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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 58
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Fields, Daniel Raymond
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Kissack, William Henry George
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 9
    Roblin, Gareth David
    Born in June 1960
    Individual (33 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
    Roblin, Gareth David
    Individual (33 offsprings)
    Officer
    1996-01-24 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 10
    Lacy, Richard Clifford
    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
  • 11
    Macdonald, George
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Bridel, Claire Marie Michel
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 13
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
    2019-10-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2008-02-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1996-01-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Worthington, Richard Philip
    Born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Scard-morgan, Jack
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 19
    Kelly, Alan
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Lott, Geoffrey William
    Born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 22
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Ferguson, William David
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Vogels, Frederik
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2019-06-27
    OF - Director → CIF 0
  • 25
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 26
    Andrews, Edward
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Stannard, Paul Henry
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    (before 1994-10-10) ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 29
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 30
    Cooke, Clive
    Born in November 1958
    Individual (15 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 32
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 33
    Winship, Christopher Edward
    Individual (6 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 34
    Planquart, Michel Daniel Jean Jacques
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 36
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 37
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Clarke, David Graham
    Individual (30 offsprings)
    Officer
    1993-12-06 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 40
    Smith, Gary James
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 41
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    1994-10-17 ~ 1996-01-24
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 42
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 43
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 44
    Pledger, Luke
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 45
    Kaveney, Karen
    Individual (9 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 46
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 47
    Bashenko, Alla
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 48
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2026-05-14
    OF - Director → CIF 0
  • 49
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Mcclumphia, Donald
    Born in July 1964
    Individual (53 offsprings)
    Officer
    1993-11-01 ~ 1993-10-10
    OF - Director → CIF 0
    (before 1994-10-10) ~ 2008-02-29
    OF - Director → CIF 0
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 52
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 53
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 54
    Lynch, Martin
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 55
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 56
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 57
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (18 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
  • 58
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 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 01852360... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.