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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

Peel, Alistair Charles

child relation
Offspring entities and appointments 241
  • 1
    ACPL (NOMINEES) 2 LIMITED - now
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Dissolved Corporate (22 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 235 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 217 - 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 SC285399
    LOTHIAN SHELF (284) LIMITED
    - 2005-06-22 SC285399 SC276509... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 241 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 228 - Secretary → ME
  • 3
    ACPL 2005 FUND SCOTLAND LIMITED - now
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED
    - 2005-06-22 SC285400 SC265158... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 240 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 220 - Secretary → ME
  • 4
    ACUMUS HOLDINGS LIMITED
    06874140
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    ACUMUS INTERCO LIMITED
    07482977
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 6
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 87 - Secretary → ME
  • 7
    AMROSA LIMITED
    05410835
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2007-06-12
    IIF 218 - Secretary → ME
  • 8
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Active Corporate (46 parents)
    Officer
    2025-09-30 ~ now
    IIF 68 - Secretary → ME
  • 9
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 104 - Secretary → ME
  • 10
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2018-07-18 ~ 2024-07-26
    IIF 92 - Secretary → ME
  • 11
    ARTHUR J. GALLAGHER HOUSING LIMITED
    - now 06876650 08642351... (more)
    ACUMUS LIMITED - 2013-09-02
    Dissolved Corporate (19 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 12
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 8 - Secretary → ME
  • 13
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139 01193013... (more)
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 84 - Secretary → ME
  • 14
    ASPEN OIL (BROKING) LIMITED
    01556471
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 193 - Secretary → ME
  • 15
    ASPEN OIL GROUP LIMITED
    04857259
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 159 - Secretary → ME
  • 16
    ASPEN OIL LIMITED
    01336102
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 179 - Secretary → ME
  • 17
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 107 - Secretary → ME
  • 18
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED
    - 2006-05-05 05763626
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    IIF 238 - Director → ME
    2006-05-11 ~ 2006-08-22
    IIF 216 - Secretary → ME
  • 19
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Active Corporate (34 parents, 403 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 234 - Secretary → ME
  • 20
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Converted / Closed Corporate (10 parents)
    Officer
    2006-06-23 ~ 2007-10-01
    IIF 236 - Director → ME
  • 21
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 231 - Secretary → ME
  • 22
    BCHR UK HOLDINGS LTD
    11391138
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 120 - Secretary → ME
  • 23
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    Dissolved Corporate (10 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    BMM (P&T) LTD
    11438898
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 116 - Secretary → ME
  • 25
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 60 - Secretary → ME
  • 26
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    ALNERY NO. 1513 LIMITED - 1996-03-18
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 53 - Secretary → ME
  • 27
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    Dissolved Corporate (21 parents)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 224 - Secretary → ME
  • 28
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-01-12
    IIF 221 - Secretary → ME
  • 29
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 233 - Secretary → ME
  • 30
    CANDOVER REALISATIONS LIMITED
    - now 01699567
    SKYWIDE LIMITED - 1983-02-28
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 227 - Secretary → ME
  • 31
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 237 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 232 - Secretary → ME
  • 32
    CARRICK NEILL & CO. LIMITED
    - now SC152257
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 33
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 69 - Secretary → ME
  • 34
    CHANNING LUCAS HOLDING LIMITED
    06228818
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 74 - Secretary → ME
  • 35
    CONTEGO UNDERWRITING LIMITED
    05883728
    Dissolved Corporate (12 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    CORRI LIMITED
    02288929
    Active Corporate (11 parents)
    Officer
    2025-07-21 ~ now
    IIF 70 - Secretary → ME
  • 37
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 24 - Secretary → ME
  • 39
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    Dissolved Corporate (38 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 16 - Secretary → ME
  • 40
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Dissolved Corporate (18 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 41
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    Dissolved Corporate (27 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Active Corporate (7 parents)
    Officer
    2025-07-20 ~ now
    IIF 59 - Secretary → ME
  • 43
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 73 - Secretary → ME
  • 44
    DAVID ROBERTS & PARTNERS (YORK) LTD
    11894029
    Active Corporate (10 parents)
    Officer
    2025-07-31 ~ now
    IIF 67 - Secretary → ME
  • 45
    DEACON INSURANCE SERVICES LIMITED
    - now 08506161
    GALLAGHER NP1 LIMITED - 2013-06-03
    Dissolved Corporate (7 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 148 - Secretary → ME
  • 47
    DOVER STREET INSURANCE BROKERS LIMITED
    - now 10119835
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 64 - Secretary → ME
