The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mainwaring, Paul Richard
Mainwaring, Paul Richard
British accountant born in July 1963Resident in England
Registered addresses and corresponding companiesMainwaring, Paul Richard
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 28 IIF 29 IIF 30 (more) 4th Floor Saddlers House 44, Gutter Lane, London, EC2V 6BR
IIF 32 IIF 33 IIF 34 (more) Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 57 Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England
Mainwaring, Paul Richard
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMainwaring, Paul Richard
British finance director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 75 IIF 76 IIF 77 (more) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 84 IIF 85 IIF 86 Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 87 IIF 88 IIF 89 (more) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 121 Tower 42, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom
Mainwaring, Paul Richard
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 122 33, Cavendish Square, London, W1G 0PW, England
Mainwaring, Paul Richard
British Registered addresses and corresponding companies
IIF 123 Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer
2011-06-28 ~ dissolvedIIF 86 - Director → ME - 2 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 85 - Director → ME
- 3 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 84 - Director → ME
- 4
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 107 - Director → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 75 - Director → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 88 - Director → ME
- 7
FUNDSMITH LLP
- nowFUNSMITH LLP - 2010-04-23 33 Cavendish Square, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer 2022-05-24 ~ nowIIF 122 - LLP Designated Member → ME - 8DE FACTO 1805 LIMITED - 2010-11-04 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-09-30 ~ nowIIF 58 - Director → ME
- 9FUNSMITH PARTNERS UK LIMITED - 2024-10-22 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2024-03-21 ~ nowIIF 67 - Director → ME
- 10CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 104 - Director → ME
- 11 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 117 - Director → ME
- 12 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 118 - Director → ME
- 13GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26HACKREMCO (NO.176) LIMITED - 1984-09-13 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 119 - Director → ME
- 14
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 81 - Director → ME - 15BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 77 - Director → ME
- 16
PATRIOT LIMITED
- nowMAWLAW 640 LIMITED - 2004-12-08 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 103 - Director → ME - 17BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24STANDFACT TRADING LIMITED - 1986-08-06 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 102 - Director → ME
- 18F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 74 - Director → ME
- 19
PREBON LEARNING LIMITED
- nowPREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 73 - Director → ME - 20
PREBON NOMINEES LIMITED
- nowF.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 99 - Director → ME - 21
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 105 - Director → ME - 22KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 115 - Director → ME
- 23KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 101 - Director → ME
- 24KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 72 - Director → ME
- 25KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 76 - Director → ME
- 26KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 116 - Director → ME
- 27 Madden Road, Tandragee, Co.armaghActive Corporate (5 parents)Officer 2000-10-02 ~ nowIIF 25 - Director → ME
- 28THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 106 - Director → ME
- 29STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 97 - Director → ME
- 30STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 111 - Director → ME
- 31STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 96 - Director → ME
- 32TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 120 - Director → ME
- 33LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 78 - Director → ME
- 34TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 98 - Director → ME
- 35TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-11-01 ~ dissolvedIIF 71 - Director → ME
Ceased
87
- 1
AJAX ELECTRICAL LIMITED
- nowAJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22 Stafford Park 5, Telford, ShropshireDissolved Corporate (2 parents)Officer 1995-10-25 ~ 1998-03-02IIF 27 - Director → ME - 2EDGAR ALLEN LIMITED - 2011-06-16ANI EDGAR ALLEN LIMITED - 1999-10-21ANI BRADKEN LIMITED - 1998-09-16BRADKEN NORTH BRITISH LIMITED - 1995-10-06NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (4 parents)Officer 2005-05-31 ~ 2006-03-30IIF 15 - Director → ME
- 3 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-23IIF 12 - Director → ME
- 4CARADON PLASTICS LIMITED - 1998-06-24INTERCEDE 345 LIMITED - 1986-07-03 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2000-02-29 ~ 2000-09-29IIF 60 - Director → ME
- 5
CARILLION JM LIMITED
