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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyer Bartlett, Diana

    Related profiles found in government register
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana

    Registered addresses and corresponding companies

    • 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 26

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 27
  • Dyer Bartlett, Diana
    British

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British accountant

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 64 IIF 65
  • Dyer Bartlett, Diana
    British finance director

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 66

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

      IIF 67 IIF 68
  • Dyer Bartlett, Diana
    British accountant born in January 1971

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 75 IIF 76 IIF 77

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 78
  • Dyer Bartlett, Diana
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 82 IIF 83
  • Dyer Bartlett, Diana
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dyer Bartlett, Diana
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 102 IIF 103
  • Dyer Bartlett, Diana
    British finanace manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 104
  • Dyer Bartlett, Diana
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 115k, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 105

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

      IIF 106

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

      IIF 107

    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AA, England

      IIF 108
  • Dyer Bartlett, Diana
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

      IIF 109
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 110
  • Bartlett, Diana Dyer
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116
  • Bartlett, Diana Dyer
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 22
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420, 03443420
    CLOUDXL LIMITED - 2012-07-02 03443420
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 2
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 89 - Director → ME
  • 3
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02 07946024
    ACTIMAX PLC - 2011-04-21 07946024
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 92 - Director → ME
  • 4
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 94 - Director → ME
  • 5
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 91 - Director → ME
  • 6
    COMS CARRIER SERVICES LIMITED
    09165924
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 93 - Director → ME
  • 7
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 8
    COMS MOBILE LIMITED
    - now 04408551
    EXCHANGEXT LIMITED - 2013-09-25
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 9
    COMS.COM LIMITED
    - now 04913480
    COMS LIMITED - 2006-09-05 10095225, 05332126
    BONDCO 1041 LIMITED - 2004-01-12 04728153, 04380375, 07146743... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 96 - Director → ME
  • 10
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 115 - Director → ME
  • 11
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 12
    MID WYND INTERNATIONAL INVESTMENT TRUST PLC
    SC042651
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 110 - Director → ME
  • 13
    MOBIUS INVESTMENT TRUST PLC
    11504912
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 117 - Director → ME
  • 14
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 97 - Director → ME
  • 15
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 16
    PREMIUM O LIMITED
    06762329
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 17
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 78 - Director → ME
  • 18
    SMARTER MOBILE UK LIMITED
    - now 06426919
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 19
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 20
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 21
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 22
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 116 - Director → ME
Ceased 65
  • 1
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2008-03-19 ~ 2013-12-27
    IIF 75 - Director → ME
  • 2
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now 03875835
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 109 - Director → ME
  • 3
    CANACCORD GENUITY HAWKPOINT LIMITED - now 03875826
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984, 08480221
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-05-16
    IIF 104 - Director → ME
  • 4
    CANACCORD GENUITY LIMITED - now 02814897, 02762351
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED
    - 2006-10-20 01774003 02762351, 05807587
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-05-22 ~ 2007-05-16
    IIF 83 - Director → ME
    2001-01-10 ~ 2007-04-27
    IIF 54 - Secretary → ME
  • 5
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 71 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 40 - Secretary → ME
  • 6
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19 02511005, 02715386, 02562964... (more)
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 70 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 53 - Secretary → ME
  • 7
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 02762351, 01774003
    COLLINS STEWART GROUP PLC
    - 2006-10-20 05807587
    COLLINS STEWART SECURITIES PLC - 2006-05-23 05907387, 05907387, 05907387... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2007-05-16
    IIF 81 - Director → ME
    2006-06-20 ~ 2007-02-16
    IIF 64 - Secretary → ME
  • 8
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02 03904126
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 103 - Director → ME
    2002-05-20 ~ 2004-12-07
    IIF 61 - Secretary → ME
  • 9
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587, 05807587, 05807587... (more)
