The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mainwaring, Paul Richard
- British born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies18, Fairway, Guildford, GU1 2XQ, England
IIF 17 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 233 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3C/o Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 5Tower 42, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 6
- British accountant born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 74 IIF 75 IIF 76 (more)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 78 IIF 79 IIF 80 (more)Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 87 IIF 88 IIF 89Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)
- born in July 1963
Mainwaring, Paul Richard
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 123
- British Registered addresses and corresponding companies
Mainwaring, Paul Richard
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 124
- British born in July 1963
Paul Richard Mainwaring
Resident in England
Registered addresses and corresponding companiesC/o Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 89 - Director → ME
- 2Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 88 - Director → ME
- 3Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 87 - Director → ME
- 4
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 109 - Director → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 78 - Director → ME
- 6MAWLAW 123 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 91 - Director → ME
- 7
FUNDSMITH LLP
- nowFUNSMITH LLP - 2010-04-2333 Cavendish Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 123 - LLP Designated Member → ME - 8DE FACTO 1805 LIMITED - 2010-11-0433 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2021-09-30 ~ nowIIF 1 - Director → ME
- 9FUNSMITH PARTNERS UK LIMITED - 2024-10-2233 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 3 - Director → ME
- 10CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 106 - Director → ME
- 11Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 119 - Director → ME
- 12Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 120 - Director → ME
- 13GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26HACKREMCO (NO.176) LIMITED - 1984-09-13Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 121 - Director → ME
- 14
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 84 - Director → ME - 15BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 80 - Director → ME
- 16
PATRIOT LIMITED
- nowMAWLAW 640 LIMITED - 2004-12-08Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 105 - Director → ME - 17BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24STANDFACT TRADING LIMITED - 1986-08-06Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 104 - Director → ME
- 18F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 77 - Director → ME
- 19
PREBON LEARNING LIMITED
- nowPREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 76 - Director → ME - 20
PREBON NOMINEES LIMITED
- nowF.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-20 ~ dissolvedIIF 102 - Director → ME - 21
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 107 - Director → ME - 22KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 117 - Director → ME
- 23KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 103 - Director → ME
- 24KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 75 - Director → ME
- 25KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 79 - Director → ME
- 26KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 118 - Director → ME
- 27C/o Fundsmith Llp, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 28Madden Road, Tandragee, Co.armaghActive Corporate (5 parents)Officer2000-10-02 ~ nowIIF 31 - Director → ME
- 29THE GLOBAL TRADER LIMITED - 2003-03-17TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 108 - Director → ME
- 30STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 100 - Director → ME
- 31STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 113 - Director → ME
- 32STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 99 - Director → ME
- 33TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 122 - Director → ME
- 34LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 81 - Director → ME
- 35TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-01 ~ dissolvedIIF 101 - Director → ME
- 36TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedIIF 74 - Director → ME
Ceased
87
- 1
AJAX ELECTRICAL LIMITED
- nowAJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (2 parents)Officer1995-10-25 ~ 1998-03-02IIF 32 - Director → ME - 2EDGAR ALLEN LIMITED - 2011-06-16ANI EDGAR ALLEN LIMITED - 1999-10-21ANI BRADKEN LIMITED - 1998-09-16BRADKEN NORTH BRITISH LIMITED - 1995-10-06NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (4 parents)Officer2005-05-31 ~ 2006-03-30IIF 21 - Director → ME
- 34 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-23IIF 18 - Director → ME
- 4CARADON PLASTICS LIMITED - 1998-06-24INTERCEDE 345 LIMITED - 1986-07-03C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-02-29 ~ 2000-09-29IIF 64 - Director → ME
- 5
CARILLION JM LIMITED