- nowMOWLEM LIMITED - 2006-05-24 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer 2005-05-10 ~ 2006-05-23IIF 4 - Director → ME - 6MOWLEM MANAGED SERVICES LIMITED - 2006-05-24MOWLEM MANAGED SERVICES PLC - 2006-04-25AQUMEN GROUP PLC - 2004-03-05FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-31 ~ 2006-05-11IIF 2 - Director → ME
- 7MOWLEM MANAGEMENT LIMITED - 2006-05-24MARLABERRY PROPERTIES LIMITED - 1984-03-22 24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer 2005-05-31 ~ 2006-05-05IIF 10 - Director → ME
- 8
CARILLION MENA LIMITED
- nowCARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25MOWLEM INTERNATIONAL LIMITED - 2006-05-24 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 11 - Director → ME - 9MOWLEM SECRETARIAT LIMITED - 2006-05-24APPLICATIONS SOFTWARE LIMITED - 1993-03-15 24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer 2005-05-31 ~ 2006-05-05IIF 23 - Director → ME
- 10
CEDAR (MAPLE OAK) LTD
- nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25MAPLE OAK LIMITED - 2013-11-29MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-31 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-05-31 ~ 2006-05-11IIF 21 - Director → ME - 11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-26IIF 52 - Director → ME
- 12 4th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 31 - Director → ME
- 13 4th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-66,842 GBP2018-05-31Officer 2016-07-26 ~ 2020-01-09IIF 28 - Director → ME
- 14 4th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 53 - Director → ME
- 15 4th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 29 - Director → ME
- 16 4th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 43 - Director → ME
- 17 4th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 30 - Director → ME
- 18 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2005-05-31 ~ 2006-05-11IIF 8 - Director → ME
- 19
EXTRABET LIMITED
- nowBINARYBET LIMITED - 2006-02-24IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19OVAL (1772) LIMITED - 2002-12-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 45 - Director → ME - 20 1 More London Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,418 GBP2018-05-31Officer 2016-07-26 ~ 2019-11-21IIF 38 - Director → ME
- 21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-4,215,750 GBP2018-05-31Officer 2016-07-26 ~ 2019-12-06IIF 40 - Director → ME
- 22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 41 - Director → ME
- 23 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-4,215,750 GBP2018-05-31Officer 2016-07-26 ~ 2019-11-21IIF 42 - Director → ME
- 24
FOX JAPAN HOLDINGS
- nowFOX JAPAN HOLDINGS LIMITED - 2009-06-26 57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (2 parents)Officer 2016-08-11 ~ 2020-06-01IIF 70 - Director → ME - 25
FOX SUB
- nowFOX SUB LIMITED - 2021-10-13 57-63 Line Wall Road, Gilbraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (2 parents)Officer 2016-08-11 ~ 2020-06-01IIF 69 - Director → ME - 26 57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (3 parents)Officer 2016-08-11 ~ 2020-06-01IIF 68 - Director → ME
- 27 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-25IIF 37 - Director → ME
- 28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-12-04IIF 36 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-12-06IIF 48 - Director → ME
- 30 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer 2016-07-26 ~ 2019-12-06IIF 39 - Director → ME
- 31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ 2019-11-26IIF 50 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-26IIF 56 - Director → ME
- 33 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-26IIF 33 - Director → ME
- 34
IG FOREX LIMITED
- nowIG FINANCE 6 LIMITED - 2014-01-10 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-25IIF 54 - Director → ME - 35
IG GROUP HOLDINGS PLC
- nowIG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer 2016-07-20 ~ 2020-06-01IIF 32 - Director → ME - 36
IG GROUP LIMITED
- nowIG GROUP PLC - 2004-03-08 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (4 parents, 4 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 55 - Director → ME - 37
IG INDEX LIMITED
- nowIG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX LIMITED - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer 2016-07-26 ~ 2020-06-01IIF 49 - Director → ME - 38 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer 2016-07-26 ~ 2019-12-04IIF 46 - Director → ME
- 39 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 47 - Director → ME
- 40 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer 2016-07-26 ~ 2020-06-01IIF 34 - Director → ME
- 41
IG NOMINEES LIMITED
- nowHILLGATE (296) LIMITED - 2002-05-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-26IIF 44 - Director → ME - 42IG FINANCE 7 LIMITED - 2014-01-10 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-26 ~ 2019-12-06IIF 51 - Director → ME
- 43
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 1998-07-23 ~ 1998-10-23IIF 1 - Director → ME - 44INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-17 22a St James's Square, LondonActive Corporate (5 parents, 12 offsprings)Officer 1998-07-24 ~ 1998-10-23IIF 9 - Director → ME
- 45PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1998-06-18 ~ 1998-10-23IIF 3 - Director → ME
- 46
INVESTYOURWAY LTD
