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
Individuals in focus
Baddeley, Andrew Martin
- British born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG
IIF 1 IIF 2 IIF 345, Gresham Street, London, EC2V 7BG, England
IIF 4 IIF 5 IIF 6 (more)45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, England
IIF 19Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, England
IIF 20Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 215, Hillcrest, Durlston Road, Swanage, Dorset, BH19 2HS, United Kingdom
IIF 22
- British accountant born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom
IIF 23
- British cfo born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
IIF 24
- British chartered accountant born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesWalthamstow Hall, Bursars Office, Holly Bush Lane, Sevenoaks, Kent, TN13 3UL, England
IIF 25
- British chief finance officer born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY, England
IIF 46 IIF 47 IIF 48 (more)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 5045, Gresham Street, London, EC2V 7BG, England
IIF 51 IIF 5245, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 53 IIF 54 IIF 55 (more)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1076, Chesterfield Gardens, London, England, W1J 5BQ, England
IIF 108 IIF 109 IIF 110 (more)6, Chesterfield Gardens, London, W1J 5BQ, England
IIF 1179, Bonhill Street, London, EC2A 4DJ
IIF 118Evelyn Partners Group Limited, 45 Gresham Street, London, EC2V 7BG, England
IIF 119Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 120 IIF 121 IIF 122 (more)
- British executive director born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief financial officer born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 142
- British head of finance born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
IIF 143
- British none born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies55, Bishopsgate, London, EC2N 3AS, United Kingdom
IIF 144
- born in May 1964
Baddeley, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Baddeley, Andrew Martin
Resident in England
Registered addresses and corresponding companiesQ Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom
IIF 148
- British born in May 1964
Mr Andrew Martin Baddeley
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom
IIF 149
- British Registered addresses and corresponding companies
Baddeley, Andrew Martin
Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
IIF 150
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1BASKGREEN LIMITED - 1984-10-3125 Moorgate, LondonDissolved Corporate (3 parents)Officer2020-10-22 ~ dissolvedIIF 46 - Director → ME
- 2
ATRIUM CAPITAL LIMITED
- nowRoom 790 Lloyds Lime Street, LondonDissolved Corporate (4 parents)Officer2008-01-23 ~ dissolvedIIF 124 - Director → ME - 3ATRIUM GROUP LIMITED - 1997-01-09 06022662MINMAR (297) LIMITED - 1995-08-30 07024251Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-01-23 ~ dissolvedIIF 136 - Director → ME
- 4SIMMONDS FORD LIMITED - 2016-11-29MACKENZIE SIMMONDS LIMITED - 1987-12-01The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 115 - Director → ME
- 5C/o Mishcon De Reya Africa House, 70 Kingsway, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 8 - Director → ME
- 6JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-2932-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2020-10-22 ~ dissolvedIIF 88 - Director → ME
- 745 Gresham Street, London, EnglandDissolved Corporate (4 parents)Officer2023-08-31 ~ dissolvedIIF 51 - Director → ME
- 845 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-09 ~ nowIIF 14 - Director → ME
- 945 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 12 - Director → ME
- 1045 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 15 - Director → ME
- 1145 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 11 - Director → ME
- 12East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2025-05-12 ~ nowIIF 6 - Director → ME
- 13HAINES WATTS SCOTLAND LIMITED - 2025-11-24Q Court, 3 Quality Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2025-11-21 ~ nowIIF 148 - Director → ME
- 145 Hillcrest, Durlston Road, Swanage, DorsetActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2013-01-28 ~ nowIIF 22 - Director → ME
- 1545 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)4,541,141 GBP2018-12-31Officer2019-03-27 ~ dissolvedIIF 80 - Director → ME
- 166 Chesterfield Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-649 GBP2018-12-31Officer2019-03-27 ~ dissolvedIIF 117 - Director → ME
