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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 43
  • 1
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Stephen Paul
    Chief Executive Officer born in April 1957
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2017-04-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    1995-08-16 ~ 2001-08-01
    OF - Director → CIF 0
    Cruwys, Vanessa Elaine
    Individual (23 offsprings)
    Officer
    ~ 1996-11-04
    OF - Secretary → CIF 0
  • 8
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Phizackerley, John Patrick
    Director born in January 1962
    Individual (19 offsprings)
    Officer
    2017-04-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (23 offsprings)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Turville-ince, Graham Howard
    Moneybroker born in December 1947
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1999-03-16
    OF - Director → CIF 0
  • 13
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (45 offsprings)
    Officer
    1995-12-18 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 14
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 15
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (181 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (181 offsprings)
    Officer
    2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    2014-03-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-12-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 19
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 20
    Wong, Wilson Wai Hung
    Moneybroker born in August 1951
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Wolf, Marcel
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 24
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 25
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2000-12-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 26
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Burwood, Krista Mary
    Individual (17 offsprings)
    Officer
    1996-11-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 29
    Schiotz, Erling
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Goh, Say Jim
    Moneybroker born in April 1949
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 31
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 33
    Duncan, Virginia
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 34
    Eames, Andrew David
    Director born in February 1976
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 35
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 36
    Price, Philip
    Group General Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2017-04-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 38
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 39
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 40
    Ryan, Martin John
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 41
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (82 offsprings)
    Officer
    2000-12-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 42
    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, 18 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
  • 43
    EXCO INTERNATIONAL LTD
    EXCO INTERNATIONAL LIMITED - now 01280142 01423001
    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 (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 company status 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 (26 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 9 February 2026 and licensed under the Open Government Licence v3.0.