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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

Mr Andrew David Eames

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    104,096 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    NOMURA GLOBAL FUNDING PLC - 2011-11-11
    icon of address 1 Angel Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    UNITSWIFT LIMITED - 1990-06-28
    NOMURA EUROPE PLC - 2002-05-24
    icon of address 1 Angel Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 59
  • 1
    ALSTOM TDT LOAN LTD - 2004-08-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 40 - Director → ME
  • 2
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    ALSTOM T&D TRADING - 2004-08-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 26 - Director → ME
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 35 - Director → ME
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 51 - Secretary → ME
  • 4
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2025-05-12
    LOCKCYCLE LIMITED - 2001-03-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 19 - Director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - 2025-05-16
    MAWLAW 517 LIMITED - 2000-10-06
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 36 - Director → ME
  • 6
    ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 22 - Director → ME
  • 7
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 41 - Director → ME
  • 8
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 43 - Director → ME
  • 9
    ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2021-03-24
    IIF 17 - Director → ME
  • 10
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 30 - Director → ME
  • 11
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    INGLEBY (636) LIMITED - 1992-10-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 18 - Director → ME
  • 12
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    ST. MODWEN HOLDINGS LIMITED - 2025-05-12
    INGLEBY (134) LIMITED - 1986-03-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 49 - Director → ME
  • 13
    ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 47 - Director → ME
  • 14
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2021-03-24
    IIF 52 - Secretary → ME
  • 15
    TUKCON 13 LIMITED - 2004-08-26
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 29 - Director → ME
  • 16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 5 - Director → ME
  • 17
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 16 - Director → ME
  • 18
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 13 - Director → ME
  • 19
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 11 - Director → ME
  • 20
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 14 - Director → ME
  • 21
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 6 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 8 - Director → ME
  • 23
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 7 - Director → ME
  • 24
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 37 - Director → ME
  • 25
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 25 - Director → ME
  • 26
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 9 - Director → ME
  • 27
    GOLDENDAHLIA LIMITED - 2016-09-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 12 - Director → ME
  • 28
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 3 - Director → ME
  • 29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 10 - Director → ME
  • 30
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-03-24
    IIF 32 - Director → ME
  • 31
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 28 - Director → ME
  • 32
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 48 - Director → ME
  • 33
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 20 - Director → ME
  • 34
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 34 - Director → ME
  • 35
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 45 - Director → ME
  • 36
    icon of address 1 Angel Lane, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2017-04-28
    IIF 64 - Secretary → ME
  • 37
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    icon of address 1 Angel Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2016-07-28
    IIF 58 - Secretary → ME
  • 38
    NOMURA CAPITAL MARKETS PLC - 2014-03-07
    icon of address 1 Angel Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-04-28
    IIF 60 - Secretary → ME
  • 39
    icon of address 1 Angel Lane, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2016-07-28
    IIF 63 - Secretary → ME
  • 40
    NOMURA EUROPE HOLDING PLC - 1998-03-23
    NOMURA EH LIMITED - 2006-01-10
    icon of address 1 Angel Lane, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2017-04-28
    IIF 59 - Secretary → ME
  • 41
    icon of address 1 Angel Lane, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2016-07-28
    IIF 54 - Secretary → ME
  • 42
    icon of address 1 Angel Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2017-04-28
    IIF 50 - Director → ME
    icon of calendar 2014-07-08 ~ 2014-10-13
    IIF 53 - Secretary → ME
    icon of calendar 2016-10-18 ~ 2017-04-28
    IIF 56 - Secretary → ME
  • 43
    MILEGRANGE LIMITED - 1986-07-17
    icon of address 1 Angel Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-04-28
    IIF 62 - Secretary → ME
  • 44
    N I&E SERVICES LIMITED - 2010-01-03
    icon of address 1 Angel Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2017-04-28
    IIF 55 - Secretary → ME
  • 45
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 46 - Director → ME
  • 46
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 42 - Director → ME
  • 47
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 38 - Director → ME
  • 48
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 31 - Director → ME
  • 49
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 21 - Director → ME
  • 50
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 44 - Director → ME
  • 51
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 39 - Director → ME
  • 52
    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 2022-04-01 ~ 2022-05-27
    IIF 66 - Secretary → ME
  • 53
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT PLC - 2003-12-12
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT LIBERTY LIMITED - 2005-04-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-01
    IIF 65 - Secretary → ME
  • 54
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 23 - Director → ME
  • 55
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 33 - Director → ME
  • 56
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 15 - Director → ME
  • 57
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT LIMITED - 2002-11-29
    TULLETT LIMITED - 2008-06-23
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    DAGHOPE LIMITED - 1982-02-03
    TTL GROUP LIMITED - 2002-08-07
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    IIF 4 - Director → ME
  • 58
    CENTRAK LIMITED - 1989-01-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 24 - Director → ME
  • 59
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    IIF 27 - Director → ME

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