Secretary → ME
  • 70
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED
    - 2004-07-01 04192540
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 65 - Secretary → ME
  • 71
    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
    2003-04-01 ~ 2004-12-14
    IIF 83 - Secretary → ME
  • 72
    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
    2013-03-28 ~ 2014-06-26
    IIF 111 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 58 - Secretary → ME
  • 73
    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
    2013-03-28 ~ 2014-06-26
    IIF 103 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 59 - Secretary → ME
  • 74
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732
    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
    2003-04-01 ~ 2004-12-14
    IIF 79 - Secretary → ME
  • 75
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222
    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
    2003-04-01 ~ 2004-12-14
    IIF 71 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 101 - Secretary → ME
  • 76
    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
    2003-04-01 ~ 2004-12-14
    IIF 49 - Secretary → ME
  • 77
    TULLETT PREBON (NO. 1)
    06250042
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 100 - Secretary → ME
  • 78
    TULLETT PREBON (NO. 3) LIMITED
    06262157
    135 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 110 - Secretary → ME
  • 79
    TULLETT PREBON (OIL) LIMITED
    - now 05763650
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    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
    2013-03-28 ~ 2014-06-26
    IIF 94 - Secretary → ME
  • 80
    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
    2013-03-28 ~ 2014-06-26
    IIF 104 - Secretary → ME
  • 81
    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
    2013-03-28 ~ 2014-06-26
    IIF 92 - Secretary → ME
  • 82
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2007-01-17
    IIF 50 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 98 - Secretary → ME
  • 83
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062
    TULLETT LIMITED
    - 2008-06-23 01581062
    TULLETT LIBERTY LIMITED
    - 2003-12-12 01581062
    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
    2013-03-28 ~ 2014-06-26
    IIF 97 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 55 - Secretary → ME
  • 84
    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
    2003-04-01 ~ 2004-12-14
    IIF 69 - Secretary → ME
  • 85
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 86
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 87
    WESTMINSTER CAPITAL PARTNERS LIMITED
    - now 03541289
    WATERLOO LIMITED
    - 2012-02-17 03541289
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    33 Chilworth Mews, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-15 ~ 2014-04-29
    IIF 5 - Director → ME
    1999-12-16 ~ 2000-04-01
    IIF 84 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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