- 17Shepherds Hey, Clenches Farm, Lane, Sevenoaks, KentActive Corporate (2 parents)Officer2002-06-14 ~ nowIIF 150 - Secretary → ME
- 1825 Moorgate, LondonDissolved Corporate (4 parents)Officer2020-10-22 ~ dissolvedIIF 48 - Director → ME
- 1925 Moorgate, LondonDissolved Corporate (4 parents)Officer2020-10-22 ~ dissolvedIIF 47 - Director → ME
- 2045 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)448,029 GBP2020-06-30Officer2021-03-02 ~ dissolvedIIF 142 - Director → ME
- 21
NCL (SECURITIES) LIMITED
- nowWETHERBELL LIMITED - 1987-12-0145 Gresham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-10-22 ~ dissolvedIIF 63 - Director → ME - 22Dissington Hall, Dalton, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)534,327 GBP2025-03-31Officer2025-11-10 ~ nowIIF 17 - Director → ME
- 23Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 24
RESOLVE ADVISORY LIMITED
- nowRP1 LIMITED - 2015-04-0145 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,903,405 GBP2024-03-31Officer2024-10-28 ~ nowIIF 5 - Director → ME - 25EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31HW LEEDS LIMITED - 2024-08-02ROGAN GREY LIMITED - 2024-07-1045 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)563,072 GBP2024-03-31Officer2024-08-02 ~ nowIIF 3 - Director → ME
- 26EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31HAINES WATTS MANCHESTER LIMITED - 2024-08-02 03171807HWNW LIMITED - 2014-06-03 0317180745 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)855,747 GBP2024-03-31Officer2024-08-02 ~ nowIIF 4 - Director → ME
- 27EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31HAINES WATTS NEWCASTLE LIMITED - 2024-08-0245 Gresham Street, LondonActive Corporate (6 parents)Equity (Company account)1,518,551 GBP2024-03-31Officer2024-08-02 ~ nowIIF 2 - Director → ME
- 28EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31MAYMASK (250) LIMITED - 2024-08-0245 Gresham Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2024-08-02 ~ nowIIF 1 - Director → ME
- 29EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31CREASEYS GROUP LIMITED - 2023-11-22CREASEYS SERVICES LIMITED - 2013-04-19 OC319671CREASEYS (KENT) LIMITED - 2011-12-20CREASEYS LIMITED - 2006-04-21 OC319671SECUREGOOD LIMITED - 1991-01-3145 Gresham Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)593,852 GBP2023-05-31Officer2023-10-31 ~ nowIIF 9 - Director → ME
- 30EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-0645 Gresham Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6,650,478 GBP2023-03-31Officer2023-12-01 ~ nowIIF 20 - Director → ME
- 31EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31 13649773SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14RXD CORPORATE FINANCE LIMITED - 2002-09-2045 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,000 GBP2023-12-31Officer2020-09-30 ~ nowIIF 10 - Director → ME
- 32EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 0544850245 Gresham Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2020-09-30 ~ nowIIF 18 - Director → ME
- 33EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31 08796744SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-0545 Gresham Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2020-10-22 ~ nowIIF 16 - Director → ME
- 34SWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (151 parents)Officer2021-07-01 ~ nowIIF 146 - LLP Designated Member → ME
- 35RXD LIMITED - 2002-09-2545 Gresham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-10-26 ~ nowIIF 13 - Director → ME
- 36SAVOY ASSET MANAGEMENT PLC - 2007-04-04The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 114 - Director → ME
- 3745 Gresham Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2023-12-31Officer2023-10-31 ~ nowIIF 7 - Director → ME
- 38BROOMCO (1002) LIMITED - 1995-12-2145 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-22 ~ dissolvedIIF 58 - Director → ME
- 39SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-3025 Moorgate, LondonDissolved Corporate (3 parents)Officer2020-10-22 ~ dissolvedIIF 49 - Director → ME
- 40EASYCHART LIMITED - 1996-01-3045 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2020-10-22 ~ dissolvedIIF 81 - Director → ME
- 4145 Gresham Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-22 ~ dissolvedIIF 107 - Director → ME
- 42YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2018-10-01 ~ dissolvedIIF 94 - Director → ME
- 43TOWRY FUND MANAGERS LIMITED - 2017-01-27TOWRY FM LIMITED - 2014-08-306 Chesterfield Gardens, London, England, EnglandDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 116 - Director → ME
