1
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 12 - Director → ME
2
Benefield, Woodhall Lane, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 15 - Director → ME
2011-10-13 ~ dissolved
IIF 39 - Secretary → ME
3
Benefield, Woodhall Lane, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-10-15
IIF 24 - Director → ME
5
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 29 - Director → ME
6
INTERMONEY AP LTD - 1996-01-05
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2025-12-15 ~ now
IIF 25 - Director → ME
7
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 19 offsprings)
Officer
2026-03-19 ~ now
IIF 31 - Director → ME
8
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2026-03-19 ~ now
IIF 37 - Director → ME
9
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2026-03-19 ~ now
IIF 28 - Director → ME
10
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 5 - Director → ME
11
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 10 - Director → ME
12
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 11 - Director → ME
13
BAA (SH) PLC - 2012-10-12
BAA (SH) LIMITED - 2010-10-15
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-01-09
IIF 14 - Director → ME
14
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2026-03-19 ~ now
IIF 32 - Director → ME
15
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 33 - Director → ME
16
135 Bishopsgate, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2026-03-19 ~ now
IIF 36 - Director → ME
17
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2018-09-04 ~ 2019-12-18
IIF 17 - Director → ME
18
ICAP SHIPPING TANKERS LIMITED - 2017-03-17
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-12-18
IIF 23 - Director → ME
19
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-12-18
IIF 22 - Director → ME
20
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 9 - Director → ME
21
LHR BUSINESS SUPPORT CENTRE LIMITED
- now 03065139BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 6 - Director → ME
22
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 1 - Director → ME
23
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 4 - Director → ME
24
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-01-09
IIF 13 - Director → ME
25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-04 ~ 2019-10-15
IIF 21 - Director → ME
26
NEX GROUP HOLDINGS LIMITED
- now 06694512NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2018-09-27 ~ 2019-12-05
IIF 20 - Director → ME
27
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-01-24 ~ 2019-10-09
IIF 19 - Director → ME
28
NEX INTERNATIONAL LIMITED
- now 03611426NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2019-01-24 ~ 2019-12-06
IIF 18 - Director → ME
29
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2019-12-02
IIF 16 - Director → ME
30
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-03-25 ~ 2017-01-09
IIF 7 - Director → ME
31
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2026-02-11 ~ now
IIF 35 - Director → ME
32
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2015-01-16 ~ 2017-01-09
IIF 8 - Director → ME
33
PREBON YAMANE INTERNATIONAL LIMITED - 2025-09-10
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
2026-02-11 ~ now
IIF 27 - Director → ME
34
135 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2026-02-05 ~ now
IIF 30 - Director → ME
35
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062 03063816, 01105245, 03020348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (34 parents)
Officer
2026-03-19 ~ now
IIF 26 - Director → ME
36
TULLETT PREBON PENSION TRUSTEE LIMITED
10753370 135 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2026-02-05 ~ now
IIF 34 - Director → ME
37
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2015-04-18 ~ 2017-01-09
IIF 3 - Director → ME