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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 48
  • 1
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Fujii, Kazuo
    Banker born in February 1936
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2008-09-18 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    Goh, Say Jim
    Moneybroker born in April 1949
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual (11 offsprings)
    Officer
    1992-11-03 ~ 1995-09-20
    OF - Director → CIF 0
  • 8
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    (before 1992-07-25) ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 10
    Wolf, Marcel
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Wong, Wilson Wai Hung
    Moneybroker born in August 1951
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Gelber, David
    Director born in November 1947
    Individual (94 offsprings)
    Officer
    2000-12-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Cooke, Clive
    Stockbroker born in November 1958
    Individual (15 offsprings)
    Officer
    1994-03-25 ~ 1999-09-17
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (24 offsprings)
    Officer
    1992-11-03 ~ 1999-09-09
    OF - Director → CIF 0
  • 18
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2012-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Kissack, William Henry George
    Stockport born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1994-07-25) ~ 1995-12-29
    OF - Director → CIF 0
  • 21
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Sciametta, Joseph Thomas
    Moneybroker born in December 1945
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1996-03-13
    OF - Director → CIF 0
  • 23
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1994-03-25 ~ 1994-10-17
    OF - Director → CIF 0
  • 25
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (87 offsprings)
    Officer
    2000-12-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 26
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-05-20
    OF - Director → CIF 0
  • 27
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 30
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 31
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (65 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 32
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 33
    Schiotz, Erling
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    1995-10-03 ~ 2000-03-30
    OF - Director → CIF 0
  • 34
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual (10 offsprings)
    Officer
    1995-10-03 ~ 1998-08-10
    OF - Director → CIF 0
  • 35
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Magee, James Patrick
    Canadian Gvmt Sec Broker born in January 1953
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 37
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    1992-11-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 39
    Turville-ince, Graham Howard
    Moneybroker born in December 1947
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 40
    Kramer, John
    Moneybroker born in January 1946
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1998-08-07
    OF - Director → CIF 0
  • 41
    Cruwys, Vanessa Elaine
    Individual (27 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-03-25
    OF - Secretary → CIF 0
  • 42
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (50 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-03-25
    OF - Director → CIF 0
    1999-03-24 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    1994-03-25 ~ 1999-03-24
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 43
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2007-01-23
    OF - Director → CIF 0
    2008-09-18 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 44
    Casterton, David Anthony
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 45
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2007-01-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 46
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    2 Broadgate, London, England
    Active Corporate (56 parents, 21 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
  • 47
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 05174354... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (35 parents, 26 offsprings)
    Officer
    1999-03-24 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

EXCO INTERNATIONAL LIMITED

Period: 2009-02-13 ~ 2023-03-13
Company number: 01280142 01423001
Registered names
EXCO INTERNATIONAL LIMITED - Dissolved 01423001
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCO INTERNATIONAL LIMITED
    Info
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2009-02-13
    EXCO INTERNATIONAL PLC - 2009-02-13
    EXCO UK HOLDINGS LIMITED - 2009-02-13
    ASTLEY & PEARCE HOLDINGS LIMITED - 2009-02-13
    Registered number 01280142
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-05 and dissolved on 2023-03-13 (46 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EXCO INTERNATIONAL LTD
    S
    Registered number 01280142
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.