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

INTERCAPITAL LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERCAPITAL LIMITED
    Info
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1998-10-26
    EXCO SECURITIES (1979) LIMITED - 1998-10-26
    INTERCAPITAL PLC - 1998-10-26
    MONKSILK LIMITED - 1998-10-26
    Registered number 01423001
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1979-05-24 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • INTERCAPITAL LIMITED
    S
    Registered number 01423001
    icon of address2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    TICKETFAST LIMITED - 2008-01-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address15 Canada Square, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    HILTLEASE LIMITED - 1984-03-13
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    BUTEHEATH LIMITED - 1984-08-15
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    SPEED 3188 LIMITED - 1993-01-26
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    OPENSTATIC LIMITED - 1987-01-08
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    ICAP SHIPPING LIMITED - 2017-03-17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    AMBERWEST LIMITED - 1982-08-27
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 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
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.