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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 9
  • 1
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sparke, Stephen Howard
    Born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Meager, Joanna Mary
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Victoria Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Andrews, Edward
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Clarke, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 6
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    Abrehart, Deborah Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-01-24
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Burwood, Krista Mary
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 11
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Mcclumphia, Donald
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    Mcclumphia, Donald
    Broker born in July 1964
    Individual (6 offsprings)
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
    icon of calendar 1993-10-26 ~ 1993-10-10
    OF - Director → CIF 0
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 15
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 19
    Kissack, William Henry George
    Stockbroker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 20
    Lynch, Martin
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 21
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 23
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Smith, Gary James
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 25
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 26
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 27
    Winship, Christopher Edward
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 28
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 30
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 31
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 34
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 35
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 36
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
    Roblin, Gareth David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 37
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 38
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 39
    Wyse, Christine
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 40
    Pledger, Luke
    Broker born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 41
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 42
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 43
    Stannard, Paul Henry
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    Stannard, Paul Henry
    Broker born in November 1963
    Individual (4 offsprings)
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Cooke, Clive
    Stockbroker born in November 1958
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 45
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2019-06-27
    OF - Director → CIF 0
  • 46
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 47
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 48
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TP ICAP MTF LIMITED

Previous names
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
ICAP WCLK LIMITED - 2023-04-28
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
EXCO WCLK LIMITED - 1999-11-08
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TP ICAP MTF LIMITED
    Info
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1996-03-04
    EXCO WCLK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 1996-03-04
    Registered number 01852009
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.