- nowMOWLEM LIMITED - 2006-05-24Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer2005-05-10 ~ 2006-05-23IIF 10 - Director → ME - 6MOWLEM MANAGED SERVICES LIMITED - 2006-05-24MOWLEM MANAGED SERVICES PLC - 2006-04-25AQUMEN GROUP PLC - 2004-03-05FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-05-31 ~ 2006-05-11IIF 8 - Director → ME
- 7MOWLEM MANAGEMENT LIMITED - 2006-05-24MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer2005-05-31 ~ 2006-05-05IIF 16 - Director → ME
- 8
CARILLION MENA LIMITED
- nowCARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25MOWLEM INTERNATIONAL LIMITED - 2006-05-24Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 17 - Director → ME - 9MOWLEM SECRETARIAT LIMITED - 2006-05-24APPLICATIONS SOFTWARE LIMITED - 1993-03-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer2005-05-31 ~ 2006-05-05IIF 29 - Director → ME
- 10
CEDAR (MAPLE OAK) LTD
- nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25MAPLE OAK LIMITED - 2013-11-29MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-314 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-31 ~ 2006-05-11IIF 27 - Director → ME - 11Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2019-11-26IIF 57 - Director → ME
- 124th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 36 - Director → ME
- 134th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-66,842 GBP2018-05-31Officer2016-07-26 ~ 2020-01-09IIF 33 - Director → ME
- 144th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 58 - Director → ME
- 154th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 34 - Director → ME
- 164th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 48 - Director → ME
- 174th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2020-01-09IIF 35 - Director → ME
- 18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer2005-05-31 ~ 2006-05-11IIF 14 - Director → ME
- 19
EXTRABET LIMITED
- nowBINARYBET LIMITED - 2006-02-24IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19OVAL (1772) LIMITED - 2002-12-201 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 50 - Director → ME - 201 More London Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,418 GBP2018-05-31Officer2016-07-26 ~ 2019-11-21IIF 43 - Director → ME
- 211 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-4,215,750 GBP2018-05-31Officer2016-07-26 ~ 2019-12-06IIF 45 - Director → ME
- 221 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 46 - Director → ME
- 23Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-4,215,750 GBP2018-05-31Officer2016-07-26 ~ 2019-11-21IIF 47 - Director → ME
- 24
FOX JAPAN HOLDINGS
- nowFOX JAPAN HOLDINGS LIMITED - 2009-06-2657-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (2 parents)Officer2016-08-11 ~ 2020-06-01IIF 73 - Director → ME - 25
FOX SUB
- nowFOX SUB LIMITED - 2021-10-1357-63 Line Wall Road, Gilbraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (2 parents, 1 offspring)Officer2016-08-11 ~ 2020-06-01IIF 72 - Director → ME - 2657-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (3 parents)Officer2016-08-11 ~ 2020-06-01IIF 71 - Director → ME
- 271 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-25IIF 42 - Director → ME
- 281 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-12-04IIF 41 - Director → ME
- 291 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-12-06IIF 53 - Director → ME
- 30Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2019-12-06IIF 44 - Director → ME
- 311 More London Place, LondonDissolved Corporate (4 parents)Officer2016-07-26 ~ 2019-11-26IIF 55 - Director → ME
- 321 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-26IIF 61 - Director → ME
- 331 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-26IIF 38 - Director → ME
- 34
IG FOREX LIMITED
- nowIG FINANCE 6 LIMITED - 2014-01-101 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-26 ~ 2019-11-25IIF 59 - Director → ME - 35
IG GROUP HOLDINGS PLC
- nowIG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2020-06-01IIF 37 - Director → ME - 36
IG GROUP LIMITED
- nowIG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (4 parents, 4 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 60 - Director → ME - 37
IG INDEX LIMITED
- nowI.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer2016-07-26 ~ 2020-06-01IIF 54 - Director → ME - 38Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer2016-07-26 ~ 2019-12-04IIF 51 - Director → ME
- 39Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 52 - Director → ME
- 40Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer2016-07-26 ~ 2020-06-01IIF 39 - Director → ME
- 41
IG NOMINEES LIMITED
- nowHILLGATE (296) LIMITED - 2002-05-091 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-26IIF 49 - Director → ME - 42IG FINANCE 7 LIMITED - 2014-01-101 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2019-12-06IIF 56 - Director → ME
- 43
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-1522a St James's Square, LondonActive Corporate (5 parents)Officer1998-07-23 ~ 1998-10-23IIF 7 - Director → ME - 44INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-1722a St James's Square, LondonActive Corporate (4 parents, 12 offsprings)Officer1998-07-24 ~ 1998-10-23IIF 15 - Director → ME
- 45PRECIS (1564) LIMITED - 1997-10-0322a St James's Square, LondonDissolved Corporate (5 parents)Officer1998-06-18 ~ 1998-10-23IIF 9 - Director → ME
- 46
INVESTYOURWAY LTD