- 44TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01 08741768TOWRY NOMINEES LIMITED - 2019-08-27 02988101TILNEY NOMINEES LIMITED - 2017-01-27 02988101PLAN INVEST LIMITED - 2016-12-02GRINDCO 280 LIMITED - 1999-12-29The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 110 - Director → ME
- 45ROCHEBERIE CONSULTING LIMITED - 2016-11-29DUBELLE SERVICES LIMITED - 1996-12-02The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 109 - Director → ME
- 46TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27 00607039PENSIONS ADMINISTRATION LIMITED - 2016-11-29PENSIONS ADMINITRATION LIMITED - 2004-09-17YEAR APPROACH LIMITED - 2004-07-26C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 86 - Director → ME
- 47TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07JS&P PENSION TRUSTEES LIMITED - 2007-06-04JS & P PENSION TRUSTEES LIMITED - 2005-10-14BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2018-09-12 ~ dissolvedIIF 111 - Director → ME
- 48TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 02519968PLAN INVEST GROUP LIMITED - 2016-11-29PIHC (HOLDINGS) LIMITED - 1976-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 113 - Director → ME
- 49C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 70 - Director → ME
- 50C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 103 - Director → ME
- 51C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 101 - Director → ME
- 52Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-05-12 ~ nowIIF 19 - Director → ME
Ceased
97
- 1
25 MOORGATE LIMITED
- nowONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-22 ~ 2025-03-31IIF 61 - Director → ME - 2Third Floor Atria Two, 148 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer2018-10-01 ~ 2021-01-27IIF 108 - Director → ME
- 3ASHCOURT HOLDINGS PLC - 2006-02-13 04327587ELEGY (NO.8) PLC - 2002-08-16 0432758745 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2018-10-01 ~ 2023-05-19IIF 105 - Director → ME
- 4
ASHCOURT ROWAN LIMITED
- nowASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-10-01 ~ 2025-03-31IIF 97 - Director → ME - 545 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-10-22 ~ 2023-05-19IIF 84 - Director → ME
- 6SWIFT SECRETARIES LIMITED - 2000-07-2145 Gresham Street, London, United KingdomActive Corporate (3 parents, 27 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 100 - Director → ME
- 7
ATRIUM 5 LIMITED
- nowLOMOND 5 LIMITED - 1998-12-10MURRAY NUMBER 5 LIMITED - 1993-12-10 02861129, 02861131, 02861134... (more)Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2008-01-23 ~ 2013-02-06IIF 138 - Director → ME - 8Level 20 8 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-01-23 ~ 2013-02-06IIF 128 - Director → ME
- 9Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2008-03-28 ~ 2013-02-06IIF 127 - Director → ME
- 10ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07ATRIUM UNDERWRITING LIMITED - 1997-01-09 02860390RIGHOLD LIMITED - 1986-03-12Level 20 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2007-12-03 ~ 2013-02-06IIF 141 - Director → ME
- 11ATRIUM UNDERWRITING GROUP PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-18 01958863LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10Level 20 8 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2007-12-03 ~ 2013-02-06IIF 130 - Director → ME
- 12LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 126 - Director → ME
- 13SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-1245 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 71 - Director → ME
- 14BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-09-07 ~ 2025-03-31IIF 91 - Director → ME
- 15Kemp House, 160 City Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-254,498 GBP2024-12-31Officer2023-12-22 ~ 2025-03-05IIF 119 - Director → ME
- 16BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19PRI CLAIMS MANAGEMENT LIMITED - 2004-11-1855 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2013-09-27 ~ 2015-09-17IIF 37 - Director → ME
- 17The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2013-11-15 ~ 2015-09-17IIF 38 - Director → ME
- 18WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2013-04-29 ~ 2015-09-17IIF 40 - Director → ME
- 19122 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2014-10-27 ~ 2015-09-17IIF 144 - Director → ME
- 20THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2013-04-22 ~ 2015-09-17IIF 35 - Director → ME
- 21BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06BIRCHFELL CONSULTANTS LIMITED - 1996-08-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2013-09-27 ~ 2015-09-17IIF 39 - Director → ME
