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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

Peel, Alistair Charles

child relation
Offspring entities and appointments 237
  • 1
    ACPL (NOMINEES) 2 LIMITED - now
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 30 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 11 - Secretary → ME
  • 2
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED
    - 2006-04-03 SC285399
    LOTHIAN SHELF (284) LIMITED
    - 2005-06-22 SC285399 SC274558... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 36 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 21 - Secretary → ME
  • 3
    ACPL 2005 FUND SCOTLAND LIMITED - now
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED
    - 2005-06-22 SC285400 SC265158... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-26 ~ 2005-12-09
    IIF 35 - Director → ME
    2005-06-22 ~ 2006-12-31
    IIF 14 - Secretary → ME
  • 4
    ACUMUS HOLDINGS LIMITED
    06874140
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 171 - Secretary → ME
  • 5
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 164 - Secretary → ME
  • 6
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 168 - Secretary → ME
  • 7
    AMROSA LIMITED
    05410835
    11 Belgrave Place London, 11 Belgrave Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2007-06-12
    IIF 12 - Secretary → ME
  • 8
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (46 parents)
    Officer
    2025-09-30 ~ now
    IIF 150 - Secretary → ME
  • 9
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 184 - Secretary → ME
  • 10
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 06876650... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-07-18 ~ 2024-07-26
    IIF 173 - Secretary → ME
  • 11
    ARTHUR J. GALLAGHER HOUSING LIMITED
    - now 06876650 08642351... (more)
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 12
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 92 - Secretary → ME
  • 13
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139 01193013... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 165 - Secretary → ME
  • 14
    ASPEN OIL (BROKING) LIMITED
    01556471
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 72 - Secretary → ME
  • 15
    ASPEN OIL GROUP LIMITED
    04857259
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 39 - Secretary → ME
  • 16
    ASPEN OIL LIMITED
    01336102
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-21 ~ 2009-03-13
    IIF 59 - Secretary → ME
  • 17
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 187 - Secretary → ME
  • 18
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED
    - 2006-05-05 05763626
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    IIF 33 - Director → ME
    2006-05-11 ~ 2006-08-22
    IIF 26 - Secretary → ME
  • 19
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 29 - Secretary → ME
  • 20
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-06-23 ~ 2007-10-01
    IIF 31 - Director → ME
  • 21
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 28 - Secretary → ME
  • 22
    BCHR UK HOLDINGS LTD
    11391138
    20 Wood Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 200 - Secretary → ME
  • 23
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 89 - Secretary → ME
  • 24
    BMM (P&T) LTD
    11438898
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 196 - Secretary → ME
  • 25
    C. R. KING & PARTNERS LIMITED
    - now 01009706
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 26
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-11 ~ 2006-08-22
    IIF 27 - Secretary → ME
  • 27
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-01-12
    IIF 15 - Secretary → ME
  • 28
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 24 - Secretary → ME
  • 29
    CANDOVER REALISATIONS LIMITED
    - now 01699567
    SKYWIDE LIMITED - 1983-02-28
    20 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 20 - Secretary → ME
  • 30
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 32 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 23 - Secretary → ME
  • 31
    CARRICK NEILL & CO. LIMITED
    - now SC152257
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 32
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 151 - Secretary → ME
  • 33
    CHANNING LUCAS HOLDING LIMITED
    06228818
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 156 - Secretary → ME
  • 34
    CONTEGO UNDERWRITING LIMITED
    05883728
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (12 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 170 - Secretary → ME
  • 35
    CORRI LIMITED
    02288929
    Chancery House Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2025-07-21 ~ now
    IIF 152 - Secretary → ME
  • 36
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 37
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 108 - Secretary → ME
  • 38
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 100 - Secretary → ME
  • 39
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 40
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 41
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-20 ~ now
    IIF 143 - Secretary → ME
  • 42
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 155 - Secretary → ME
  • 43
    DAVID ROBERTS & PARTNERS (YORK) LTD
    11894029
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2025-07-31 ~ now
    IIF 149 - Secretary → ME
  • 44
    DEACON INSURANCE SERVICES LIMITED
    - now 08506161
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (7 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 177 - Secretary → ME
  • 45
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 228 - Secretary → ME
  • 46
    DOVER STREET INSURANCE BROKERS LIMITED
    - now 10119835
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 146 - Secretary → ME
  • 47
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    One America Square, London, England, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 138 - Secretary → ME
  • 48
    DX (EBT TRUSTEES) LIMITED - now
