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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 25
  • 1
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Roblin, Gareth David
    Born in June 1960
    Individual (33 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Clarke, Stuart
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1992-12-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Wilton, Gerald Parselle
    Born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Jeremy Simon Spratt
    Individual (3 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Broomfield, Helen Frances
    Born in October 1965
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 7
    Sargeant, William Johnm
    Born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Stephen Edward William
    Born in December 1963
    Individual (16 offsprings)
    Officer
    1998-08-31 ~ 1999-10-20
    OF - Director → CIF 0
  • 10
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-03-16 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    OF - Director → CIF 0
  • 14
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Redgwell, Michael George
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 17
    Barham, Pamela Margaret
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2001-03-16
    OF - Director → CIF 0
    Barham, Pamela Margaret
    Individual (14 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 18
    Milner-smith, Barry John
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 19
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (57 offsprings)
    Officer
    2000-09-29 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 20
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 21
    Melia, Ian Charles
    Born in May 1951
    Individual (55 offsprings)
    Officer
    1994-09-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Wood, David John
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 24
    Mackenzie, William Robert Stuart
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 25
    Eggleton, Jeanette
    Born in December 1960
    Individual (42 offsprings)
    Officer
    1999-03-16 ~ 2000-09-29
    OF - Director → CIF 0
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GARBAN NOMINEES LIMITED

Period: 1999-01-19 ~ 2011-11-24
Company number: 00579429
Registered names
GARBAN NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-11-24
BUTLER TIL LIMITED - 1999-01-19
Recent Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 34
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 18 - Director → ME
  • 2
    EBS TRANSACTIONS LIMITED
    - now 03548752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-02 ~ 2008-09-18
    CIF 1 - Director → ME
  • 3
    EXCO (TREASURY) LIMITED
    - now 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2015-08-01
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 25 - Director → ME
  • 4
    EXCO 1994 LIMITED
    02934143 02589391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 26 - Director → ME
  • 5
    EXCO INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 3 - Director → ME
  • 6
    EXCO SECURITIES (1980) LIMITED
    01470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 22 - Director → ME
  • 7
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED - 1986-05-22
    2 Broadgate, London
    Dissolved Corporate (70 parents)
    Officer
    2007-03-02 ~ 2008-09-18
    CIF 34 - Director → ME
  • 8
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-15
    Commencement of winding up on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 4 - Director → ME
  • 9
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 19 - Director → ME
  • 10
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED - 1998-10-01
    HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
    BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
    IDEASET LIMITED - 1990-08-31
    2 Broadgate, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 5 - Director → ME
  • 11
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 20 - Director → ME
  • 12
    GARBAN HOLDINGS LIMITED
    - now 03136860 00977898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-20 ~ 2008-09-18
    CIF 30 - Director → ME
  • 13
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-10-23
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 17 - Director → ME
  • 14
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 7 - Director → ME
  • 15
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 8 - Director → ME
  • 16
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 12 - Director → ME
  • 17
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 13 - Director → ME
  • 18
    GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
    - now 03765744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GARBAN (DORMANT 123) LIMITED
    - 2000-03-01 03765744
    GARBAN INTERCAPITAL LIMITED
    - 1999-09-09 03765744 03611426... (more)
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-05 ~ 2000-03-08
    CIF 32 - Director → ME
  • 19
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-05-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 6 - Director → ME
  • 20
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
    ROLLER POSTERS LIMITED - 1984-08-23
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
    2 Broadgate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 2 - Director → ME
  • 21
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 21 - Director → ME
  • 22
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 24 - Director → ME
  • 23
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1999-10-20 ~ 2008-09-18
    CIF 29 - Director → ME
  • 24
    HOLOMODE LIMITED
    03571114
    19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-12-24 ~ 1999-10-01
    CIF 33 - Director → ME
  • 25
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-07-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 9 - Director → ME
  • 26
    ICAP EBS INVESTMENTS LIMITED
    - now 04407604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-03-09
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 11 - Director → ME
  • 27
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-10-20 ~ 2008-09-18
    CIF 28 - Director → ME
  • 28
    ICAP INVESTMENTS LIMITED
    04257333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-08-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-23 ~ 2009-09-18
    CIF 10 - Director → ME
  • 29
    ICAP US NO.1 LIMITED
    05012683 05012697
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 14 - Director → ME
  • 30
    ICAP US NO.2 LIMITED
    05012697 05012683
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2008-09-18
    CIF 15 - Director → ME
  • 31
    INTERCAPITAL 1999 LIMITED
    03771111 01423001... (more)
    2 Broadgate, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 27 - Director → ME
  • 32
    INTERCAPITAL SECURITIES
    - now 02601422
    INTERCAPITAL BONDS LIMITED - 1995-05-09
    2 Broadgate, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-29 ~ 2008-09-18
    CIF 16 - Director → ME
  • 33
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1999-03-16 ~ 2009-09-18
    CIF 31 - Director → ME
  • 34
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-09-18
    CIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.