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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 42
  • 1
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Farr, Richard Eric
    Born in August 1957
    Individual (25 offsprings)
    Officer
    1991-09-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    1992-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 6
    Smethurst, Geoffrey Brian
    Born in January 1931
    Individual (55 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    1995-04-13 ~ 2000-03-07
    OF - Secretary → CIF 0
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 9
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Ishii, Soichiro
    Born in March 1943
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Teraskiewicz, Edward Arnold
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    1994-10-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-03-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2006-05-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 18
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2008-08-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Hockey, Joseph Max
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1994-10-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 20
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 21
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 22
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 23
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    1991-09-04 ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    1991-09-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 25
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 26
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1992-07-16 ~ 1992-12-15
    OF - Director → CIF 0
    1994-10-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Higaki, Keiji
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Yoshioka, Yosuke
    Born in May 1942
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1996-10-15
    OF - Director → CIF 0
  • 29
    Oldale, John Keith
    Born in November 1937
    Individual (28 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 30
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-08-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 31
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 32
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 33
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 34
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 35
    Williamson-french, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 36
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 37
    Tanahashi, Yasuo
    Born in March 1938
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 38
    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 (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Second Floor, 155 Bishopsgate, London
    Corporate (9 offsprings)
    Officer
    1992-07-02 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1991-06-12 ~ 1991-09-04
    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 02627770... (more)
Recent 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 (35 years 2 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.