logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 59
  • 1
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    1999-11-22 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Smith, Gary James
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 8
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (80 offsprings)
    Officer
    1999-02-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Drage, Keith
    Currency Options Broker born in July 1964
    Individual (1 offspring)
    Officer
    (before 1995-07-03) ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Herbert, John William
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 12
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 14
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2000-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Vogels, Frederik
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 20
    Turner, David Grant
    Moneybroker born in November 1960
    Individual (7 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Webster, Mark
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Dick, James Terry
    Moneybroker born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 24
    Daymond-king, Michael Peter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Wren, Robert Joseph
    Moneybroker born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 26
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Smith, William Graham
    Moneybroker born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
    1995-07-03 ~ 1999-08-11
    OF - Director → CIF 0
  • 28
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 30
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2014-10-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 31
    Oliver, Arthur John
    Moneybroker born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 32
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 33
    Collett, Ian Keir
    Moneybroker born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1995-07-03) ~ 2000-02-18
    OF - Director → CIF 0
  • 34
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 35
    Berry, Andrew
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 36
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 37
    Burwood, Krista Mary
    Secretary
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 38
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual (10 offsprings)
    Officer
    1995-08-03 ~ 1995-09-20
    OF - Director → CIF 0
  • 39
    Hubbard, Robert
    Currency Broker born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1996-07-23
    OF - Director → CIF 0
  • 40
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 41
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 42
    Thorp, Simon Austen
    Securities Broker born in April 1958
    Individual (9 offsprings)
    Officer
    1998-06-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 43
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 44
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual (7 offsprings)
    Officer
    1994-08-10 ~ 1998-08-10
    OF - Director → CIF 0
  • 45
    Rose, Timothy John
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    (before 1995-07-07) ~ 1998-08-18
    OF - Director → CIF 0
  • 46
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    1999-02-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 47
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 48
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-05-20
    OF - Director → CIF 0
  • 50
    Milne, Robert John
    Moneybroker born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 51
    Bigwood, Richard Anthony
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2019-12-06
    OF - Director → CIF 0
  • 52
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Mansfield, Graham
    Moneybroker born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
    1996-02-07 ~ 1998-04-22
    OF - Director → CIF 0
  • 54
    Hallums, David Cecil
    Moneybroker born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 55
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 56
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-10-17
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (29 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-10-17
    OF - Secretary → CIF 0
  • 57
    Adlington, Roger David Leonard
    Moneybroker born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 58
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICAP EUROPE LIMITED

Period: 2004-05-21 ~ now
Company number: 00170463
Registered names
ICAP EUROPE LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • ICAP EUROPE LIMITED
    Info
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 2004-05-21
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 2004-05-21
    GODSELL, ASTLEY & PEARCE LIMITED - 2004-05-21
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 2004-05-21
    GODSELL & COMPANY,LIMITED - 2004-05-21
    Registered number 00170463
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1920-09-27 (105 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.