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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 57
  • 1
    Pledger, Luke
    Broker born in April 1968
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Pettigrew, James Neilson, Mr.
    Dir (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Smith, Gary James
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 10
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 11
    Kissack, William Henry George
    Stockbroker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-12-29
    OF - Director → CIF 0
  • 12
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
    2019-10-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 17
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2008-02-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Vogels, Frederik
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2014-10-10 ~ 2019-06-27
    OF - Director → CIF 0
  • 21
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 23
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 25
    Mcclumphia, Donald
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    Mcclumphia, Donald
    Broker born in July 1964
    Individual (53 offsprings)
    (before 1994-10-10) ~ 2008-02-29
    OF - Director → CIF 0
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Andrews, Edward
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Winship, Christopher Edward
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 30
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 31
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 33
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 34
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 35
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 37
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 38
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    1994-10-17 ~ 1996-01-24
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 39
    Burwood, Krista Mary
    Individual (17 offsprings)
    Officer
    1996-11-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 40
    Stannard, Paul Henry
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    Stannard, Paul Henry
    Broker born in November 1963
    Individual (6 offsprings)
    (before 1994-10-10) ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
    Roblin, Gareth David
    Company Secretary
    Individual (28 offsprings)
    Officer
    1996-01-24 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 42
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 43
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 44
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (24 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Cooke, Clive
    Stockbroker born in November 1958
    Individual (10 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-10-01
    OF - Director → CIF 0
  • 46
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 47
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 48
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    1996-01-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-05-20
    OF - Director → CIF 0
    1993-10-26 ~ 1993-10-10
    OF - Director → CIF 0
    (before 1994-10-10) ~ 1995-10-26
    OF - Director → CIF 0
  • 50
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 51
    Lott, Geoffrey William
    Stockbroker born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 52
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 55
    Clarke, David Graham
    Individual (29 offsprings)
    Officer
    1993-12-06 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 56
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    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
  • 57
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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

Period: 2023-04-28 ~ now
Company number: 01852009
Registered names
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED - 2023-04-28
EXCO WCLK LIMITED - 1999-11-08
TRUSHELFCO (NO.732) LIMITED - 1984-11-16 02633664... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TP ICAP MTF LIMITED
    Info
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2023-04-28
    EXCO WCLK LIMITED - 2023-04-28
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 2023-04-28
    Registered number 01852009
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.