  • 48
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 54 - Secretary → ME
  • 49
    DX (EBT TRUSTEES) LIMITED - now
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 05778635... (more)
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-01-10
    IIF 215 - Secretary → ME
  • 50
    DX FINANCE LIMITED - now
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 07296045... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 223 - Secretary → ME
  • 51
    DX GROUP LIMITED - now
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05776675... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 219 - Secretary → ME
  • 52
    DX HOLDINGS LIMITED - now
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05844349... (more)
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 226 - Secretary → ME
  • 53
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 222 - Secretary → ME
  • 54
    DX SECURE MAIL LIMITED - now
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05844346... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 214 - Secretary → ME
  • 55
    EDUCATION PROTECT LIMITED
    11120167
    Active Corporate (10 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 113 - Secretary → ME
  • 56
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 108 - Secretary → ME
  • 57
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 109 - Secretary → ME
  • 58
    F. BERRY (LEYLAND) LIMITED
    01075421
    Active Corporate (13 parents)
    Officer
    2025-08-21 ~ now
    IIF 58 - Secretary → ME
  • 59
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED - 2008-06-17
    Dissolved Corporate (9 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 137 - Secretary → ME
  • 60
    FABER GLOBAL LIMITED
    - now 02603956
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    Dissolved Corporate (59 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 15 - Secretary → ME
  • 61
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 185 - Secretary → ME
  • 62
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 102 - Secretary → ME
  • 63
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 176 - Secretary → ME
  • 64
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 186 - Secretary → ME
  • 65
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    - now 01034719
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
    - 2024-06-07 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    Active Corporate (39 parents)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 117 - Secretary → ME
  • 66
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED
    - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 118 - Secretary → ME
  • 67
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2024-07-26
    IIF 122 - Secretary → ME
  • 68
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 85 - Secretary → ME
  • 69
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 88 - Secretary → ME
  • 70
    GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
    12882847
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ 2024-07-26
    IIF 112 - Secretary → ME
  • 71
    GALLAGHER COLOMBIA (UK) LIMITED
    - now 09019508
    GALLAGHER COLOMBIA LIMITED - 2015-07-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 98 - Secretary → ME
  • 72
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 103 - Secretary → ME
  • 73
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    - now 00172919
    BUCK CONSULTANTS (HEALTHCARE) LIMITED
    - 2024-06-07 00172919
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    Active Corporate (58 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 125 - Secretary → ME
  • 74
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-06-07 ~ 2024-07-26
    IIF 111 - Secretary → ME
  • 75
    GALLAGHER GLOBAL CASH MANAGEMENT LIMITED
    13685626
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-07-26
    IIF 105 - Secretary → ME
  • 76
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    Active Corporate (18 parents, 53 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 79 - Secretary → ME
  • 77
    GALLAGHER HOLDINGS FOUR (UK) LTD
    08998863
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 78
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 101 - Secretary → ME
  • 79
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    Active Corporate (35 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 97 - Secretary → ME
  • 80
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED
    - 2025-07-17 02908053
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
    - 2022-01-21 02908053
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED
    - 2017-09-15 02908053
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - 2011-11-15 02908053 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    Active Corporate (51 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 35 - Secretary → ME
    2022-01-14 ~ 2024-07-26
    IIF 106 - Secretary → ME
  • 81
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 9 - Secretary → ME
  • 82
    GLENCAIRN GROUP LIMITED
    - now 04610038
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 13 - Secretary → ME
  • 83
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 14 - Secretary → ME
  • 84
    GOODHALE LIMITED
    - now 01035694 01382771... (more)
    E.J.WELTON & CO LIMITED - 2000-03-22
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 147 - Secretary → ME
  • 85
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    Dissolved Corporate (44 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 91 - Secretary → ME
  • 86
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 82 - Secretary → ME
  • 87
    HEATH LAMBERT OVERSEAS LIMITED
    - now 01977373
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 99 - Secretary → ME
  • 88
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 89
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    Dissolved Corporate (14 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 225 - Secretary → ME
  • 90
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    Dissolved Corporate (22 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 134 - Secretary → ME
  • 91
    HRH REINSURANCE BROKERS LIMITED
