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.
Ryan, Martin John
Ryan, Martin John
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
135 Bishopsgate, London, EC2M 3TP, England
IIF 4 Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 5 White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
IIF 6 IIF 7 Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 8 The Station House, 15 Station Road, St. Ives, PE27 5BH, England
IIF 9 Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS
Ryan, Martin John
British banker born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Grange Farm 120, Hungate Road, Emneth, Norfolk, PE14 8EQ
Ryan, Martin John
British banking born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Grange Farm 120, Hungate Road, Emneth, Norfolk, PE14 8EQ
Ryan, Martin John
British director born in October 1971Resident in England
Registered addresses and corresponding companiesRyan, Martin John
British head of markets operations born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 24 250, Bishopsgate, London, EC2M 4AA, England
Ryan, Martin John
British head of operating centres, ops it & change born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 25 250, Bishopsgate, London, EC2M 4AA, England
Mr Martin John Ryan
British born in October 1971Resident in England
Registered addresses and corresponding companiesRyan, Martin John
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1RAPID 292 LIMITED - 1986-01-10BERKELEY FUTURES LIMITED - 2019-09-26 Level 29 52 Lime Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer
2025-02-19 ~ nowIIF 28 - Director → ME - 2 Level 28 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-31 ~ nowIIF 4 - Director → ME
- 3 White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EnglandActive Corporate (17 parents, 1 offspring)Officer 2023-11-06 ~ nowIIF 5 - Director → ME
- 4 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)184,412 GBP2024-06-30Officer 2017-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (6 parents)Officer 2025-01-24 ~ nowIIF 8 - Director → ME
- 6 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,661 GBP2025-03-31Officer 2021-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Gate House, Fretherne Road, Welwyn Garden City, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer 2020-05-18 ~ nowIIF 9 - Director → ME
- 1 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 3 - Director → ME
- 2DTCC TBD LIMITED - 2020-03-19EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22 Broadgate Quarter Dtcc, Snowden Street, London, EnglandActive Corporate (3 parents)Officer 2008-03-10 ~ 2009-02-18IIF 11 - Director → ME
- 3
EXCO NOMINEES LIMITED
- nowSERVESHEAR LIMITED - 1986-10-28 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-03-20IIF 20 - Director → ME - 4
EXCO OVERSEAS LIMITED
- nowASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05KENTBROOK LIMITED - 1977-12-31ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-27 ~ 2023-03-20IIF 22 - Director → ME - 5GARBAN LIMITED - 1998-08-05UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-03-20IIF 15 - Director → ME
- 6
GARBAN INTERNATIONAL
- nowEVERMULL LIMITED - 1985-07-26GARBAN SECURITIES LIMITED - 1989-09-29GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2022-05-27 ~ 2023-03-20IIF 19 - Director → ME - 7 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 17 - Director → ME
- 8 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 18 - Director → ME
- 9 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2022-05-27 ~ 2023-03-20IIF 23 - Director → ME
- 10 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 16 - Director → ME
- 11GOLDENDAHLIA LIMITED - 2016-09-27 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-03-20IIF 13 - Director → ME
- 12ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 2 - Director → ME
- 13 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2022-05-27 ~ 2023-03-20IIF 14 - Director → ME
- 14TUDORBRIGHT LIMITED - 2003-05-22LCH.CLEARNET GROUP LIMITED - 2017-04-11 10 Paternoster Square, London, EnglandActive Corporate (6 parents)Officer 2010-09-29 ~ 2012-07-13IIF 25 - Director → ME
- 15 Trace Expert City, Maradana, Colombo 10, Sri LankaActive Corporate (4 parents)Officer 2017-12-01 ~ 2018-04-30IIF 12 - Director → ME
- 16MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11SPRINTFROST LIMITED - 1997-09-02 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2008-03-11 ~ 2009-05-11IIF 10 - Director → ME
- 17 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2012-03-14 ~ 2013-04-19IIF 24 - Director → ME
- 18M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 2022-05-27 ~ 2023-03-20IIF 21 - Director → ME
- 19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12TULLETT LIBERTY LIMITED - 2003-12-12TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT LIMITED - 2002-11-29TULLETT LIMITED - 2008-06-23GLOBAL MARGIN TRADING LIMITED - 2002-06-27DAGHOPE LIMITED - 1982-02-03TTL GROUP LIMITED - 2002-08-07 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-03-20IIF 1 - Director → ME
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