1
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 35 - Director → ME
2
Benefield, Woodhall Lane, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 1 - Director → ME
2011-10-13 ~ dissolved
IIF 38 - Secretary → ME
3
Benefield, Woodhall Lane, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-10-15
IIF 10 - Director → ME
5
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 15 - Director → ME
6
INTERMONEY AP LTD - 1996-01-05
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
7
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 19 offsprings)
Officer
2026-03-19 ~ now
IIF 17 - Director → ME
8
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2026-03-19 ~ now
IIF 23 - Director → ME
9
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2026-03-19 ~ now
IIF 14 - Director → ME
10
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 28 - Director → ME
11
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 33 - Director → ME
12
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 34 - Director → ME
13
BAA (SH) PLC - 2012-10-12
BAA (SH) LIMITED - 2010-10-15
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 37 - Director → ME
14
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2026-03-19 ~ now
IIF 18 - Director → ME
15
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
16
135 Bishopsgate, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2026-03-19 ~ now
IIF 22 - Director → ME
17
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2018-09-04 ~ 2019-12-18
IIF 3 - Director → ME
18
ICAP SHIPPING TANKERS LIMITED - 2017-03-17
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-12-18
IIF 9 - Director → ME
19
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-12-18
IIF 8 - Director → ME
20
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 32 - Director → ME
21
LHR BUSINESS SUPPORT CENTRE LIMITED
- now 03065139BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 29 - Director → ME
22
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 24 - Director → ME
23
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 27 - Director → ME
24
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-01-09
IIF 36 - Director → ME
25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-04 ~ 2019-10-15
IIF 7 - Director → ME
26
NEX GROUP HOLDINGS LIMITED
- now 06694512NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2018-09-27 ~ 2019-12-05
IIF 6 - Director → ME
27
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-01-24 ~ 2019-10-09
IIF 5 - Director → ME
28
NEX INTERNATIONAL LIMITED
- now 03611426NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2019-01-24 ~ 2019-12-06
IIF 4 - Director → ME
29
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2019-12-02
IIF 2 - Director → ME
30
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-03-25 ~ 2017-01-09
IIF 30 - Director → ME
31
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2026-02-11 ~ now
IIF 21 - Director → ME
32
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 31 - Director → ME
33
PREBON YAMANE INTERNATIONAL LIMITED - 2025-09-10
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 13 - Director → ME
34
135 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2026-02-05 ~ now
IIF 16 - Director → ME
35
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062 03063816, 01105245, 03020348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Active Corporate (34 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
36
TULLETT PREBON PENSION TRUSTEE LIMITED
10753370 135 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2026-02-05 ~ now
IIF 20 - Director → ME
37
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2015-04-18 ~ 2017-01-09
IIF 26 - Director → ME