    COLLINS STEWART EUROPE LIMITED - 2006-10-20 01774003
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18 05807587, 05807587, 05807587... (more)
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-05-16
    IIF 102 - Director → ME
  • 10
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 72 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 32 - Secretary → ME
  • 11
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 74 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 43 - Secretary → ME
  • 12
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 73 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 33 - Secretary → ME
  • 13
    HELVETA LIMITED
    05014241
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ 2012-12-10
    IIF 105 - Director → ME
  • 14
    KETTON HOUSE LIMITED
    04091264
    110 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,879 GBP2024-10-31
    Officer
    2000-10-17 ~ 2013-10-25
    IIF 76 - Director → ME
  • 15
    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 (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 4 - Secretary → ME
  • 16
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    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 05936396, 02860152, 04129132... (more)
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 60 - Secretary → ME
  • 17
    MAYFIELD LAVENDER LIMITED
    05808954
    139 Reigate Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,432,916 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-06-01
    IIF 85 - Director → ME
  • 18
    OCEAN POWER DELIVERY LIMITED
    - now SC328336 SC182368
    PELAMIS WAVE POWER LIMITED - 2007-09-03 SC182368
    4 St. Marys Place, Joppa, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2009-10-26
    IIF 66 - Secretary → ME
  • 19
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06 02027207
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 101 - Director → ME
  • 20
    PELAMIS WAVE POWER LIMITED
    - now SC182368 SC328336
    OCEAN POWER DELIVERY LIMITED - 2007-09-03 SC328336
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-10-26
    IIF 80 - Director → ME
    2008-01-17 ~ 2009-10-26
    IIF 65 - Secretary → ME
  • 21
    PHARMACELLS LIMITED
    SC339685
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,068,660 GBP2017-03-31
    Officer
    2016-05-12 ~ 2017-05-31
    IIF 107 - Director → ME
  • 22
    PLASSEY LIMITED
    - now 01992799
    MAHOOPANY LIMITED
    - 1994-10-24 01992799
    BLACKFRIAR HOME IMPROVEMENTS LIMITED
    - 1987-09-24 01992799
    110 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,180 GBP2025-03-31
    Officer
    ~ 2014-02-15
    IIF 77 - Director → ME
  • 23
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 24 - Secretary → ME
  • 24
    135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 15 - Secretary → ME
  • 25
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05 03609194, 04401299, 04472555... (more)
    135 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 18 - Secretary → ME
  • 26
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-05-25 ~ 2017-05-31
    IIF 108 - Director → ME
    2016-05-25 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 27
    RAMILLIES LIMITED
    03645505
    110 Gloucester Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,116 GBP2024-12-31
    Officer
    1999-10-08 ~ 2015-10-01
    IIF 36 - Secretary → ME
  • 28
    REDSTONECONNECT LIMITED - now 05332126, 10095225
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30 05332126, 05332126
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED
    - 2018-06-29 08812947
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ 2015-11-26
    IIF 113 - Director → ME
  • 29
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    RUTHERFORD HEALTH LIMITED - 2019-08-16 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16 12084009
    10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    IIF 84 - Director → ME
  • 30
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22 03137843
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-05-16
    IIF 69 - Director → ME
    2001-01-10 ~ 2007-05-16
    IIF 55 - Secretary → ME
  • 31
    SILVERDALE MINE LIMITED
    - now 03195493
    BROOMCO (1083) LIMITED
    - 1996-06-13 03195493 04413851, 04240493, 04349739... (more)
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1996-05-13 ~ 1999-07-30
    IIF 67 - Director → ME
    1996-05-13 ~ 1999-07-30
    IIF 68 - Secretary → ME
  • 32
    SMARTSPACE SOFTWARE LIMITED - now 08812947
    SMARTSPACE SOFTWARE PLC
    - 2024-05-09 05332126 08812947
    REDSTONECONNECT PLC
    - 2018-07-30 05332126 10095225, 08812947
    COMS PLC
    - 2016-06-27 05332126 10095225, 04913480
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08 05146344, 05146344
    POUNTNEY LIMITED - 2005-01-27 05146344, 05146344
    4 Waterside Way, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2021-05-26
    IIF 106 - Director → ME
    2015-04-23 ~ 2016-04-25
    IIF 26 - Secretary → ME
  • 33
    SMITHSON INVESTMENT TRUST PLC
    11517636
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ 2025-04-23
    IIF 90 - Director → ME
  • 34
    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 (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 5 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 56 - Secretary → ME
  • 35
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 22 - Secretary → ME
  • 36
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED
    - 2005-09-01 02670499
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19 02533369
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20 07622903, 07101626, 01438185... (more)
    135 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 42 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 23 - Secretary → ME
  • 37
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED
    - 2005-09-01 02533369
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19 02670499
