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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Robert Brian

    Related profiles found in government register
  • Stevens, Robert Brian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN

      IIF 1

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 2
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chief risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Snowden Street, London, EC2A 2DQ

      IIF 53 IIF 54 IIF 55

    • C/o Harrisons Business Recovery & Insolvency, (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England

      IIF 59

    • 1, Snowden Street, London, EC2A 2DQ

      IIF 60 IIF 61 IIF 62

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 63

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 64

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 5, Churchill Place, London, E14 5RD, England

      IIF 72

    • Five, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 73

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 74

    • One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 75

    • One, Churchill Place, London, E14 5RD, England

      IIF 76
  • Stevens, Robert Brian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Fenchurch Street, London, EC3M 5DJ, England

      IIF 77

    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 78

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 79 IIF 80
  • Stevens, Robert Brian
    British risk officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 81

    • 8 - 11, Crescent, London, EC3N 2LY, England

      IIF 82
  • Stevens, Robert Brian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PN

      IIF 83

    • 1, Churchill Place, London, Canary Wharf, E14 5RD, United Kingdom

      IIF 84
  • Stevens, Robert Brian
    British banker born in March 1962

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies

    • 139 Rusthall Avenue, Chiswick, London, W4 1BL

      IIF 96
  • Stevens, Robert Brian
    British

    Registered addresses and corresponding companies
  • Stevens, Robert Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN

      IIF 100
child relation
Offspring entities and appointments 97
  • 1
    ALGOMI LIMITED
    08111389
    Westgate House, 9 Holborn, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-03-31
    IIF 72 - Director → ME
    2020-03-06 ~ 2020-03-27
    IIF 44 - Director → ME
  • 2
    APPOLD PROPERTY MANAGEMENT LIMITED - now
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED
    - 1995-01-09 01836659
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-06-30 ~ 1994-05-05
    IIF 96 - Director → ME
    1992-06-26 ~ 1994-05-05
    IIF 98 - Secretary → ME
  • 3
    ASPEN OIL (BROKING) LIMITED
    01556471
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 19 - Director → ME
  • 4
    ASPEN OIL GROUP LIMITED
    04857259
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 16 - Director → ME
  • 5
    ASPEN OIL LIMITED
    01336102
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ 2011-06-28
    IIF 10 - Director → ME
  • 6
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED
    - 2001-03-30 01009248
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    ~ 1994-04-29
    IIF 99 - Secretary → ME
  • 7
    BANKAMERICA NOMINEES LIMITED - now
    BANK AMERICA NOMINEES LIMITED
    - 2008-11-05 00410014
    2 King Edward Street, London
    Active Corporate (52 parents)
    Officer
    ~ 1994-05-05
    IIF 97 - Secretary → ME
  • 8
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 82 - Director → ME
  • 9
    BESSO LIMITED
    - now 00910680
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2018-11-22 ~ 2021-11-01
    IIF 81 - Director → ME
  • 10
    BGC BES PARTNERS LIMITED - now
    BESSO PARTNERS LIMITED
    - 2022-07-28 07735300
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 73 - Director → ME
  • 11
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-05-09 ~ 2022-03-31
    IIF 43 - Director → ME
  • 12
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 2 - Director → ME
  • 13
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 71 - Director → ME
  • 14
    BGC GP LIMITED
    - now 05855273
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 70 - Director → ME
  • 15
    BGC INTERNATIONAL
    - now 01976691
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 67 - Director → ME
  • 16
    BGC INTERNATIONAL GP LIMITED
    - now 05068404
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 17
    BGC SERVICES (HOLDINGS) LLP
    OC371069
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (446 parents, 4 offsprings)
    Officer
    2013-12-01 ~ 2022-12-31
    IIF 84 - LLP Member → ME
  • 18
    BGC TECHNOLOGY INTERNATIONAL LIMITED
    - now 03809189
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 51 - Director → ME
  • 19
    BGCM GP LIMITED
    09343770
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 68 - Director → ME
  • 20
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 48 - Director → ME
  • 21
    CORANT GLOBAL LIMITED
    - now 12980919
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ 2022-03-31
    IIF 64 - Director → ME
  • 22
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - now
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
    - 2005-04-01 01755936
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-10-26 ~ 2001-03-30
    IIF 95 - Director → ME
  • 23
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 94 - Director → ME
  • 24
    CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
    - now 02099091
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 2001-03-30
    IIF 88 - Director → ME
  • 25
    CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2001-03-30
    IIF 89 - Director → ME
  • 26
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2001-03-30
    IIF 87 - Director → ME
  • 27
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Active Corporate (145 parents, 3 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    IIF 92 - Director → ME
  • 28
    CSC COMMODITIES UK LIMITED
    08714321
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (17 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 63 - Director → ME
  • 29
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2021-11-01
    IIF 77 - Director → ME
  • 30
    EMERGING MARKETS BOND EXCHANGE LIMITED
    08399650
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (10 parents)
    Officer
    2018-05-09 ~ 2022-07-29
    IIF 59 - Director → ME
  • 31
    FENICS GO HOLDINGS LIMITED
    12000569
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2022-03-31
    IIF 79 - Director → ME
  • 32
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 33
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 12 - Director → ME
  • 34
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2010-05-14
    IIF 5 - Director → ME
  • 35
    GENPA LIMITED
    - now 02679257
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-30 ~ 2001-03-30
    IIF 93 - Director → ME
  • 36
    GFI BROKERS LIMITED
    03405177
    Westgate House, 9 Holborn, London
    Liquidation Corporate (31 parents)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 57 - Director → ME
  • 37
    GFI EMEA HOLDINGS LIMITED
    08394262
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 62 - Director → ME
  • 38
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 60 - Director → ME
  • 39
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 61 - Director → ME
  • 40
    GFI NEWGATE LIMITED
    07197685
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 47 - Director → ME
  • 41
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-03-31
    IIF 55 - Director → ME
  • 42
    GFINET EUROPE LIMITED
    - now 03996781
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Westgate House, 9 Holborn, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 56 - Director → ME
  • 43
    GFINET UK LIMITED
    - now 03910735
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Westgate House, 9 Holborn, London
    Liquidation Corporate (21 parents)
    Officer
    2020-12-02 ~ 2022-03-31
    IIF 53 - Director → ME
  • 44
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    2000-08-02 ~ 2001-03-30
    IIF 91 - Director → ME
  • 45
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 85 - Director → ME
  • 46
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-07-12 ~ 2001-03-30
    IIF 90 - Director → ME
  • 47
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 83 - LLP Member → ME
  • 48
    INTERACTIVE GAMES LIMITED
    - now 09871841
    IAGL LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 49 - Director → ME
  • 49
    KALAHARI LIMITED
    - now 02203862
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (21 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 50
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2015-08-12 ~ 2022-03-31
    IIF 45 - Director → ME
  • 51
    LAKE SECURITIES LIMITED
    09679713
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 46 - Director → ME
  • 52
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-20 ~ 2022-03-31
    IIF 65 - Director → ME
  • 53
    LUCERA CONNECTIVITY LIMITED
    - now 03027028
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 54 - Director → ME
  • 54
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 31 - Director → ME
  • 55
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 11 - Director → ME
  • 56
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    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 (34 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 23 - Director → ME
  • 57
    MARSHALLS 106 LIMITED
    - now 01496819
    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 (26 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 13 - Director → ME
  • 58
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-01
    IIF 78 - Director → ME
  • 59
    PREBON LEARNING LIMITED
    - now 03442804
    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 (23 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 38 - Director → ME
  • 60
    PREBON SERVICES LIMITED
    - now 02637278
    TULLETT PREBON (OIL) LIMITED
    - 2008-05-01 02637278
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278
    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 (24 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 24 - Director → ME
  • 61
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    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 (19 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 42 - Director → ME
  • 62
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    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 (17 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 26 - Director → ME
  • 63
    PREBON TECHNOLOGY LIMITED
    - now 03810754
    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 (20 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 6 - Director → ME
  • 64
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 18 - Director → ME
  • 65
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093
    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 (19 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 3 - Director → ME
  • 66
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    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 (41 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-05-14
    IIF 4 - Director → ME
  • 67
    PROSPECT NUMBER 71 LIMITED
    07108237
    One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 68
    STERLING BROKERS LIMITED
    - now 08400317
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 69
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-19 ~ 2022-03-31
    IIF 50 - Director → ME
  • 70
    SUNRISE GLOBAL BROKERS LIMITED
    07467906
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2022-03-31
    IIF 66 - Director → ME
  • 71
    SWARDGREEN LIMITED
    - now 01643515
    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 (38 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 30 - Director → ME
  • 72
    SWISSAM NOMINEES LIMITED
    00586970
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-30 ~ 2001-10-22
    IIF 86 - Director → ME
  • 73
    THE BUTTONWOOD-TREE GROUP LIMITED
    04122630
    2nd Floor 145 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2005-01-22
    IIF 9 - Director → ME
    2004-02-11 ~ 2005-01-22
    IIF 100 - Secretary → ME
  • 74
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    IIF 80 - Director → ME
  • 75
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-01-16 ~ 2022-03-31
    IIF 75 - Director → ME
  • 76
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 20 - Director → ME
  • 77
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 34 - Director → ME
  • 78
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816
    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 (25 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 25 - Director → ME
  • 79
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 35 - Director → ME
  • 80
    TULLETT FINANCIAL TRADER LIMITED
    - now 02539347
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 28 - Director → ME
  • 81
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 41 - Director → ME
  • 82
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 33 - Director → ME
  • 83
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472
    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 (18 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 39 - Director → ME
  • 84
    TULLETT LIBERTY (NUMBER 2) LIMITED
    - now 01014601
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 8 - Director → ME
  • 85
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 29 - Director → ME
  • 86
    TULLETT LIBERTY (OIL & ENERGY) LIMITED
    - now 04192540
    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 (24 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 21 - Director → ME
  • 87
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 22 - Director → ME
  • 88
    TULLETT LIBERTY (POWER) LIMITED
    - now 02212121
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 40 - Director → ME
  • 89
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 37 - Director → ME
  • 90
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 15 - Director → ME
  • 91
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222
    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 (36 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 36 - Director → ME
  • 92
    TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
    - now 02197855
    TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
    TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
    TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
    TULLETT & TOKYO (DATA) LTD. - 1991-05-15
    BERROSHIRE LIMITED - 1988-02-17
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 27 - Director → ME
  • 93
    TULLETT PREBON (OIL) LIMITED
    - now 05763650
    PRIMEX ENERGY BROKERS LIMITED
    - 2008-05-01 05763650
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2010-10-15
    IIF 17 - Director → ME
  • 94
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    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 (66 parents)
    Officer
    2008-04-01 ~ 2010-10-15
    IIF 32 - Director → ME
  • 95
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046
    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
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-05-19
    IIF 14 - Director → ME
  • 96
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062
    TULLETT LIMITED
    - 2008-06-23 01581062
    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 (33 parents)
    Officer
    2008-04-01 ~ 2010-01-18
    IIF 1 - Director → ME
  • 97
    TULLETT SECURITIES LIMITED
    - now 02043449
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.