- nowPACTOLUS CAPITAL LTD - 2014-01-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 57 - Director → ME - 47BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (6 parents)Officer 2005-05-31 ~ 2006-05-23IIF 13 - Director → ME
- 48
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-10-02 ~ 2003-11-05IIF 14 - Director → ME - 49MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 82 - Director → ME
- 50 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents, 14 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 35 - Director → ME
- 51CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 2000-02-29 ~ 2000-09-29IIF 63 - Director → ME
- 52
NOVAR ED&S LIMITED
- nowMK ELECTRIC LIMITED - 2002-07-29CARADON MK ELECTRIC LIMITED - 2000-12-29M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1995-03-08 ~ 1998-01-31IIF 26 - Director → ME - 53CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 3 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 64 - Director → ME
- 54
NOVAR EUROPE LIMITED
- nowCARADON EUROPE LIMITED - 2000-12-29STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2000-02-29 ~ 2000-09-29IIF 66 - Director → ME - 55
NOVAR HOLDINGS LIMITED
- nowCARADON HOLDINGS LIMITED - 2000-12-29CARADON PLC - 1991-12-20PRECIS (400) LIMITED - 1985-10-24 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 62 - Director → ME - 56CARADON NA HOLDINGS LIMITED - 2000-12-29MB FINANCE LIMITED - 1993-09-30CMB FINANCE LIMITED - 1989-05-19ALNERY NO. 751 LIMITED - 1989-03-16 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2000-02-29 ~ 2000-09-29IIF 65 - Director → ME
- 57
NOVAR NOMINEES LIMITED
- nowCARADON NOMINEES LIMITED - 2000-12-29PILLAR NOMINEES LIMITED - 1995-11-20 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 59 - Director → ME - 58HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22 Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer 2005-05-31 ~ 2006-05-11IIF 17 - Director → ME
- 59
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 114 - Director → ME - 60 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 89 - Director → ME
- 61PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-11-20 ~ 2016-06-30IIF 94 - Director → ME
- 62 Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 61 - Director → ME
- 63
SCIO SOLUTIONS LIMITED
- nowTDG SOLUTIONS LIMITED - 2000-10-12 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-07-16 ~ 2005-05-09IIF 18 - Director → ME - 64
SOCOTEC UK LIMITED
- nowENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27 Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2005-05-31 ~ 2006-04-27IIF 22 - Director → ME - 65 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 5 - Director → ME
- 66
SWARDGREEN LIMITED
- nowTULLETT & TOKYO FUTURES LIMITED - 2002-04-11TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01NESTSKILL LIMITED - 1982-10-25 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 91 - Director → ME - 67
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2000-10-02 ~ 2005-05-09IIF 16 - Director → ME - 68
TDG AVONMOUTH LIMITED
- nowCOX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2005-05-09IIF 19 - Director → ME - 69
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-10-02 ~ 2002-08-27IIF 20 - Director → ME - 70
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2000-10-02 ~ 2005-05-09IIF 7 - Director → ME - 71
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2005-05-09IIF 6 - Director → ME - 72THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 24 - Director → ME
- 73
TP HOLDINGS LIMITED
- nowFPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18 135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2006-11-20 ~ 2016-06-30IIF 113 - Director → ME - 74TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 92 - Director → ME
- 75TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 135 Bishopsgate, London, EnglandActive Corporate (5 parents, 28 offsprings)Officer 2009-10-14 ~ 2016-06-30IIF 121 - Director → ME
- 76
TP ICAP FINANCE PLC
- nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28NEW CST PLC - 2006-12-15 135 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-10-26 ~ 2016-05-05IIF 80 - Director → ME 2009-05-15 ~ 2012-05-10IIF 123 - Secretary → ME - 77TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2006-11-20 ~ 2016-06-30IIF 87 - Director → ME
- 78TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2009-12-17 ~ 2016-06-30IIF 93 - Director → ME
- 79TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2007-11-01 ~ 2016-06-30IIF 95 - Director → ME
- 80TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 90 - Director → ME
- 81TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2007-11-01 ~ 2016-06-30IIF 112 - Director → ME
- 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 108 - Director → ME
- 83PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24 Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2010-06-16 ~ 2016-06-30IIF 83 - Director → ME
- 84PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2010-10-12 ~ 2016-06-30IIF 110 - Director → ME
- 85PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 2006-11-20 ~ 2016-06-30IIF 79 - Director → ME
- 86TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-10 ~ 2016-06-30IIF 109 - Director → ME
- 87TULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2007-11-01 ~ 2016-06-30IIF 100 - Director → ME
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