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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 72
  • 1
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Yamamoto, Koichi
    Money Broker born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Price, Philip
    Group General Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Group Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    1994-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Chapman, Geoffrey Ian Aitken
    Technology Director born in October 1954
    Individual (21 offsprings)
    Officer
    1999-05-27 ~ 1999-12-29
    OF - Director → CIF 0
  • 10
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 11
    Kelly, Denise Marie
    Banking born in September 1957
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Isenberg, Richard
    Financial Services born in August 1961
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Eames, Andrew David
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 15
    Sartingen, Axel
    Money Broker born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
  • 16
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (78 offsprings)
    Officer
    2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 17
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 20
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2017-10-04 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    1997-09-09 ~ 1999-12-29
    OF - Director → CIF 0
    2000-10-31 ~ 2004-04-15
    OF - Director → CIF 0
  • 23
    Sanders, Terence John Robert
    Money Broker born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Kambara, Tsugio
    Money Broker born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-06-26
    OF - Director → CIF 0
    2000-02-14 ~ 2003-03-10
    OF - Director → CIF 0
  • 25
    Styant, Alan James
    Money Broker born in January 1943
    Individual (24 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-30
    OF - Director → CIF 0
  • 26
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-06-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 27
    Whitaker, Michael Keith
    Venture Capitalist born in November 1954
    Individual (21 offsprings)
    Officer
    2001-11-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 28
    Akiyama, Seichi
    Money Broker born in September 1936
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1997-02-14
    OF - Director → CIF 0
  • 29
    Everett, Michael Jeffrey Leonard
    Money Broker born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    Stein, Laurence
    Finance Officer born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 31
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 32
    Spilker, Marc
    Global E Commerce Manager born in June 1964
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    2005-06-24 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 34
    Perkins, Mark Stanley
    International Money Broker born in April 1962
    Individual (8 offsprings)
    Officer
    1999-06-04 ~ 1999-12-29
    OF - Director → CIF 0
  • 35
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 36
    Lowe, David Lawrence
    Accountant born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-28
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual (14 offsprings)
    Officer
    1992-06-30 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 37
    Murdock, Wendy
    Asset Management Executive born in August 1952
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2000-07-27
    OF - Director → CIF 0
  • 38
    Coulson, Frank
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 39
    Clark, David Wincott
    Bank Dir born in June 1947
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2003-03-10
    OF - Director → CIF 0
  • 40
    Nixon, John David
    Money Broker born in August 1955
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2005-04-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 42
    Bertram, Peter John Andrew
    Chartered Accountant born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Yanagita, Kohichi
    Money Broker born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2003-03-10
    OF - Director → CIF 0
  • 44
    Kuroda, Hiroyuki
    Money Broker born in March 1945
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-12-29
    OF - Director → CIF 0
  • 45
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 46
    Rowley, Michael Edward
    Money Broker born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 47
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 48
    Scotto, Louis James
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 49
    Van Der Lugt, Peter
    Stock Broker born in October 1945
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 50
    Boyle, Tim
    Money Broker born in February 1953
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 51
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 52
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (24 offsprings)
    Officer
    2021-11-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    Tullett, Derek
    Money Broker born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-03-10
    OF - Director → CIF 0
  • 54
    Macchia, Joseph Michael
    Money Broker born in August 1954
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 55
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 56
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 57
    Yasui, Kimitoshi
    Money Broker born in December 1952
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 58
    Smith, Helen Louise
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 60
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 61
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1992-08-24 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 63
    Humphreys, Neil Phillip
    Money Broker born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 64
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 65
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 66
    Osugi, Kunio
    Money Broker born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-06-20
    OF - Director → CIF 0
  • 67
    Magee, Richard William Philip
    Money Broker born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 68
    Killian, Gary
    Finance born in June 1959
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2003-03-10
    OF - Director → CIF 0
  • 69
    Tuffley, David John
    Money Broker born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 70
    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
  • 71
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 72
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TP ICAP GROUP SERVICES LIMITED

Period: 2019-11-19 ~ now
Company number: 01105245
Registered names
TP ICAP GROUP SERVICES LIMITED - now
TULLET & TOKYO PLC - 1999-12-30
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31 02043449... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TP ICAP GROUP SERVICES LIMITED
    Info
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2019-11-19
    TULLETT LIBERTY LIMITED - 2019-11-19
    TULLETT PLC - 2019-11-19
    TULLETT & TOKYO LIBERTY PLC - 2019-11-19
    TULLET & TOKYO PLC - 2019-11-19
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 2019-11-19
    TULLETT & RILEY INTERNATIONAL LIMITED - 2019-11-19
    TULLETT & RILEY HOLDINGS LIMITED - 2019-11-19
    Registered number 01105245
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TP ICAP GROUP SERVICES LIMITED
    S
    Registered number 1105245
    135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • TP ICAP GROUP SERVICES LIMITED
    S
    Registered number 01105245
    135 Bishopsgate, London, United Kingdom, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TULLETT PREBON PENSION TRUSTEE LIMITED
    10753370
    135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2017-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.