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
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    104,096 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    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
    1 Angel Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    NOMURA EUROPE PLC - 2002-05-24
    UNITSWIFT LIMITED - 1990-06-28
    1 Angel Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 61 - secretary → ME
Ceased 59
  • 1
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 39 - director → ME
  • 2
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 25 - director → ME
  • 3
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 34 - director → ME
    2018-01-26 ~ 2021-03-24
    IIF 51 - secretary → ME
  • 4
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 40 - director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-05 ~ 2021-03-24
    IIF 16 - director → ME
  • 6
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 29 - director → ME
  • 7
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 17 - director → ME
  • 8
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2017-11-09 ~ 2021-03-24
    IIF 52 - secretary → ME
  • 9
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 28 - director → ME
  • 10
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 14 - director → ME
  • 11
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 15 - director → ME
  • 12
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 10 - director → ME
  • 13
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 8 - director → ME
  • 14
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 12 - director → ME
  • 15
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 2 - director → ME
  • 16
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 5 - director → ME
  • 17
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 4 - director → ME
  • 18
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 36 - director → ME
  • 19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 24 - director → ME
  • 20
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 6 - director → ME
  • 21
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 9 - director → ME
  • 22
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 3 - director → ME
  • 23
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 7 - director → ME
  • 24
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2021-03-24
    IIF 31 - director → ME
  • 25
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 27 - director → ME
  • 26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 47 - director → ME
  • 27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 19 - director → ME
  • 28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 33 - director → ME
  • 29
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 44 - director → ME
  • 30
    1 Angel Lane, London
    Corporate (5 parents)
    Officer
    2014-11-26 ~ 2017-04-28
    IIF 64 - secretary → ME
  • 31
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    1 Angel Lane, London
    Corporate (9 parents)
    Officer
    2011-05-31 ~ 2016-07-28
    IIF 58 - secretary → ME
  • 32
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 60 - secretary → ME
  • 33
    1 Angel Lane, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-07-20 ~ 2016-07-28
    IIF 63 - secretary → ME
  • 34
    NOMURA EH LIMITED - 2006-01-10
    NOMURA EUROPE HOLDING PLC - 1998-03-23
    1 Angel Lane, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 59 - secretary → ME
  • 35
    1 Angel Lane, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-07-20 ~ 2016-07-28
    IIF 54 - secretary → ME
  • 36
    1 Angel Lane, London
    Corporate (7 parents)
    Officer
    2014-10-13 ~ 2017-04-28
    IIF 50 - director → ME
    2016-10-18 ~ 2017-04-28
    IIF 56 - secretary → ME
    2014-07-08 ~ 2014-10-13
    IIF 53 - secretary → ME
  • 37
    MILEGRANGE LIMITED - 1986-07-17
    1 Angel Lane, London
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2017-04-28
    IIF 62 - secretary → ME
  • 38
    N I&E SERVICES LIMITED - 2010-01-03
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2017-04-28
    IIF 55 - secretary → ME
  • 39
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 45 - director → ME
  • 40
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 41 - director → ME
  • 41
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 37 - director → ME
  • 42
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 30 - director → ME
  • 43
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 18 - director → ME
  • 44
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 20 - director → ME
  • 45
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 35 - director → ME
  • 46
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 21 - director → ME
  • 47
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 43 - director → ME
  • 48
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 38 - director → ME
  • 49
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 42 - director → ME
  • 50
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 48 - director → ME
  • 51
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 46 - director → ME
  • 52
    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
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 66 - secretary → ME
  • 53
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    IIF 65 - secretary → ME
  • 54
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 22 - director → ME
  • 55
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 32 - director → ME
  • 56
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 13 - director → ME
  • 57
    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
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-05-27
    IIF 11 - director → ME
  • 58
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 23 - director → ME
  • 59
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ 2021-03-24
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.