logo
explain how to read the page

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 42
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (29 offsprings)
    Officer
    1992-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Teraskiewicz, Edward Arnold
    Money Broker born in June 1946
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Higaki, Keiji
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Ishii, Soichiro
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Yoshioka, Yosuke
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1996-10-15
    OF - Director → CIF 0
  • 10
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-08-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Taylor, Kim Michael
    Director born in July 1955
    Individual (24 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    Tanahashi, Yasuo
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    1991-09-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Oldale, John Keith
    Solicitor born in November 1937
    Individual (27 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 16
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2008-08-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 17
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (34 offsprings)
    Officer
    1994-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Redman, Paul Anthony
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    1991-09-04 ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Individual (21 offsprings)
    Officer
    1991-09-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 21
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 22
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (14 offsprings)
    Officer
    1994-10-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 23
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2006-05-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 24
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 25
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1992-07-16 ~ 1992-12-15
    OF - Director → CIF 0
    1994-10-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 26
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2000-03-07
    OF - Secretary → CIF 0
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 27
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 28
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual (55 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 29
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 30
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-03-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 31
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 32
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 33
    Prebon Secretaries Limited
    Individual (2 offsprings)
    Officer
    1992-07-02 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 34
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 35
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (154 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 36
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 37
    Williamson-french, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 38
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 39
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 40
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 05174354... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2020-12-02 ~ 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
  • 42
    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 (APAC) LIMITED

Period: 2025-09-10 ~ now
Company number: 02619854
Registered names
TP ICAP (APAC) LIMITED - now
MAWLAW 115 LIMITED - 1991-09-05 04069014... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TP ICAP (APAC) LIMITED
    Info
    PREBON YAMANE INTERNATIONAL LIMITED - 2025-09-10
    PREBON INTERNATIONAL LIMITED - 2025-09-10
    FULTON PREBON OVERSEAS LIMITED - 2025-09-10
    MAWLAW 115 LIMITED - 2025-09-10
    Registered number 02619854
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 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
  • PREBON YAMANE INTERNATIONAL LIMITED
    S
    Registered number 2619854
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TULLETT PREBON (UK) LIMITED
    - now 01908771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2023-03-14 during the appointment or period of control
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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