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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 3
  • 1
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Macdonald, George
    Ceo born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 6
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 7
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1999-08-20
    OF - Director → CIF 0
    icon of calendar 1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Edge, Peter John
    Monybroker born in August 1958
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2016-09-23
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-09-02
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    icon of calendar 2014-02-24 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 14
    Fisher, Lance David
    It Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 16
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-23 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 17
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 22
    Scard-morgan, Jack
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Thorp, Simon Austen
    Securities Broker born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 24
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Pittard, Alan Dennis
    Head Of Global Core It born in August 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-07-11
    OF - Director → CIF 0
  • 26
    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
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 27
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Clarke, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Secretary → CIF 0
  • 29
    Phizackerley, John Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 30
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 31
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 32
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 33
    Price, Philip
    Group General Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 35
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 36
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 37
    Burwood, Krista Mary
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 38
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2011-09-02
    OF - Director → CIF 0
  • 39
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 40
    Mansell, Simon Henry John
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-02-02
    OF - Director → CIF 0
  • 41
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 42
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 43
    Worthington, Richard Philip
    Moneybroker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 44
    Kelly, Declan Pius
    Group Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TP ICAP MANAGEMENT SERVICES LIMITED

Previous names
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
FLUXINSTANT LIMITED - 1988-02-18
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
  • TP ICAP MANAGEMENT SERVICES LIMITED
    Info
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    FLUXINSTANT LIMITED - 2006-01-04
    ICAP MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO (MANAGEMENT SERVICES) LIMITED - 2006-01-04
    Registered number 02189561
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.