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

Price, Philip Ian

child relation
Offspring entities and appointments 84
  • 1
    ACPL (NOMINEES) 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2024-12-26
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 15 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 97 - Secretary → ME
  • 2
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-08-10
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 18 - Director → ME
  • 3
    ACPL 2005 FUND SCOTLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04
    Dissolved on 2022-05-01
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 20 - Director → ME
  • 4
    ALCONTROL TOP-UP LIMITED
    - now 06704653
    OUSEBROOK LIMITED - 2008-10-17
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 4 - Director → ME
    2009-04-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 5
    ALTRAD TS HOLDINGS LIMITED - now
    STORK TS HOLDINGS LIMITED
    - 2025-03-24 SC395976
    SUNLIGHT NEWCO 1 LIMITED
    - 2011-09-23 SC395976 SC395977
    DUNWILCO (1695) LIMITED - 2011-04-01
    Altrad Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2012-12-04
    IIF 14 - Director → ME
  • 6
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 49 - Director → ME
  • 7
    ARLE CANDLE LLP
    OC377812
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ 2014-03-26
    IIF 77 - LLP Designated Member → ME
  • 8
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 08025741... (more)
    12 Charles 11 Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-03-26
    IIF 28 - Director → ME
  • 9
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ 2014-03-26
    IIF 29 - Director → ME
  • 10
    ARLE HERITAGE LLP
    - now OC358027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2017-06-29
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 OC370932... (more)
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 14258654... (more)
    1 More London Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 13 - LLP Designated Member → ME
  • 11
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ 2014-03-26
    IIF 23 - Director → ME
    2011-01-13 ~ 2012-04-10
    IIF 101 - Secretary → ME
  • 12
    ARLE SERVICES LIMITED
    - now 07389369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-07-09
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 26 - Director → ME
    2010-11-29 ~ 2012-04-10
    IIF 103 - Secretary → ME
  • 13
    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
    2009-06-30 ~ 2013-01-21
    IIF 10 - Director → ME
  • 14
    CANDLE GP LIMITED
    - now 07441816
    ZEBRABAY LIMITED
    - 2010-12-15 07441816
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 2 - Director → ME
    2010-12-15 ~ 2014-03-26
    IIF 19 - Director → ME
    2010-12-15 ~ 2010-12-15
    IIF 98 - Secretary → ME
    2010-12-15 ~ 2012-04-10
    IIF 99 - Secretary → ME
  • 15
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 22 - Director → ME
  • 16
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 25 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 94 - Secretary → ME
  • 17
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 1 - Director → ME
    2009-04-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 18
    CANDOVER INVESTMENTS PLC
    - now 01512178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Due to be dissolved on 2022-12-20
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-11-01
    IIF 91 - Secretary → ME
  • 19
    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
    2009-06-30 ~ dissolved
    IIF 5 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 89 - Secretary → ME
  • 20
    CANDOVER REALISATIONS LIMITED
    - now 01699567
    SKYWIDE LIMITED - 1983-02-28
    20 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 3 - Director → ME
    2009-04-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 21
    CANDOVER SERVICES LIMITED
    - now 01478153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Due to be dissolved on 2022-05-25
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 7 - Director → ME
    2009-04-22 ~ 2011-11-01
    IIF 88 - Secretary → ME
  • 22
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 78 - Secretary → ME
  • 23
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    RENTCO NATIONWIDE LIMITED
    - 1988-12-12 00981659
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-10-31) ~ 1994-10-24
    IIF 79 - Secretary → ME
  • 24
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-12-20
    CTR INTERNATIONAL LIMITED
    - 1989-01-13 02162047
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-31) ~ 1994-10-24
    IIF 84 - Secretary → ME
  • 25
    CENTRAL TRANSPORT RENTAL GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1994-03-16 ~ 1994-10-24
    IIF 81 - Secretary → ME
  • 26
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED
    - 2011-09-29 07368696
    ARLE INVESTMENTS LIMITED
    - 2011-09-22 07368696
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-13 ~ 2014-03-26
    IIF 24 - Director → ME
    2011-01-13 ~ 2012-04-10
    IIF 100 - Secretary → ME
  • 27
    CLEARCOMPRESS LIMITED
    09689825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-03 during the appointment or period of control
    Dissolved on 2023-11-22 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 28
    ESPARTACO GP LIMITED
    - now 07225977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-10-13
    DE FACTO 1759 LIMITED
    - 2010-06-22 07225977 07046007... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2014-03-26
    IIF 12 - Director → ME
    2010-06-21 ~ 2012-04-10
    IIF 96 - Secretary → ME
  • 29
    EXCO OVERSEAS LIMITED
    - now 01220459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-15
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2022-04-01
    IIF 65 - Director → ME
  • 30
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2017-06-08 ~ 2022-04-01
    IIF 68 - Director → ME
  • 31
    GE ESE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED
    - 1989-08-10 01329406
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1994-03-14 ~ 1994-05-20
    IIF 30 - Director → ME
    (before 1992-10-31) ~ 1994-10-24
    IIF 82 - Secretary → ME
  • 32
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 6 - Director → ME
    2009-04-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 33
    MONKWOOD MIP GP LIMITED
    SC441644 SL012306
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-03-26
    IIF 17 - Director → ME
  • 34
    NEPTUNE NETWORKS LIMITED
    - now 09903271
    HAMSARD 3390 LIMITED - 2016-03-23
    135 Bishopsgate, London, England
    Active Corporate (69 parents)
    Officer
    2025-05-30 ~ now
    IIF 70 - Director → ME
  • 35
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    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, 16 offsprings)
    Officer
    2010-01-25 ~ 2014-03-26
    IIF 11 - Director → ME
    2009-02-23 ~ 2012-04-10
    IIF 95 - Secretary → ME
  • 36
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 64 - Director → ME
  • 37
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 47 - Director → ME
  • 38
    S.G. WARBURG & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 44 - Director → ME
  • 39
    SALHOUSE MIP GP LIMITED
    SC441643 SL012307
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-03-26
    IIF 21 - Director → ME
  • 40
    SELIGMAN BROTHERS LTD.
