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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 45
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Phizackerley, John Patrick
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2017-04-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lacy, Richard Clifford
    Born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Mcdermott, Stephen Paul
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Broomfield, Helen Frances
    Born in October 1965
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-12-18) ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Worthington, Richard Philip
    Born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-12-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Scard-morgan, Jack
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2017-04-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 16
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 18
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
    2014-03-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 19
    Price, Philip
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2017-04-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2000-12-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 21
    Goh, Say Jim
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 22
    Burnand, Paul William
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-09-20
    OF - Director → CIF 0
  • 23
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 24
    Wong, Wilson Wai Hung
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    1995-08-16 ~ 2001-08-01
    OF - Director → CIF 0
    Cruwys, Vanessa Elaine
    Individual (28 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-11-04
    OF - Secretary → CIF 0
  • 26
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 27
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2000-12-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 28
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 29
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    (before 1992-12-18) ~ 1999-09-09
    OF - Director → CIF 0
  • 30
    Schiotz, Erling
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 31
    Wolf, Marcel
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1999-05-17
    OF - Director → CIF 0
  • 32
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (57 offsprings)
    Officer
    1995-12-18 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 33
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 35
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 36
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 37
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-12-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 40
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 41
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 42
    Turville-ince, Graham Howard
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1999-03-16
    OF - Director → CIF 0
  • 43
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 44
    EXCO INTERNATIONAL LIMITED - now 01280142 01423001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCO OVERSEAS LIMITED

Period: 1982-03-05 ~ 2023-09-15
Company number: 01220459
Registered names
EXCO OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
KENTBROOK LIMITED - 1977-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCO OVERSEAS LIMITED
    Info
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1982-03-05
    Registered number 01220459
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1975-07-24 and dissolved on 2023-09-15 (48 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • EXCO OVERSEAS LIMITED
    S
    Registered number 01220459
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.