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 60
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1999-02-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Mark
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Charles
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Roblin, Gareth David
    Born in June 1960
    Individual (33 offsprings)
    Officer
    1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Lacy, Richard Clifford
    Born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-05-20
    OF - Director → CIF 0
  • 8
    Macdonald, George
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Thorp, Simon Austen
    Born in April 1958
    Individual (12 offsprings)
    Officer
    1998-06-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    Berry, Andrew
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Hubbard, Robert
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Bigwood, Richard Anthony
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 14
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2000-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Scard-morgan, Jack
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2014-10-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 18
    Kelly, Alan
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Turner, David Grant
    Born in November 1960
    Individual (9 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Vogels, Frederik
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2011-05-20 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Mansfield, Graham
    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
  • 23
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 24
    Stewart, Garry Hunter
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 25
    Hallums, David Cecil
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 26
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 27
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-11-22 ~ 2006-06-02
    OF - Director → CIF 0
  • 28
    Burnand, Paul William
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1995-08-03 ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 30
    Wren, Robert Joseph
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 31
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 32
    Planquart, Michel Daniel Jean Jacques
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    1999-02-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 34
    Collett, Ian Keir
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1995-07-03) ~ 2000-02-18
    OF - Director → CIF 0
  • 35
    Milne, Robert John
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 36
    Daymond-king, Michael Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Herbert, John William
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 38
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Adlington, Roger David Leonard
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 40
    Clarke, David Graham
    Born in July 1960
    Individual (30 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-10-17
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (30 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-10-17
    OF - Secretary → CIF 0
  • 41
    Smith, Gary James
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 42
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 43
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 44
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 45
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 46
    Dick, James Terry
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 47
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 48
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Smith, William Graham
    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
  • 50
    Rose, Timothy John
    Born in September 1959
    Individual (18 offsprings)
    Officer
    (before 1995-07-07) ~ 1998-08-18
    OF - Director → CIF 0
  • 51
    Oliver, Arthur John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-01-04
    OF - Director → CIF 0
  • 52
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 53
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 54
    Kinnear, John Mackay
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1994-08-10 ~ 1998-08-10
    OF - Director → CIF 0
  • 55
    Lynch, Martin
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 56
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 57
    Drage, Keith
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1995-07-03) ~ 1998-12-11
    OF - Director → CIF 0
  • 58
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 59
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    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 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.