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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 2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Kissack, William Henry George
    Stockport born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Turville-ince, Graham Howard
    Moneybroker born in December 1947
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1995-09-20
    OF - Director → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Wolf, Marcel
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1999-05-17
    OF - Director → CIF 0
  • 12
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1999-09-09
    OF - Director → CIF 0
  • 13
    Fujii, Kazuo
    Banker born in February 1936
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1998-12-18
    OF - Director → CIF 0
  • 14
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2007-01-23
    OF - Director → CIF 0
    icon of calendar 2008-09-18 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 16
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 17
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 18
    Cruwys, Vanessa Elaine
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
  • 19
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Schiotz, Erling
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 24
    Cooke, Clive
    Stockbroker born in November 1958
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1999-09-17
    OF - Director → CIF 0
  • 25
    Wong, Wilson Wai Hung
    Moneybroker born in August 1951
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Magee, James Patrick
    Canadian Gvmt Sec Broker born in January 1953
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Sciametta, Joseph Thomas
    Moneybroker born in December 1945
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1996-03-13
    OF - Director → CIF 0
  • 29
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 30
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 31
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1998-08-10
    OF - Director → CIF 0
  • 32
    Kramer, John
    Moneybroker born in January 1946
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1998-08-07
    OF - Director → CIF 0
  • 33
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-10-17
    OF - Director → CIF 0
  • 34
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 35
    Burwood, Krista Mary
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 38
    Goh, Say Jim
    Moneybroker born in April 1949
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2000-12-05
    OF - Director → CIF 0
  • 39
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
    icon of calendar 1999-03-24 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1999-03-24
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 42
    SERVESHEAR LIMITED - 1986-10-28
    icon of address2 Broadgate, London
    Active Corporate (3 parents)
    Officer
    1999-03-24 ~ 2012-06-01
    PE - Director → CIF 0
  • 43
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    icon of address2 Broadgate, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    icon of address2 Broadgate, London
    Corporate
    Officer
    2007-01-23 ~ 2008-09-18
    PE - Director → CIF 0
parent relation
Company in focus

EXCO INTERNATIONAL LIMITED

Previous names
ICAP PLC - 2001-07-25
EXCO UK HOLDINGS LIMITED - 1994-04-26
EXCO INTERNATIONAL PLC - 2001-05-22
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
EXCO INTERNATIONAL PLC - 2009-02-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EXCO INTERNATIONAL LIMITED
    Info
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-07-25
    ASTLEY & PEARCE HOLDINGS LIMITED - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-07-25
    Registered number 01280142
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-05 and dissolved on 2023-03-13 (46 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.