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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 118
  • 1
    Harris, Gary Daniel
    Money Broker born in November 1965
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Riddle, Anthony
    Money Broker born in December 1951
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Fitch, Judy Susan
    Money Broker born in September 1960
    Individual (6 offsprings)
    Officer
    1992-07-02 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Mcbride, Stuart Heber
    Money Broker born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Heck, Colin Dennis
    Money Broker born in August 1946
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Keene, Stephen Philip
    Money Broker born in March 1951
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 10
    Standen, Neil Kevin
    Money Broker born in February 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 11
    Spraggs, Peter John
    Money Broker born in July 1961
    Individual (5 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Harris, Mark
    Broker born in October 1961
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Medland, Michael John
    Money Broker born in May 1959
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Bennett, Ronald Graham
    Money Broker born in January 1954
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (25 offsprings)
    Officer
    2003-01-30 ~ 2012-02-29
    OF - Director → CIF 0
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (25 offsprings)
    2016-03-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 17
    Bolton, Marcus Peregrine
    Money Broker born in June 1964
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 2009-03-05
    OF - Director → CIF 0
    Bolton, Marcus Peregrine
    Director born in June 1964
    Individual (7 offsprings)
    2011-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 18
    Forsyth, Matthew Abbotts
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Granat, Ian James
    Moneybroker born in January 1969
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 21
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 22
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 24
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Brown, Nicholas
    Money Broker born in June 1962
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Chapman, Geoffrey Ian Aitken
    It Dir born in October 1954
    Individual (21 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 27
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 28
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 29
    Parkes, Russell Gary
    Money Broker born in July 1974
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Birkholz, Jorg
    Bankkaufmann born in July 1964
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 32
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Sanders, Terence John Robert
    Money Broker born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 36
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
    2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Eells, David
    Money Broker born in January 1958
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 38
    Franklin, Gary
    Money Broker born in September 1963
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 39
    Pickett, Terry
    Money Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 41
    Page, Lee James
    Moneybroker born in September 1969
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 42
    Allright, Anthony John
    Money Broker born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 43
    Dennahy, Barry
    Money Broker born in January 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
    2002-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 44
    Hornegold, Kevin Stephen
    Money Broker born in September 1961
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 45
    Mapplebeck, Philip Hugh
    Individual (5 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 46
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 47
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 48
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (16 offsprings)
    Officer
    1993-12-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 49
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Wraight, Peter Kenneth
    Money Broker born in April 1957
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 51
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 52
    Smith, Helen Louise
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 53
    Taylor, Colin Gordon
    Money Broker born in March 1948
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 54
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 56
    Hoare, Nicholas Peter
    Money Broker born in December 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
    2002-08-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 58
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 59
    Horkulak, Steven
    Money Broker born in December 1963
    Individual (13 offsprings)
    Officer
    2003-12-11 ~ 2009-08-06
    OF - Director → CIF 0
  • 60
    Cramp, Philip James
    Money Broker born in May 1966
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 61
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 62
    Tidy, Christopher Stuart Francis
    Money Broker born in December 1959
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-06-20
    OF - Director → CIF 0
  • 63
    Burt, Christopher Aubrey Nolan
    Solicitor
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 1994-04-11
    OF - Secretary → CIF 0
    2002-06-05 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 64
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 65
    Dganogly, Michael Anthony
    Money Broker born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 66
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (24 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 67
    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
  • 68
    Miller, Christopher Bernard
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 69
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 70
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 71
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 72
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 73
    Hoare, Nicholas David Douro
    Money Broker born in February 1952
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 74
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 75
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2022-07-01
    OF - Director → CIF 0
    Polydor, Andrew Aristotle
    Director born in September 1962
    Individual (17 offsprings)
    2024-08-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 76
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 77
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 78
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 79
    Kaveney, Karen
    Individual (7 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 80
    Blewer, Robert James
    Money Broker born in September 1949
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 81
    Wilson, David John
    Money Broker born in March 1960
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 82
    Wiggins, Lee Charles
    Money Broker born in November 1961
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 83
    Hennah, Richard Keith
    Money Broker born in October 1962
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 84
    Young, Roy Edward
    Money Broker born in October 1963
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 85
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2001-05-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 86
    Matthews, Gregory George
    Money Broker born in July 1959
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 87
    Dranganoudis, George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 88
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 89
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    2007-11-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 90
    Goodchild, David Michael Daniele
    Head Of Risk-Emea born in October 1974
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 91
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 92
    Tipper, John Bernard
    Money Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 93
    Lewis, Simon David
    Money Broker born in January 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 94
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 95
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 96
    Emanuelsson, Per Joachim
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 97
    Cunningham, Patrick Joseph
    Money Broker born in April 1951
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 98
    Tullett, Neil Derek
    Money Broker born in April 1963
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 99
    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
  • 100
    Daley, Steven William
    Money Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 101
    Goggin, Michael John
    Money Broker born in December 1958
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 102
    Brown, Michael James
    Money Broker born in January 1950
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 103
    Rogers, Simon Andrew
    Money Broker born in June 1963
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
    2002-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 104
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 105
    Michienzi, Fabio
    Money Broker born in February 1964
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 1999-08-02
    OF - Director → CIF 0
  • 106
    Goldsmith, John Michael
    Money Broker born in February 1961
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 107
    Leccacorvi, Pietro Dandrea Dullio
    Money Broker born in March 1957
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 108
    O'grady, Bernard
    Money Briker born in May 1967
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2000-03-06
    OF - Director → CIF 0
    O'grady, Bernard
    Money Broker born in May 1967
    Individual (1 offspring)
    1997-01-22 ~ 2001-11-16
    OF - Director → CIF 0
  • 109
    Merrigan, Robert Douglas
    Money Broker born in September 1960
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 110
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 111
    Gibson, William Robert
    Money Broker born in January 1951
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 2003-03-12
    OF - Director → CIF 0
  • 112
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 113
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 114
    Mcgauley, Conor
    Money Broker born in May 1965
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 115
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 116
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (21 offsprings)
    Officer
    2000-11-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 117
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 118
    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
    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
parent relation
Company in focus

TP ICAP E&C LIMITED

Period: 2023-04-28 ~ now
Company number: 00966604
Registered names
TP ICAP E&C LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Related profiles found in government register
  • TP ICAP E&C LIMITED
    Info
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2023-04-28
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2023-04-28
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2023-04-28
    TULLETT & TOKYO LONDON LIMITED - 2023-04-28
    TULLETT & TOKYO FOREX LIMITED - 2023-04-28
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 2023-04-28
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 2023-04-28
    NOLTON MONEY BROKERS LIMITED - 2023-04-28
    ANTHONY MACK LIMITED - 2023-04-28
    TIME DEPOSITS LIMITED - 2023-04-28
    BRYANT & CO. (MONEY BROKERS) LIMITED - 2023-04-28
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 2023-04-28
    Registered number 00966604
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1969-11-19 (56 years 4 months). 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
    135, Bishopsgate, London, England, EC2M 3TP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PVM SMART LEARNING LIMITED
    07663694
    1 The Lockers, Bury Hill, Hemel Hempstead, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.