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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
Active 3
  • 1
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Webster, Mark
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Thorp, Simon Austen
    Securities Broker born in April 1958
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 3
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 4
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual
    Officer
    1995-08-03 ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2000-08-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 7
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Mansfield, Graham
    Moneybroker born in November 1952
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    1996-02-07 ~ 1998-04-22
    OF - Director → CIF 0
  • 9
    Hallums, David Cecil
    Moneybroker born in November 1941
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 10
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Hubbard, Robert
    Currency Broker born in June 1948
    Individual
    Officer
    ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Smith, Gary James
    Director born in April 1961
    Individual
    Officer
    2012-10-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Pank, Edward Charles, Dr
    Individual
    Officer
    1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 14
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Daymond-king, Michael Peter
    Director born in March 1965
    Individual
    Officer
    2000-05-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 18
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 19
    Oliver, Arthur John
    Moneybroker born in December 1944
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 21
    Adlington, Roger David Leonard
    Moneybroker born in July 1938
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 22
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Berry, Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 24
    Wren, Robert Joseph
    Moneybroker born in July 1953
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Collett, Ian Keir
    Moneybroker born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 26
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Herbert, John William
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 30
    Rose, Timothy John
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    ~ 1998-08-18
    OF - Director → CIF 0
  • 31
    Lynch, Martin
    Director born in April 1981
    Individual
    Officer
    2020-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 32
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 33
    Dick, James Terry
    Moneybroker born in March 1952
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 34
    Gelber, David
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 35
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 37
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 38
    Turner, David Grant
    Moneybroker born in November 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 39
    Burwood, Krista Mary
    Secretary
    Individual
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 40
    Sayers, Catherine
    Individual
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 41
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 43
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 44
    Young, Ceri Joanne Charles
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 45
    Smith, William Graham
    Moneybroker born in November 1947
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    1995-07-03 ~ 1999-08-11
    OF - Director → CIF 0
  • 46
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 47
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 48
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual
    Officer
    1994-08-10 ~ 1998-08-10
    OF - Director → CIF 0
  • 49
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Secretary → CIF 0
  • 50
    Drage, Keith
    Currency Options Broker born in July 1964
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 51
    Milne, Robert John
    Moneybroker born in October 1956
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 52
    Bigwood, Richard Anthony
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2019-12-06
    OF - Director → CIF 0
  • 53
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 54
    Wyse, Christine
    Individual
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 55
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2006-06-02
    OF - Director → CIF 0
  • 56
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now 06694663, 05174354
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ICAP EUROPE LIMITED

Previous names
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.