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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 99
  • 1
    Scotto, Louis James
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 2
    Chapman, Geoffrey Ian Aitken
    It Director born in October 1954
    Individual (21 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Healy, John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Blackburn, Christopher
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Jevin John
    Money Broker born in March 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 7
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    1995-08-23 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 8
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 9
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 11
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 12
    Jacob, Bernard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 13
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 14
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Drake, Simon Lindsay
    Director Of Equity Options born in April 1975
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    Avis, Charles Dionysius
    Securities Trader born in November 1959
    Individual (12 offsprings)
    Officer
    1992-06-08 ~ 1996-02-28
    OF - Director → CIF 0
  • 18
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (21 offsprings)
    Officer
    2004-12-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Thouvenot, Aymeric
    Money Broker born in June 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-12-24
    OF - Director → CIF 0
  • 20
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 21
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 23
    Macchia, Joseph Michael
    Senior Vice President Government Bond Brokerage born in August 1954
    Individual (5 offsprings)
    Officer
    1992-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 24
    Bolton, Marcus Peregrine
    Moneybroker born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
    Bolton, Marcus Peregrine
    Director born in June 1964
    Individual (7 offsprings)
    2011-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 25
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 26
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 27
    Macri, Joseph
    Money Broker born in October 1961
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Young, Ceri Joanne Charles
    Individual (13 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 29
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 30
    Reihl, Keith Evan
    Chief Financial Officer - Internationalmoney Brok born in April 1952
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 31
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 32
    Loesch, Cecile
    Money Broker born in December 1965
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 33
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 34
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 35
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (24 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 37
    Taylor, Roderick Gordon
    Bond Broking born in May 1962
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 38
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 39
    Ely, Jonathan Francis
    Broker On The Euro Government born in January 1966
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 40
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 41
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 42
    Morrison, Michael Charles
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1993-08-13
    OF - Director → CIF 0
    Morrison, Michael Charles
    Individual (8 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 43
    Coward, David
    It Director born in March 1961
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 44
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 45
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 46
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 47
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 48
    Duckworth, Stephen Charles
    Broker born in July 1966
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ 2012-02-29
    OF - Director → CIF 0
    Duckworth, Stephen Charles
    Moneybroker born in July 1966
    Individual (25 offsprings)
    2016-03-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 49
    Granat, Ian James
    Moneybroker born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 50
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 51
    King, John Robert
    Money Broker born in June 1960
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 52
    Read, Gary Albert
    Manager Of The Gilt Repo Desk born in May 1964
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 53
    Wendel, Thomas Michael
    President Government Bond Brokerage born in July 1936
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1996-02-07
    OF - Director → CIF 0
  • 54
    Horkulak, Steven
    Moneybroker born in December 1963
    Individual (13 offsprings)
    Officer
    2004-11-08 ~ 2009-08-06
    OF - Director → CIF 0
  • 55
    Goodchild, David Michael Daniele
    Head Of Risk-Emea born in October 1974
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 56
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 57
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 58
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 59
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 60
    Dawes, Cindy Jane
    Money Broker born in March 1958
    Individual (9 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 61
    Ljubic, Ivan
    Money Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 62
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 63
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 64
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 65
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 66
    Hirst, Maria Helena
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-08-13 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 67
    Rogers, Simon Andrew
    Moneybroker born in June 1963
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 68
    Krachie, Joseph Paul
    International Money Broker born in November 1953
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 69
    Mahoney, James T
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2000-03-06
    OF - Director → CIF 0
  • 70
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 71
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 72
    Brown, Steven Jon
    Manager Of The Euro Repo Desk born in May 1973
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 73
    Birkholz, Joerg
    Broker On Euro Government Bond born in July 1964
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 74
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 75
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 76
    Moore, Alasdair John
    Money Broker born in August 1964
    Individual (20 offsprings)
    Officer
    2000-02-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 77
    Bollard, Jean-marc Echallier
    Money Broker born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 78
    Lennon, John Daniel
    Government Securities Brokerin born in June 1952
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 79
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 80
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 81
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 82
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 83
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 84
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 85
    Osborne, Robert William
    Moneybroker born in January 1965
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
    2009-10-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 86
    Howitt, Christopher James
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 87
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual (7 offsprings)
    Officer
    2000-02-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 88
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 89
    Harris, Mark
    Broker born in October 1961
    Individual (11 offsprings)
    Officer
    2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 90
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 91
    Payne, Edwin
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 92
    Marshall, Donald Robert Anthony
    Investment Banker born in December 1944
    Individual (4 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 93
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 94
    Sigillito, Anthony
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 95
    Amaitis, Lee Martin
    Managing Partner born in December 1949
    Individual (28 offsprings)
    Officer
    1994-04-25 ~ 1994-12-01
    OF - Director → CIF 0
  • 96
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 97
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 98
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1991-12-09 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    1991-12-09 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 99
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TP ICAP BROKING LIMITED

Period: 2022-04-29 ~ now
Company number: 02670499
Registered names
TP ICAP BROKING LIMITED - now
ALNERY NO. 1156 LIMITED - 1992-02-20 03036381... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TP ICAP BROKING LIMITED
    Info
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2022-04-29
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2022-04-29
    LIBERTY EURASIA LIMITED - 2022-04-29
    LIBERTY EURO BROKERS LIMITED - 2022-04-29
    ALNERY NO. 1156 LIMITED - 2022-04-29
    Registered number 02670499
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 3 months). 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 0
  • Not found in our database.

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