- 22
BRIT SYNDICATES LIMITED
- nowWREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2013-04-12 ~ 2015-09-17IIF 36 - Director → ME - 23HCG HOTEL LIMITED - 2009-12-22HCG GOLF LIMITED - 1999-07-27 02853853IBIS (490) LIMITED - 1999-06-23Bridge House, London Bridge, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-27 ~ 2015-09-17IIF 42 - Director → ME
- 24
BRIT UW LIMITED
- nowFLAGFIRST DATA LIMITED - 1996-07-24The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2013-04-22 ~ 2015-09-17IIF 41 - Director → ME - 25COBALT 123 LIMITED - 2012-06-209 Bonhill Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-2,335,377 GBP2023-12-31Officer2015-12-21 ~ 2017-08-04IIF 118 - Director → ME
- 26JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09 06939478CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29W.K. CONSULTANTS LIMITED - 1994-04-1245 Gresham Street, London, EnglandActive Corporate (12 parents)Equity (Company account)2,000 GBP2023-12-31Officer2023-08-31 ~ 2025-03-31IIF 52 - Director → ME
- 2745 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 77 - Director → ME
- 28TILNEY (HOLDINGS) LIMITED - 2022-06-06 02834931VIOLIN SUBCO LIMITED - 2014-11-1345 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-10-01 ~ 2025-03-31IIF 72 - Director → ME
- 29INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03 0949311245 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 87 - Director → ME
- 30TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 01195031YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-0745 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 64 - Director → ME
- 31TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14 04036499TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03TOWRY LAW & CO.LIMITED - 1992-06-2745 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)82,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 78 - Director → ME
- 32SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12RIGHTDALE LIMITED - 1996-01-1145 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer2020-09-30 ~ 2025-03-31IIF 65 - Director → ME
- 33TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 03883952TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 04126418VIOLIN BIDCO LIMITED - 2015-05-0745 Gresham Street, London, United KingdomActive Corporate (12 parents, 24 offsprings)Officer2018-09-12 ~ 2025-03-31IIF 62 - Director → ME
- 34SMITH & WILLIAMSON I M LIMITED - 2022-06-0645 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-22 ~ 2025-03-31IIF 90 - Director → ME
- 35SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14 00976145SWIM NEWCO LLP - 2013-05-0345 Gresham Street, London, United KingdomActive Corporate (94 parents)Officer2021-07-01 ~ 2025-03-31IIF 145 - LLP Designated Member → ME
- 36BESTINVEST (BROKERS) LIMITED - 2017-01-27 02037584BESTINVEST (BROKERS) PLC - 2007-09-13 02037584BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02 02278967PACKMOUND LIMITED - 1993-10-0645 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)43,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 75 - Director → ME
- 37SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03 OC369632SMITH & WILLIAMSON SECURITIES - 1997-11-1445 Gresham Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Equity (Company account)39,000 GBP2023-12-31Officer2020-09-30 ~ 2025-03-31IIF 53 - Director → ME
- 38SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-2345 Gresham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-10-22 ~ 2025-03-31IIF 55 - Director → ME
- 39TILNEY & CO - 1998-04-06CHARTERHOUSE TILNEY - 1993-10-0145 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)16,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 74 - Director → ME
- 40TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02 07401649TOWRY LAW SERVICES LIMITED - 2010-05-07 01000324JS&P SERVICES LIMITED - 2006-05-17 00938121JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02 0093812145 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)42,000 GBP2023-12-31Officer2018-09-07 ~ 2025-03-31IIF 79 - Director → ME
- 41
EXCO OVERSEAS LIMITED
- nowASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31KENTBROOK LIMITED - 1977-12-31135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ 2017-12-21IIF 122 - Director → ME - 42
FARADAY CAPITAL LIMITED
- nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer2006-08-07 ~ 2007-11-06IIF 44 - Director → ME - 43COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (8 parents)Officer2006-06-07 ~ 2007-11-06IIF 24 - Director → ME
