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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Stevens, Robert Brian

    Related profiles found in government register
  • Stevens, Robert Brian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN

      IIF 1

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 2
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chief risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Fenchurch Street, London, EC3M 5DJ, England

      IIF 77

    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 78

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 79 IIF 80
  • Stevens, Robert Brian
    British risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 81

    • 8 - 11, Crescent, London, EC3N 2LY, England

      IIF 82
  • Stevens, Robert Brian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PN

      IIF 83

    • 1, Churchill Place, London, Canary Wharf, E14 5RD, United Kingdom

      IIF 84
  • Stevens, Robert Brian
    British born in March 1962

    Registered addresses and corresponding companies

    • 139 Rusthall Avenue, Chiswick, London, W4 1BL

      IIF 85
  • Stevens, Robert Brian
    British banker born in March 1962

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies

    • 139 Rusthall Avenue, Chiswick, London, W4 1BL

      IIF 97
  • Stevens, Robert Brian
    British

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN

      IIF 101
child relation
Offspring entities and appointments 98
  • 1
    ALGOMI LIMITED
    08111389
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-29
    Commencement of winding up on 2025-04-30
    C/o Kantara Restructuring Limited, Fox Court 14 Gray's Inn Road, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-03-27
    IIF 44 - Director → ME
    2020-07-13 ~ 2022-03-31
    IIF 72 - Director → ME
  • 2
    APPOLD PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-02-07
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED
    - 1995-01-09 01836659
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1992-06-30 ~ 1994-05-05
    IIF 97 - Director → ME
    1992-06-26 ~ 1994-05-05
    IIF 99 - Secretary → ME
  • 3
    ASPEN OIL (BROKING) LIMITED
    01556471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-09-15
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 19 - Director → ME
  • 4
    ASPEN OIL GROUP LIMITED
    04857259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-09-15
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 16 - Director → ME
  • 5
    ASPEN OIL LIMITED
    01336102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 10 - Director → ME
  • 6
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED
    - 2001-03-30 01009248
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-29
    IIF 100 - Secretary → ME
  • 7
    BANKAMERICA NOMINEES LIMITED - now
    BANK AMERICA NOMINEES LIMITED
    - 2008-11-05 00410014
    2 King Edward Street, London
    Active Corporate (52 parents)
    Officer
    (before 1992-10-08) ~ 1994-05-05
    IIF 98 - Secretary → ME
  • 8
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 82 - Director → ME
  • 9
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 81 - Director → ME
  • 10
    BGC BES PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-11-07
    BESSO PARTNERS LIMITED
    - 2022-07-28 07735300
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 73 - Director → ME
  • 11
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-05-09 ~ 2022-03-31
    IIF 43 - Director → ME
  • 12
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 2 - Director → ME
  • 13
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 71 - Director → ME
  • 14
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 70 - Director → ME
  • 15
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 67 - Director → ME
  • 16
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 17
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (447 parents, 4 offsprings)
    Officer
    2013-12-01 ~ 2022-12-31
    IIF 84 - LLP Member → ME
  • 18
    BGC TECHNOLOGY INTERNATIONAL LIMITED
    - now 03809189
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 51 - Director → ME
  • 19
    BGCM GP LIMITED
    09343770 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 68 - Director → ME
  • 20
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197 OC371069
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 48 - Director → ME
  • 21
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 64 - Director → ME
  • 22
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - now
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
    - 2005-04-01 01755936
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-10-26 ~ 2001-03-30
    IIF 96 - Director → ME
  • 23
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 95 - Director → ME
  • 24
    CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
    - now 02099091
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 2001-03-30
    IIF 89 - Director → ME
  • 25
    CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2001-03-30
    IIF 90 - Director → ME
  • 26
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2001-03-30
    IIF 88 - Director → ME
  • 27
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    5 Broadgate, London, England
    Active Corporate (146 parents, 3 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    IIF 93 - Director → ME
  • 28
    CSC COMMODITIES UK LIMITED
    08714321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-18
    Due to be dissolved on 2025-10-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (19 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 63 - Director → ME
  • 29
    DEFINEMAZE HOLDINGS LIMITED - now
    DEFINEMAZE LIMITED
    - 2003-11-14 04028127
    One Cabot Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-10 ~ 2001-10-22
    IIF 85 - Director → ME
  • 30
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    IIF 77 - Director → ME
  • 31
    EMERGING MARKETS BOND EXCHANGE LIMITED
    08399650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-07-25
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2022-07-29
    IIF 59 - Director → ME
  • 32
    FENICS GO HOLDINGS LIMITED
    12000569
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2022-03-31
    IIF 79 - Director → ME
  • 33
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 34
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 12 - Director → ME
  • 35
    FULTON PREBON GROUP LIMITED
    - now 02637272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2019-01-01
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-05-14
    IIF 5 - Director → ME
  • 36
    GENPA LIMITED
    - now 02679257
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-30 ~ 2001-03-30
    IIF 94 - Director → ME
  • 37
    GFI BROKERS LIMITED
    03405177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (32 parents)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 57 - Director → ME
  • 38
    GFI EMEA HOLDINGS LIMITED
    08394262
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 62 - Director → ME
  • 39
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 60 - Director → ME
  • 40
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 61 - Director → ME
  • 41
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-26
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 47 - Director → ME
  • 42
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 55 - Director → ME
  • 43
    GFINET EUROPE LIMITED
    - now 03996781
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    GFI NET HOLDINGS LIMITED - 2000-08-02
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 56 - Director → ME
  • 44
    GFINET UK LIMITED
    - now 03910735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 53 - Director → ME
  • 45
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    2000-08-02 ~ 2001-03-30
    IIF 92 - Director → ME
  • 46
