logo
explain how to read the page

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

Randall, Peter Charles

    Related profiles found in government register
  • Randall, Peter Charles
    British business executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor, 50 St Mary Axe, London, EC3A 8FR, England

      IIF 1
  • Randall, Peter Charles
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

      IIF 2
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Love Lane, London, EC2V 7JN, England

      IIF 3
  • Randall, Peter Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 2, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 4
    • icon of address One, Royal Exchange, London, EC3V 3DG, England

      IIF 5
  • Randall, Peter Charles
    British independent chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Peter Charles
    British stockbroker born in April 1956

    Registered addresses and corresponding companies
  • Randall, Peter Charles
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 24
    • icon of address 1, Love Lane, London, EC2V 7JN, England

      IIF 25
  • Randall, Peter
    British consultant born in August 1956

    Registered addresses and corresponding companies
    • icon of address 22b Lily Court, 28 Robinson Rd, Hong Kong, Hong Kong

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 22
  • 1
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    CHI-X EUROPE LIMITED - 2017-10-17
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    INSTINET CHI-X LIMITED - 2007-07-20
    icon of address 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-03-06
    IIF 20 - Director → ME
    icon of calendar 1994-02-14 ~ 1997-10-06
    IIF 17 - Director → ME
  • 2
    NASDAQ EUROPE LIMITED - 2004-05-11
    EASDAQLIVE LIMITED - 2001-06-07
    EASDAQ CONSULTANCY LIMITED - 2006-10-24
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
    EQUIDUCT LIMITED - 2008-01-18
    icon of address 18th Floor 100 Bishopsgate, London, Uk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,406,637 GBP2024-12-31
    Officer
    icon of calendar 2009-12-17 ~ 2013-02-11
    IIF 1 - Director → ME
  • 3
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2025-03-31
    IIF 10 - Director → ME
  • 4
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    icon of address 1 Angel Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-10-23
    IIF 22 - Director → ME
  • 5
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    icon of address 1 Angel Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-10-23
    IIF 19 - Director → ME
    icon of calendar ~ 1995-02-01
    IIF 14 - Director → ME
  • 6
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    icon of address 1 Angel Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-10-23
    IIF 18 - Director → ME
    icon of calendar 1994-09-14 ~ 1997-10-06
    IIF 16 - Director → ME
  • 7
    BLAZEMANOR LIMITED - 1994-04-07
    icon of address 1 Angel Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-07 ~ 1997-10-06
    IIF 15 - Director → ME
  • 8
    icon of address 1 Angel Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2007-10-24
    IIF 21 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2025-03-31
    IIF 8 - Director → ME
  • 10
    STRATTON ROUGE LIMITED - 2018-10-04
    icon of address 6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,650 GBP2020-04-30
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-15
    IIF 2 - Director → ME
  • 11
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2025-03-31
    IIF 7 - Director → ME
  • 12
    icon of address Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2025-03-31
    IIF 4 - Director → ME
  • 13
    LAUNCHPAD 39A LIMITED - 2019-04-26
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,693,782 GBP2020-12-31
    Officer
    icon of calendar 2019-03-12 ~ 2020-09-03
    IIF 3 - Director → ME
  • 14
    icon of address 16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-18
    IIF 25 - Director → ME
  • 15
    icon of address 38 Santley House Frasier Street, Southwark, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -300,378 GBP2019-07-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-11-18
    IIF 5 - Director → ME
  • 16
    NELSON HOUSE RECOVERY TRUST - 2003-04-16
    icon of address Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-31
    IIF 26 - Director → ME
  • 17
    ALNERY NO. 1156 LIMITED - 1992-02-20
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    LIBERTY EURASIA LIMITED - 2000-04-10
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    IIF 12 - Director → ME
  • 18
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    TIME DEPOSITS LIMITED - 1972-10-26
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    ANTHONY MACK LIMITED - 1977-07-22
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    IIF 11 - Director → ME
  • 19
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PLC - 2003-12-12
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT PREBON LIMITED - 2006-12-15
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2025-03-31
    IIF 13 - Director → ME
  • 20
    GARBAN SECURITIES LIMITED - 1999-11-01
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN EUROPE LIMITED - 1998-10-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    IIF 6 - Director → ME
  • 21
    EXCO WCLK LIMITED - 1999-11-08
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    IIF 9 - Director → ME
  • 22
    icon of address Finance Department Wycliffe College, Regent Street, Stonehouse, Glos
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-09 ~ 2007-12-08
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.