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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 25
  • 1
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Park, Richard Wells
    Shipbroker born in September 1944
    Individual (7 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Hollyer, Nigel
    Shipbroker born in March 1949
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Webster, Peter James
    Company Secretary born in January 1946
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1999-07-19
    OF - Director → CIF 0
    Webster, Peter James
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 5
    Grove, William Hulbert
    Chartered Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2000-12-15 ~ 2007-11-21
    OF - Director → CIF 0
    Grove, William Hulbert
    Individual (23 offsprings)
    Officer
    2000-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mathews, Robert Malcolm
    Chartered Shipbroker born in March 1950
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Ahrens, Christopher Robert
    Shipbroker born in May 1965
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (20 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Lee, Lesley Jane
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
    Lee, Lesley Jane
    Individual (1 offspring)
    Officer
    (before 1993-02-20) ~ 1996-10-23
    OF - Secretary → CIF 0
  • 14
    Murray, Shona
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 15
    Davis, Ian Charles
    Corporate Finance Adviser born in October 1952
    Individual (10 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Silve, Jacques Henri
    Ship Broker born in January 1952
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Whitwell, John Gordon Robson
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 21
    Parham, Gordon Harold
    Director born in May 1929
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 22
    Burrows, Anthony Richard Brocas
    Industrialist born in January 1939
    Individual (14 offsprings)
    Officer
    2005-01-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Lee, Carlton Millhouse
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (25 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2010-06-04
    OF - Director → CIF 0
parent relation
Company in focus

ICAP HYDE HOLDINGS LIMITED

Period: 2007-05-03 ~ 2017-04-05
Company number: 02689453
Registered names
ICAP HYDE HOLDINGS LIMITED - Dissolved
J.E.H. LIMITED - 1996-11-05
Standard Industrial Classification
74990 - Non-trading Company

  • ICAP HYDE HOLDINGS LIMITED
    Info
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 2007-05-03
    Registered number 02689453
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 and dissolved on 2017-04-05 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.