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 51 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 25 - Secretary → ME
  • 38
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11 04543472
    TULLETT PREBON GROUP LIMITED - 2006-12-15 01105245
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
    - 2006-11-23 03063816
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 49 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 14 - Secretary → ME
  • 39
    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 (11 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 16 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 31 - Secretary → ME
  • 40
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 8 - Secretary → ME
  • 41
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2014-06-26
    IIF 2 - Secretary → ME
    2006-10-26 ~ 2007-01-17
    IIF 47 - Secretary → ME
  • 42
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15 05807599
    TULLETT LIBERTY LIMITED - 2005-04-05 01581062
    TULLETT PLC - 2003-12-12 01581062, 01581062, 01581062... (more)
    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 (9 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 11 - Secretary → ME
    2005-06-24 ~ 2007-01-17
    IIF 35 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 30 - Secretary → ME
  • 43
    TRAFALGAR LIMITED
    - now 01872089
    AKERS MILL LIMITED
    - 2000-12-12 01872089
    110 Gloucester Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,863 GBP2025-03-31
    Officer
    ~ 2021-12-17
    IIF 82 - Director → ME
    ~ 2021-12-17
    IIF 59 - Secretary → ME
  • 44
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31 02197855
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 45 - Secretary → ME
  • 45
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101
    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 (3 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 21 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 41 - Secretary → ME
  • 46
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209
    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 (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 17 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 46 - Secretary → ME
  • 47
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED
    - 2004-07-01 04543472
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 52 - Secretary → ME
  • 48
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    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 (1 parent)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 39 - Secretary → ME
  • 49
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 57 - Secretary → ME
  • 50
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED
    - 2004-07-01 04192540
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-12-14
    IIF 44 - Secretary → ME
  • 51
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093
    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 (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 62 - Secretary → ME
  • 52
    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 (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 20 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 37 - Secretary → ME
  • 53
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477
    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 (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 12 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 38 - Secretary → ME
  • 54
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 58 - Secretary → ME
  • 55
    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 (2 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 50 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 10 - Secretary → ME
  • 56
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09 02539347
    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 (3 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 28 - Secretary → ME
  • 57
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 9 - Secretary → ME
  • 58
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 19 - Secretary → ME
  • 59
    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 (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 3 - Secretary → ME
  • 60
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    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 06111591, 04992355, 02233990... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 13 - Secretary → ME
  • 61
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046
    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 01533957
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 1 - Secretary → ME
  • 62
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126 04442771
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2007-01-17
    IIF 29 - Secretary → ME
    2013-03-28 ~ 2014-06-26
    IIF 7 - Secretary → ME
  • 63
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062
    TULLETT LIMITED - 2008-06-23 01105245, 01105245, 01105245... (more)
    TULLETT LIBERTY LIMITED - 2003-12-12 01105245
    TULLETT LIMITED - 2002-11-29 01105245, 01105245, 01105245... (more)
    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 (3 parents)
    Officer
    2013-03-28 ~ 2014-06-26
    IIF 6 - Secretary → ME
    2003-04-01 ~ 2004-12-14
    IIF 34 - Secretary → ME
  • 64
    TULLETT SECURITIES LIMITED
    - now 02043449
    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 (5 parents)
    Officer
    2003-04-01 ~ 2004-12-14
    IIF 48 - Secretary → ME
  • 65
    WESTMINSTER CAPITAL PARTNERS LIMITED
    - now 03541289
    WATERLOO LIMITED
    - 2012-02-17 03541289
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    33 Chilworth Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-04-15 ~ 2014-04-29
    IIF 79 - Director → ME
    1999-12-16 ~ 2000-04-01
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.