    - now 02230679
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 92
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 123 - Secretary → ME
  • 93
    K. EVANS & ASSOCIATES LIMITED
    - now 05209626
    TURTLEBRIDGE LIMITED - 2004-09-06
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 150 - Secretary → ME
  • 94
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    Dissolved Corporate (39 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 95
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 96
    LLOYD BOLAM INSURANCE BROKERS LTD
    - now 03391748
    JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
    ASHSTOCK 1539 LIMITED - 1997-07-08
    Active Corporate (15 parents)
    Officer
    2025-07-31 ~ now
    IIF 55 - Secretary → ME
  • 97
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 191 - Secretary → ME
  • 98
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 163 - Secretary → ME
  • 99
    M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    - now 00313946
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Dissolved Corporate (27 parents)
    Officer
    2007-06-20 ~ 2009-05-15
    IIF 243 - Director → ME
  • 100
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 167 - Secretary → ME
  • 101
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 171 - Secretary → ME
  • 102
    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
    Dissolved Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 200 - Secretary → ME
  • 103
    MARSHALLS 106 LIMITED
    - now 01496819
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 175 - Secretary → ME
  • 104
    MARSHALLS PENSION TRUSTEE COMPANY LIMITED
    - now 01870003
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ 2009-05-15
    IIF 244 - Director → ME
    2008-12-31 ~ 2009-05-15
    IIF 202 - Secretary → ME
  • 105
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 106
    MCGUIRE INSURANCES LIMITED
    NI004633
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 107
    MILLER 2015 LIMITED
    09386804 07976775... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2016-07-22
    IIF 50 - Secretary → ME
  • 108
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 76 - Secretary → ME
  • 109
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    Active Corporate (28 parents)
    Officer
    2025-06-17 ~ now
    IIF 56 - Secretary → ME
  • 110
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    Active Corporate (15 parents)
    Officer
    2024-12-05 ~ now
    IIF 61 - Secretary → ME
  • 111
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    Active Corporate (14 parents)
    Officer
    2024-10-14 ~ now
    IIF 62 - Secretary → ME
  • 112
    MOSTLOAD TRADING LIMITED
    02922533
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 57 - Secretary → ME
  • 113
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 128 - Secretary → ME
  • 114
    N.I.B. (UK) LIMITED
    - now 02412562 02596352... (more)
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-09-03 ~ dissolved
    IIF 154 - Secretary → ME
  • 115
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Active Corporate (46 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 247 - Director → ME
  • 116
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Dissolved Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 252 - Director → ME
  • 117
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Active Corporate (29 parents)
    Officer
    2016-11-30 ~ 2018-05-07
    IIF 251 - Director → ME
  • 118
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 239 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 230 - Secretary → ME
  • 119
    NFS1 LIMITED - now
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Dissolved Corporate (23 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 249 - Director → ME
  • 120
    NI1 LIMITED - now
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Dissolved Corporate (22 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 248 - Director → ME
  • 121
    NOK1 LIMITED - now
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Active Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 250 - Director → ME
  • 122
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    Dissolved Corporate (19 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 123
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 181 - Secretary → ME
  • 124
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 39 - Secretary → ME
  • 125
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    Dissolved Corporate (32 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 152 - Secretary → ME
  • 126
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 140 - Secretary → ME
  • 127
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22
    Active Corporate (15 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 110 - Secretary → ME
  • 128
    OVAL FINANCIAL LIMITED
    - now SC249581
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    Dissolved Corporate (13 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 129
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 130
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    Active Corporate (43 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 81 - Secretary → ME
  • 131
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 86 - Secretary → ME
  • 132
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 133
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED - 2004-12-08
    Dissolved Corporate (15 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 164 - Secretary → ME
  • 134
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    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
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 160 - Secretary → ME
  • 135
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 197 - Secretary → ME
  • 136
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 196 - Secretary → ME
  • 137
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 166 - Secretary → ME
  • 138
    Active Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 180 - Secretary → ME
  • 139
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 172 - Secretary → ME
  • 140
