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

Jack, Stephen

    Related profiles found in government register
  • Jack, Stephen
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Heals Building, Suites A&b 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 1
  • Jack, Stephen
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 2
  • Jack, Stephen Andrew
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British acountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 17
  • Jack, Stephen Andrew
    British banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom

      IIF 18
  • Jack, Stephen Andrew
    British banking sector born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 19
  • Jack, Stephen Andrew
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 123 Golden Lane, London, EC1Y 0RT

      IIF 20
  • Jack, Stephen Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ

      IIF 21
  • Jack, Stephen Andrew
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 22

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 23 IIF 24
  • Jack, Stephen Andrew
    British finance controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 25
  • Jack, Stephen Andrew
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British financial controller born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British group finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7DX

      IIF 68
  • Jack, Stephen Andrew
    British non executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

      IIF 69

    • Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 70

    • Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 71

    • Apex House, 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA

      IIF 72
  • Jack, Stephen Andrew
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies

    • 1 Hunter Road, West Wimbledon, London, SW20 8NZ

      IIF 80
  • Jack, Stephen Andrew
    British finance director born in March 1968

    Registered addresses and corresponding companies

    • 1 Hunter Road, London, SW20 8NZ

      IIF 81
child relation
Offspring entities and appointments
Active 5
  • 1
    ANCHOR TRUST - 2018-09-01
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Corporate (7 parents, 70 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 21 - director → ME
  • 2
    123 Golden Lane, London
    Corporate (11 parents)
    Officer
    2016-12-05 ~ now
    IIF 20 - director → ME
  • 3
    Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Corporate (3 parents)
    Officer
    2004-10-13 ~ now
    IIF 81 - director → ME
  • 4
    Garden Court Harry Weston Road, Binley Business Park, Coventry
    Corporate (7 parents)
    Officer
    2025-02-06 ~ now
    IIF 69 - director → ME
  • 5
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Corporate (7 parents)
    Officer
    2025-02-06 ~ now
    IIF 70 - director → ME
Ceased 73
  • 1
    AIRSTREAM FINANCE LIMITED - 1996-09-25
    Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    191,342 GBP2023-12-31
    Officer
    1995-07-12 ~ 1999-02-25
    IIF 59 - director → ME
  • 2
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-10-25
    IIF 1 - director → ME
  • 3
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    1997-12-11 ~ 1999-04-30
    IIF 25 - director → ME
  • 4
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-01
    IIF 57 - director → ME
  • 5
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-11-20
    IIF 53 - director → ME
  • 6
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2006-10-26
    IIF 40 - director → ME
  • 7
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-04-30
    IIF 58 - director → ME
  • 8
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    IIF 63 - director → ME
  • 9
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 60 - director → ME
  • 10
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-30 ~ 1999-04-30
    IIF 67 - director → ME
  • 11
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-07 ~ 1999-04-30
    IIF 65 - director → ME
  • 12
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-07 ~ 1998-03-30
    IIF 61 - director → ME
  • 13
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-11 ~ 1999-04-30
    IIF 64 - director → ME
  • 14
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 37 - director → ME
  • 15
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 42 - director → ME
  • 16
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 51 - director → ME
  • 17
    12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-31 ~ 2014-02-25
    IIF 30 - director → ME
  • 18
    12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ 2014-02-25
    IIF 16 - director → ME
  • 19
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2001-08-20
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2001-09-27 ~ 2003-04-30
    IIF 15 - director → ME
  • 20
    Apex House 4 Berkeley Way, Wainwright Road, Worcester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2014-12-31
    IIF 72 - director → ME
  • 21
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 28 - director → ME
  • 22
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 34 - director → ME
  • 23
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 29 - director → ME
  • 24
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 35 - director → ME
  • 25
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2006-11-20
    IIF 10 - director → ME
  • 26
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 38 - director → ME
  • 27
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-09 ~ 1999-04-30
    IIF 62 - director → ME
    1997-10-08 ~ 1997-10-13
    IIF 66 - director → ME
  • 28
