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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 100
  • 1
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Dawes, Cindy Jane
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 3
    King, John Robert
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Avis, Charles Dionysius
    Born in November 1959
    Individual (12 offsprings)
    Officer
    1992-06-08 ~ 1996-02-28
    OF - Director → CIF 0
  • 5
    Fields, Daniel Raymond
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Mahoney, James T
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    Blackburn, Christopher
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Horkulak, Steven
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2004-11-08 ~ 2009-08-06
    OF - Director → CIF 0
  • 11
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 13
    Davis, Jevin John
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 15
    Rogers, Simon Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 17
    Lennon, John Daniel
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 18
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 19
    Wendel, Thomas Michael
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1996-02-07
    OF - Director → CIF 0
  • 20
    Macchia, Joseph Michael
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1992-02-19 ~ 1998-06-17
    OF - Director → CIF 0
  • 21
    Ely, Jonathan Francis
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 22
    Moss, Peter
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Bridel, Claire Marie Michel
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 24
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 25
    Payne, Edwin
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 26
    Howitt, Christopher James
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 27
    Bright, Steven Lee
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 30
    Binns, Michael James
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 31
    Northeast-roffey, Michael
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 32
    Osborne, Robert William
    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
  • 33
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 34
    Marshall, Donald Robert Anthony
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 35
    Kelly, Alan
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 36
    Scotto, Louis James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 37
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 38
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 39
    Loesch, Cecile
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 40
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 41
    Goodchild, David Michael Daniele
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 42
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 43
    Hirst, Maria Helena
    Individual (8 offsprings)
    Officer
    1993-08-13 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 44
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Ferguson, William David
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 46
    Krachie, Joseph Paul
    Born in November 1953
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 47
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 48
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 49
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 50
    Magrath, Christopher William Morrison
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 51
    Coward, David
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 52
    Morrison, Michael Charles
    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
  • 53
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 54
    Jacob, Bernard
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 55
    Thouvenot, Aymeric
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-12-24
    OF - Director → CIF 0
  • 56
    Ljubic, Ivan
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 57
    Sigillito, Anthony
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 58
    Read, Gary Albert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 59
    Taylor, Roderick Gordon
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 60
    Drake, Simon Lindsay
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 61
    Bolton, Marcus Peregrine
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2009-03-05
    OF - Director → CIF 0
    2011-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 62
    Wink, Angus John Drennan
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 63
    Planquart, Michel Daniel Jean Jacques
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 64
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 65
    O'malley, Leslie William
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2000-02-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 66
    Potter, Nicholas James Justin
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 67
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 68
    Birkholz, Joerg
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 69
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 70
    Clarke, David Graham
    Born in July 1960
    Individual (30 offsprings)
    Officer
    1995-08-23 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (30 offsprings)
    Officer
    1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 71
    Mcdermott, Kevin Fergus
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 72
    Reihl, Keith Evan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1992-02-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 73
    Duckworth, Stephen Charles
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ 2012-02-29
    OF - Director → CIF 0
    2016-03-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 74
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 75
    Monkhouse, Andrew Laurence
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 76
    Kaveney, Karen
    Individual (9 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 77
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 78
    Moore, Alasdair John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2000-02-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 79
    Amaitis, Lee Martin
    Born in December 1949
    Individual (29 offsprings)
    Officer
    1994-04-25 ~ 1994-12-01
    OF - Director → CIF 0
  • 80
    Bashenko, Alla
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 81
    Bollard, Jean-marc Echallier
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 82
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2026-05-14
    OF - Director → CIF 0
  • 83
    Granat, Ian James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 84
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 85
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 86
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 87
    Macri, Joseph
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 88
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 89
    Dunkley, Paul Simon
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 90
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 91
    Healy, John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 92
    Clark, Simon Mark
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 93
    Lynch, Martin
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 94
    Harris, Mark
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 95
    Hadley, Andrew Charles
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 96
    Brown, Steven Jon
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 97
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 98
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 99
    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
  • 100
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1991-12-09 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    1991-12-09 ~ 1992-02-19
    OF - Nominee 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 02670500... (more)
Recent 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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.