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 189 - Secretary → ME
  • 141
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 174 - Secretary → ME
  • 142
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 204 - Secretary → ME
  • 143
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Dissolved Corporate (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 198 - Secretary → ME
  • 144
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 170 - Secretary → ME
  • 145
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 178 - Secretary → ME
  • 146
    PRIME PROFESSIONS LIMITED
    - now 05386956
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    Dissolved Corporate (29 parents)
    Officer
    2013-06-18 ~ 2016-07-22
    IIF 47 - Secretary → ME
  • 147
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 71 - Secretary → ME
  • 148
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 63 - Secretary → ME
  • 149
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 65 - Secretary → ME
  • 150
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 75 - Secretary → ME
  • 151
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 66 - Secretary → ME
  • 152
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 72 - Secretary → ME
  • 153
    QUILLCO 226 LIMITED
    SC304646 07029909... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 7 - Secretary → ME
  • 154
    QUILLCO 227 LIMITED
    SC304651 SC175345... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 10 - Secretary → ME
  • 155
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 156
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    Dissolved Corporate (33 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 157
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 31 - Secretary → ME
  • 158
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    Active Corporate (55 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 80 - Secretary → ME
  • 159
    RISK SERVICES (NW) LIMITED
    - now 03785636
    R L RISK SERVICES LIMITED - 2003-04-03
    ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
    Dissolved Corporate (13 parents)
    Officer
    2022-07-22 ~ 2024-07-26
    IIF 121 - Secretary → ME
  • 160
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED - 1998-06-29
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 161
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    Dissolved Corporate (37 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 229 - Secretary → ME
  • 162
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 163
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 164
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 165
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 166
    STORMCLOSE LIMITED
    - now 13448881
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    Dissolved Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-07-26
    IIF 119 - Secretary → ME
  • 167
    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
    Dissolved Corporate (38 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 203 - Secretary → ME
  • 168
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD - 2018-10-19
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 126 - Secretary → ME
  • 169
    THE CORRE PARTNERSHIP HOLDINGS LTD
    07864829
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 242 - Director → ME
    2013-06-18 ~ 2016-07-22
    IIF 46 - Secretary → ME
  • 170
    THE NATIONWIDE FOUNDATION
    03451979
    Active Corporate (65 parents)
    Officer
    2016-11-30 ~ 2018-03-14
    IIF 156 - Secretary → ME
  • 171
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 208 - Secretary → ME
  • 172
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 201 - Secretary → ME
  • 173
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    Active Corporate (100 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 209 - Secretary → ME
  • 174
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Active Corporate (85 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 205 - Secretary → ME
  • 175
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    Dissolved Corporate (27 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 192 - Secretary → ME
  • 176
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
    - 2007-10-01 00966604
    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
    Active Corporate (119 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 210 - Secretary → ME
  • 177
    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
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 206 - Secretary → ME
  • 178
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    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
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 211 - Secretary → ME
  • 179
    TRAFALGAR MARINE TRADES LIMITED
    11817048
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 124 - Secretary → ME
  • 180
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Dissolved Corporate (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 158 - Secretary → ME
  • 181
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (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
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 195 - Secretary → ME
  • 182
    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
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 165 - Secretary → ME
  • 183
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 183 - Secretary → ME
  • 184
    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
    Dissolved Corporate (30 parents)
    Officer
    2008-08-29 ~ 2009-05-15
    IIF 184 - Secretary → ME
  • 185
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 177 - Secretary → ME
  • 186
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 169 - Secretary → ME
  • 187
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01135101... (more)
    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
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 161 - Secretary → ME
  • 188
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Dissolved Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 168 - Secretary → ME
  • 189
