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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 2021-10-22 ~ 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
    Emanuelsson, Per Joachim
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 10
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 108
  • 1
    Harris, Gary Daniel
    Money Broker born in November 1965
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Parkes, Russell Gary
    Money Broker born in July 1974
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Wraight, Peter Kenneth
    Money Broker born in April 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Allright, Anthony John
    Money Broker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Chapman, Geoffrey Ian Aitken
    It Dir born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Harris, Mark
    Broker born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Bolton, Marcus Peregrine
    Money Broker born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2009-03-05
    OF - Director → CIF 0
    Bolton, Marcus Peregrine
    Director born in June 1964
    Individual (1 offspring)
    icon of calendar 2011-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 10
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 11
    Mcgauley, Conor
    Money Broker born in May 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 13
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2012-02-29
    OF - Director → CIF 0
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (5 offsprings)
    icon of calendar 2016-03-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 14
    Lewis, Simon David
    Money Broker born in January 1959
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 15
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Page, Lee James
    Moneybroker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 17
    Mapplebeck, Philip Hugh
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 18
    Sanders, Terence John Robert
    Money Broker born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Dganogly, Michael Anthony
    Money Broker born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 22
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
    icon of calendar 2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Hennah, Richard Keith
    Money Broker born in October 1962
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 25
    Cramp, Philip James
    Money Broker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 26
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 27
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Burt, Christopher Aubrey Nolan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-04-11
    OF - Secretary → CIF 0
    icon of calendar 2002-06-05 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 29
    Granat, Ian James
    Moneybroker born in January 1969
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 30
    Pickett, Terry
    Money Broker born in October 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Wiggins, Lee Charles
    Money Broker born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 32
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 33
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 34
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 36
    Hoare, Nicholas Peter
    Money Broker born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2022-07-01
    OF - Director → CIF 0
    Polydor, Andrew Aristotle
    Director born in September 1962
    Individual (3 offsprings)
    icon of calendar 2024-08-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 40
    Heck, Colin Dennis
    Money Broker born in August 1946
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Hoare, Nicholas David Douro
    Money Broker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 43
    Gibson, William Robert
    Money Broker born in January 1951
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2003-03-12
    OF - Director → CIF 0
  • 44
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 45
    Forsyth, Matthew Abbotts
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 46
    Lynch, Martin
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 47
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 48
    Mcbride, Stuart Heber
    Money Broker born in March 1958
    Individual
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
  • 49
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 50
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 51
    Spraggs, Peter John
    Money Broker born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 52
    Goggin, Michael John
    Money Broker born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 53
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 54
    Brown, Nicholas
    Money Broker born in June 1962
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2012-06-13
    OF - Director → CIF 0
  • 55
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 56
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 57
    Riddle, Anthony
    Money Broker born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 58
    Keene, Stephen Philip
    Money Broker born in March 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-04-15
    OF - Director → CIF 0
  • 59
    Fitch, Judy Susan
    Money Broker born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1995-09-30
    OF - Director → CIF 0
  • 60
    Goodchild, David Michael Daniele
    Head Of Risk-Emea born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 61
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
    icon of calendar 2002-08-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 62
    Birkholz, Jorg
    Bankkaufmann born in July 1964
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 63
    Wyse, Christine
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 64
    O'grady, Bernard
    Money Briker born in May 1967
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2000-03-06
    OF - Director → CIF 0
    O'grady, Bernard
    Money Broker born in May 1967
    Individual
    icon of calendar 1997-01-22 ~ 2001-11-16
    OF - Director → CIF 0
  • 65
    Michienzi, Fabio
    Money Broker born in February 1964
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-08-02
    OF - Director → CIF 0
  • 66
    Cunningham, Patrick Joseph
    Money Broker born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 67
    Taylor, Colin Gordon
    Money Broker born in March 1948
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 68
    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
  • 69
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    icon of calendar 2007-11-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 70
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 71
    Eells, David
    Money Broker born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 72
    Tipper, John Bernard
    Money Broker born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Tullett, Neil Derek
    Money Broker born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 74
    Dranganoudis, George
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 75
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 76
    Franklin, Gary
    Money Broker born in September 1963
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 77
    Goldsmith, John Michael
    Money Broker born in February 1961
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 78
    Standen, Neil Kevin
    Money Broker born in February 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 79
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 80
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 81
    Wilson, David John
    Money Broker born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 82
    Bennett, Ronald Graham
    Money Broker born in January 1954
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 83
    Leccacorvi, Pietro Dandrea Dullio
    Money Broker born in March 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 84
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 85
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 86
    Hornegold, Kevin Stephen
    Money Broker born in September 1961
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 87
    Daley, Steven William
    Money Broker born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 88
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 89
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 90
    Smith, Helen Louise
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 91
    Medland, Michael John
    Money Broker born in May 1959
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 92
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 93
    Blewer, Robert James
    Money Broker born in September 1949
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 94
    Miller, Christopher Bernard
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 95
    Tidy, Christopher Stuart Francis
    Money Broker born in December 1959
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2000-06-20
    OF - Director → CIF 0
  • 96
    Brown, Michael James
    Money Broker born in January 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 97
    Dennahy, Barry
    Money Broker born in January 1960
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 98
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 99
    Young, Roy Edward
    Money Broker born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 100
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 101
    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
  • 102
    Horkulak, Steven
    Money Broker born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2009-08-06
    OF - Director → CIF 0
  • 103
    Merrigan, Robert Douglas
    Money Broker born in September 1960
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 104
    Matthews, Gregory George
    Money Broker born in July 1959
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 105
    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
  • 106
    Rogers, Simon Andrew
    Money Broker born in June 1963
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 107
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 108
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TP ICAP E&C LIMITED

Previous names
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
ANTHONY MACK LIMITED - 1977-07-22
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
NOLTON MONEY BROKERS LIMITED - 1980-10-06
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TIME DEPOSITS LIMITED - 1972-10-26
Standard Industrial Classification
64991 - Security Dealing On Own Account
Related profiles found in government register
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    Info
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2002-11-19
    ANTHONY MACK LIMITED - 2002-11-19
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    TULLETT & TOKYO LONDON LIMITED - 2002-11-19
    TIME DEPOSITS LIMITED - 2002-11-19
    Registered number 00966604
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1969-11-19 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TP ICAP E&C LIMITED
    S
    Registered number 00966604
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Lockers, Bury Hill, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,481 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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