- 44D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (12 parents)Officer2006-06-22 ~ 2007-11-06IIF 143 - Director → ME
- 45
GARBAN INTERNATIONAL
- nowGARBAN SECURITIES LIMITED - 1989-09-29 00500777GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26EVERMULL LIMITED - 1985-07-26135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2017-06-08 ~ 2017-12-21IIF 120 - Director → ME - 4644-46 Old Steine, BrightonDissolved Corporate (3 parents)Officer2006-09-25 ~ 2007-11-06IIF 43 - Director → ME
- 4716 The Havens, Ransomes Europark, IpswichDissolved Corporate (4 parents)Officer2006-12-06 ~ 2007-11-06IIF 45 - Director → ME
- 48ATRIUM 1 LIMITED - 2020-01-20 03411528LOMOND 1 LIMITED - 1998-12-10 03411528MURRAY NUMBER 1 LIMITED - 1993-12-10 02861131, 02861134, 02861143... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 129 - Director → ME
- 49ATRIUM 2 LIMITED - 2020-01-20LOMOND 2 LIMITED - 1998-12-10MURRAY NUMBER 2 LIMITED - 1993-12-10 02861129, 02861134, 02861143... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 140 - Director → ME
- 50ATRIUM 3 LIMITED - 2020-01-20LOMOND 3 LIMITED - 1998-12-10MURRAY NUMBER 3 LIMITED - 1993-12-10 02861129, 02861131, 02861143... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 135 - Director → ME
- 51ATRIUM 4 LIMITED - 2020-01-20LOMOND 4 LIMITED - 1998-12-10MURRAY NUMBER 4 LIMITED - 1993-12-10 02861129, 02861131, 02861134... (more)5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 132 - Director → ME
- 52ATRIUM 6 LIMITED - 2020-01-20LOMOND 6 LIMITED - 1998-12-105th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 133 - Director → ME
- 53ATRIUM 7 LIMITED - 2020-01-20LOMOND 7 LIMITED - 1998-12-105th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 139 - Director → ME
- 54ATRIUM 8 LIMITED - 2020-01-20LOMOND 8 LIMITED - 1998-12-105th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 131 - Director → ME
- 55ATRIUM 9 LIMITED - 2020-01-20LOMOND 9 LIMITED - 1998-12-105th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 137 - Director → ME
- 56ATRIUM 10 LIMITED - 2020-01-20 02861129LOMOND 10 LIMITED - 1998-12-10 028611295th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 134 - Director → ME
- 57609 CAPITAL LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-23 ~ 2013-02-06IIF 125 - Director → ME
- 58HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02HFS FELTONPUMPHREY LIMITED - 2009-03-17HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,526 GBP2021-06-30Officer2022-08-12 ~ 2023-05-19IIF 106 - Director → ME
- 59HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)33,997 GBP2021-06-30Officer2022-02-24 ~ 2023-05-19IIF 73 - Director → ME
- 60MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer2021-05-18 ~ 2025-03-31IIF 76 - Director → ME
- 61HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 95 - Director → ME
- 6245 Gresham Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2019-03-27 ~ 2025-03-31IIF 60 - Director → ME
- 63INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC - 2003-12-29CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 82 - Director → ME
- 64
NCL (NOMINEES) LIMITED
- nowNIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-22 ~ 2023-05-19IIF 98 - Director → ME - 65
NCL INVESTMENTS LIMITED
- nowNIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,000 GBP2023-12-31Officer2020-09-30 ~ 2025-03-31IIF 56 - Director → ME - 665th Floor 40 Gracechurch Street, London, EnglandActive Corporate (44 parents)Officer2009-11-23 ~ 2015-12-31IIF 147 - LLP Member → ME
- 6745 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer2018-10-01 ~ 2021-01-27IIF 112 - Director → ME
- 68
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2016-05-06 ~ 2017-12-21IIF 31 - Director → ME - 69135 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2016-05-06 ~ 2017-12-21IIF 29 - Director → ME
- 70PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-06 ~ 2017-12-21IIF 34 - Director → ME
- 71SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30 04533948SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-22 ~ 2023-05-19IIF 89 - Director → ME
- 72INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-0345 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-12-31Officer2018-10-01 ~ 2023-05-19IIF 93 - Director → ME
- 73INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-0345 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 83 - Director → ME
- 74TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27 03268849ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25 04265625ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22 03888504ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 0388850445 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 67 - Director → ME
