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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

    • icon of address Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 1

    • icon of address 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 2
  • Dyer Bartlett, Diana
    British accountant born in March 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 6
  • Dyer Bartlett, Diana
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 7 IIF 8
  • 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

    • icon of address Ketton 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

    • icon of address Ketton 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

    • icon of address 115k, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 31

    • icon of address Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England

      IIF 32

    • icon of address Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH

      IIF 33

    • icon of address 6-9 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

    • icon of address Ketton 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

    • icon of address 28, 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

    • icon of address Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 37

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

      IIF 38

    • icon of address Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ

      IIF 39

    • icon of address Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 40 IIF 41

    • icon of address Beacon 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

    • icon of address Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

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

    Registered addresses and corresponding companies

    • icon of address Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 87

    • icon of address Albren House, Mill Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9NL

      IIF 88 IIF 89
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

    • icon of address 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 90

    • icon of address 6-9 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

    • icon of address 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 22
  • 1
    CLOUDXL LIMITED - 2012-07-02
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ACTIMAX PLC - 2011-04-21
    ACTIMAX LIMITED - 2012-07-02
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    EXCHANGEXT LIMITED - 2013-09-25
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 117 - Director → ME
  • 14
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    P.C. WORKSHOP LIMITED - 1990-02-06
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address 1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 2 - Director → ME
  • 18
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    SUPERTEL EUROPE LIMITED - 2000-06-12
    icon of address Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 21
    icon of address Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 42 - Director → ME
Ceased 65
  • 1
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2013-12-27
    IIF 10 - Director → ME
  • 2
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    icon of address 41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-26 ~ 2007-05-16
    IIF 35 - Director → ME
  • 3
    HAWKPOINT LIMITED - 2000-01-04
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-05-16
    IIF 30 - Director → ME
  • 4
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    COLLINS STEWART LIMITED - 2006-10-20
    BASESTRONG LIMITED - 1991-01-02
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-16
    IIF 8 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-04-27
    IIF 75 - Secretary → ME
  • 5
    INTER$INSURE LIMITED - 1999-12-24
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    icon of address 88 Wood Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 45 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 61 - Secretary → ME
  • 6
    MATAHARI 384 LIMITED - 1991-03-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 44 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 74 - Secretary → ME
  • 7
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2007-05-16
    IIF 5 - Director → ME
    icon of calendar 2006-06-20 ~ 2007-02-16
    IIF 85 - Secretary → ME
  • 8
    PACTUM GROUP LIMITED - 2006-03-09
    BELVEDERE GROUP LIMITED - 2003-04-23
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-16
    IIF 29 - Director → ME
    icon of calendar 2002-05-20 ~ 2004-12-07
    IIF 82 - Secretary → ME
  • 9
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-16
    IIF 28 - Director → ME
  • 10
    STATCOIL LIMITED - 1996-04-23
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 46 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 53 - Secretary → ME
  • 11
    POSTREED LIMITED - 1994-10-04
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 48 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 64 - Secretary → ME
  • 12
    SIGNHURST LIMITED - 1976-12-31
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 47 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 54 - Secretary → ME
  • 13
    icon of address David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-19 ~ 2012-12-10
    IIF 31 - Director → ME
  • 14
    icon of address 110 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,879 GBP2024-10-31
    Officer
    icon of calendar 2000-10-17 ~ 2013-10-25
    IIF 1 - Director → ME
  • 15
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 95 - Secretary → ME
  • 16
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 81 - Secretary → ME
  • 17
    icon of address 139 Reigate Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,432,916 GBP2024-03-31
    Officer
    icon of calendar 2006-05-08 ~ 2006-06-01
    IIF 11 - Director → ME
  • 18
    PELAMIS WAVE POWER LIMITED - 2007-09-03
    icon of address 4 St. Marys Place, Joppa, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2009-10-26
    IIF 87 - Secretary → ME
  • 19
    COMUNICA HOLDINGS PLC - 2005-05-25
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    ONNEC GROUP UK LIMITED - 2022-07-06
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-26
    IIF 27 - Director → ME
  • 20
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-10-26
    IIF 4 - Director → ME
    icon of calendar 2008-01-17 ~ 2009-10-26
    IIF 86 - Secretary → ME
  • 21
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,068,660 GBP2017-03-31
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-31
    IIF 33 - Director → ME
  • 22
    MAHOOPANY LIMITED - 1994-10-24
    BLACKFRIAR HOME IMPROVEMENTS LIMITED - 1987-09-24
    icon of address 110 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,180 GBP2025-03-31
    Officer
    icon of calendar ~ 2014-02-15
    IIF 6 - Director → ME
  • 23
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 115 - Secretary → ME
  • 24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 106 - Secretary → ME
  • 25
