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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berliand, Richard David Antony

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125 London Wall, London, EC2Y 5AJ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 8
  • Berliand, Richard David Antony
    British independent non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Appold Street, London, EC2A 2AP

      IIF 9
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Hill Street, London, W1J 5QT, England

      IIF 17
  • Berliand, Richard David Antony
    British deputy chairman born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 18
  • Berliand, Richard David Antony
    British investment banker born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW

      IIF 19 IIF 20
  • Berliand, Richard David Antony
    British none born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 55, St John Street, London, EC1M 4AN

      IIF 21
  • Berliand, Richard David Antony
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Berliand, Richard David Antony
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Berliand, Richard David Antony
    British investment professional born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Bonhill Street, London, EC2A 4DN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Churchill Place, Canary Wharf, London, E14 5HJ

      IIF 27 IIF 28
  • Mr Richard David Antony Berliand
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 The Street, Ashtead, Surrey, KT21 1AT, England

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4-8 Whites Grounds, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    852,414 GBP2025-04-30
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 2 - Director → ME
Ceased 25
  • 1
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-01-04
    IIF 13 - Director → ME
  • 2
    icon of address Brambletye School, Lewes Road, East Grinstead, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2010-11-16
    IIF 10 - Director → ME
  • 3
    SATELLITE RESOURCES LIMITED - 2015-09-17
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -185,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-30
    IIF 3 - Director → ME
  • 4
    icon of address 15 Bonhill Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-17
    IIF 26 - Director → ME
  • 5
    CAZENOVE & CO. LTD - 2005-02-25
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE 2001 - 2001-03-22
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2010-07-31
    IIF 16 - Director → ME
  • 6
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2010-02-24
    IIF 11 - Director → ME
  • 7
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-07-31
    IIF 14 - Director → ME
  • 8
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2010-07-31
    IIF 12 - Director → ME
  • 9
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2010-07-31
    IIF 15 - Director → ME
  • 10
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    LCH.CLEARNET LIMITED - 2016-12-09
    icon of address 10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2003-12-22
    IIF 19 - Director → ME
  • 11
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2003-10-22
    IIF 18 - Director → ME
  • 12
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-22 ~ 2005-10-07
    IIF 7 - Director → ME
  • 13
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    icon of address Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-09-17
    IIF 20 - Director → ME
  • 14
    icon of address Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    292,699 GBP2025-01-31
    Officer
    icon of calendar 2009-11-26 ~ 2017-12-15
    IIF 21 - Director → ME
  • 15
    icon of address 88 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2016-08-31
    IIF 9 - Director → ME
  • 16
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-05-28
    IIF 23 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-04-30
    IIF 25 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-04-30
    IIF 24 - Director → ME
  • 19
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 20
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 21
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2017-12-27
    IIF 17 - LLP Designated Member → ME
  • 22
    METLIFE NEWCO LIMITED - 2007-04-20
    METLIFE ASSURANCE LIMITED - 2014-06-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-20
    IIF 6 - Director → ME
  • 23
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-02-28
    IIF 5 - Director → ME
  • 24
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-02-28
    IIF 4 - Director → ME
  • 25
    NEW CST PLC - 2006-12-15
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2021-03-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.