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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

Price, Philip Ian

    Related profiles found in government register
  • Price, Philip Ian
    British

    Registered addresses and corresponding companies
  • Price, Philip Ian
    British solicitor

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7LN

      IIF 11

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 15 IIF 16
  • Price, Philip
    British

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7LN

      IIF 17

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 18

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 19 IIF 20
  • Price, Philip Ian
    British legal counsel born in October 1965

    Registered addresses and corresponding companies
  • Price, Philip Ian
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR

      IIF 46
  • Price, Philip Ian

    Registered addresses and corresponding companies
  • Price, Philip

    Registered addresses and corresponding companies

    • 135 Bishopsgate, London, EC2M 3TP, England

      IIF 50

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 51 IIF 52
  • Price, Philip
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Price, Philip
    British group general counsel born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Price, Philip Ian
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12, Charles Ii Street, London, Greater London, SW1Y 4QU

      IIF 64

    • Third Floor No 12, Charles Ii Street, London, Greater London, SW1Y 4QU, United Kingdom

      IIF 65
  • Price, Philip Ian
    British group general counsel born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 66
  • Price, Philip Ian
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 67

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 68

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 69 IIF 70 IIF 71

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QR, Uk

      IIF 79

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 80
  • Price, Philip Ian
    British solictor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 81
  • Price, Philip Ian
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 82
  • Price, Philip Ian
    British legal counsel born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Lessar Avenue, Clapham, London, SW4 9HQ

      IIF 83
  • Price, Philip Ian
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Candover 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 84

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 85
  • Price, Philip Ian
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7LN

