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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
Inapplicable
parent relation
Individuals in focus

Mainwaring, Paul Richard

child relation
Offspring entities and appointments 128
  • 1
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    1995-10-25 ~ 1998-03-02
    IIF 38 - Director → ME
  • 2
    ASPEN OIL (BROKING) LIMITED
    01556471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 94 - Director → ME
  • 3
    ASPEN OIL GROUP LIMITED
    04857259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ASPEN OIL LIMITED
    01336102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 92 - Director → ME
  • 5
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-05-31 ~ 2006-03-30
    IIF 27 - Director → ME
  • 6
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 24 - Director → ME
  • 7
    BARCLAY MOWLEM (NEW ZEALAND) LIMITED
    - now 03154802
    MINESYSTEM LIMITED - 1996-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 6 - Director → ME
  • 8
    BARCLAY MOWLEM OVERSEAS LIMITED
    - now 02354496
    BARCLAY MOWLEM (THAILAND) LIMITED - 2002-10-24
    AQUMEN INTERNATIONAL PROCUREMENT LIMITED - 1999-04-23
    MOWLEM INTERNATIONAL (EQUIPMENT) LIMITED - 1998-06-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 2 - Director → ME
  • 9
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-10-22
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 69 - Director → ME
  • 10
    CARILLION (UGANDA) LIMITED - now
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 4 - Director → ME
  • 11
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    MOWLEM PLC
    - 2006-04-25 00077628
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2005-05-10 ~ 2006-05-23
    IIF 16 - Director → ME
  • 12
    CARILLION MANAGED SERVICES LIMITED - now
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC
    - 2006-04-25 03130297
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 14 - Director → ME
  • 13
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 22 - Director → ME
  • 14
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 23 - Director → ME
  • 15
    CARILLION NUCLEAR SERVICES LIMITED - now
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 5 - Director → ME
  • 16
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    IIF 35 - Director → ME
  • 17
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC
    - 2006-04-25 01469541
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 33 - Director → ME
  • 18
    DEAL CITY LIMITED
    09635230
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (19 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 9 - Director → ME
  • 19
    DMWSL 977 LIMITED
    - now 16911047 04514103... (more)
    SNINVC LIMITED
    - 2026-02-27 16911047
    C/o Fundsmith Llp, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    DOTBROKER REGISTRY LIMITED
    09237714
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 42 - Director → ME
  • 21
    DOTCFD REGISTRY LIMITED
    09237733
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 39 - Director → ME
  • 22
    DOTFOREX REGISTRY LIMITED
    09237740
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 63 - Director → ME
  • 23
    DOTMARKETS REGISTRY LIMITED
    09237699
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 40 - Director → ME
  • 24
    DOTSPREADBETTING REGISTRY LIMITED
    09237702
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 54 - Director → ME
  • 25
    DOTTRADING REGISTRY LIMITED
    09237708
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-26 ~ 2020-01-09
    IIF 41 - Director → ME
  • 26
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 20 - Director → ME
  • 27
    EXTRABET LIMITED
    - now 04560348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 56 - Director → ME
  • 28
    FINANCIAL DOMAIGNS (SERVICES) LIMITED
    09235591 09233880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 49 - Director → ME
  • 29
    FINANCIAL DOMAIGNS LIMITED
    09233880 09235591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 51 - Director → ME
  • 30
    FINANCIAL DOMAIGNS REGISTRAR LIMITED
    09235694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 52 - Director → ME
  • 31
    FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
    09235699
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 53 - Director → ME
  • 32
    FOREX LIMITED
    - now 01149343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 114 - Director → ME
  • 33
    FOX JAPAN HOLDINGS
    - now FC028995
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (12 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 78 - Director → ME
  • 34
    FOX SUB - now
    FOX SUB LIMITED
    - 2021-10-13 FC028993 FC028994
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 77 - Director → ME
  • 35
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (13 parents)
    Officer
    2016-08-11 ~ 2020-06-01
    IIF 76 - Director → ME
  • 36
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 83 - Director → ME
  • 37
    FULTON PREBON GROUP LIMITED
    - now 02637272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2019-01-01 during the appointment or period of control
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 96 - Director → ME
  • 38
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP - 2010-04-23
    33 Cavendish Square, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 128 - LLP Designated Member → ME
  • 39
    FUNDSMITH NOMINEES LIMITED
    - now 07403397
    DE FACTO 1805 LIMITED - 2010-11-04
    33 Cavendish Square, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    IIF 1 - Director → ME
  • 40
    FUNDSMITH PARTNERS UK LIMITED
    - now 15582302
    FUNSMITH PARTNERS UK LIMITED
    - 2024-10-22 15582302
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 8 - Director → ME
  • 41
    IG FINANCE
    05024562 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 48 - Director → ME
  • 42
    IG FINANCE 5 LIMITED
    06752558 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-08-01
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 47 - Director → ME