- 75TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 01179095TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-2445 Gresham Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2018-09-12 ~ 2025-03-31IIF 68 - Director → ME
- 76TOWRY NOMINEES LIMITED - 2017-01-27 03883952TOWRY LAW NOMINEES LIMITED - 2010-05-07JS&P NOMINEES LIMITED - 2007-06-0445 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2018-10-01 ~ 2023-05-19IIF 66 - Director → ME
- 77TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578EDWARD JONES NOMINEES LIMITED - 2010-05-07INTERCEDE 1569 LIMITED - 2000-05-3045 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ 2023-05-19IIF 54 - Director → ME
- 78TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-24 05880197, 05880216, 05888213... (more)45 Gresham Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)123,000 GBP2023-12-31Officer2018-10-01 ~ 2023-05-19IIF 85 - Director → ME
- 79TL UK FINANCE LIMITED - 2011-09-2745 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 102 - Director → ME
- 80
TOWRY HOLDINGS LIMITED
- nowTOWRY LAW HOLDINGS LIMITED - 2010-05-07 01000324JS&P HOLDINGS LIMITED - 2007-01-09TRUSHELFCO (NO.2961) LIMITED - 2003-08-0445 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 96 - Director → ME - 81TILNEY NOMINEES NO.2 LIMITED - 2017-01-27 03932813DS ASLAN ACQUISITIONS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 57 - Director → ME
- 82TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07JS&P SECURITY COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3210) LIMITED - 2006-04-21 05880197, 05880216, 05888213... (more)45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ 2023-05-19IIF 92 - Director → ME
- 83
TP HOLDINGS LIMITED
- nowFPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2016-05-06 ~ 2017-12-21IIF 28 - Director → ME - 84ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03135 Bishopsgate, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2016-12-30 ~ 2017-12-21IIF 121 - Director → ME
- 85TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11 04543472TULLETT PREBON GROUP LIMITED - 2006-12-15 01105245TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2016-05-06 ~ 2017-12-21IIF 32 - Director → ME
- 86TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03135 Bishopsgate, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2016-05-06 ~ 2017-12-21IIF 21 - Director → ME
- 87
TP ICAP FINANCE PLC
- nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28 01105245NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ 2017-11-03IIF 30 - Director → ME - 88TULLETT PREBON GROUP LIMITED - 2019-11-19 03063816TULLETT PREBON LIMITED - 2006-12-15 05807599TULLETT LIBERTY LIMITED - 2005-04-05 01581062TULLETT PLC - 2003-12-12 01581062TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-05-06 ~ 2017-12-21IIF 27 - Director → ME
- 89ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01 09936051EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20FLUXINSTANT LIMITED - 1988-02-18135 Bishopsgate, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-12-30 ~ 2017-12-21IIF 123 - Director → ME
- 90TILNEY SERVICES LIMITED - 2017-01-27 05169111DS ASLAN HOLDINGS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ 2023-05-19IIF 59 - Director → ME
- 91TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21 04442771COLLINS STEWART HOLDINGS PLC - 2003-06-02 04442771COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-30 ~ 2017-12-21IIF 33 - Director → ME
- 92135 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2017-05-04 ~ 2017-12-21IIF 26 - Director → ME
- 93EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13Exchange Building, St John’s Street, Chichester, West Sussex, United KingdomActive Corporate (9 parents)Equity (Company account)6,000 GBP2023-12-31Officer2021-03-12 ~ 2025-03-31IIF 99 - Director → ME
- 9445 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer2018-10-01 ~ 2023-05-19IIF 104 - Director → ME
- 952nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2018-04-30 ~ 2021-06-22IIF 50 - Director → ME
- 96Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, KentActive Corporate (14 parents)Officer2013-01-29 ~ 2019-09-01IIF 25 - Director → ME
- 97SUITABLE SUGGESTION LIMITED - 2007-12-2845 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ 2023-05-19IIF 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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