    - now 03202295
    WDR COMPANY REORGANISATION (NUMBER 28) LTD
    - 2002-10-17 03202295
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-04-17 ~ 2002-10-31
    IIF 9 - Director → ME
  • 41
    SMITHFIELD CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15
    Dissolved on 2017-08-23
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED
    - 2011-10-04 07368780
    ARLE CAPITAL LIMITED
    - 2011-06-15 07368780 OC370932... (more)
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 27 - Director → ME
    2010-11-29 ~ 2012-04-10
    IIF 102 - Secretary → ME
  • 42
    STORK TS UK LIMITED - now
    SUNLIGHT NEWCO 2 LIMITED
    - 2011-09-23 SC395977 SC395976
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-04-27
    IIF 8 - Director → ME
  • 43
    THE BRIDGE ACADEMY, HACKNEY - now
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Laburnum Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2005-06-29 ~ 2006-03-02
    IIF 61 - Director → ME
    2005-08-23 ~ 2006-03-02
    IIF 86 - Secretary → ME
  • 44
    THE FIELDSMITH GROUP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-09
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2014-03-26
    IIF 76 - LLP Designated Member → ME
  • 45
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 83 - Secretary → ME
  • 46
    TIPHOOK GROUP
    - now 02515230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2022-07-02
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 80 - Secretary → ME
  • 47
    TISHELCO NO 1
    - now 00278496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED
    - 1990-08-20 00278496
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-31) ~ 1994-10-24
    IIF 85 - Secretary → ME
  • 48
    TP HOLDINGS LIMITED
    - now 03118553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2023-03-14 during the appointment or period of control
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    IIF 67 - Director → ME
  • 49
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-12-30 ~ 2021-11-15
    IIF 74 - Director → ME
  • 50
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    IIF 73 - Director → ME
  • 51
    TP ICAP FINANCE PLC
    - now 05807599
    TP ICAP FINANCE LIMITED
    - 2021-10-22 05807599
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 71 - Director → ME
    2017-07-21 ~ 2017-09-21
    IIF 107 - Secretary → ME
    2022-05-27 ~ 2022-11-07
    IIF 105 - Secretary → ME
    2026-03-19 ~ now
    IIF 104 - Secretary → ME
  • 52
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    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 (73 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    IIF 69 - Director → ME
  • 53
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2022-04-01
    IIF 75 - Director → ME
  • 54
    TP ICAP NEWCO LIMITED
    16232145
    135 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 72 - Director → ME
  • 55
    TULLETT PREBON GROUP HOLDINGS LIMITED
    - now 03904126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    IIF 66 - Director → ME
    2017-07-21 ~ 2017-09-21
    IIF 106 - Secretary → ME
  • 56
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-10-27 ~ 2005-12-31
    IIF 53 - Director → ME
  • 57
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    UBS WARBURG PENSION TRUSTEE COMPANY LTD.
    - 2003-06-06 00985462
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2002-04-30 ~ 2005-12-31
    IIF 33 - Director → ME
  • 58
    UBS REORGANISATION 2006-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2014-01-10
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 51 - Director → ME
  • 59
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    2001-04-17 ~ 2006-01-11
    IIF 46 - Director → ME
  • 60
    UBS REORGANISATION 2008-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    ERAMARKER LIMITED - 1998-02-26
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 32 - Director → ME
  • 61
    UBS REORGANISATION 2008-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    UBS TRUST LIMITED - 1998-04-17
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 58 - Director → ME
  • 62
    UBS REORGANISATION 2009-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2010-07-26
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 48 - Director → ME
  • 63
    UBS REORGANISATION 2009-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-03-09
    S.G. NOMINEES KOREA LIMITED
    - 2009-12-14 00358119
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 50 - Director → ME
  • 64
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 57 - Director → ME
  • 65
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 63 - Director → ME
  • 66
    UBS REORGANISATION 2010-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 56 - Director → ME
  • 67
    UBS REORGANISATION 2011-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 55 - Director → ME
  • 68
    UBS REORGANISATION 2013-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2014-10-04
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 42 - Director → ME
  • 69
    UBS REORGANISATION 2016-01 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 59 - Director → ME
  • 70
    UBS REORGANISATION 2016-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2019-03-11
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-09-28 ~ 2005-12-31
    IIF 40 - Director → ME
  • 71
    UBS REORGANISATION 2016-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 34 - Director → ME
  • 72
    UBS REORGANISATION 2016-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED
    - 2003-02-14 01881039 01546399... (more)
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 54 - Director → ME
  • 73
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 38 - Director → ME
  • 74
    UBS REORGANISATION 2019-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 43 - Director → ME
  • 75
    UBS REORGANISATION 2019-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 62 - Director → ME
  • 76
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 37 - Director → ME
  • 77
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 60 - Director → ME
  • 78
    UBS REORGANISATION 2021-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 45 - Director → ME
  • 79
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 41 - Director → ME
  • 80
    UBS REORGANISATION 2023-02 LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-04-26
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 52 - Director → ME
  • 81
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 35 - Director → ME
  • 82
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 36 - Director → ME
  • 83
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 39 - Director → ME
  • 84
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED
    - 2005-10-11 01501299
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 31 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.