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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 2
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Turville-ince, Graham Howard
    Moneybroker born in December 1947
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 5
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Wolf, Marcel
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    icon of calendar 2014-03-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 12
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 14
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 2001-08-01
    OF - Director → CIF 0
    Cruwys, Vanessa Elaine
    Individual
    Officer
    icon of calendar ~ 1996-11-04
    OF - Secretary → CIF 0
  • 15
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Schiotz, Erling
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 20
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 21
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 22
    Wong, Wilson Wai Hung
    Moneybroker born in August 1951
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 25
    Phizackerley, John Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 26
    Mcdermott, Stephen Paul
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 27
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 29
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 30
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 31
    Price, Philip
    Group General Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 33
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 34
    Burwood, Krista Mary
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 35
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 36
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 37
    Goh, Say Jim
    Moneybroker born in April 1949
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 38
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 39
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 40
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 41
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Corporate
    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
parent relation
Company in focus

EXCO OVERSEAS LIMITED

Previous names
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
KENTBROOK LIMITED - 1977-12-31
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
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
    KENTBROOK LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1982-03-05
    Registered number 01220459
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1975-07-24 and dissolved on 2023-09-15 (48 years 1 month). The company status is Dissolved.
    CIF 0
  • EXCO OVERSEAS LIMITED
    S
    Registered number 01220459
    icon of addressFloor 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.