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

Randall, Peter Charles

    Related profiles found in government register
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 1

    • 1, Love Lane, London, EC2V 7JN, England

      IIF 2
  • Randall, Peter Charles
    British business executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 50 St Mary Axe, London, EC3A 8FR, England

      IIF 3
  • Randall, Peter Charles
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

      IIF 4
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Love Lane, London, EC2V 7JN, England

      IIF 5
  • Randall, Peter Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 6

    • One, Royal Exchange, London, EC3V 3DG, England

      IIF 7
  • Randall, Peter Charles
    British independent chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Peter Charles
    British stockbroker born in April 1956

    Registered addresses and corresponding companies
  • Randall, Peter
    British consultant born in August 1956

    Registered addresses and corresponding companies

    • 22b Lily Court, 28 Robinson Rd, Hong Kong, Hong Kong

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    IIF 6 - director → ME
  • 2
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (10 parents, 3 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 1 - director → ME
Ceased 21
  • 1
    CHI-X EUROPE LIMITED - 2017-10-17
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-23 ~ 2009-03-06
    IIF 22 - director → ME
    1994-02-14 ~ 1997-10-06
    IIF 19 - director → ME
  • 2
    EQUIDUCT LIMITED - 2008-01-18
    EASDAQ CONSULTANCY LIMITED - 2006-10-24
    NASDAQ EUROPE LIMITED - 2004-05-11
    EASDAQLIVE LIMITED - 2001-06-07
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
    18th Floor 100 Bishopsgate, London, Uk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,370,820 GBP2023-12-31
    Officer
    2009-12-17 ~ 2013-02-11
    IIF 3 - director → ME
  • 3
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 12 - director → ME
  • 4
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Corporate (6 parents)
    Officer
    2006-04-27 ~ 2007-10-23
    IIF 24 - director → ME
  • 5
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2006-04-27 ~ 2007-10-23
    IIF 21 - director → ME
    ~ 1995-02-01
    IIF 16 - director → ME
  • 6
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1 Angel Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-27 ~ 2007-10-23
    IIF 20 - director → ME
    1994-09-14 ~ 1997-10-06
    IIF 18 - director → ME
  • 7
    BLAZEMANOR LIMITED - 1994-04-07
    1 Angel Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-07 ~ 1997-10-06
    IIF 17 - director → ME
  • 8
    1 Angel Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2007-10-24
    IIF 23 - director → ME
  • 9
    135 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2021-09-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 10
    STRATTON ROUGE LIMITED - 2018-10-04
    6-8 Freeman Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -339,662 GBP2021-04-30
    Officer
    2018-09-20 ~ 2019-09-15
    IIF 4 - director → ME
  • 11
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2021-03-25 ~ 2025-03-31
    IIF 9 - director → ME
  • 12
    LAUNCHPAD 39A LIMITED - 2019-04-26
    124 City Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-12 ~ 2020-09-03
    IIF 5 - director → ME
  • 13
    16 Christchurch Crescent, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-09-16 ~ 2021-10-18
    IIF 2 - director → ME
  • 14
    38 Santley House Frasier Street, Southwark, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -311,165 GBP2020-10-31
    Officer
    2015-01-16 ~ 2015-11-18
    IIF 7 - director → ME
  • 15
    NELSON HOUSE RECOVERY TRUST - 2003-04-16
    Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Corporate (12 parents)
    Officer
    2000-03-22 ~ 2002-03-31
    IIF 26 - director → ME
  • 16
    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
    2020-03-23 ~ 2025-03-31
    IIF 14 - director → ME
  • 17
    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
    2020-03-23 ~ 2025-03-31
    IIF 13 - director → ME
  • 18
    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
    2021-11-15 ~ 2025-03-31
    IIF 15 - director → ME
  • 19
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 8 - director → ME
  • 20
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2020-03-23 ~ 2025-03-31
    IIF 11 - director → ME
  • 21
    Finance Department Wycliffe College, Regent Street, Stonehouse, Glos
    Corporate (14 parents, 1 offspring)
    Officer
    2002-03-09 ~ 2007-12-08
    IIF 25 - director → ME

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