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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 73
  • 1
    Phizackerley, John Patrick
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Kambara, Tsugio
    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
  • 3
    Boyle, Tim
    Born in February 1953
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    1994-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Yasui, Kimitoshi
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2001-11-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2007-06-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 12
    Dyer Bartlett, Diana
    Individual (94 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 (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 14
    Eames, Andrew David
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Everett, Michael Jeffrey Leonard
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Macchia, Joseph Michael
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Rowley, Michael Edward
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Kuroda, Hiroyuki
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-12-29
    OF - Director → CIF 0
  • 19
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Yamamoto, Koichi
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-02-14
    OF - Director → CIF 0
  • 21
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 22
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Tuffley, David John
    Born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2005-02-21
    OF - Director → CIF 0
  • 25
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Isenberg, Richard
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2003-03-10
    OF - Director → CIF 0
  • 28
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 29
    Scotto, Louis James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 30
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1999-05-27 ~ 1999-12-29
    OF - Director → CIF 0
  • 31
    Sartingen, Axel
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
  • 32
    Collins, Bruce Paul
    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
  • 33
    Nixon, John David
    Born in August 1955
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 35
    Styant, Alan James
    Born in January 1943
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-30
    OF - Director → CIF 0
  • 36
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 37
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 38
    Van Der Lugt, Peter
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 39
    Coulson, Frank
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 40
    Lawrence, John Russell
    Born in December 1952
    Individual (18 offsprings)
    Officer
    1993-11-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 41
    Price, Philip
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2018-08-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 42
    Akiyama, Seichi
    Born in September 1936
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1997-02-14
    OF - Director → CIF 0
  • 43
    Perkins, Mark Stanley
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1999-06-04 ~ 1999-12-29
    OF - Director → CIF 0
  • 44
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 45
    Sanders, Terence John Robert
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 46
    Kelly, Denise Marie
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 47
    Killian, Gary
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2003-03-10
    OF - Director → CIF 0
  • 48
    Yanagita, Kohichi
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2003-03-10
    OF - Director → CIF 0
  • 49
    Bertram, Peter John Andrew
    Born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1992-08-24 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 51
    Tullett, Derek
    Born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-03-10
    OF - Director → CIF 0
  • 52
    Smith, Helen Louise
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Murdock, Wendy
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2000-07-27
    OF - Director → CIF 0
  • 54
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (26 offsprings)
    Officer
    2021-11-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 55
    Spilker, Marc
    Born in June 1964
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 56
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2017-10-04 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 57
    Clark, David Wincott
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2003-03-10
    OF - Director → CIF 0
  • 58
    Humphreys, Neil Phillip
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 59
    Kaveney, Karen
    Individual (9 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 60
    Stein, Laurence
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 61
    Lowe, David Lawrence
    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
  • 62
    Osugi, Kunio
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-06-20
    OF - Director → CIF 0
  • 63
    Bashenko, Alla
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 64
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-11-15 ~ 2026-05-14
    OF - Director → CIF 0
  • 65
    Magee, Richard William Philip
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 66
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 67
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2005-04-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 68
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 69
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 70
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 71
    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
  • 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
  • 73
    TP HOLDINGS LIMITED
    - now 03118553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 4 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 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 (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TULLETT PREBON PENSION TRUSTEE LIMITED
    10753370
    135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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

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