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

Bartlett, Diana Dyer

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

    Resident in England

    Registered addresses and corresponding companies

    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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

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

      IIF 12
  • Dyer Bartlett, Diana
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • 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

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

      IIF 35 IIF 36
  • Dyer Bartlett, Diana
    British finanace manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Dyer Bartlett, Diana
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 41
  • Dyer Bartlett, Diana
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Bartlett, Diana Dyer
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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

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

      IIF 86 IIF 87
  • Dyer Bartlett, Diana
    British finance director

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

    • 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 91

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 92
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 25 - director → ME
  • 4
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 27 - director → ME
  • 5
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - director → ME
  • 6
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 26 - director → ME
  • 7
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 20 - director → ME
  • 8
    EXCHANGEXT LIMITED - 2013-09-25
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 19 - director → ME
  • 9
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 29 - director → ME
  • 10
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 6 - director → ME
  • 11
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    28 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 1 - director → ME
  • 13
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 43 - director → ME
  • 14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 30 - director → ME
  • 15
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 28 - director → ME
  • 16
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 3 - director → ME
  • 17
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 18 - director → ME
  • 18
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 32 - director → ME
  • 19
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-14 ~ now
    IIF 23 - director → ME
  • 20
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 2 - director → ME
  • 21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 31 - director → ME
  • 22
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 33 - director → ME
  • 23
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 7 - director → ME
Ceased 64
  • 1
    THE HAVEN TRUST - 2005-03-23
    2nd Floor, 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2008-03-19 ~ 2013-12-27
    IIF 16 - director → ME
  • 2
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 42 - director → ME
  • 3
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 37 - director → ME
  • 4
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-05-22 ~ 2007-05-16
    IIF 14 - director → ME
    2001-01-10 ~ 2007-04-27
    IIF 76 - secretary → ME
  • 5
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 46 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 62 - secretary → ME
  • 6
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 45 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 75 - secretary → ME
  • 7
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2007-05-16
    IIF 10 - director → ME
    2006-06-20 ~ 2007-02-16
    IIF 86 - secretary → ME
  • 8
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 36 - director → ME
    2002-05-20 ~ 2004-12-07
    IIF 83 - secretary → ME
  • 9
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 35 - director → ME
  • 10
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 47 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 54 - secretary → ME
  • 11
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 49 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 65 - secretary → ME
  • 12
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 48 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 55 - secretary → ME
  • 13
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ 2012-12-10
    IIF 38 - director → ME
  • 14
    110 Gloucester Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,879 GBP2023-10-31
    Officer
    2000-10-17 ~ 2013-10-25
    IIF 11 - director → ME
  • 15
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 96 - secretary → ME
  • 16
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 82 - secretary → ME
  • 17
    139 Reigate Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,072,990 GBP2022-03-31
    Officer
    2006-05-08 ~ 2006-06-01
    IIF 17 - director → ME
  • 18
    PELAMIS WAVE POWER LIMITED - 2007-09-03
    4 St. Marys Place, Joppa, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2009-10-26
    IIF 88 - secretary → ME
  • 19
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 34 - director → ME
  • 20
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-10-26
    IIF 9 - director → ME
    2008-01-17 ~ 2009-10-26
    IIF 87 - secretary → ME
  • 21
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,068,660 GBP2017-03-31
    Officer
    2016-05-12 ~ 2017-05-31
    IIF 40 - director → ME
  • 22
    MAHOOPANY LIMITED - 1994-10-24
    BLACKFRIAR HOME IMPROVEMENTS LIMITED - 1987-09-24
    110 Gloucester Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,286 GBP2024-03-31
    Officer
    ~ 2014-02-15
    IIF 12 - director → ME
  • 23
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 116 - secretary → ME
  • 24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 107 - secretary → ME
  • 25
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 110 - secretary → ME
  • 26
    Po Box 16664 18 Priory Queensway, Birmingham
    Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-05-25 ~ 2017-05-31
    IIF 41 - director → ME
    2016-05-25 ~ 2017-05-31
    IIF 92 - secretary → ME
  • 27
    110 Gloucester Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,116 GBP2023-12-31
    Officer
    1999-10-08 ~ 2015-10-01
    IIF 58 - secretary → ME
  • 28
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 4 - director → ME
  • 29
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    IIF 15 - director → ME
  • 30
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 44 - director → ME
    2001-01-10 ~ 2007-05-16
    IIF 77 - secretary → ME
  • 31
    BROOMCO (1083) LIMITED - 1996-06-13
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-07-30
    IIF 89 - director → ME
    1996-05-13 ~ 1999-07-30
    IIF 90 - secretary → ME
  • 32
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-10-11 ~ 2021-05-26
    IIF 39 - director → ME
    2015-04-23 ~ 2016-04-25
    IIF 91 - secretary → ME
  • 33
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 97 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 78 - secretary → ME
  • 34
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 114 - secretary → ME
  • 35
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 115 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 64 - secretary → ME
  • 36
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 117 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 73 - secretary → ME
  • 37
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 106 - secretary → ME
    2003-10-23 ~ 2004-12-14
    IIF 71 - secretary → ME
  • 38
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 108 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 53 - secretary → ME
  • 39
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 100 - secretary → ME
  • 40
    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
    2013-04-05 ~ 2014-06-26
    IIF 94 - secretary → ME
    2006-10-26 ~ 2007-01-17
    IIF 69 - secretary → ME
  • 41
    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
    2013-03-28 ~ 2014-06-26
    IIF 103 - secretary → ME
    2005-06-24 ~ 2007-01-17
    IIF 57 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 52 - secretary → ME
  • 42
    AKERS MILL LIMITED - 2000-12-12
    110 Gloucester Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,897 GBP2024-03-31
    Officer
    ~ 2021-12-17
    IIF 13 - director → ME
    ~ 2021-12-17
    IIF 81 - secretary → ME
  • 43
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 67 - secretary → ME
  • 44
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 113 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 63 - secretary → ME
  • 45
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 109 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 68 - secretary → ME
  • 46
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 74 - secretary → ME
  • 47
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 61 - secretary → ME
  • 48
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 79 - secretary → ME
  • 49
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 66 - secretary → ME
  • 50
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 84 - secretary → ME
  • 51
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 112 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 59 - secretary → ME
  • 52
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 104 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 60 - secretary → ME
  • 53
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 80 - secretary → ME
  • 54
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 102 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 72 - secretary → ME
  • 55
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 50 - secretary → ME
  • 56
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 101 - secretary → ME
  • 57
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 111 - secretary → ME
  • 58
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 95 - secretary → ME
  • 59
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 105 - secretary → ME
  • 60
    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
    2013-03-28 ~ 2014-06-26
    IIF 93 - secretary → ME
  • 61
    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
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 99 - secretary → ME
    2000-11-14 ~ 2007-01-17
    IIF 51 - secretary → ME
  • 62
    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
    2013-03-28 ~ 2014-06-26
    IIF 98 - secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 56 - secretary → ME
  • 63
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 70 - secretary → ME
  • 64
    WATERLOO LIMITED - 2012-02-17
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    33 Chilworth Mews, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-15 ~ 2014-04-29
    IIF 8 - director → ME
    1999-12-16 ~ 2000-04-01
    IIF 85 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.