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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Robert Brian

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Snowden Street, London, EC2A 2DQ

      IIF 52 IIF 53 IIF 54

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

      IIF 58

    • icon of address 1, Snowden Street, London, EC2A 2DQ

      IIF 59 IIF 60 IIF 61

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 62

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • icon of address 5, Churchill Place, London, E14 5RD, England

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

    • icon of address One, Churchill Place, London, E14 5RD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Fenchurch Street, London, EC3M 5DJ, England

      IIF 77

    • icon of address 288, Bishopsgate, London, EC2M 4QP, England

      IIF 78

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-11 Crescent, London, EC3N 2LY

      IIF 81

    • icon of address 8 - 11, Crescent, London, EC3N 2LY, England

      IIF 82
  • Stevens, Robert Brian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

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

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

    Registered addresses and corresponding companies

    • icon of address 139 Rusthall Avenue, Chiswick, London, W4 1BL

      IIF 96
  • Stevens, Robert Brian
    British

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

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN

      IIF 100
child relation
Offspring entities and appointments
Active 5
  • 1
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 2
    icon of address One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 4
    NAME 5678 LIMITED - 2013-02-25
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 51 - Director → ME
  • 5
    TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
    ACTIONCHIEF LIMITED - 1986-10-02
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 92
  • 1
    icon of address 5 Churchill Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2022-03-31
    IIF 72 - Director → ME
    icon of calendar 2020-03-06 ~ 2020-03-27
    IIF 43 - Director → ME
  • 2
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1994-05-05
    IIF 96 - Director → ME
    icon of calendar 1992-06-26 ~ 1994-05-05
    IIF 98 - Secretary → ME
  • 3
    icon of address Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-06-28
    IIF 18 - Director → ME
  • 4
    icon of address Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-06-28
    IIF 15 - Director → ME
  • 5
    icon of address Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-06-28
    IIF 9 - Director → ME
  • 6
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    icon of address 2 King Edward Street, London
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 99 - Secretary → ME
  • 7
    icon of address 2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-05
    IIF 97 - Secretary → ME
  • 8
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2021-11-01
    IIF 82 - Director → ME
  • 9
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2021-11-01
    IIF 81 - Director → ME
  • 10
    BESSO PARTNERS LIMITED - 2022-07-28
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-28 ~ 2022-03-31
    IIF 73 - Director → ME
  • 11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2022-03-31
    IIF 42 - Director → ME
  • 12
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-31
    IIF 64 - Director → ME
  • 13
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 71 - Director → ME
  • 14
    SERVICES UK GP LIMITED - 2006-12-22
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 70 - Director → ME
  • 15
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 67 - Director → ME
  • 16
    ITD CAPITAL UK LIMITED - 2004-10-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (186 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2022-12-31
    IIF 84 - LLP Member → ME
  • 18
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    IIF 50 - Director → ME
  • 19
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 68 - Director → ME
  • 20
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    IIF 47 - Director → ME
  • 21
    HNCG LIMITED - 2021-01-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-28 ~ 2022-03-31
    IIF 63 - Director → ME
  • 22
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    icon of address 1 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-26 ~ 2001-03-30
    IIF 95 - Director → ME
  • 23
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-30
    IIF 94 - Director → ME
  • 24
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    icon of address One Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2001-03-30
    IIF 88 - Director → ME
  • 25
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    icon of address 5 Broadgate, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2001-03-30
    IIF 89 - Director → ME
  • 26
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    icon of address 5 Broadgate, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2001-03-30
    IIF 87 - Director → ME
  • 27
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-03-30
    IIF 92 - Director → ME
  • 28
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2019-01-18
    IIF 62 - Director → ME
  • 29
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-11-01
    IIF 77 - Director → ME
  • 30
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-09 ~ 2022-07-29
    IIF 58 - Director → ME
  • 31
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2022-03-31
    IIF 79 - Director → ME
  • 32
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 57 - Director → ME
  • 33
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 11 - Director → ME
  • 34
    MAWLAW 123 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-14
    IIF 4 - Director → ME
  • 35
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2001-03-30
    IIF 93 - Director → ME
  • 36
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-31
    IIF 56 - Director → ME
  • 37
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2022-03-31
    IIF 61 - Director → ME
  • 38
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2022-03-31
    IIF 59 - Director → ME
  • 39
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-31
