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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

Laura May Waters

child relation
Offspring entities and appointments 22
  • 1
    FULTON PREBON GROUP LIMITED
    - now 02637272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2019-01-01 during the appointment or period of control
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Insolvency
    2011-09-28 ~ dissolved
    IIF 1 - (Case 1) practitioner → IE
  • 2
    GOREAU ARF LIMITED
    - now 02913138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14
    MAWLAW 244 LIMITED - 1995-12-28
    C/o Genesis Investment, Management, 21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Insolvency
    2010-05-25 ~ dissolved
    IIF 22 - (Case 1) practitioner → IE
  • 3
    ONLYMATCH LEASING LIMITED
    - now 01692144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (22 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 11 - (Case 1) practitioner → IE
  • 4
    PATRIOT LIMITED
    - now 05272846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 9 - (Case 1) practitioner → IE
  • 5
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (20 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 17 - (Case 1) practitioner → IE
  • 6
    PREBON GROUP LIMITED
    - now 02230414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2023-09-14 during the appointment or period of control
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Insolvency
    2022-12-16 ~ dissolved
    IIF 21 - (Case 1) practitioner → IE
  • 7
    PREBON INVESTMENTS LIMITED
    - now 02627770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Insolvency
    2011-06-29 ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
  • 8
    PREBON LEARNING LIMITED
    - now 03442804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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 (25 parents)
    Insolvency
    2011-06-29 ~ dissolved
    IIF 16 - (Case 1) practitioner → IE
  • 9
    PREBON NOMINEES LIMITED
    - now 02584291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2015-03-12 during the appointment or period of control
    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 (16 parents)
    Insolvency
    2011-06-29 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 10
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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 (26 parents)
    Insolvency
    2011-06-29 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 11
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (21 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 6 - (Case 2) practitioner → IE
  • 12
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (19 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 13
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (22 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 18 - (Case 1) practitioner → IE
  • 14
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 10 - (Case 1) practitioner → IE
  • 15
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (21 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 13 - (Case 1) practitioner → IE
  • 16
    TP ICAP DORMANT CO LIMITED
    - now 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2023-09-14 during the appointment or period of control
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    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 (27 parents)
    Insolvency
    2022-12-16 ~ dissolved
    IIF 20 - (Case 1) practitioner → IE
  • 17
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (22 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 18
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (20 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 15 - (Case 1) practitioner → IE
  • 19
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 14 - (Case 1) practitioner → IE
  • 20
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (26 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
  • 21
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01837209... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    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 (21 parents)
    Insolvency
    2011-05-26 ~ dissolved
    IIF 19 - (Case 1) practitioner → IE
  • 22
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    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 (23 parents)
    Insolvency
    2011-06-29 ~ dissolved
    IIF 8 - (Case 1) practitioner → IE

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