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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
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Smith, Christopher Robert Turner
    Securities Broker born in December 1961
    Individual (45 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-02-07
    OF - Director → CIF 0
  • 8
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Levi, Ronald Daniel
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-07-19
    OF - Director → CIF 0
  • 11
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 12
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 14
    O'toole, Peter John
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 15
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (84 offsprings)
    Officer
    2000-02-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (32 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 19
    Gelber, David
    Director born in November 1947
    Individual (94 offsprings)
    Officer
    2000-02-18 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    Humphrey, Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 21
    Barham, Pamela Margaret
    Individual (13 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 22
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 24
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    1993-10-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (15 offsprings)
    Officer
    1998-08-31 ~ 1999-10-20
    OF - Director → CIF 0
  • 26
    Mcmillan, Stephen John
    Security Broker born in March 1963
    Individual (40 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 27
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (87 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 28
    Rudd, Trevor John
    Broker born in August 1956
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 30
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 31
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 32
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Pendred, Charles Graham
    Company Director born in March 1954
    Individual (21 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 36
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 37
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (67 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    OF - Director → CIF 0
  • 38
    Redman, Paul Anthony
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Ford, Thomas Ernest
    Money Broker/Director born in August 1942
    Individual (15 offsprings)
    Officer
    1994-08-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Modlock, Brian Terence
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-06
    OF - Director → CIF 0
  • 41
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 42
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 43
    Wilton, Gerald Parselle
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (25 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Macdonald, George
    Ceo born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 46
    Vogels, Frederik
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2014-09-23 ~ 2019-06-27
    OF - Director → CIF 0
  • 47
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 48
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Blackburn, Christopher
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 50
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 51
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 52
    Bowen, Edward Tyler
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 2008-10-23
    OF - Director → CIF 0
  • 53
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Wales, Duncan
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2009-11-03
    OF - Director → CIF 0
  • 55
    Clarke, Stuart
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-04-04
    OF - Director → CIF 0
  • 56
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 57
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 58
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 59
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2019-12-06
    OF - Director → CIF 0
  • 60
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 61
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-10-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 62
    Smith, Gary
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2000-02-18 ~ 2014-10-10
    OF - Director → CIF 0
  • 63
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 64
    Casterton, David Anthony
    Broker born in May 1958
    Individual (47 offsprings)
    Officer
    2008-06-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 65
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    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 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 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 April 2026 and licensed under the Open Government Licence v3.0.