    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
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 194 - Secretary → ME
  • 190
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 188 - Secretary → ME
  • 191
    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
    Dissolved Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 199 - Secretary → ME
  • 192
    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
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 187 - Secretary → ME
  • 193
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-05-15
    IIF 245 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 182 - Secretary → ME
  • 194
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    Active Corporate (16 parents)
    Officer
    2007-05-29 ~ 2009-05-15
    IIF 246 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 173 - Secretary → ME
  • 195
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    PRIMEX ENERGY BROKERS LIMITED
    - 2008-05-01 05763650
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2009-05-15
    IIF 212 - Secretary → ME
  • 196
    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
    Dissolved Corporate (68 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 207 - Secretary → ME
  • 197
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    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
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 157 - Secretary → ME
  • 198
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 213 - Secretary → ME
  • 199
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED - 2008-06-23
    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
    Active Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 162 - Secretary → ME
  • 200
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 190 - Secretary → ME
  • 201
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    Dissolved Corporate (25 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 132 - Secretary → ME
  • 202
    VESSEL PROTECT LIMITED
    12340946
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 114 - Secretary → ME
  • 203
    W.I.R.E. LIMITED
    02923055
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 204
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 155 - Secretary → ME
  • 205
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    Dissolved Corporate (21 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 115 - Secretary → ME
  • 206
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 207
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 208
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 209
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 28 - Secretary → ME
  • 210
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2011-08-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 211
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 34 - Secretary → ME
  • 212
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    Active Corporate (39 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 43 - Secretary → ME
  • 213
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 17 - Secretary → ME
  • 214
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 42 - Secretary → ME
  • 215
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED - 2006-02-27
    Dissolved Corporate (18 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 40 - Secretary → ME
  • 216
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00181116... (more)
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 19 - Secretary → ME
  • 217
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 139 - Secretary → ME
  • 218
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 21 - Secretary → ME
  • 219
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 220
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 32 - Secretary → ME
  • 221
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 25 - Secretary → ME
  • 222
    WILLIS FINANCE LIMITED
    05839460
    Dissolved Corporate (7 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 223
    WILLIS FINANCIAL LIMITED
    05839479
    Dissolved Corporate (6 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 224
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 225
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 36 - Secretary → ME
  • 226
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    Active Corporate (17 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 22 - Secretary → ME
  • 227
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 26 - Secretary → ME
  • 228
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED
    - 2015-10-14 09813950
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 51 - Secretary → ME
  • 229
    WILLIS GS UK LIMITED
    - now 09813954
    HAILCOURT LIMITED
    - 2015-10-14 09813954
    Active Corporate (10 parents)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 48 - Secretary → ME
  • 230
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 231
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 44 - Secretary → ME
  • 232
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 18 - Secretary → ME
  • 233
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 27 - Secretary → ME
  • 234
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    Dissolved Corporate (30 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 146 - Secretary → ME
  • 235
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 23 - Secretary → ME
  • 236
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 237
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    Active Corporate (51 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 38 - Secretary → ME
  • 238
    WILLIS PMI GROUP LIMITED
    09717913 00621757... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-08-04 ~ 2016-07-22
    IIF 49 - Secretary → ME
  • 239
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - now 06454451 02908053
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    Dissolved Corporate (20 parents)
    Officer
    2011-11-24 ~ 2016-07-22
    IIF 52 - Secretary → ME
  • 240
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 30 - Secretary → ME
  • 241
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.