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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 85
  • 1
    Byrnes, Michael
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2020-06-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Tullett, Glenn Derek
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 4
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 5
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-12-19 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 7
    Aroskin, Ron Saul
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Hakki, Mustafa
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 11
    Goldsmith, Ian
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1999-01-15 ~ 2000-03-06
    OF - Director → CIF 0
  • 12
    Sparks, Timothy Robert
    Born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-09
    OF - Director → CIF 0
  • 13
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 14
    Hart, Damian Joseph Peter
    Born in August 1963
    Individual (23 offsprings)
    Officer
    1996-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Hart, Damian Joseph Peter
    Individual (23 offsprings)
    Officer
    1995-05-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Ely, Jonathan Francis
    Born in January 1966
    Individual (8 offsprings)
    Officer
    1997-10-20 ~ 1999-08-02
    OF - Director → CIF 0
  • 16
    Sermol, Peter Johann
    Born in August 1961
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-11-12
    OF - Director → CIF 0
  • 17
    Moss, Peter
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    O'callaghan, Mark James
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 1999-07-09
    OF - Director → CIF 0
  • 19
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Mapplebeck, Philip Hugh
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 21
    Tuffley, David John
    Born in May 1948
    Individual (15 offsprings)
    Officer
    1995-03-23 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 23
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 24
    Binns, Michael James
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 25
    Welch, Charles Douglass
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1992-06-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Northeast-roffey, Michael
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 27
    Osborne, Robert William
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 28
    Sweeting, Michael
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Kelly, Alan
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Drinkwater, Clive Cedric
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-10
    OF - Director → CIF 0
  • 32
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 33
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 34
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 35
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Emanuelsson, Per Joachim
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 37
    Styant, Alan James
    Born in January 1943
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-28
    OF - Director → CIF 0
    1995-10-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 38
    Bassett, Richard Charles Blundell
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1998-12-01
    OF - Director → CIF 0
  • 39
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 40
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 41
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 42
    Coward, David
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 43
    Orrock, John David
    Born in April 1963
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 44
    Williams, Rodney Phillip
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Bennett, Ronald Graham
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 46
    Lawrence, John Russell
    Born in December 1952
    Individual (18 offsprings)
    Officer
    1996-11-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 47
    Brown, Nicholas
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 48
    Mccaffrey, Paul Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1999-08-02
    OF - Director → CIF 0
  • 49
    Bruton, Paul Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 50
    French, Gavin William Victor
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 51
    Taylor, Roderick Gordon
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2000-01-04 ~ 2004-09-24
    OF - Director → CIF 0
  • 52
    Smith, Simon Robert
    Born in November 1963
    Individual (22 offsprings)
    Officer
    1997-09-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 53
    Drake, Simon Lindsay
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 54
    Perkins, Mark Stanley
    Born in April 1962
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 55
    Bolton, Marcus Peregrine
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
  • 56
    Wink, Angus John Drennan
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2005-03-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 57
    Planquart, Michel Daniel Jean Jacques
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2020-06-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 58
    Winch, Reginald Frank George
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1999-04-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 59
    O'malley, Leslie William
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 60
    Martin, David John
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 61
    Potter, Nicholas James Justin
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 62
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    1999-12-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 63
    Woodbridge, Roger Malcolm
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 64
    Smith, Helen Louise
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 65
    Duckworth, Stephen Charles
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 66
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 67
    Tran, Peter Hoang
    Born in February 1967
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 68
    Monkhouse, Andrew Laurence
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 69
    Kaveney, Karen
    Individual (9 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 70
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 71
    Moore, Alasdair John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 72
    Johnson, Steven Keith
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 73
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 74
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 75
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 76
    Dunkley, Paul Simon
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 77
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 78
    Healy, John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 79
    Clark, Simon Mark
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 80
    Harris, Mark
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 81
    Hadley, Andrew Charles
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 82
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 83
    Pinnock, Douglas Denham
    Born in August 1954
    Individual (13 offsprings)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 84
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 85
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TP ICAP COMMODITIES LIMITED

Period: 2024-12-18 ~ now
Company number: 02533369
Registered names
TP ICAP COMMODITIES LIMITED - now
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 - 2024-12-18
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2024-12-18
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2024-12-18
    TULLETT & TOKYO (BONDS) LIMITED - 2024-12-18
    Registered number 02533369
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-22 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.