  • 43
    IG FINANCE 8 LIMITED
    06807656 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 59 - Director → ME
  • 44
    IG FINANCE 9 LIMITED
    07306407 06806588... (more)
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (21 parents)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 50 - Director → ME
  • 45
    IG FINANCE FOUR
    05312015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 61 - Director → ME
  • 46
    IG FINANCE THREE
    05297886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 66 - Director → ME
  • 47
    IG FINANCE TWO
    05137194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 44 - Director → ME
  • 48
    IG FOREX LIMITED
    - now 06808361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    IG FINANCE 6 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-11-25
    IIF 64 - Director → ME
  • 49
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2020-06-01
    IIF 43 - Director → ME
  • 50
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 65 - Director → ME
  • 51
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (54 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 60 - Director → ME
  • 52
    IG KNOWHOW LIMITED
    08087211
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-04
    IIF 57 - Director → ME
  • 53
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 58 - Director → ME
  • 54
    IG MARKETS SOUTH AFRICA LIMITED
    07094705
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (31 parents)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 45 - Director → ME
  • 55
    IG NOMINEES LIMITED
    - now 04371444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    HILLGATE (296) LIMITED - 2002-05-09
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-07-26 ~ 2019-11-26
    IIF 55 - Director → ME
  • 56
    IG SPREAD BETTING LIMITED
    - now 06806588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    IG FINANCE 7 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-12-06
    IIF 62 - Director → ME
  • 57
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1998-07-23 ~ 1998-10-23
    IIF 13 - Director → ME
  • 58
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 02134302... (more)
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    1998-07-24 ~ 1998-10-23
    IIF 21 - Director → ME
  • 59
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-06-18 ~ 1998-10-23
    IIF 15 - Director → ME
  • 60
    INVESTYOURWAY LTD
    - now 07081901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    PACTOLUS CAPITAL LTD - 2014-01-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-07-26 ~ 2019-11-21
    IIF 67 - Director → ME
  • 61
    LAING O'ROURKE (HONG KONG) LIMITED - now
    BARCLAY MOWLEM (HONG KONG) LIMITED
    - 2006-10-30 02821952
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2005-05-31 ~ 2006-05-23
    IIF 25 - Director → ME
  • 62
    LAMBDA 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-03-31
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2000-10-02 ~ 2003-11-05
    IIF 26 - Director → ME
  • 63
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    DRUMBOLD LIMITED - 1981-12-31
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 111 - Director → ME
  • 64
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 124 - Director → ME
  • 65
    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
    2006-11-20 ~ 2016-06-30
    IIF 90 - Director → ME
  • 66
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2019-01-01 during the appointment or period of control
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 125 - Director → ME
  • 67
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 126 - Director → ME
  • 68
    MARKET DATA LIMITED
    05022252
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2016-07-26 ~ 2020-06-01
    IIF 46 - Director → ME
  • 69
    MARSHALLS 106 LIMITED
    - now 01496819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 89 - Director → ME
  • 70
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED
    - 2001-02-26 00835918
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 72 - Director → ME
  • 71
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    1995-03-08 ~ 1998-01-31
    IIF 3 - Director → ME
  • 72
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    CARADON ELECTRICAL HOLDINGS LIMITED
    - 2000-12-29 00866782
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (38 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 73 - Director → ME
  • 73
    NOVAR EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13
    Commencement of winding up on 2024-12-30
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280 01126513
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 7 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 75 - Director → ME
  • 74
    NOVAR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-30
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545 02284944... (more)
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 71 - Director → ME
  • 75
    NOVAR NA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944 02948448... (more)
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 74 - Director → ME
  • 76
    NOVAR NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2021-06-05
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 68 - Director → ME
  • 77
    ONLYMATCH LEASING LIMITED
    - now 01692144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 85 - Director → ME
  • 78
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 29 - Director → ME
  • 79
    PATRIOT LIMITED
    - now 05272846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 110 - Director → ME
  • 80
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 109 - Director → ME
  • 81
    PREBON GROUP LIMITED
    - now 02230414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2023-09-14
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 121 - Director → ME
  • 82
    PREBON INVESTMENTS LIMITED
    - now 02627770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 82 - Director → ME
  • 83
