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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 8
  • 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 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Sparke, Stephen Howard
    Born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of address22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 63
  • 1
    Gregory, Philip Peter Clinton
    Group Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Murdock, Wendy
    Asset Management Executive born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Everett, Michael Jeffrey Leonard
    Money Broker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Coulson, Frank
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 6
    Chapman, Geoffrey Ian Aitken
    Technology Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 1999-12-29
    OF - Director → CIF 0
  • 7
    Clark, David Wincott
    Bank Dir born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Isenberg, Richard
    Financial Services born in August 1961
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 11
    Osugi, Kunio
    Money Broker born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 12
    Yasui, Kimitoshi
    Money Broker born in December 1952
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 13
    Nixon, John David
    Money Broker born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 15
    Sanders, Terence John Robert
    Money Broker born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2000-10-31 ~ 2004-04-15
    OF - Director → CIF 0
  • 17
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Kambara, Tsugio
    Money Broker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
    icon of calendar 2000-02-14 ~ 2003-03-10
    OF - Director → CIF 0
  • 19
    Magee, Richard William Philip
    Money Broker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-24 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 21
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 23
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 25
    Spilker, Marc
    Global E Commerce Manager born in June 1964
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 27
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Eames, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 29
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 30
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Perkins, Mark Stanley
    International Money Broker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 1999-12-29
    OF - Director → CIF 0
  • 32
    Lowe, David Lawrence
    Accountant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
    Lowe, David Lawrence
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 33
    Rowley, Michael Edward
    Money Broker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Van Der Lugt, Peter
    Stock Broker born in October 1945
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 35
    Killian, Gary
    Finance born in June 1959
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2003-03-10
    OF - Director → CIF 0
  • 36
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 37
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    icon of calendar 2005-06-24 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 39
    Yamamoto, Koichi
    Money Broker born in September 1949
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-02-14
    OF - Director → CIF 0
  • 40
    Stein, Laurence
    Finance Officer born in May 1967
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 41
    Akiyama, Seichi
    Money Broker born in September 1936
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-02-14
    OF - Director → CIF 0
  • 42
    Humphreys, Neil Phillip
    Money Broker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 43
    Kuroda, Hiroyuki
    Money Broker born in March 1945
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-12-29
    OF - Director → CIF 0
  • 44
    Bertram, Peter John Andrew
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Tullett, Derek
    Money Broker born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-10
    OF - Director → CIF 0
  • 46
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 47
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 48
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 49
    Price, Philip
    Group General Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 50
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 51
    Whitaker, Michael Keith
    Venture Capitalist born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 52
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 53
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 54
    Smith, Helen Louise
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Yanagita, Kohichi
    Money Broker born in August 1940
    Individual
    Officer
    icon of calendar ~ 2003-03-10
    OF - Director → CIF 0
  • 56
    Boyle, Tim
    Money Broker born in February 1953
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Styant, Alan James
    Money Broker born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 59
    Sartingen, Axel
    Money Broker born in December 1964
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
  • 60
    Macchia, Joseph Michael
    Money Broker born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 61
    Kelly, Denise Marie
    Banking born in September 1957
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 62
    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
  • 63
    FORMAT LIMITED - 1997-06-18
    FPG HOLDINGS LIMITED - 2007-01-09
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    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

Previous names
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLETT PREBON LIMITED - 2006-12-15
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
TULLETT PLC - 2003-12-12
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT LIBERTY LIMITED - 2005-04-05
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 & TOKYO LIBERTY PLC - 2019-11-19
    TULLETT PREBON LIMITED - 2019-11-19
    TULLETT & RILEY HOLDINGS LIMITED - 2019-11-19
    TULLETT 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 LIBERTY LIMITED - 2019-11-19
    Registered number 01105245
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TP ICAP GROUP SERVICES LIMITED
    S
    Registered number 1105245
    icon of address135, 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
    icon of address135 Bishopsgate, London, United Kingdom, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.