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 05860417... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-01-10
    IIF 25 - Secretary → ME
  • 49
    DX FINANCE LIMITED - now
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 05844346... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 17 - Secretary → ME
  • 50
    DX GROUP LIMITED - now
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05778635... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 13 - Secretary → ME
  • 51
    DX HOLDINGS LIMITED - now
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05820853... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 19 - Secretary → ME
  • 52
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 16 - Secretary → ME
  • 53
    DX SECURE MAIL LIMITED - now
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05820853... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-09-25
    IIF 10 - Secretary → ME
  • 54
    EDUCATION PROTECT LIMITED
    11120167
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 193 - Secretary → ME
  • 55
    EDUCATION PROTECT NORTHERN IRELAND LIMITED
    NI671827
    C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 188 - Secretary → ME
  • 56
    EDUCATION PROTECT SCOTLAND LIMITED
    SC628545
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2024-07-26
    IIF 189 - Secretary → ME
  • 57
    F. BERRY (LEYLAND) LIMITED
    01075421
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents)
    Officer
    2025-08-21 ~ now
    IIF 142 - Secretary → ME
  • 58
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 217 - Secretary → ME
  • 59
    FABER GLOBAL LIMITED
    - now 02603956
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 99 - Secretary → ME
  • 60
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 64 - Secretary → ME
  • 61
    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 (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 56 - Secretary → ME
  • 62
    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 (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 65 - Secretary → ME
  • 63
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    - now 01034719
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
    - 2024-06-07 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 197 - Secretary → ME
  • 64
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED
    - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 198 - Secretary → ME
  • 65
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2024-07-26
    IIF 202 - Secretary → ME
  • 66
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 166 - Secretary → ME
  • 67
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 169 - Secretary → ME
  • 68
    GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
    12882847
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ 2024-07-26
    IIF 192 - Secretary → ME
  • 69
    GALLAGHER COLOMBIA (UK) LIMITED
    - now 09019508
    GALLAGHER COLOMBIA LIMITED - 2015-07-15
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 179 - Secretary → ME
  • 70
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 183 - Secretary → ME
  • 71
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    - now 00172919
    BUCK CONSULTANTS (HEALTHCARE) LIMITED
    - 2024-06-07 00172919
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 205 - Secretary → ME
  • 72
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-06-07 ~ 2024-07-26
    IIF 191 - Secretary → ME
  • 73
    GALLAGHER GLOBAL CASH MANAGEMENT LIMITED
    13685626
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-07-26
    IIF 185 - Secretary → ME
  • 74
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 52 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 160 - Secretary → ME
  • 75
    GALLAGHER HOLDINGS FOUR (UK) LTD
    08998863
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 159 - Secretary → ME
  • 76
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 182 - Secretary → ME
  • 77
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 178 - Secretary → ME
  • 78
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED
    - 2025-07-17 02908053
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
    - 2022-01-21 02908053
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED
    - 2017-09-15 02908053
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - 2011-11-15 02908053 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 119 - Secretary → ME
    2022-01-14 ~ 2024-07-26
    IIF 186 - Secretary → ME
  • 79
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 93 - Secretary → ME
  • 80
    GLENCAIRN GROUP LIMITED
    - now 04610038
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 97 - Secretary → ME
  • 81
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 98 - Secretary → ME
  • 82
    GOODHALE LIMITED
    - now 01035694 02237209... (more)
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 227 - Secretary → ME
  • 83
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 172 - Secretary → ME
  • 84
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 163 - Secretary → ME
  • 85
    HEATH LAMBERT OVERSEAS LIMITED
    - now 01977373
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 180 - Secretary → ME
  • 86
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-09 ~ dissolved
    IIF 158 - Secretary → ME
  • 87
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-30 ~ 2006-12-31
    IIF 18 - Secretary → ME
  • 88
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 214 - Secretary → ME
  • 89
    HRH REINSURANCE BROKERS LIMITED
    - now 02230679
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 223 - Secretary → ME
  • 90
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-07-26
    IIF 203 - Secretary → ME
  • 91
    K. EVANS & ASSOCIATES LIMITED
    - now 05209626
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 230 - Secretary → ME
  • 92
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (39 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 174 - Secretary → ME
  • 93
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 209 - Secretary → ME
