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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 10
  • 1
    Hart, Victoria Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Meager, Joanna Mary
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Sparke, Stephen Howard
    Born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Christopher
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 10
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Macdonald, George
    Ceo born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Clarke, Stuart
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-31 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 11
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Mcmillan, Stephen John
    Security Broker born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Wilton, Gerald Parselle
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 19
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 20
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 21
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2019-06-27
    OF - Director → CIF 0
  • 24
    Lynch, Martin
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 25
    Levi, Ronald Daniel
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 26
    Modlock, Brian Terence
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 27
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 28
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 30
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Wales, Duncan
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-11-03
    OF - Director → CIF 0
  • 32
    Wyse, Christine
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 33
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 34
    Rudd, Trevor John
    Broker born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-08-01
    OF - Director → CIF 0
  • 35
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 36
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 37
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-12-06
    OF - Director → CIF 0
  • 38
    Smith, Christopher Robert Turner
    Securities Broker born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 39
    O'toole, Peter John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 40
    Ford, Thomas Ernest
    Money Broker/Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 42
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 43
    Humphrey, Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 44
    Pendred, Charles Graham
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 45
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 46
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 47
    Bowen, Edward Tyler
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2008-10-23
    OF - Director → CIF 0
  • 48
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 49
    Smith, Gary
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2014-10-10
    OF - Director → CIF 0
  • 50
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 51
    Barham, Pamela Margaret
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Secretary → CIF 0
  • 52
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2005-07-13
    OF - Director → CIF 0
  • 53
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 54
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 55
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 56
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP ICAP MARKETS LIMITED

Previous names
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • TP ICAP MARKETS LIMITED
    Info
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2021-04-30
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2021-04-30
    GARBAN EUROPE LIMITED - 2021-04-30
    GUY BUTLER (EUROPE) LIMITED - 2021-04-30
    LONDON WALL PARTICIPATIONS LIMITED - 2021-04-30
    TIDEWAY PACKING COMPANY LIMITED - 2021-04-30
    Registered number 00500777
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1951-10-27 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TP ICAP MARKETS LIMITED
    S
    Registered number 00500777
    icon of addressFloor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.