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 109 - Secretary → ME
  • 26
    icon of address Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2016-05-25 ~ 2017-05-31
    IIF 34 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 27
    icon of address 110 Gloucester Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,116 GBP2024-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2015-10-01
    IIF 57 - Secretary → ME
  • 28
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    icon of address Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-26
    IIF 39 - Director → ME
  • 29
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    icon of address 10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2020-08-21
    IIF 9 - Director → ME
  • 30
    BEATWISE LIMITED - 1996-04-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-16
    IIF 43 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 76 - Secretary → ME
  • 31
    BROOMCO (1083) LIMITED - 1996-06-13
    icon of address Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-13 ~ 1999-07-30
    IIF 88 - Director → ME
    icon of calendar 1996-05-13 ~ 1999-07-30
    IIF 89 - Secretary → ME
  • 32
    POUNTNEY PLC - 2005-02-08
    AZMAN PLC - 2006-09-05
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    COMS PLC - 2016-06-27
    POUNTNEY LIMITED - 2005-01-27
    REDSTONECONNECT PLC - 2018-07-30
    icon of address 4 Waterside Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2021-05-26
    IIF 32 - Director → ME
    icon of calendar 2015-04-23 ~ 2016-04-25
    IIF 90 - Secretary → ME
  • 33
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2025-04-23
    IIF 16 - Director → ME
  • 34
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    NESTSKILL LIMITED - 1982-10-25
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 77 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 96 - Secretary → ME
  • 35
    FORMAT LIMITED - 1997-06-18
    FPG HOLDINGS LIMITED - 2007-01-09
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 113 - Secretary → ME
  • 36
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    ALNERY NO. 1156 LIMITED - 1992-02-20
    LIBERTY EURASIA LIMITED - 2000-04-10
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 114 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 63 - Secretary → ME
  • 37
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 72 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 116 - Secretary → ME
  • 38
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 105 - Secretary → ME
    icon of calendar 2003-10-23 ~ 2004-12-14
    IIF 70 - Secretary → ME
  • 39
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    ANTHONY MACK LIMITED - 1977-07-22
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TIME DEPOSITS LIMITED - 1972-10-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 107 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 52 - Secretary → ME
  • 40
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 99 - Secretary → ME
  • 41
    NEW CST PLC - 2006-12-15
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2014-06-26
    IIF 93 - Secretary → ME
    icon of calendar 2006-10-26 ~ 2007-01-17
    IIF 68 - Secretary → ME
  • 42
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT PLC - 2003-12-12
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT LIBERTY LIMITED - 2005-04-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-17
    IIF 56 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 51 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 102 - Secretary → ME
  • 43
    AKERS MILL LIMITED - 2000-12-12
    icon of address 110 Gloucester Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,863 GBP2025-03-31
    Officer
    icon of calendar ~ 2021-12-17
    IIF 7 - Director → ME
    icon of calendar ~ 2021-12-17
    IIF 80 - Secretary → ME
  • 44
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    THE GLOBAL TRADER LIMITED - 2003-03-17
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 66 - Secretary → ME
  • 45
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 62 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 112 - Secretary → ME
  • 46
    SMALLCROSS LIMITED - 1984-12-28
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 108 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 67 - Secretary → ME
  • 47
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-14
    IIF 73 - Secretary → ME
  • 48
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 60 - Secretary → ME
  • 49
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-14
    IIF 78 - Secretary → ME
  • 50
    BISWELL 2010 LIMITED - 2002-01-18
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-14
    IIF 65 - Secretary → ME
  • 51
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 83 - Secretary → ME
  • 52
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 111 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 58 - Secretary → ME
  • 53
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    JIFLOAN LIMITED - 1983-07-27
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 103 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 59 - Secretary → ME
  • 54
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 79 - Secretary → ME
  • 55
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    BORNDELL LIMITED - 1993-03-19
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 101 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 71 - Secretary → ME
  • 56
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    BERROSHIRE LIMITED - 1988-02-17
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 49 - Secretary → ME
  • 57
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 100 - Secretary → ME
  • 58
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 110 - Secretary → ME
  • 59
    AMEREX EUROPE LIMITED - 2007-10-31
    FUEL OIL LIMITED - 2006-10-24
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    icon of address Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 94 - Secretary → ME
  • 60
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 104 - Secretary → ME
  • 61
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 92 - Secretary → ME
  • 62
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2007-01-17
    IIF 50 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 98 - Secretary → ME
  • 63
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT LIMITED - 2002-11-29
    TULLETT LIMITED - 2008-06-23
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    DAGHOPE LIMITED - 1982-02-03
    TTL GROUP LIMITED - 2002-08-07
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 97 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 55 - Secretary → ME
  • 64
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 69 - Secretary → ME
  • 65
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    WATERLOO LIMITED - 2012-02-17
    icon of address 33 Chilworth Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-15 ~ 2014-04-29
    IIF 3 - Director → ME
    icon of calendar 1999-12-16 ~ 2000-04-01
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.