  • 94
    LLOYD BOLAM INSURANCE BROKERS LTD
    - now 03391748
    JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
    ASHSTOCK 1539 LIMITED - 1997-07-08
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-07-31 ~ now
    IIF 139 - Secretary → ME
  • 95
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    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 (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 70 - Secretary → ME
  • 96
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 43 - Secretary → ME
  • 97
    M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    - now 00313946
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-06-20 ~ 2009-05-15
    IIF 245 - Director → ME
  • 98
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 47 - Secretary → ME
  • 99
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 51 - Secretary → ME
  • 100
    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 (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 79 - Secretary → ME
  • 101
    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 (28 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 55 - Secretary → ME
  • 102
    MARSHALLS PENSION TRUSTEE COMPANY LIMITED
    - now 01870003
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ 2009-05-15
    IIF 246 - Director → ME
    2008-12-31 ~ 2009-05-15
    IIF 80 - Secretary → ME
  • 103
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 225 - Secretary → ME
  • 104
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 86 - Secretary → ME
  • 105
    MILLER 2015 LIMITED
    09386804 SC597710... (more)
    70 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2016-07-22
    IIF 134 - Secretary → ME
  • 106
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2025-06-17 ~ now
    IIF 140 - Secretary → ME
  • 107
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2024-12-05 ~ now
    IIF 144 - Secretary → ME
  • 108
    MOSTLOAD TRADING LIMITED
    02922533
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 141 - Secretary → ME
  • 109
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 208 - Secretary → ME
  • 110
    N.I.B. (UK) LIMITED
    - now 02412562 02596352... (more)
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-09-03 ~ dissolved
    IIF 234 - Secretary → ME
  • 111
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 239 - Director → ME
  • 112
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 244 - Director → ME
  • 113
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2016-11-30 ~ 2018-05-07
    IIF 243 - Director → ME
  • 114
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 34 - Director → ME
    2003-06-30 ~ 2006-12-31
    IIF 237 - Secretary → ME
  • 115
    NFS1 LIMITED - now
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 241 - Director → ME
  • 116
    NI1 LIMITED - now
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 240 - Director → ME
  • 117
    NOK1 LIMITED - now
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-05-14
    IIF 242 - Director → ME
  • 118
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 231 - Secretary → ME
  • 119
    ONLYMATCH LEASING LIMITED
    - now 01692144
    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 (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 60 - Secretary → ME
  • 120
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 123 - Secretary → ME
  • 121
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 232 - Secretary → ME
  • 122
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 220 - Secretary → ME
  • 123
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 190 - Secretary → ME
  • 124
    OVAL FINANCIAL LIMITED
    - now SC249581
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 125
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 181 - Secretary → ME
  • 126
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 162 - Secretary → ME
  • 127
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 167 - Secretary → ME
  • 128
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2018-08-09 ~ dissolved
    IIF 176 - Secretary → ME
  • 129
    PATRIOT LIMITED
    - now 05272846
    MAWLAW 640 LIMITED - 2004-12-08
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 44 - Secretary → ME
  • 130
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    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 (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 40 - Secretary → ME
  • 131
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 76 - Secretary → ME
  • 132
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 75 - Secretary → ME
  • 133
    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 (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 46 - Secretary → ME
  • 134
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 84 - Secretary → ME
  • 135
    PREBON NOMINEES LIMITED
    - now 02584291
    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 (16 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 52 - Secretary → ME
  • 136
    PREBON SERVICES LIMITED
    - now 02637278 02699385
    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 (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 68 - Secretary → ME
  • 137
    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 (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 54 - Secretary → ME
  • 138
    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 (19 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 82 - Secretary → ME
  • 139
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    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 (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 77 - Secretary → ME
  • 140
    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 (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 50 - Secretary → ME
  • 141
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    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 (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 58 - Secretary → ME
  • 142
    PRIME PROFESSIONS LIMITED
