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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 235
  • 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
    2005-07-26 ~ 2005-12-09
    IIF 229 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 212 - 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 SC285398... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 235 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 220 - 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 SC286869... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 234 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 215 - Secretary → ME
  • 4
    ACUMUS HOLDINGS LIMITED
    06874140
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 86 - Secretary → ME
  • 7
    AMROSA LIMITED
    05410835
    11 Belgrave Place London, 11 Belgrave Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2007-06-12
    IIF 213 - Secretary → ME
  • 8
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    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
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 102 - 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
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-07-18 ~ 2024-07-26
    IIF 91 - Secretary → ME
  • 11
    ARTHUR J. GALLAGHER HOUSING LIMITED
    - now 06876650 08642351... (more)
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 93 - 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
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 10 - Secretary → ME
  • 13
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139 01193013... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 83 - Secretary → ME
  • 14
    ASPEN OIL (BROKING) LIMITED
    01556471
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 191 - Secretary → ME
  • 15
    ASPEN OIL GROUP LIMITED
    04857259
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 158 - Secretary → ME
  • 16
    ASPEN OIL LIMITED
    01336102
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 178 - Secretary → ME
  • 17
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 105 - 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
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    IIF 232 - Director → ME
    2006-05-11 ~ 2006-08-22
    IIF 225 - Secretary → ME
  • 19
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 257 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 228 - Secretary → ME
  • 20
    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
    2006-06-23 ~ 2007-10-01
    IIF 230 - Director → ME
  • 21
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 227 - Secretary → ME
  • 22
    BCHR UK HOLDINGS LTD
    11391138
    20 Wood Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 118 - Secretary → ME
  • 23
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    BMM (P&T) LTD
    11438898
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 114 - Secretary → ME
  • 25
    C. R. KING & PARTNERS LIMITED
    - now 01009706
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 226 - Secretary → ME
  • 27
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-01-12
    IIF 216 - Secretary → ME
  • 28
    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
    2003-06-30 ~ 2006-12-31
    IIF 223 - Secretary → ME
  • 29
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 231 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 222 - Secretary → ME
  • 30
    CARRICK NEILL & CO. LIMITED
    - now SC152257
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 69 - Secretary → ME
  • 32
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 74 - Secretary → ME
  • 33
    CONTEGO UNDERWRITING LIMITED
    05883728
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (12 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    CORRI LIMITED
    02288929
    Chancery House Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2025-07-21 ~ now
    IIF 70 - Secretary → ME
  • 35
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 26 - Secretary → ME
  • 37
    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
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 18 - Secretary → ME
  • 38
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 39
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-20 ~ now
    IIF 61 - Secretary → ME
  • 41
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Active Corporate (16 parents)
    Officer
    2025-07-31 ~ now
    IIF 73 - Secretary → ME
  • 42
    DAVID ROBERTS & PARTNERS (YORK) LTD
    11894029
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2025-07-31 ~ now
    IIF 67 - Secretary → ME
  • 43
    DEACON INSURANCE SERVICES LIMITED
    - now 08506161
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (7 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 44
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    DOVER STREET INSURANCE BROKERS LIMITED
    - now 10119835
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 64 - Secretary → ME
  • 46
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    One America Square, London, England, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 56 - Secretary → ME
  • 47
    DX (EBT TRUSTEES) LIMITED - now
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 05754555... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-01-10
    IIF 224 - Secretary → ME
  • 48
    DX FINANCE LIMITED - now
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 05844346... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 218 - Secretary → ME
  • 49
    DX GROUP LIMITED - now
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05754555... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 214 - Secretary → ME
  • 50
    DX HOLDINGS LIMITED - now
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 219 - Secretary → ME
  • 51
    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
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 217 - Secretary → ME
  • 52
    DX SECURE MAIL LIMITED - now
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 211 - Secretary → ME
  • 53
    EDUCATION PROTECT LIMITED
    11120167
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 111 - Secretary → ME
  • 54
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 106 - Secretary → ME
  • 55
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 107 - Secretary → ME
  • 56
    F. BERRY (LEYLAND) LIMITED
    01075421
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents)
    Officer
    2025-08-21 ~ now
    IIF 60 - Secretary → ME
  • 57
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 58
    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
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 17 - Secretary → ME
  • 59
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 183 - Secretary → ME
  • 60
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 175 - Secretary → ME
  • 61
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 184 - Secretary → ME
  • 62
    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
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 115 - Secretary → ME
  • 63
    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
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 116 - Secretary → ME
  • 64
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2024-07-26
    IIF 120 - Secretary → ME
  • 65
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 84 - Secretary → ME
  • 66
    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
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 87 - Secretary → ME
  • 67
    GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
    12882847
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ 2024-07-26
    IIF 110 - Secretary → ME
  • 68
    GALLAGHER COLOMBIA (UK) LIMITED
    - now 09019508
    GALLAGHER COLOMBIA LIMITED - 2015-07-15
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 97 - Secretary → ME
  • 69
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 101 - Secretary → ME
  • 70
    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
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 123 - Secretary → ME
  • 71
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-06-07 ~ 2024-07-26
    IIF 109 - Secretary → ME
  • 72
    GALLAGHER GLOBAL CASH MANAGEMENT LIMITED
    13685626
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-07-26
    IIF 103 - Secretary → ME
  • 73
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 51 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 78 - Secretary → ME
  • 74
    GALLAGHER HOLDINGS FOUR (UK) LTD
    08998863
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 75