    PREBON LEARNING LIMITED
    - now 03442804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 81 - Director → ME
  • 84
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 97 - Director → ME
  • 85
    PREBON NOMINEES LIMITED
    - now 02584291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2015-03-12 during the appointment or period of control
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 107 - Director → ME
  • 86
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 112 - Director → ME
  • 87
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 88
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 108 - Director → ME
  • 89
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 90
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 84 - Director → ME
  • 91
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 123 - Director → ME
  • 92
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    IIF 70 - Director → ME
  • 93
    SCIO SOLUTIONS LIMITED
    - now 04002793 00183115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-07-16 ~ 2005-05-09
    IIF 30 - Director → ME
  • 94
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    IIF 34 - Director → ME
  • 95
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 17 - Director → ME
  • 96
    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
    2006-11-20 ~ 2016-06-30
    IIF 99 - Director → ME
  • 97
    TDG (UK) LIMITED
    - now 00540403 03900423... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 28 - Director → ME
  • 98
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    2000-10-02 ~ now
    IIF 37 - Director → ME
  • 99
    TDG AVONMOUTH LIMITED
    - now 01164553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2018-03-29
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 31 - Director → ME
  • 100
    TDG FUNDS LIMITED
    - now 00743658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2000-10-02 ~ 2002-08-27
    IIF 32 - Director → ME
  • 101
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 19 - Director → ME
  • 102
    TDG OVERSEAS LIMITED
    - now 00171035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-12-27
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-10-02 ~ 2005-05-09
    IIF 18 - Director → ME
  • 103
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    IIF 36 - Director → ME
  • 104
    TP HOLDINGS LIMITED
    - now 03118553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    FPG HOLDINGS LIMITED
    - 2007-01-09 03118553
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 120 - Director → ME
  • 105
    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
    2006-11-20 ~ 2016-06-30
    IIF 102 - Director → ME
  • 106
    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 03063816 04543472
    TULLETT PREBON GROUP LIMITED
    - 2006-12-15 03063816 01105245
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
    - 2006-11-23 03063816 01837209... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 100 - Director → ME
  • 107
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2009-10-14 ~ 2016-06-30
    IIF 12 - Director → ME
  • 108
    TP ICAP FINANCE PLC - now
    TP ICAP LIMITED - 2021-10-22
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC
    - 2006-12-15 05807599
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-10-26 ~ 2016-05-05
    IIF 88 - Director → ME
    2009-05-15 ~ 2012-05-10
    IIF 129 - Secretary → ME
  • 109
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED
    - 2006-12-15 01105245 05807599
    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
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    IIF 95 - Director → ME
  • 110
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2007-11-01 ~ dissolved
    IIF 113 - Director → ME
  • 111
    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
    2009-12-17 ~ 2016-06-30
    IIF 101 - Director → ME
  • 112
    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
    2007-11-01 ~ 2016-06-30
    IIF 103 - Director → ME
  • 113
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 105 - Director → ME
  • 114
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 118 - Director → ME
  • 115
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2007-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 116
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01837209... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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
    2007-11-01 ~ dissolved
    IIF 127 - Director → ME
  • 117
    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
    2006-11-20 ~ 2016-06-30
    IIF 98 - Director → ME
  • 118
    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
    2007-11-01 ~ 2016-06-30
    IIF 119 - Director → ME
  • 119
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    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
    2006-11-20 ~ dissolved
    IIF 86 - Director → ME
  • 120
    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
    2006-11-20 ~ 2016-06-30
    IIF 115 - Director → ME
  • 121
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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
    2007-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 122
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-16 ~ 2016-06-30
    IIF 91 - Director → ME
  • 123
    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
    2010-10-12 ~ 2016-06-30
    IIF 117 - Director → ME
  • 124
    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
    2006-11-20 ~ 2016-06-30
    IIF 87 - Director → ME
  • 125
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2016-06-30
    IIF 116 - Director → ME
  • 126
    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
    2007-11-01 ~ 2016-06-30
    IIF 11 - Director → ME
  • 127
    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
    2007-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 128
    U.K. FASTRACK LIMITED
    02972545
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2005-05-31 ~ 2006-05-11
    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.