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

Berliand, Richard David Antony

    Related profiles found in government register
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 1

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

      IIF 2 IIF 3
  • Berliand, Richard David Antony
    British investment professional born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bonhill Street, London, EC2A 4DN

      IIF 4
  • Berliand, Richard David Antony
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Churchill Place, Canary Wharf, London, E14 5HJ

      IIF 5 IIF 6

    • 4-8, Whites Grounds, London, SE1 3LA, England

      IIF 7
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 8

    • Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 9 IIF 10 IIF 11

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 12
  • Berliand, Richard David Antony
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62, The Street, Ashtead, Surrey, KT21 1AT, United Kingdom

      IIF 13
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AJ

      IIF 14
  • Berliand, Richard David Antony
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Berliand, Richard David Antony
    British independent non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP

      IIF 16
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 24
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 25 IIF 26
  • Berliand, Richard David Antony
    British none born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, St John Street, London, EC1M 4AN

      IIF 27
  • Berliand, Richard David Antony
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Street, London, W1J 5QT, England

      IIF 28
  • Mr Richard David Antony Berliand
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62 The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    4-8 Whites Grounds, London, England
    Corporate (5 parents)
    Officer
    2017-02-21 ~ now
    IIF 7 - director → ME
  • 2
    62 The Street, Ashtead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    737,178 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Third Floor, 16 St. James's Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 12 - director → ME
Ceased 25
  • 1
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2010-01-04
    IIF 20 - director → ME
  • 2
    Brambletye School, Lewes Road, East Grinstead, West Sussex
    Corporate (13 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2010-11-16
    IIF 17 - director → ME
  • 3
    SATELLITE RESOURCES LIMITED - 2015-09-17
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -213,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-01 ~ 2018-04-30
    IIF 8 - director → ME
  • 4
    15 Bonhill Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-03-17
    IIF 4 - director → ME
  • 5
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2010-07-31
    IIF 23 - director → ME
  • 6
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-16 ~ 2010-02-24
    IIF 18 - director → ME
  • 7
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2008-06-11 ~ 2010-07-31
    IIF 21 - director → ME
  • 8
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2001-11-16 ~ 2010-07-31
    IIF 19 - director → ME
  • 9
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2010-07-31
    IIF 22 - director → ME
  • 10
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    1999-06-28 ~ 2003-12-22
    IIF 25 - director → ME
  • 11
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-22 ~ 2003-10-22
    IIF 24 - director → ME
  • 12
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-22 ~ 2005-10-07
    IIF 14 - director → ME
  • 13
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 26 - director → ME
  • 14
    Five Kings House, 1 Queen Street Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    279,511 GBP2024-01-31
    Officer
    2009-11-26 ~ 2017-12-15
    IIF 27 - director → ME
  • 15
    88 Wood Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2016-08-31
    IIF 16 - director → ME
  • 16
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-05-28
    IIF 1 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-11 ~ 2015-04-30
    IIF 3 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-11 ~ 2015-04-30
    IIF 2 - director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ 2015-04-30
    IIF 5 - director → ME
  • 20
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-04-30
    IIF 6 - director → ME
  • 21
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ 2017-12-27
    IIF 28 - llp-designated-member → ME
  • 22
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-02-20
    IIF 11 - director → ME
  • 23
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2015-03-31 ~ 2019-02-28
    IIF 10 - director → ME
  • 24
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2019-02-28
    IIF 9 - director → ME
  • 25
    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
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2021-03-09
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.