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 76
    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
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 96 - Secretary → ME
  • 77
    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
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 37 - Secretary → ME
    2022-01-14 ~ 2024-07-26
    IIF 104 - Secretary → ME
  • 78
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 11 - Secretary → ME
  • 79
    GLENCAIRN GROUP LIMITED
    - now 04610038
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 15 - Secretary → ME
  • 80
    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
    30 Finsbury Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 16 - Secretary → ME
  • 81
    GOODHALE LIMITED
    - now 01035694 01382771... (more)
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 82
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 83
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 81 - Secretary → ME
  • 84
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 98 - Secretary → ME
  • 85
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-09 ~ dissolved
    IIF 76 - Secretary → ME
  • 86
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 132 - Secretary → ME
  • 87
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 88
    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
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 121 - Secretary → ME
  • 89
    K. EVANS & ASSOCIATES LIMITED
    - now 05209626
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 148 - Secretary → ME
  • 90
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (39 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 91
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 92
    LLOYD BOLAM INSURANCE BROKERS LTD
    - now 03391748
    JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
    ASHSTOCK 1539 LIMITED - 1997-07-08
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-07-31 ~ now
    IIF 57 - Secretary → ME
  • 93
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    DRUMBOLD LIMITED - 1981-12-31
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 189 - Secretary → ME
  • 94
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 162 - Secretary → ME
  • 95
    M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    - now 00313946
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-06-20 ~ 2009-05-15
    IIF 243 - Director → ME
  • 96
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 166 - Secretary → ME
  • 97
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 170 - Secretary → ME
  • 98
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 198 - Secretary → ME
  • 99
    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
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 174 - Secretary → ME
  • 100
    MARSHALLS PENSION TRUSTEE COMPANY LIMITED
    - now 01870003
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2009-05-15
    IIF 244 - Director → ME
    2008-12-31 ~ 2009-05-15
    IIF 199 - Secretary → ME
  • 101
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 102
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 103
    MILLER 2015 LIMITED
    09386804 SC597710... (more)
    70 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2016-07-22
    IIF 52 - Secretary → ME
  • 104
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2025-06-17 ~ now
    IIF 58 - Secretary → ME
  • 105
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2024-12-05 ~ now
    IIF 62 - Secretary → ME
  • 106
    MOSTLOAD TRADING LIMITED
    02922533
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 59 - Secretary → ME
  • 107
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 126 - Secretary → ME
  • 108
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-09-03 ~ dissolved
    IIF 152 - Secretary → ME
  • 109
    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
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 237 - Director → ME
  • 110
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 242 - Director → ME
  • 111
    NATIONWIDE TRUST LIMITED
    - now 01060355 02100688... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2016-11-30 ~ 2018-05-07
    IIF 241 - Director → ME
  • 112
    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
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 233 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 155 - Secretary → ME
  • 113
    NFS1 LIMITED - now
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 239 - Director → ME
  • 114
    NI1 LIMITED - now
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 238 - Director → ME
  • 115
    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
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 240 - Director → ME
  • 116
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 117
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 179 - Secretary → ME
  • 118
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 41 - Secretary → ME
  • 119
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 150 - Secretary → ME
  • 120
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 121
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 108 - Secretary → ME
  • 122
    OVAL FINANCIAL LIMITED
    - now SC249581
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 123
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 124
    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
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 80 - Secretary → ME
  • 125
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 85 - Secretary → ME
  • 126
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 94 - Secretary → ME
  • 127
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 163 - Secretary → ME
  • 128
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 159 - Secretary → ME
  • 129
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 195 - Secretary → ME
  • 130
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 194 - Secretary → ME
  • 131
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 165 - Secretary → ME
  • 132
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 2 - Secretary → ME
  • 133
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 171 - Secretary → ME
  • 134
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 187 - Secretary → ME
  • 135
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 173 - Secretary → ME
  • 136
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 201 - Secretary → ME
  • 137
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 196 - Secretary → ME
  • 138
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 169 - Secretary → ME
  • 139
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 177 - Secretary → ME
  • 140
    PRIME PROFESSIONS LIMITED
    - now 05386956
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-06-18 ~ 2016-07-22
    IIF 49 - Secretary → ME
  • 141
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 71 - Secretary → ME
  • 142
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 63 - Secretary → ME
  • 143
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 65 - Secretary → ME
  • 144
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 75 - Secretary → ME
  • 145
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 66 - Secretary → ME
  • 146
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 72 - Secretary → ME
  • 147
    QUILLCO 226 LIMITED
    SC304646 SC297281... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 9 - Secretary → ME
  • 148
    QUILLCO 227 LIMITED
    SC304651 SC304646... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 12 - Secretary → ME
  • 149
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 150
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 147 - Secretary → ME
  • 151
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 33 - Secretary → ME
  • 152
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 79 - Secretary → ME
  • 153
    RISK SERVICES (NW) LIMITED
    - now 03785636
    R L RISK SERVICES LIMITED - 2003-04-03
    ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-22 ~ 2024-07-26
    IIF 119 - Secretary → ME
  • 154
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 155
    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
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 221 - Secretary → ME
  • 156
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 157
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 139 - Secretary → ME
  • 158
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 159
