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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1998-10-26 ~ 2008-11-13
    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
    Hubbard, Richard David Cairns
    Born in May 1936
    Individual (21 offsprings)
    Officer
    1995-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Heywood, John Axson
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1994-06-10 ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Kissack, William Henry George
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Nixon, John David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Douglas, Mary
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Lacy, Richard Clifford
    Born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-27) ~ 1997-11-17
    OF - Director → CIF 0
  • 12
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 13
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 14
    Magee, James Patrick
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    Cartwright, Jonathan Harry
    Born in August 1953
    Individual (45 offsprings)
    Officer
    1992-07-17 ~ 1994-06-13
    OF - Director → CIF 0
    1997-03-12 ~ 2000-05-30
    OF - Director → CIF 0
  • 16
    Broomfield, Helen Frances
    Born in October 1965
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 17
    Buckley, Peter Neville
    Born in September 1942
    Individual (30 offsprings)
    Officer
    1992-06-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-05-27) ~ 1998-10-26
    OF - Director → CIF 0
  • 19
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 20
    Worthington, Richard Philip
    Born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-05-27) ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Lott, Geoffrey William
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Sciametta, Joseph Thomas
    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
  • 24
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 25
    Johns, Michael Charles
    Born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1992-05-27) ~ 1998-10-26
    OF - Director → CIF 0
  • 26
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 27
    Watanabe, Hiroshi
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 28
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1992-06-02 ~ 1994-06-10
    OF - Director → CIF 0
  • 29
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2008-12-01
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 31
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 32
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2000-02-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    Goh, Say Jim
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 34
    Burnand, Paul William
    Born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 35
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-11-13 ~ 2010-11-17
    OF - Director → CIF 0
  • 36
    Wong, Wilson Wai Hung
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 37
    Cooke, Clive
    Born in November 1958
    Individual (15 offsprings)
    Officer
    1996-03-13 ~ 1999-09-09
    OF - Director → CIF 0
  • 38
    Dunn, Geoffrey
    Born in July 1949
    Individual (39 offsprings)
    Officer
    (before 1992-05-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 39
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 40
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 41
    Fujii, Kazuo
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 42
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    1992-11-10 ~ 1993-07-28
    OF - Director → CIF 0
    1995-05-27 ~ 1999-09-09
    OF - Director → CIF 0
  • 43
    Wolf, Marcel
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-27) ~ 1999-06-08
    OF - Director → CIF 0
  • 44
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (57 offsprings)
    Officer
    2000-02-14 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    (before 1992-05-27) ~ 2003-08-01
    OF - Secretary → CIF 0
  • 45
    Jackson, Richard Gerard
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1993-04-19
    OF - Director → CIF 0
  • 46
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1993-04-19 ~ 1995-01-01
    OF - Director → CIF 0
  • 47
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2008-12-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 48
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 49
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 50
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 51
    Richardson, John Alan
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 52
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2008-11-13
    OF - Director → CIF 0
  • 53
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2000-02-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 54
    Robson, Jonathan Quentin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 55
    Mosselmans, Carel Maurits
    Born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-06-12
    OF - Director → CIF 0
  • 56
    NEX INTERNATIONAL LIMITED
    - now 03611426
    NEX INTERNATIONAL PLC - 2018-11-01 03611426
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERCAPITAL LIMITED

Period: 2009-02-13 ~ now
Company number: 01423001 03771111
Registered names
INTERCAPITAL LIMITED - now 03771111
EXCO PLC - 1998-10-26
MONKSILK LIMITED - 1979-12-31
Recent 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 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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
  • INTERCAPITAL LIMITED
    S
    Registered number 01423001
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited Company in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Private Limited Company in Companies House, England And Wales
    CIF 18 CIF 19
  • INTERCAPITAL LIMITED
    S
    Registered number 01423001
    London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
    Private Limited in Companies House, England
    CIF 20
  • INTERCAPITAL LTD
    S
    Registered number 01423001
    London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
    Private Limited Company in Companies House, England
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    ABIDE FINANCIAL DRSP LIMITED
    10605303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-07-13 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ABIDE FINANCIAL LTD
    07508665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (23 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (17 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BROKERTEC INVESTMENTS
    09084032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    EBS INVESTMENTS
    09084016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (19 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    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 (48 parents, 1 offspring)
    Person with significant control
    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
  • 10
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-15
    Commencement of winding up on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Dissolved on 2019-11-22 during the appointment or period of control
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Dissolved on 2017-08-18 during the appointment or period of control
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    INTERCAPITAL NO. 2 LIMITED
    - now 02774629 06173794... (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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    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 (45 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    NEX FINANCE LIMITED
    - now 08809425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved Corporate (18 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.