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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
Active 10
  • 1
    Hart, Victoria Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Meager, Joanna Mary
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Sparke, Stephen Howard
    Born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Christopher
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 10
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 89
  • 1
    Morrison, Michael Charles
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1993-08-13
    OF - Director → CIF 0
    Morrison, Michael Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 2
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Ely, Jonathan Francis
    Broker On The Euro Government born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Chapman, Geoffrey Ian Aitken
    It Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 5
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Harris, Mark
    Broker born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Bolton, Marcus Peregrine
    Moneybroker born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
    Bolton, Marcus Peregrine
    Director born in June 1964
    Individual (1 offspring)
    icon of calendar 2011-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 8
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 10
    Duckworth, Stephen Charles
    Broker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2012-02-29
    OF - Director → CIF 0
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (5 offsprings)
    icon of calendar 2016-03-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 11
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Read, Gary Albert
    Manager Of The Gilt Repo Desk born in May 1964
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
    icon of calendar 2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Krachie, Joseph Paul
    International Money Broker born in November 1953
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 17
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 19
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Amaitis, Lee Martin
    Managing Partner born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 22
    Granat, Ian James
    Moneybroker born in January 1969
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 23
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Taylor, Roderick Gordon
    Bond Broking born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 25
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Avis, Charles Dionysius
    Securities Trader born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1996-02-28
    OF - Director → CIF 0
  • 27
    Wendel, Thomas Michael
    President Government Bond Brokerage born in July 1936
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1996-02-07
    OF - Director → CIF 0
  • 28
    Payne, Edwin
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 29
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 30
    Loesch, Cecile
    Money Broker born in December 1965
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 31
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 32
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 34
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Hirst, Maria Helena
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 36
    Howitt, Christopher James
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 37
    Davis, Jevin John
    Money Broker born in March 1970
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 38
    Brown, Steven Jon
    Manager Of The Euro Repo Desk born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 39
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Scotto, Louis James
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 41
    Bollard, Jean-marc Echallier
    Money Broker born in June 1954
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Lynch, Martin
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 43
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 44
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 45
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 46
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 47
    Coward, David
    It Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 48
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 49
    Moore, Alasdair John
    Money Broker born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 50
    Macri, Joseph
    Money Broker born in October 1961
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 51
    Goodchild, David Michael Daniele
    Head Of Risk-Emea born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 52
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 53
    Birkholz, Joerg
    Broker On Euro Government Bond born in July 1964
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 54
    Wyse, Christine
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 55
    Reihl, Keith Evan
    Chief Financial Officer - Internationalmoney Brok born in April 1952
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 56
    King, John Robert
    Money Broker born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 57
    Lennon, John Daniel
    Government Securities Brokerin born in June 1952
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 58
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 59
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 60
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 61
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 62
    Dawes, Cindy Jane
    Money Broker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 63
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-23 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 64
    Marshall, Donald Robert Anthony
    Investment Banker born in December 1944
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 65
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 66
    Thouvenot, Aymeric
    Money Broker born in June 1963
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2012-12-24
    OF - Director → CIF 0
  • 67
    Healy, John
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 68
    Mahoney, James T
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2000-03-06
    OF - Director → CIF 0
  • 69
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 70
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 71
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 72
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 73
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 74
    Drake, Simon Lindsay
    Director Of Equity Options born in April 1975
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 75
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 76
    Jacob, Bernard
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 77
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 78
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 79
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 80
    Ljubic, Ivan
    Money Broker born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 81
    Horkulak, Steven
    Moneybroker born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2009-08-06
    OF - Director → CIF 0
  • 82
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 83
    Sigillito, Anthony
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 84
    Macchia, Joseph Michael
    Senior Vice President Government Bond Brokerage born in August 1954
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 85
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 86
    Rogers, Simon Andrew
    Moneybroker born in June 1963
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 87
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 88
    icon of address42-50, 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
  • 89
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-12-09 ~ 1992-02-19
    PE - Nominee Director → CIF 0
    1991-12-09 ~ 1992-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TP ICAP BROKING LIMITED

Previous names
TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
LIBERTY EURO BROKERS LIMITED - 1993-08-18
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
ALNERY NO. 1156 LIMITED - 1992-02-20
LIBERTY EURASIA LIMITED - 2000-04-10
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TP ICAP BROKING LIMITED
    Info
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    LIBERTY EURO BROKERS LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2005-09-01
    ALNERY NO. 1156 LIMITED - 2005-09-01
    LIBERTY EURASIA LIMITED - 2005-09-01
    TULLETT PREBON (SECURITIES) LIMITED - 2005-09-01
    Registered number 02670499
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.