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 7
  • 1
    Sparke, Stephen Howard
    Non-Executive Director born in May 1958
    Individual (18 offsprings)
    Officer
    2021-03-25 ~ 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
    Meager, Joanna Mary
    Non-Executive Director born in January 1967
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Burwood, Krista Mary
    Individual
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    Beyhum, Noureddine Nouhad
    Broker born in June 1965
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1998-06-03
    OF - Director → CIF 0
  • 3
    Mansell, Simon Henry John
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Kelly, Alan
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 8
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 12
    Kerr, David John
    Broker born in May 1954
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Polydor, Andrew Aristotle
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 15
    Forsyth, Matthew Abbotts
    Director born in August 1973
    Individual
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 17
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2013-07-06
    OF - Director → CIF 0
  • 18
    Pank, Edward Charles, Dr
    Individual
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 19
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 20
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 21
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 22
    Boom, Gary
    Born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 23
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    2019-10-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Smith, Gary James
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 26
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 27
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Dranganoudis, George
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 29
    Newman, Paul
    Director/Commodities Desk Mana born in September 1956
    Individual (19 offsprings)
    Officer
    ~ 2014-07-18
    OF - Director → CIF 0
  • 30
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 31
    Warner, Anthony John
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 32
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2019-07-19
    OF - Director → CIF 0
  • 34
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 35
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 36
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (30 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 37
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 38
    Wyse, Christine
    Individual
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 39
    Harding, Sheena
    Broker born in February 1963
    Individual
    Officer
    1993-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 41
    Sayers, Catherine
    Individual
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 42
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 43
    Macdonald, George
    Ceo born in April 1948
    Individual
    Officer
    2001-08-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 44
    Francis, Graham
    Director born in October 1977
    Individual
    Officer
    2014-07-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 45
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2000-08-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 46
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ICAP ENERGY LIMITED

Previous names
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • ICAP ENERGY LIMITED
    Info
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    Registered number 02553782
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 1990-10-31 (34 years 8 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.