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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 50
  • 1
    Worthington, Richard Philip
    Moneybroker born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Clarke, David Graham
    Individual (29 offsprings)
    Officer
    ~ 1994-10-17
    OF - Secretary → CIF 0
  • 3
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Mansell, Simon Henry John
    Finance Director born in December 1950
    Individual (23 offsprings)
    Officer
    1999-02-10 ~ 2000-02-02
    OF - Director → CIF 0
  • 5
    Fisher, Lance David
    It Director born in July 1962
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Cruwys, Vanessa Elaine
    Accountant born in March 1961
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Macdonald, George
    Ceo born in May 1948
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Phizackerley, John Patrick
    Director born in January 1962
    Individual (19 offsprings)
    Officer
    2016-12-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (82 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 10
    Lacy, Richard Clifford
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 11
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Roblin, Gareth David
    Chartered Accountant born in July 1960
    Individual (28 offsprings)
    Officer
    1995-01-30 ~ 1999-08-20
    OF - Director → CIF 0
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Pank, Edward Charles, Dr
    Solicitor born in July 1945
    Individual (45 offsprings)
    Officer
    1998-06-11 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    1994-10-17 ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 14
    Pittard, Alan Dennis
    Head Of Global Core It born in August 1958
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2007-07-11
    OF - Director → CIF 0
  • 15
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Burwood, Krista Mary
    Secretary
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 17
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Price, Philip
    Group General Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2016-12-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Kelly, Declan Pius
    Group Director born in January 1961
    Individual (27 offsprings)
    Officer
    1999-02-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-09-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Scard-morgan, Jack
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 24
    Thorp, Simon Austen
    Securities Broker born in May 1958
    Individual (9 offsprings)
    Officer
    1998-06-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 25
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 26
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 27
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (23 offsprings)
    Officer
    1993-01-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 29
    Burnand, Paul William
    Moneybroker born in December 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 30
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (35 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Dargan, Nicholas James
    Chief Financial Officer born in May 1971
    Individual (39 offsprings)
    Officer
    2016-09-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 32
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2001-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Redman, Paul Anthony
    Born in May 1974
    Individual (50 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (80 offsprings)
    Officer
    1999-02-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 35
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 36
    Gelber, David
    Director born in December 1947
    Individual (91 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 37
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 38
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual (7 offsprings)
    Officer
    1995-01-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 39
    Stewart, Robin James
    Director born in May 1967
    Individual (60 offsprings)
    Officer
    2017-12-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 40
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2016-12-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 41
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-23 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 42
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2006-01-09 ~ 2016-09-23
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2011-09-02
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    2014-02-24 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 44
    Wren, Samantha Anne
    Director born in December 1966
    Individual (104 offsprings)
    Officer
    2011-09-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 45
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 46
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2007-01-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 47
    Gibson, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 48
    Edge, Peter John
    Monybroker born in August 1958
    Individual (14 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2011-09-02 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 50
    ICAP HOLDINGS LIMITED
    06694563
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TP ICAP MANAGEMENT SERVICES LIMITED

Period: 2025-05-30 ~ now
Company number: 02189561
Registered names
TP ICAP MANAGEMENT SERVICES LIMITED - now
FLUXINSTANT LIMITED - 1988-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TP ICAP MANAGEMENT SERVICES LIMITED
    Info
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2025-05-30
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 2025-05-30
    FLUXINSTANT LIMITED - 2025-05-30
    Registered number 02189561
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TP ICAP MANAGEMENT SERVICES LIMITED
    S
    Registered number 02189561
    135, Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • ICAP MANAGEMENT SERVICES LIMITED
    S
    Registered number 02189561
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    A Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATED CONFIRMATION SERVICE LIMITED
    - now 01908294
    VINTAGEGREAT LIMITED - 1985-06-20
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PATSHARE LIMITED
    05862088
    135 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.