    - now 05386956
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-06-18 ~ 2016-07-22
    IIF 131 - Secretary → ME
  • 143
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 153 - Secretary → ME
  • 144
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 145 - Secretary → ME
  • 145
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 147 - Secretary → ME
  • 146
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 157 - Secretary → ME
  • 147
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 148 - Secretary → ME
  • 148
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 154 - Secretary → ME
  • 149
    QUILLCO 226 LIMITED
    SC304646 SC286106... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 91 - Secretary → ME
  • 150
    QUILLCO 227 LIMITED
    SC304651 07029909... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2024-07-26
    IIF 94 - Secretary → ME
  • 151
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 218 - Secretary → ME
  • 152
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 229 - Secretary → ME
  • 153
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 115 - Secretary → ME
  • 154
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    2018-08-10 ~ 2024-07-26
    IIF 161 - Secretary → ME
  • 155
    RISK SERVICES (NW) LIMITED
    - now 03785636
    R L RISK SERVICES LIMITED - 2003-04-03
    ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-22 ~ 2024-07-26
    IIF 201 - Secretary → ME
  • 156
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 233 - Secretary → ME
  • 157
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (37 parents)
    Officer
    2006-09-01 ~ 2006-09-25
    IIF 22 - Secretary → ME
  • 158
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 159
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 221 - Secretary → ME
  • 160
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 161
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 224 - Secretary → ME
  • 162
    STORMCLOSE LIMITED
    - now 13448881
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-07-26
    IIF 199 - Secretary → ME
  • 163
    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
    2008-08-29 ~ 2009-03-13
    IIF 81 - Secretary → ME
  • 164
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 206 - Secretary → ME
  • 165
    THE CORRE PARTNERSHIP HOLDINGS LTD
    07864829
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 238 - Director → ME
    2013-06-18 ~ 2016-07-22
    IIF 130 - Secretary → ME
  • 166
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2016-11-30 ~ 2018-03-14
    IIF 236 - Secretary → ME
  • 167
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 4 - Secretary → ME
  • 168
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 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 (42 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 85 - Secretary → ME
  • 169
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED
    - 2022-04-29 02670499 02533369
    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
    2007-01-24 ~ 2009-05-15
    IIF 5 - Secretary → ME
  • 170
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED
    - 2024-12-18 02533369 02670499
    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
    2007-01-24 ~ 2009-05-15
    IIF 1 - Secretary → ME
  • 171
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816 00948046
    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 (27 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 71 - Secretary → ME
  • 172
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED
    - 2023-04-28 00966604
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
    - 2007-10-01 00966604
    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
    2007-01-24 ~ 2009-05-15
    IIF 6 - Secretary → ME
  • 173
    TP ICAP FINANCE PLC - now
    TP ICAP LIMITED - 2021-10-22
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 2 - Secretary → ME
  • 174
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    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
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 7 - Secretary → ME
  • 175
    TRAFALGAR MARINE TRADES LIMITED
    11817048
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 204 - Secretary → ME
  • 176
    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 (22 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 38 - Secretary → ME
  • 177
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01837209... (more)
    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
    2008-08-29 ~ 2009-03-13
    IIF 74 - Secretary → ME
  • 178
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
    - now 01837209 01150093... (more)
    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
    2008-08-29 ~ 2009-03-13
    IIF 45 - Secretary → ME
  • 179
    TULLETT LIBERTY (NO.4) LIMITED
    - now 04543472 03063816
    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 (20 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 62 - Secretary → ME
  • 180
    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 (30 parents)
    Officer
    2008-08-29 ~ 2009-05-15
    IIF 63 - Secretary → ME
  • 181
    TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    - now 03020348 03063816... (more)
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 57 - Secretary → ME
  • 182
    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 (26 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 49 - Secretary → ME
  • 183
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
    - now 01150093 01837209... (more)
    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 (21 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 41 - Secretary → ME
  • 184
    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
    2008-08-29 ~ 2009-03-13
    IIF 48 - Secretary → ME
  • 185
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
    - now 01625477 01837209... (more)
    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
    2008-08-29 ~ 2009-03-13
    IIF 73 - Secretary → ME
  • 186
    TULLETT LIBERTY BROKERAGE LTD.
