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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
    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
  • 2
    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
  • 3
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    O'malley, Leslie William
    Money Broker born in January 1961
    Individual (7 offsprings)
    Officer
    2000-02-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Stewart, Robin James
    Director born in April 1967
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Sigillito, Anthony
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 9
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Kaveney, Karen
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    1995-08-23 ~ 1996-03-19
    OF - Director → CIF 0
    Clarke, David Graham
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1995-02-09 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Martin, Giles Henry Matthew
    Financier born in April 1965
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 17
    Reihl, Keith Evan
    Chief Financial Officer - Internationalmoney Brok born in April 1952
    Individual (3 offsprings)
    Officer
    1992-02-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 18
    Scotto, Louis James
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Lynch, Martin
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Dunkley, Paul Simon
    Broker born in October 1964
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Healy, John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 23
    Davis, Jevin John
    Money Broker born in March 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 24
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 27
    Binns, Michael James
    Moneybroker born in March 1963
    Individual (9 offsprings)
    Officer
    2009-10-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 28
    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
  • 29
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Krachie, Joseph Paul
    International Money Broker born in November 1953
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 31
    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
  • 32
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Fields, Daniel Raymond
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 34
    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
  • 35
    Clark, Simon Mark
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 36
    Amaitis, Lee Martin
    Managing Partner born in December 1949
    Individual (29 offsprings)
    Officer
    1994-04-25 ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2014-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 38
    Payne, Edwin
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 39
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 40
    Harris, Mark
    Broker born in October 1961
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 41
    Ljubic, Ivan
    Money Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 43
    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
  • 44
    Lennon, John Daniel
    Government Securities Brokerin born in June 1952
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 45
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 46
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 47
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 48
    Coward, David
    It Director born in March 1961
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 49
    Redman, Paul Anthony
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Marshall, Donald Robert Anthony
    Investment Banker born in December 1944
    Individual (4 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 51
    Moore, Alasdair John
    Money Broker born in August 1964
    Individual (21 offsprings)
    Officer
    2000-02-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 52
    Rogers, Simon Andrew
    Moneybroker born in June 1963
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 53
    Chapman, Geoffrey Ian Aitken
    It Director born in October 1954
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2002-04-29
    OF - Director → CIF 0
  • 54
    Smith, Terence Charles
    Stockbroker born in May 1953
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 55
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (25 offsprings)
    Officer
    2020-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 56
    Thouvenot, Aymeric
    Money Broker born in June 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-12-24
    OF - Director → CIF 0
  • 57
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 58
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2019-11-28
    OF - Director → CIF 0
  • 59
    Loesch, Cecile
    Money Broker born in December 1965
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 60
    Northeast-roffey, Michael
    Broker born in May 1966
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 61
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 62
    Mahoney, James T
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2000-03-06
    OF - Director → CIF 0
  • 63
    Ferguson, William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 64
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 65
    Avis, Charles Dionysius
    Securities Trader born in November 1959
    Individual (12 offsprings)
    Officer
    1992-06-08 ~ 1996-02-28
    OF - Director → CIF 0
  • 66
    Taylor, Roderick Gordon
    Bond Broking born in May 1962
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 67
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2007-01-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 68
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (31 offsprings)
    Officer
    2000-03-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 69
    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
  • 70
    Blackburn, Christopher
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 71
    Howitt, Christopher James
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 72
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → 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
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 75
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2003-04-01 ~ 2004-12-14
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 76
    King, John Robert
    Money Broker born in June 1960
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 77
    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
  • 78
    Mcgahan, Peter Charles
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 79
    Macri, Joseph
    Money Broker born in October 1961
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 80
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 81
    Moss, Peter
    Information Technology Directo born in September 1956
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 82
    Dawes, Cindy Jane
    Money Broker born in March 1958
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 1993-08-13
    OF - Director → CIF 0
  • 83
    Monkhouse, Andrew Laurence
    Finance Director Emea born in September 1966
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 84
    Granat, Ian James
    Moneybroker born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 85
    Jacob, Bernard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 86
    Hirst, Maria Helena
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-08-13 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 87
    Magrath, Christopher William Morrison
    Solicitor born in May 1948
    Individual (8 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 88
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 89
    Mcdermott, Kevin Fergus
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 90
    Horkulak, Steven
    Moneybroker born in December 1963
    Individual (13 offsprings)
    Officer
    2004-11-08 ~ 2009-08-06
    OF - Director → CIF 0
  • 91
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 92
    Sparke, Stephen Howard
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 93
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-07-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 94
    Bollard, Jean-marc Echallier
    Money Broker born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 95
    Bright, Steven Lee
    Moneybroker born in January 1971
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 96
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 98
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 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, 367 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 02670600... (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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.