      IIF 86

    • 20, Old Bailey, London, EC4M 7LN, Uk

      IIF 87

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 88 IIF 89

    • 20, Old Bailey, London, England, EC4M 7AN, United Kingdom

      IIF 90

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 72
  • 1
    ACPL (NOMINEES) 2 LIMITED - now
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 68 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 16 - Secretary → ME
  • 2
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 70 - Director → ME
  • 3
    ACPL 2005 FUND SCOTLAND LIMITED - now
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 72 - Director → ME
  • 4
    ALTRAD TS HOLDINGS LIMITED - now
    STORK TS HOLDINGS LIMITED
    - 2025-03-24 SC395976
    SUNLIGHT NEWCO 1 LIMITED
    - 2011-09-23 SC395976
    DUNWILCO (1695) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2012-12-04
    IIF 67 - Director → ME
  • 5
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 36 - Director → ME
  • 6
    ARLE CANDLE LLP
    OC377812
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ 2014-03-26
    IIF 65 - LLP Designated Member → ME
  • 7
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727
    12 Charles 11 Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-03-26
    IIF 79 - Director → ME
  • 8
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ 2014-03-26
    IIF 80 - Director → ME
  • 9
    ARLE HERITAGE LLP
    - now OC358027
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027
    1 More London Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 82 - LLP Designated Member → ME
  • 10
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ 2014-03-26
    IIF 74 - Director → ME
    2011-01-13 ~ 2012-04-10
    IIF 20 - Secretary → ME
  • 11
    ARLE SERVICES LIMITED
    - now 07389369
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 77 - Director → ME
    2010-11-29 ~ 2012-04-10
    IIF 49 - Secretary → ME
  • 12
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-01-21
    IIF 84 - Director → ME
  • 13
    CANDLE GP LIMITED
    - now 07441816
    ZEBRABAY LIMITED
    - 2010-12-15 07441816
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 87 - Director → ME
    2010-12-15 ~ 2014-03-26
    IIF 71 - Director → ME
    2010-12-15 ~ 2010-12-15
    IIF 17 - Secretary → ME
    2010-12-15 ~ 2012-04-10
    IIF 18 - Secretary → ME
  • 14
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 81 - Director → ME
  • 15
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2014-03-26
    IIF 76 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 15 - Secretary → ME
  • 16
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 86 - Director → ME
    2009-04-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-11-01
    IIF 14 - Secretary → ME
  • 18
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 88 - Director → ME
    2009-04-22 ~ 2012-04-10
    IIF 13 - Secretary → ME
  • 19
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 89 - Director → ME
    2009-04-22 ~ 2011-11-01
    IIF 12 - Secretary → ME
  • 20
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 1 - Secretary → ME
  • 21
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED
    - 1988-12-12 00981659
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1994-10-24
    IIF 2 - Secretary → ME
  • 22
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    CTR INTERNATIONAL LIMITED
    - 1989-01-13 02162047
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-10-24
    IIF 7 - Secretary → ME
  • 23
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    1994-03-16 ~ 1994-10-24
    IIF 4 - Secretary → ME
  • 24
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED
    - 2011-09-29 07368696
    ARLE INVESTMENTS LIMITED
    - 2011-09-22 07368696
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-13 ~ 2014-03-26
    IIF 75 - Director → ME
    2011-01-13 ~ 2012-04-10
    IIF 19 - Secretary → ME
  • 25
    CLEARCOMPRESS LIMITED
    09689825
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 66 - Director → ME
  • 26
    ESPARTACO GP LIMITED
    - now 07225977
    DE FACTO 1759 LIMITED
    - 2010-06-22 07225977
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2014-03-26
    IIF 85 - Director → ME
    2010-06-21 ~ 2012-04-10
    IIF 10 - Secretary → ME
  • 27
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2022-04-01
    IIF 57 - Director → ME
  • 28
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2017-06-08 ~ 2022-04-01
    IIF 60 - Director → ME
  • 29
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED
    - 1989-08-10 01329406
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Officer
    1994-03-14 ~ 1994-05-20
    IIF 46 - Director → ME
    ~ 1994-10-24
    IIF 5 - Secretary → ME
  • 30
    MONKWOOD MIP GP LIMITED
    SC441644
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-03-26
    IIF 69 - Director → ME
  • 31
    NEPTUNE NETWORKS LIMITED
    - now 09903271
    HAMSARD 3390 LIMITED - 2016-03-23
    135 Bishopsgate, London, England
    Active Corporate (67 parents)
    Officer
    2025-05-30 ~ now
    IIF 53 - Director → ME
  • 32
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2010-01-25 ~ 2014-03-26
    IIF 91 - Director → ME
    2009-02-23 ~ 2012-04-10
    IIF 48 - Secretary → ME
  • 33
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 45 - Director → ME
  • 34
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 35 - Director → ME
  • 35
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 33 - Director → ME
  • 36
    SALHOUSE MIP GP LIMITED
    SC441643
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-03-26
    IIF 73 - Director → ME
  • 37
    SELIGMAN BROTHERS LTD.
    - now 03202295
    WDR COMPANY REORGANISATION (NUMBER 28) LTD
    - 2002-10-17 03202295
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-04-17 ~ 2002-10-31
    IIF 83 - Director → ME
  • 38
    SMITHFIELD CAPITAL PARTNERS LIMITED - now
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED
    - 2011-10-04 07368780
    ARLE CAPITAL LIMITED
    - 2011-06-15 07368780
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2014-03-26
    IIF 78 - Director → ME
    2010-11-29 ~ 2012-04-10
    IIF 47 - Secretary → ME
  • 39
    STORK TS UK LIMITED - now
    SUNLIGHT NEWCO 2 LIMITED
    - 2011-09-23 SC395977
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-04-27
    IIF 90 - Director → ME
  • 40
    THE BRIDGE ACADEMY, HACKNEY - now
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Laburnum Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-06-29 ~ 2006-03-02
    IIF 43 - Director → ME
    2005-08-23 ~ 2006-03-02
    IIF 9 - Secretary → ME
  • 41
    THE FIELDSMITH GROUP LLP - now
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2014-03-26
    IIF 64 - LLP Designated Member → ME
  • 42
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 6 - Secretary → ME
  • 43
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1994-04-15 ~ 1994-10-24
    IIF 3 - Secretary → ME
  • 44
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED
    - 1990-08-20 00278496
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-10-24
    IIF 8 - Secretary → ME
  • 45
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    IIF 59 - Director → ME
  • 46
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-12-30 ~ 2021-11-15
    IIF 62 - Director → ME
  • 47
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    IIF 56 - Director → ME
  • 48
    TP ICAP FINANCE PLC
    - now 05807599
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 54 - Director → ME
    2017-07-21 ~ 2017-09-21
    IIF 52 - Secretary → ME
    2022-05-27 ~ 2022-11-07
    IIF 50 - Secretary → ME
  • 49
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    IIF 61 - Director → ME
  • 50
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2022-04-01
    IIF 63 - Director → ME
  • 51
    TP ICAP NEWCO LIMITED
    16232145
    135 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2025-03-13 ~ now
    IIF 55 - Director → ME
  • 52
    TULLETT PREBON GROUP HOLDINGS LIMITED
    - now 03904126
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    IIF 58 - Director → ME
    2017-07-21 ~ 2017-09-21
    IIF 51 - Secretary → ME
  • 53
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-10-27 ~ 2005-12-31
    IIF 39 - Director → ME
  • 54
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    UBS WARBURG PENSION TRUSTEE COMPANY LTD.
    - 2003-06-06 00985462
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2002-04-30 ~ 2005-12-31
    IIF 22 - Director → ME
  • 55
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 37 - Director → ME
  • 56
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 31 - Director → ME
  • 57
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 41 - Director → ME
  • 58
    UBS REORGANISATION 2016-02 LTD - now
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-09-28 ~ 2005-12-31
    IIF 29 - Director → ME
  • 59
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 23 - Director → ME
  • 60
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD
    - 2016-09-15 01881039
    UBS (2003) LIMITED
    - 2003-02-14 01881039
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 40 - Director → ME
  • 61
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 27 - Director → ME
  • 62
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 32 - Director → ME
  • 63
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 44 - Director → ME
  • 64
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 26 - Director → ME
  • 65
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 42 - Director → ME
  • 66
    UBS REORGANISATION 2021-02 LTD - now
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 34 - Director → ME
  • 67
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED
    - 2021-10-13 01546399
    UBS LIMITED
    - 2003-02-14 01546399
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 30 - Director → ME
  • 68
    UBS REORGANISATION 2023-02 LTD. - now
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 38 - Director → ME
  • 69
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 24 - Director → ME
  • 70
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 25 - Director → ME
  • 71
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 28 - Director → ME
  • 72
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED
    - 2005-10-11 01501299
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-04-17 ~ 2005-12-31
    IIF 21 - Director → ME

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