    IIF 60 - Director → ME
  • 40
    icon of address C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    IIF 46 - Director → ME
  • 41
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-31
    IIF 54 - Director → ME
  • 42
    GFI NET HOLDINGS LIMITED - 2000-08-02
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2022-03-31
    IIF 55 - Director → ME
  • 43
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ 2022-03-31
    IIF 52 - Director → ME
  • 44
    BIOMORE LIMITED - 1990-04-05
    icon of address One Cabot Square, London.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2001-03-30
    IIF 91 - Director → ME
  • 45
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    icon of address One Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-30
    IIF 85 - Director → ME
  • 46
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-30
    IIF 90 - Director → ME
  • 47
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    IIF 83 - LLP Member → ME
  • 48
    IAGL LIMITED - 2015-11-17
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    IIF 48 - Director → ME
  • 49
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2022-03-31
    IIF 44 - Director → ME
  • 50
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2022-03-31
    IIF 65 - Director → ME
  • 51
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 53 - Director → ME
  • 52
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 30 - Director → ME
  • 53
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 10 - Director → ME
  • 54
    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
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 22 - Director → ME
  • 55
    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
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 12 - Director → ME
  • 56
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-01
    IIF 78 - Director → ME
  • 57
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 37 - Director → ME
  • 58
    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
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 23 - Director → ME
  • 59
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 41 - Director → ME
  • 60
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 25 - Director → ME
  • 61
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 5 - Director → ME
  • 62
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 17 - Director → ME
  • 63
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 1 - Director → ME
  • 64
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2010-05-14
    IIF 2 - Director → ME
  • 65
    NAME 1234 LIMITED - 2013-02-27
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-31
    IIF 49 - Director → ME
  • 66
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2022-03-31
    IIF 66 - Director → ME
  • 67
    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
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 29 - Director → ME
  • 68
    icon of address C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2001-10-22
    IIF 86 - Director → ME
  • 69
    icon of address 2nd Floor 145 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2005-01-22
    IIF 8 - Director → ME
    icon of calendar 2004-02-11 ~ 2005-01-22
    IIF 100 - Secretary → ME
  • 70
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2022-03-31
    IIF 80 - Director → ME
  • 71
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2022-03-31
    IIF 75 - Director → ME
  • 72
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 19 - Director → ME
  • 73
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 33 - Director → ME
  • 74
    TULLETT PREBON INFORMATION LIMITED - 2022-09-15
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
    TULLETT PREBON GROUP LIMITED - 2006-12-15
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 24 - Director → ME
  • 75
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 34 - Director → ME
  • 76
    THE GLOBAL TRADER LIMITED - 2003-03-17
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
    PANBERRY LIMITED - 1992-04-09
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 27 - Director → ME
  • 77
    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
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 40 - Director → ME
  • 78
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 32 - Director → ME
  • 79
    STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
    S T COAL LIMITED - 2002-10-04
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 38 - Director → ME
  • 80
    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
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 7 - Director → ME
  • 81
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 28 - Director → ME
  • 82
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2002-01-18
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 20 - Director → ME
  • 83
    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
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 21 - Director → ME
  • 84
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 39 - Director → ME
  • 85
    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
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    IIF 36 - Director → ME
  • 86
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 14 - Director → ME
  • 87
    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
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 35 - Director → ME
  • 88
    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
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 26 - Director → ME
  • 89
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2007-10-31
    PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
    FUEL OIL LIMITED - 2006-10-24
    icon of address Tower 42 Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2010-10-15
    IIF 16 - Director → ME
  • 90
    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
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    IIF 31 - Director → ME
  • 91
    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
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-19
    IIF 13 - Director → ME
  • 92
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-18
    IIF 3 - Director → ME

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