logo
explain how to read the page

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 56
  • 1
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-05-27) ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Kissack, William Henry George
    Stockbroker born in May 1949
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 5
    Hubbard, Richard David Cairns
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1995-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    1992-06-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    2000-02-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-27) ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Robson, Jonathan Quentin
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (45 offsprings)
    Officer
    2000-02-14 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    (before 1992-05-27) ~ 2003-08-01
    OF - Secretary → CIF 0
  • 13
    Watanabe, Hiroshi
    Director born in April 1931
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 14
    Goh, Say Jim
    Moneybroker born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Cooke, Clive
    Stockbroker born in November 1958
    Individual (10 offsprings)
    Officer
    1996-03-13 ~ 1999-09-09
    OF - Director → CIF 0
  • 16
    Kelly, Declan Pius
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    2000-02-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 19
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-11-13 ~ 2010-11-17
    OF - Director → CIF 0
  • 20
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 21
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (23 offsprings)
    Officer
    1992-11-10 ~ 1993-07-28
    OF - Director → CIF 0
    1995-05-27 ~ 1999-09-09
    OF - Director → CIF 0
  • 22
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    1992-06-02 ~ 1994-06-10
    OF - Director → CIF 0
  • 23
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Wolf, Marcel
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-27) ~ 1999-06-08
    OF - Director → CIF 0
  • 25
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 26
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Heywood, John Axson
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1998-10-26
    OF - Director → CIF 0
  • 28
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 29
    Johns, Michael Charles
    Born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1992-05-27) ~ 1998-10-26
    OF - Director → CIF 0
  • 30
    Mosselmans, Carel Maurits
    Investment Banker born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-06-12
    OF - Director → CIF 0
  • 31
    Burnand, Paul William
    Money Broker born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 32
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (35 offsprings)
    Officer
    (before 1992-05-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 33
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 34
    Wong, Wilson Wai Hung
    Moneybroker born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 35
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1992-07-17 ~ 1994-06-13
    OF - Director → CIF 0
    1997-03-12 ~ 2000-05-30
    OF - Director → CIF 0
  • 36
    Richardson, John Alan
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 37
    Magee, James Patrick
    Canadian Gvmt Sec Broker born in January 1953
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 38
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (80 offsprings)
    Officer
    1998-10-26 ~ 2008-11-13
    OF - Director → CIF 0
  • 39
    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
    Chartered Secretary
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 40
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 41
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 42
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 43
    Jackson, Richard Gerard
    Government Bond Broker born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1993-04-19
    OF - Director → CIF 0
  • 44
    Fujii, Kazuo
    Banker born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 45
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 46
    Sciametta, Joseph Thomas
    Moneybroker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
    1995-01-26 ~ 1996-03-13
    OF - Director → CIF 0
  • 47
    Nixon, John David
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 48
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2006-01-09 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2006-01-09 ~ 2008-12-01
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 49
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 50
    Douglas, Mary
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1994-06-10
    OF - Director → CIF 0
  • 51
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-04-19 ~ 1995-01-01
    OF - Director → CIF 0
  • 52
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 53
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-05-27) ~ 1998-10-26
    OF - Director → CIF 0
  • 54
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2008-12-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 55
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 56
    NEX INTERNATIONAL LIMITED
    - now 03611426
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCAPITAL LIMITED

Period: 2009-02-13 ~ now
Company number: 01423001
Registered names
INTERCAPITAL LIMITED - now 03771111
EXCO PLC - 1998-10-26
MONKSILK LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERCAPITAL LIMITED
    Info
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 2009-02-13
    EXCO INTERNATIONAL P.L.C. - 2009-02-13
    EXCO SECURITIES (1979) LIMITED - 2009-02-13
    MONKSILK LIMITED - 2009-02-13
    Registered number 01423001
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1979-05-24 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • INTERCAPITAL LIMITED
    S
    Registered number 01423001
    2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ABIDE FINANCIAL DRSP LIMITED
    10605303
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    ABIDE FINANCIAL LTD
    07508665
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    ABIDE FINANCIAL REPOSITORY LIMITED
    08433871
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BROKERTEC INVESTMENTS
    09084032
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 6
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 8
    EBS INVESTMENTS
    09084016
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 9
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 13
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 14
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 15
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 16
    INTERCAPITAL NO. 2 LIMITED
    - now 02774629 02062368... (more)
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 17
    INTERCAPITAL NO. 3 LIMITED
    - now 02062368 06173794... (more)
    ICAP SHIPPING LIMITED - 2017-03-17
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 18
    MIDHURST CHARTERING LIMITED
    07817554
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 19
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 20
    NEX FINANCE LIMITED
    - now 08809425
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 21
    TFS-ICAP HOLDINGS LIMITED
    04337864
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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