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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 66
  • 1
    Blackburn, Christopher
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2008-06-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Wilton, Gerald Parselle
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Stuart
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-04-04
    OF - Director → CIF 0
  • 5
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 9
    Macdonald, George
    Ceo born in April 1948
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 14
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 15
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 17
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (27 offsprings)
    Officer
    1993-10-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 21
    Wales, Duncan
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2009-11-03
    OF - Director → CIF 0
  • 22
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 23
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (24 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Barham, Pamela Margaret
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 25
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 26
    O'toole, Peter John
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2006-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 27
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Mcmillan, Stephen John
    Security Broker born in March 1963
    Individual (38 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 30
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 31
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Levi, Ronald Daniel
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-07-19
    OF - Director → CIF 0
  • 33
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2019-12-06
    OF - Director → CIF 0
  • 34
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Vogels, Frederik
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ 2019-06-27
    OF - Director → CIF 0
  • 36
    Bowen, Edward Tyler
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 2008-10-23
    OF - Director → CIF 0
  • 37
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 38
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 40
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-10-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 41
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 42
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Gary
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2000-02-18 ~ 2014-10-10
    OF - Director → CIF 0
  • 44
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (80 offsprings)
    Officer
    2000-02-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 45
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 46
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2000-02-18 ~ 2005-07-13
    OF - Director → CIF 0
  • 47
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 48
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 49
    Ford, Thomas Ernest
    Money Broker/Director born in August 1942
    Individual (7 offsprings)
    Officer
    1994-08-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    Smith, Christopher Robert Turner
    Securities Broker born in December 1961
    Individual (40 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-02-07
    OF - Director → CIF 0
  • 51
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 52
    Modlock, Brian Terence
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-06
    OF - Director → CIF 0
  • 53
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 54
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 55
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 56
    Rudd, Trevor John
    Broker born in August 1956
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2001-08-01
    OF - Director → CIF 0
  • 57
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 58
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 60
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    1998-08-31 ~ 1999-10-20
    OF - Director → CIF 0
  • 61
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 62
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 63
    Humphrey, Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 64
    Pendred, Charles Graham
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-30
    OF - Director → CIF 0
  • 65
    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, 18 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
  • 66
    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
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP ICAP MARKETS LIMITED

Period: 2021-04-30 ~ now
Company number: 00500777
Registered names
TP ICAP MARKETS LIMITED - now
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
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1951-10-27 (74 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TP ICAP MARKETS LIMITED
    S
    Registered number 00500777
    Floor 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 1
  • 1
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.