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 5
  • 1
    Emanuelsson, Per Joachim
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135, Bishopsgate, London, England
    Active Corporate (5 parents, 28 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 78
  • 1
    Pinnock, Douglas Denham
    Money Broker born in August 1954
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Chapman, Geoffrey Ian Aitken
    It Dir born in October 1954
    Individual (6 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Woodbridge, Roger Malcolm
    Money Broker born in May 1962
    Individual
    Officer
    1994-04-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Martin, David John
    Money Broker born in October 1961
    Individual
    Officer
    1994-04-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Ely, Jonathan Francis
    Money Broker born in January 1966
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Kelly, Alan
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Tran, Peter Hoang
    Money Broker born in February 1967
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Brown, Nicholas
    Moneybroker born in June 1962
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Johnson, Steven Keith
    Money Broker born in April 1966
    Individual
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Hakki, Mustafa
    Money Broker born in March 1958
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 13
    Bruton, Paul Michael
    Money Broker born in August 1965
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Smith, Simon Robert
    Money Broker born in November 1963
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Tullett, Glenn Derek
    Money Broker born in February 1961
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Perkins, Mark Stanley
    Money Broker born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    Bassett, Richard Charles Blundell
    Money Broker born in January 1966
    Individual
    Officer
    1997-09-05 ~ 1998-12-01
    OF - Director → CIF 0
  • 23
    Harris, Mark
    Broking born in October 1961
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Byrnes, Michael
    Money Broker born in December 1945
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 25
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 26
    Orrock, John David
    Money Broker born in April 1963
    Individual
    Officer
    1999-02-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Williams, Rodney Phillip
    Money Broker born in January 1946
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Aroskin, Ron Saul
    Money Broker born in July 1954
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 31
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2004-09-24
    OF - Director → CIF 0
  • 32
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual
    Officer
    2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 33
    O'callaghan, Mark James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 1999-07-09
    OF - Director → CIF 0
  • 34
    Winch, Reginald Frank George
    Money Broker born in February 1965
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 35
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 36
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 37
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    1996-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Hart, Damian Joseph Peter
    Individual
    Officer
    1995-05-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 38
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 39
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    2020-06-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 41
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 42
    Smith, Helen Louise
    Stockbroker born in March 1972
    Individual
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 43
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 44
    Goldsmith, Ian
    Money Broker born in May 1957
    Individual
    Officer
    1999-01-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 45
    Lawrence, John Russell
    Money Broker born in December 1952
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 46
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 47
    Bolton, Marcus Peregrine
    Moneybroker born in June 1964
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
  • 48
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    2020-06-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 49
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 50
    French, Gavin William Victor
    Money Broker born in May 1962
    Individual
    Officer
    1996-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 51
    Drake, Simon Lindsay
    Director Of Equity Options born in April 1975
    Individual
    Officer
    2006-02-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 52
    Coward, David
    It Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 53
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 54
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 55
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1995-10-31
    OF - Director → CIF 0
  • 56
    Welch, Charles Douglass
    Equity Derivatives Otc born in August 1961
    Individual
    Officer
    1992-06-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 57
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 58
    Styant, Alan James
    Money Broker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    1995-10-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 59
    Wyse, Christine
    Individual
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 60
    Mccaffrey, Paul Patrick
    Money Broker born in March 1965
    Individual (2 offsprings)
    Officer
    1995-12-28 ~ 1999-08-02
    OF - Director → CIF 0
  • 61
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual
    Officer
    1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 62
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 63
    Mapplebeck, Philip Hugh
    Individual
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 64
    Healy, John
    Director born in September 1966
    Individual
    Officer
    2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 65
    Bennett, Ronald Graham
    Director born in January 1954
    Individual
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 66
    Sweeting, Michael
    Money Broker born in April 1965
    Individual
    Officer
    1994-04-29 ~ 1995-02-28
    OF - Director → CIF 0
  • 67
    Sparks, Timothy Robert
    Money Broker born in January 1962
    Individual
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 68
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 69
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 70
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 71
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 72
    Sayers, Catherine
    Individual
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 73
    Moore, Alasdair John
    Money Broker born in August 1964
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 74
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 75
    Sermol, Peter Johann
    Money Broker born in August 1961
    Individual (9 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 76
    Drinkwater, Clive Cedric
    Money Broker born in July 1953
    Individual
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 77
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 78
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TP ICAP COMMODITIES LIMITED

Previous names
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • TP ICAP COMMODITIES LIMITED
    Info
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    Registered number 02533369
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 1990-08-22 (34 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.