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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

Bartlett, Diana Dyer

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 13
  • 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 14 IIF 15
  • 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 35 IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

    • icon of address 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

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

      IIF 42
  • 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 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

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

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

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

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

      IIF 91

    • icon of address 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 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 5 - 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 22 - 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 25 - 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 27 - 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 24 - 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 26 - 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 20 - 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 19 - 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 29 - 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 6 - 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 21 - Director → ME
  • 12
    icon of address 28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 1 - 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 43 - 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 30 - 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 28 - 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 3 - 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 9 - 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 32 - 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 2 - 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 31 - 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 33 - 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 7 - 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 17 - 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 42 - 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 37 - 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 15 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-04-27
    IIF 76 - 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 46 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 62 - 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 45 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 75 - 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 12 - Director → ME
    icon of calendar 2006-06-20 ~ 2007-02-16
    IIF 86 - 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 36 - Director → ME
    icon of calendar 2002-05-20 ~ 2004-12-07
    IIF 83 - 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 35 - 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 47 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 54 - 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 49 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 65 - 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 48 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 55 - 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 38 - 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 8 - 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 96 - 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 82 - 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 18 - 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 88 - 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 34 - 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 11 - Director → ME
    icon of calendar 2008-01-17 ~ 2009-10-26
    IIF 87 - 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 40 - 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 13 - 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 116 - 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 107 - 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 110 - 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 41 - Director → ME
    icon of calendar 2016-05-25 ~ 2017-05-31
    IIF 92 - 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 58 - 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 4 - 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 16 - 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 44 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-05-16
    IIF 77 - 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 89 - Director → ME
    icon of calendar 1996-05-13 ~ 1999-07-30
    IIF 90 - 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 39 - Director → ME
    icon of calendar 2015-04-23 ~ 2016-04-25
    IIF 91 - 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 23 - 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 78 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 97 - 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 114 - 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 115 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 64 - 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 73 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 117 - 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 106 - Secretary → ME
    icon of calendar 2003-10-23 ~ 2004-12-14
    IIF 71 - 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 108 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 53 - 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 100 - 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 94 - Secretary → ME
    icon of calendar 2006-10-26 ~ 2007-01-17
    IIF 69 - 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 57 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 52 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 103 - 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 14 - Director → ME
    icon of calendar ~ 2021-12-17
    IIF 81 - 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 67 - 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 63 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 113 - 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 109 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 68 - 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 74 - 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 61 - 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 79 - 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 66 - 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 84 - 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 112 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 59 - 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 104 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 60 - 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 80 - 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 102 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 72 - 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 50 - 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 101 - 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 111 - 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 95 - 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 105 - 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 93 - 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 51 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2014-06-26
    IIF 99 - 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 98 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2004-12-14
    IIF 56 - 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 70 - 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 10 - Director → ME
    icon of calendar 1999-12-16 ~ 2000-04-01
    IIF 85 - Secretary → ME

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