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 86 - Director → ME
  • 47
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 91 - Director → ME
  • 48
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 83 - LLP Member → ME
  • 49
    INTERACTIVE GAMES LIMITED
    - now 09871841 09848123
    IAGL LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 49 - Director → ME
  • 50
    KALAHARI LIMITED
    - now 02203862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (22 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 51
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2015-08-12 ~ 2022-03-31
    IIF 45 - Director → ME
  • 52
    LAKE SECURITIES LIMITED
    09679713
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 46 - Director → ME
  • 53
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-20 ~ 2022-03-31
    IIF 65 - Director → ME
  • 54
    LUCERA CONNECTIVITY LIMITED
    - now 03027028
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 54 - Director → ME
  • 55
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2013-03-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 31 - Director → ME
  • 56
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 11 - Director → ME
  • 57
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    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 (36 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 23 - Director → ME
  • 58
    MARSHALLS 106 LIMITED
    - now 01496819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 13 - Director → ME
  • 59
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-01
    IIF 78 - Director → ME
  • 60
    PREBON LEARNING LIMITED
    - now 03442804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 38 - Director → ME
  • 61
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    TULLETT PREBON (OIL) LIMITED
    - 2008-05-01 02637278 05763650
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 24 - Director → ME
  • 62
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 42 - Director → ME
  • 63
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 26 - Director → ME
  • 64
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 6 - Director → ME
  • 65
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 18 - Director → ME
  • 66
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 3 - Director → ME
  • 67
    PROSPECT NUMBER 71 LIMITED
    07108237 07257436... (more)
    One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 68
    STERLING BROKERS LIMITED
    - now 08400317 08400226
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 69
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 50 - Director → ME
  • 70
    SUNRISE GLOBAL BROKERS LIMITED
    07467906 OC300626
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2022-03-31
    IIF 66 - Director → ME
  • 71
    SWARDGREEN LIMITED
    - now 01643515
    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 (38 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 30 - Director → ME
  • 72
    SWISSAM NOMINEES LIMITED
    00586970
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-30 ~ 2001-10-22
    IIF 87 - Director → ME
  • 73
    THE BUTTONWOOD-TREE GROUP LIMITED
    04122630
    2nd Floor 145 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2005-01-22
    IIF 9 - Director → ME
    2004-02-11 ~ 2005-01-22
    IIF 101 - Secretary → ME
  • 74
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    IIF 80 - Director → ME
  • 75
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-01-16 ~ 2022-03-31
    IIF 75 - Director → ME
  • 76
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    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
    2008-08-29 ~ 2010-05-14
    IIF 4 - Director → ME
  • 77
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    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
    Active Corporate (99 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 20 - Director → ME
  • 78
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    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
    Active Corporate (83 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 34 - Director → ME
  • 79
    TP ICAP DORMANT CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-14
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    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 (27 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 25 - Director → ME
  • 80
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    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
    Active Corporate (118 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 35 - Director → ME
  • 81
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    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 (22 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 28 - Director → ME
  • 82
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01837209... (more)
    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 (53 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 41 - Director → ME
  • 83
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    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 (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 33 - Director → ME
  • 84
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    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 (20 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 39 - Director → ME
  • 85
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-04
    Due to be dissolved on 2019-02-21
    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 (30 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 8 - Director → ME
  • 86
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 29 - Director → ME
  • 87
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    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 (26 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 21 - Director → ME
  • 88
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01837209... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    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 (21 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 22 - Director → ME
  • 89
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 40 - Director → ME
  • 90
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    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 (25 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 37 - Director → ME
  • 91
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2012-09-15
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 15 - Director → ME
  • 92
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    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 (36 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 36 - Director → ME
  • 93
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-09-13
    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 (23 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 27 - Director → ME
  • 94
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED
    - 2008-05-01 05763650
    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 (19 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 17 - Director → ME
  • 95
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    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 (68 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 32 - Director → ME
  • 96
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-09-10
    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
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 14 - Director → ME
  • 97
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED
    - 2008-06-23 01581062 01105245
    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
    2008-04-01 ~ 2010-01-18
    IIF 1 - Director → ME
  • 98
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-22
    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 (24 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.