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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eames, Andrew David

child relation
Offspring entities and appointments
Active 3
  • 1
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    104,096 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 2
    NOMURA GLOBAL FUNDING PLC - 2011-11-11
    1 Angel Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    NOMURA EUROPE PLC - 2002-05-24
    UNITSWIFT LIMITED - 1990-06-28
    1 Angel Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 61 - secretary → ME
Ceased 59
  • 1
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 38 - director → ME
  • 2
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 24 - director → ME
  • 3
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 33 - director → ME
    2018-01-26 ~ 2021-03-24
    IIF 51 - secretary → ME
  • 4
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 39 - director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-05 ~ 2021-03-24
    IIF 15 - director → ME
  • 6
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 28 - director → ME
  • 7
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 16 - director → ME
  • 8
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2017-11-09 ~ 2021-03-24
    IIF 52 - secretary → ME
  • 9
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 27 - director → ME
  • 10
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 13 - director → ME
  • 11
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 14 - director → ME
  • 12
    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 (2 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 9 - director → ME
  • 13
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 7 - director → ME
  • 14
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 11 - director → ME
  • 15
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 1 - director → ME
  • 16
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 4 - director → ME
  • 17
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 3 - director → ME
  • 18
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 35 - director → ME
  • 19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 23 - director → ME
  • 20
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 5 - director → ME
  • 21
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 8 - director → ME
  • 22
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 2 - director → ME
  • 23
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 6 - director → ME
  • 24
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2021-03-24
    IIF 30 - director → ME
  • 25
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 26 - director → ME
  • 26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 46 - director → ME
  • 27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 18 - director → ME
  • 28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 32 - director → ME
  • 29
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 43 - director → ME
  • 30
    1 Angel Lane, London
    Corporate (5 parents)
    Officer
    2014-11-26 ~ 2017-04-28
    IIF 64 - secretary → ME
  • 31
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    1 Angel Lane, London
    Corporate (9 parents)
    Officer
    2011-05-31 ~ 2016-07-28
    IIF 58 - secretary → ME
  • 32
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 60 - secretary → ME
  • 33
    1 Angel Lane, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-07-20 ~ 2016-07-28
    IIF 63 - secretary → ME
  • 34
    NOMURA EH LIMITED - 2006-01-10
    NOMURA EUROPE HOLDING PLC - 1998-03-23
    1 Angel Lane, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 59 - secretary → ME
  • 35
    1 Angel Lane, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-07-20 ~ 2016-07-28
    IIF 54 - secretary → ME
  • 36
    1 Angel Lane, London
    Corporate (7 parents)
    Officer
    2014-10-13 ~ 2017-04-28
    IIF 49 - director → ME
    2016-10-18 ~ 2017-04-28
    IIF 56 - secretary → ME
    2014-07-08 ~ 2014-10-13
    IIF 53 - secretary → ME
  • 37
    MILEGRANGE LIMITED - 1986-07-17
    1 Angel Lane, London
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 62 - secretary → ME
  • 38
    N I&E SERVICES LIMITED - 2010-01-03
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2017-04-28
    IIF 55 - secretary → ME
  • 39
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 44 - director → ME
  • 40
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 40 - director → ME
  • 41
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 36 - director → ME
  • 42
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 29 - director → ME
  • 43
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 17 - director → ME
  • 44
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 19 - director → ME
  • 45
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 34 - director → ME
  • 46
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 20 - director → ME
  • 47
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 42 - director → ME
  • 48
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 37 - director → ME
  • 49
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 41 - director → ME
  • 50
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 47 - director → ME
  • 51
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 45 - director → ME
  • 52
    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
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 66 - secretary → ME
  • 53
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    IIF 65 - secretary → ME
  • 54
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 21 - director → ME
  • 55
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 31 - director → ME
  • 56
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 12 - director → ME
  • 57
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 10 - director → ME
  • 58
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 22 - director → ME
  • 59
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.