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    Ropemaker Place, 25 Ropemaker Street, London
    Corporate (10 parents)
    Officer
    2015-09-09 ~ 2023-03-31
    IIF 18 - director → ME
  • 29
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
    TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
    TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ 2004-06-25
    IIF 17 - director → ME
  • 30
    GLOBEMINSTER LIMITED - 2001-11-30
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-06-25
    IIF 13 - director → ME
  • 31
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-18
    IIF 23 - director → ME
  • 32
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Corporate (9 parents)
    Officer
    2023-03-31 ~ 2023-10-06
    IIF 2 - director → ME
  • 33
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-12-18
    IIF 24 - director → ME
  • 34
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 43 - director → ME
  • 35
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-11-20
    IIF 41 - director → ME
  • 36
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 32 - director → ME
  • 37
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 39 - director → ME
  • 38
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 36 - director → ME
  • 39
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 49 - director → ME
  • 40
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 48 - director → ME
  • 41
    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 (2 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 47 - director → ME
  • 42
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 45 - director → ME
  • 43
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 52 - director → ME
  • 44
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 31 - director → ME
  • 45
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 33 - director → ME
  • 46
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 56 - director → ME
  • 47
    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 (3 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 54 - director → ME
  • 48
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 26 - director → ME
  • 49
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    6 Cyrus Way, Hampton, Peterborough, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2022-07-31
    IIF 19 - director → ME
  • 50
    TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
    TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
    TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
    TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
    NESTSKILL LIMITED - 1982-10-25
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-15 ~ 2006-11-20
    IIF 12 - director → ME
  • 51
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 73 - director → ME
  • 52
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2010-04-20 ~ 2010-08-02
    IIF 75 - director → ME
  • 53
    Beaufort House, 15 St. Botolph Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-20 ~ 2010-08-02
    IIF 76 - director → ME
  • 54
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-13 ~ 2006-11-20
    IIF 44 - director → ME
  • 55
    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 (3 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 22 - director → ME
  • 56
    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
    2006-06-20 ~ 2006-10-26
    IIF 55 - director → ME
    2006-06-20 ~ 2006-10-26
    IIF 80 - secretary → ME
  • 57
    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
    2001-09-27 ~ 2006-11-20
    IIF 7 - director → ME
  • 58
    Beaufort House, 15 St Botolph Street, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2012-06-08
    IIF 77 - director → ME
  • 59
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Corporate (10 parents)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 79 - director → ME
  • 60
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2010-04-20 ~ 2012-06-08
    IIF 74 - director → ME
  • 61
    MAWLAW 397 LIMITED - 1998-11-23
    Beaufort House, 15 St Botolph, London
    Corporate (8 parents)
    Officer
    2010-04-20 ~ 2012-06-14
    IIF 78 - director → ME
  • 62
    AGHOCO 4011 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London
    Corporate (11 parents)
    Officer
    2010-03-24 ~ 2012-06-08
    IIF 68 - director → ME
  • 63
    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 (3 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 9 - director → ME
  • 64
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2006-11-20
    IIF 3 - director → ME
  • 65
    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 (3 parents)
    Officer
    2003-10-23 ~ 2005-01-31
    IIF 4 - director → ME
  • 66
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2006-11-20
    IIF 14 - director → ME
  • 67
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2006-11-20
    IIF 11 - director → ME
  • 68
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ 2006-11-20
    IIF 6 - director → ME
  • 69
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2004-12-06
    IIF 46 - director → ME
  • 70
    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
    2004-10-13 ~ 2006-11-20
    IIF 27 - director → ME
  • 71
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-11-13
    IIF 50 - director → ME
  • 72
    GREATER LONDON FUND FOR THE BLIND - 2019-07-30
    18 Mansell Street Mansell Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2014-02-25
    IIF 8 - director → ME
    2001-05-21 ~ 2005-11-08
    IIF 5 - director → ME
  • 73
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2008-04-07
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-10-08 ~ 2014-03-12
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.