    - now 02723732 02788222
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 67 - Secretary → ME
  • 187
    TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
    - now 02788222 02723732
    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
    2008-08-29 ~ 2009-03-13
    IIF 78 - Secretary → ME
  • 188
    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 (23 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 66 - Secretary → ME
  • 189
    TULLETT PREBON (NO. 1)
    06250042 06262157
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2009-05-15
    IIF 247 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 61 - Secretary → ME
  • 190
    TULLETT PREBON (NO. 3) LIMITED
    06262157 06250042
    135 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2007-05-29 ~ 2009-05-15
    IIF 248 - Director → ME
    2008-10-22 ~ 2009-03-13
    IIF 53 - Secretary → ME
  • 191
    TULLETT PREBON (OIL) LIMITED
    - now 05763650 02637278
    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 ~ 2009-05-15
    IIF 8 - Secretary → ME
  • 192
    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 (68 parents)
    Officer
    2007-01-24 ~ 2009-05-15
    IIF 3 - Secretary → ME
  • 193
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    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
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 37 - Secretary → ME
  • 194
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-05-15
    IIF 9 - Secretary → ME
  • 195
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2008-08-29 ~ 2009-03-13
    IIF 42 - Secretary → ME
  • 196
    TULLETT SECURITIES LIMITED
    - now 02043449 01625477... (more)
    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 (24 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 197
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 212 - Secretary → ME
  • 198
    VESSEL PROTECT LIMITED
    12340946
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ 2024-07-26
    IIF 194 - Secretary → ME
  • 199
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 213 - Secretary → ME
  • 200
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 235 - Secretary → ME
  • 201
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 195 - Secretary → ME
  • 202
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 222 - Secretary → ME
  • 203
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 204
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 215 - Secretary → ME
  • 205
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 112 - Secretary → ME
  • 206
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2011-08-10 ~ dissolved
    IIF 129 - Secretary → ME
  • 207
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 118 - Secretary → ME
  • 208
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 127 - Secretary → ME
  • 209
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 101 - Secretary → ME
  • 210
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 126 - Secretary → ME
  • 211
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED - 2006-02-27
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-10 ~ 2016-07-22
    IIF 124 - Secretary → ME
  • 212
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00588606... (more)
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 103 - Secretary → ME
  • 213
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 219 - Secretary → ME
  • 214
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 105 - Secretary → ME
  • 215
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 216 - Secretary → ME
  • 216
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 116 - Secretary → ME
  • 217
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 109 - Secretary → ME
  • 218
    WILLIS FINANCE LIMITED
    05839460
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 211 - Secretary → ME
  • 219
    WILLIS FINANCIAL LIMITED
    05839479
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 210 - Secretary → ME
  • 220
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 221
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 120 - Secretary → ME
  • 222
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 106 - Secretary → ME
  • 223
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 110 - Secretary → ME
  • 224
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED
    - 2015-10-14 09813950
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 135 - Secretary → ME
  • 225
    WILLIS GS UK LIMITED
    - now 09813954
    HAILCOURT LIMITED
    - 2015-10-14 09813954
    51 Lime Street, London
    Active Corporate (10 parents)
    Officer
    2015-10-14 ~ 2016-07-22
    IIF 132 - Secretary → ME
  • 226
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 227
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 128 - Secretary → ME
  • 228
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 102 - Secretary → ME
  • 229
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 111 - Secretary → ME
  • 230
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 226 - Secretary → ME
  • 231
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 107 - Secretary → ME
  • 232
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 207 - Secretary → ME
  • 233
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 122 - Secretary → ME
  • 234
    WILLIS PMI GROUP LIMITED
    09717913 00621757... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-04 ~ 2016-07-22
    IIF 133 - Secretary → ME
  • 235
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - now 06454451 02908053
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-24 ~ 2016-07-22
    IIF 137 - Secretary → ME
  • 236
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 114 - Secretary → ME
  • 237
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.