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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
    Pickett, Terry
    Money Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Cunningham, Patrick Joseph
    Money Broker born in April 1951
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 6
    Tipper, John Bernard
    Money Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Daley, Steven William
    Money Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Mcbride, Stuart Heber
    Money Broker born in March 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Spraggs, Peter John
    Money Broker born in July 1961
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Brown, Michael James
    Money Broker born in January 1950
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 13
    Taylor, Colin Gordon
    Money Broker born in March 1948
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 14
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Merrigan, Robert Douglas
    Money Broker born in September 1960
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1996-12-03
    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
    Smith, Helen Louise
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 19
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 20
    Mcgauley, Conor
    Money Broker born in May 1965
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 21
    Emanuelsson, Per Joachim
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 23
    Goldsmith, John Michael
    Money Broker born in February 1961
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Miller, Christopher Bernard
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 25
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    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
  • 27
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 28
    Harris, Gary Daniel
    Money Broker born in November 1965
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2013-03-04
    OF - Director → CIF 0
  • 29
    Keene, Stephen Philip
    Money Broker born in March 1951
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-04-15
    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
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 32
    Leccacorvi, Pietro Dandrea Dullio
    Money Broker born in March 1957
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 33
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 34
    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
  • 35
    Fitch, Judy Susan
    Money Broker born in September 1960
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 1995-09-30
    OF - Director → 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
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Hennah, Richard Keith
    Money Broker born in October 1962
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 39
    Tidy, Christopher Stuart Francis
    Money Broker born in December 1959
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-06-20
    OF - Director → CIF 0
  • 40
    Hoare, Nicholas Peter
    Money Broker born in December 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Goggin, Michael John
    Money Broker born in December 1958
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 44
    Parkes, Russell Gary
    Money Broker born in July 1974
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    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
  • 46
    Riddle, Anthony
    Money Broker born in December 1951
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 47
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 48
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 49
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (22 offsprings)
    Officer
    1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
    2002-08-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 50
    Harris, Mark
    Broker born in October 1961
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 51
    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
  • 52
    Hoare, Nicholas David Douro
    Money Broker born in February 1952
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 53
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 54
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 55
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 56
    Matthews, Gregory George
    Money Broker born in July 1959
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 57
    Brown, Nicholas
    Money Broker born in June 1962
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 2012-06-13
    OF - Director → CIF 0
  • 58
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (18 offsprings)
    Officer
    1993-12-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 59
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 60
    Redman, Paul Anthony
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 61
    Bennett, Ronald Graham
    Money Broker born in January 1954
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 62
    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
  • 63
    Chapman, Geoffrey Ian Aitken
    It Dir born in October 1954
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 64
    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
  • 65
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (25 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 66
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 67
    Heck, Colin Dennis
    Money Broker born in August 1946
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 68
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 69
    Medland, Michael John
    Money Broker born in May 1959
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 70
    Eells, David
    Money Broker born in January 1958
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 71
    Franklin, Gary
    Money Broker born in September 1963
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 72
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 73
    Forsyth, Matthew Abbotts
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 74
    Tullett, Neil Derek
    Money Broker born in April 1963
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 75
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 76
    Dganogly, Michael Anthony
    Money Broker born in February 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-05-12
    OF - Director → CIF 0
  • 77
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 78
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (21 offsprings)
    Officer
    2000-11-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 79
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 80
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (31 offsprings)
    Officer
    2001-05-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 81
    Dranganoudis, George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 82
    Lewis, Simon David
    Money Broker born in January 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 83
    Blewer, Robert James
    Money Broker born in September 1949
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 84
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 85
    Birkholz, Jorg
    Bankkaufmann born in July 1964
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 86
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 87
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 88
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 89
    Allright, Anthony John
    Money Broker born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-05-31
    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
    Wiggins, Lee Charles
    Money Broker born in November 1961
    Individual (21 offsprings)
    Officer
    1993-12-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 92
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 93
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 94
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 95
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 96
    Granat, Ian James
    Moneybroker born in January 1969
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 97
    Mapplebeck, Philip Hugh
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 98
    Young, Roy Edward
    Money Broker born in October 1963
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 99
    Hornegold, Kevin Stephen
    Money Broker born in September 1961
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 100
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 101
    Page, Lee James
    Moneybroker born in September 1969
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 102
    Standen, Neil Kevin
    Money Broker born in February 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 103
    Cramp, Philip James
    Money Broker born in May 1966
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 104
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2019-12-06
    OF - Director → 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
    Horkulak, Steven
    Money Broker born in December 1963
    Individual (13 offsprings)
    Officer
    2003-12-11 ~ 2009-08-06
    OF - Director → CIF 0
  • 107
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 108
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 109
    Sanders, Terence John Robert
    Money Broker born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 110
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 111
    Wilson, David John
    Money Broker born in March 1960
    Individual (25 offsprings)
    Officer
    1993-12-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 112
    Wraight, Peter Kenneth
    Money Broker born in April 1957
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 113
    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
  • 114
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 115
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 116
    Gibson, William Robert
    Money Broker born in January 1951
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 2003-03-12
    OF - Director → CIF 0
  • 117
    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
  • 118
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → 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 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.