- nowPACTOLUS CAPITAL LTD - 2014-01-221 More London Place, LondonDissolved Corporate (3 parents)Officer2016-07-26 ~ 2019-11-21IIF 62 - Director → ME - 47BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (6 parents)Officer2005-05-31 ~ 2006-05-23IIF 19 - Director → ME
- 48
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2000-10-02 ~ 2003-11-05IIF 20 - Director → ME - 49MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 85 - Director → ME
- 50Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents, 16 offsprings)Officer2016-07-26 ~ 2020-06-01IIF 40 - Director → ME
- 51CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-09-29IIF 67 - Director → ME
- 52
NOVAR ED&S LIMITED
- nowMK ELECTRIC LIMITED - 2002-07-29CARADON MK ELECTRIC LIMITED - 2000-12-29M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer1995-03-08 ~ 1998-01-31IIF 2 - Director → ME - 53CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer2000-02-29 ~ 2000-09-29IIF 68 - Director → ME
- 54
NOVAR EUROPE LIMITED
- nowCARADON EUROPE LIMITED - 2000-12-29STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer2000-02-29 ~ 2000-09-29IIF 70 - Director → ME - 55
NOVAR HOLDINGS LIMITED
- nowCARADON HOLDINGS LIMITED - 2000-12-29CARADON PLC - 1991-12-20PRECIS (400) LIMITED - 1985-10-24Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 66 - Director → ME - 56CARADON NA HOLDINGS LIMITED - 2000-12-29MB FINANCE LIMITED - 1993-09-30CMB FINANCE LIMITED - 1989-05-19ALNERY NO. 751 LIMITED - 1989-03-16Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)Officer2000-02-29 ~ 2000-09-29IIF 69 - Director → ME
- 57
NOVAR NOMINEES LIMITED
- nowCARADON NOMINEES LIMITED - 2000-12-29PILLAR NOMINEES LIMITED - 1995-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 63 - Director → ME - 58HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer2005-05-31 ~ 2006-05-11IIF 23 - Director → ME
- 59
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2006-11-20 ~ 2016-06-30IIF 116 - Director → ME - 60135 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 92 - Director → ME
- 61PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-20 ~ 2016-06-30IIF 97 - Director → ME
- 62Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer2000-02-29 ~ 2000-09-29IIF 65 - Director → ME
- 63
SCIO SOLUTIONS LIMITED
- nowTDG SOLUTIONS LIMITED - 2000-10-12125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2001-07-16 ~ 2005-05-09IIF 24 - Director → ME - 64
SOCOTEC UK LIMITED
- nowENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (7 parents, 17 offsprings)Officer2005-05-31 ~ 2006-04-27IIF 28 - Director → ME - 65Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 11 - Director → ME
- 66
SWARDGREEN LIMITED
- nowTULLETT & TOKYO FUTURES LIMITED - 2002-04-11TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01NESTSKILL LIMITED - 1982-10-25Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 94 - Director → ME - 67
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2000-10-02 ~ 2005-05-09IIF 22 - Director → ME - 68
TDG AVONMOUTH LIMITED
- nowCOX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer2000-10-02 ~ 2005-05-09IIF 25 - Director → ME - 69
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2000-10-02 ~ 2002-08-27IIF 26 - Director → ME - 70
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2000-10-02 ~ 2005-05-09IIF 13 - Director → ME - 71
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer2000-10-02 ~ 2005-05-09IIF 12 - Director → ME - 72THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-244 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer2005-05-31 ~ 2006-05-11IIF 30 - Director → ME
- 73
TP HOLDINGS LIMITED
- nowFPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2006-11-20 ~ 2016-06-30IIF 115 - Director → ME - 74TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT PREBON GROUP LIMITED - 2006-12-15TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2006-11-20 ~ 2016-06-30IIF 95 - Director → ME
- 75TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03135 Bishopsgate, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2009-10-14 ~ 2016-06-30IIF 6 - Director → ME
- 76
TP ICAP FINANCE PLC
- nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-10-26 ~ 2016-05-05IIF 83 - Director → ME2009-05-15 ~ 2012-05-10IIF 124 - Secretary → ME - 77TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31135 Bishopsgate, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-11-20 ~ 2016-06-30IIF 90 - Director → ME
- 78TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2009-12-17 ~ 2016-06-30IIF 96 - Director → ME
- 79TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-11-01 ~ 2016-06-30IIF 98 - Director → ME
- 80TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 93 - Director → ME
- 81TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2007-11-01 ~ 2016-06-30IIF 114 - Director → ME
- 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2006-11-20 ~ 2016-06-30IIF 110 - Director → ME
- 83PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2016-06-30IIF 86 - Director → ME
- 84PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2010-10-12 ~ 2016-06-30IIF 112 - Director → ME
- 85PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer2006-11-20 ~ 2016-06-30IIF 82 - Director → ME
- 86TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-10-10 ~ 2016-06-30IIF 111 - Director → ME
- 87TULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2007-11-01 ~ 2016-06-30IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.