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 160
    STORMCLOSE LIMITED
    - now 13448881
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-07-26
    IIF 117 - Secretary → ME
  • 161
    SWARDGREEN LIMITED
    - now 01643515
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 200 - Secretary → ME
  • 162
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 124 - Secretary → ME
  • 163
    THE CORRE PARTNERSHIP HOLDINGS LTD
    07864829
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 236 - Director → ME
    2013-06-18 ~ 2016-07-22
    IIF 48 - Secretary → ME
  • 164
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2016-11-30 ~ 2018-03-14
    IIF 154 - Secretary → ME
  • 165
    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
    2007-01-24 ~ 2009-05-15
    IIF 205 - Secretary → ME
  • 166
    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
    135 Bishopsgate, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 3 - Secretary → ME
  • 167
    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
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 206 - Secretary → ME
  • 168
    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
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 202 - Secretary → ME
  • 169
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 190 - Secretary → ME
  • 170
    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
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 207 - Secretary → ME
  • 171
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 203 - Secretary → ME
  • 172
    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
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 208 - Secretary → ME
  • 173
    TRAFALGAR MARINE TRADES LIMITED
    11817048
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 122 - Secretary → ME
  • 174
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 157 - Secretary → ME
  • 175
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 193 - Secretary → ME
  • 176
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 164 - Secretary → ME
  • 177
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 181 - Secretary → ME
  • 178
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    2008-08-29 ~ 2009-05-15
    IIF 182 - Secretary → ME
  • 179
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 176 - Secretary → ME
  • 180
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 168 - Secretary → ME
  • 181
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 160 - Secretary → ME
  • 182
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 167 - Secretary → ME
  • 183
    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
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 192 - Secretary → ME
  • 184
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 186 - Secretary → ME
  • 185
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 197 - Secretary → ME
  • 186
    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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 185 - Secretary → ME
  • 187
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-05-15
    IIF 245 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 180 - Secretary → ME
  • 188
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2007-05-29 ~ 2009-05-15
    IIF 246 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 172 - Secretary → ME
  • 189
    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
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2009-05-15
    IIF 209 - Secretary → ME
  • 190
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 204 - Secretary → ME
  • 191
    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
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 156 - Secretary → ME
  • 192
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 210 - Secretary → ME
  • 193
    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
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 161 - Secretary → ME
  • 194
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 188 - Secretary → ME
  • 195
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 196
    VESSEL PROTECT LIMITED
    12340946
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 112 - Secretary → ME
  • 197
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 198
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 199
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 113 - Secretary → ME
  • 200
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 140 - Secretary → ME
  • 201
    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
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 202
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 203
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 30 - Secretary → ME
  • 204
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2011-08-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 205
    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
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 36 - Secretary → ME
  • 206
    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
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 45 - Secretary → ME
  • 207
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 19 - Secretary → ME
  • 208
    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
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 44 - Secretary → ME
  • 209
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED - 2006-02-27
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 42 - Secretary → ME
  • 210
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00588606... (more)
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 21 - Secretary → ME
  • 211
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 137 - Secretary → ME
  • 212
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 23 - Secretary → ME
  • 213
    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
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 134 - Secretary → ME
  • 214
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 34 - Secretary → ME
  • 215
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 27 - Secretary → ME
  • 216
    WILLIS FINANCE LIMITED
    05839460
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 217
    WILLIS FINANCIAL LIMITED
    05839479
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 128 - Secretary → ME
  • 218
    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
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 219
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (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
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 38 - Secretary → ME
  • 220
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 24 - Secretary → ME
  • 221
    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
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 28 - Secretary → ME
  • 222
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED
    - 2015-10-14 09813950
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 53 - Secretary → ME
  • 223
    WILLIS GS UK LIMITED
    - now 09813954
    HAILCOURT LIMITED
    - 2015-10-14 09813954
    51 Lime Street, London
    Active Corporate (10 parents)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 50 - Secretary → ME
  • 224
    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
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 225
    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
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 46 - Secretary → ME
  • 226
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 20 - Secretary → ME
  • 227
    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
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 29 - Secretary → ME
  • 228
    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
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 229
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 25 - Secretary → ME
  • 230
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 231
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 40 - Secretary → ME
  • 232
    WILLIS PMI GROUP LIMITED
    09717913 00621757... (more)
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-08-04 ~ 2016-07-22
    IIF 51 - Secretary → ME
  • 233
    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
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-24 ~ 2016-07-22
    IIF 55 - Secretary → ME
  • 234
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 32 - Secretary → ME
  • 235
    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
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.