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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2004-05-05
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Individual (23 offsprings)
    Officer
    1998-08-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 2
    Gruen, Arthur, Ned
    Controller born in October 1979
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Mulvihill, Brandon Cropley
    Managing Director born in October 1980
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Warburton, Chris, Mr.
    Banker born in October 1980
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Akanbi, Idowu
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Hartley, Charles Alexander
    Broking born in March 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Banker
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Seymour, Judit Emese
    Non-Executive Director born in July 1967
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Wilkinson, Alexander William Durham
    Broking born in January 1963
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Park, Sean Maclise
    Self-Employed born in October 1968
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Forder, Derek
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 11
    Higgins, Thomas Clive
    Broking born in October 1965
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2008-10-22
    OF - Director → CIF 0
  • 12
    Callan, Brendan, Mr.
    Salesperson born in December 1978
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Negri, Andrea Antonio
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2022-12-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 14
    Triance, Clive John
    Company Executive born in January 1967
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 15
    Mitelman, Ilya
    Chief Executive born in October 1973
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 16
    Ould, Bernard John
    Stockbroker born in December 1942
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2001-08-31
    OF - Director → CIF 0
    Ould, Bernard John
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 17
    Thurgood, Ian
    Businessman born in August 1960
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-09-16
    OF - Director → CIF 0
    Thurgood, Ian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 18
    Northover, Nick
    Interim Ceo born in January 1975
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Ringland, Conor Simon Charles
    Ceo born in December 1963
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 20
    Glover, Timothy Paul
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Clivaz, Jeremy
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 22
    Sakhai, David Kambiz
    Corporate Executive born in July 1973
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Mcdonald, Angus
    Director/Ceo born in July 1966
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 24
    Walsh, Geoffrey
    Securirties Dealer Compliance born in October 1961
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2009-09-22
    OF - Director → CIF 0
    Walsh, Geoffrey
    Securities Dealer Compliance
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 25
    Hawksworth, Stephen Elton
    Non-Executive Director born in July 1967
    Individual (15 offsprings)
    Officer
    2021-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Yeats Currie, Angela Elaine
    Lawyer born in January 1964
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Naldini, Lorenzo
    Money Market Broking born in October 1962
    Individual (19 offsprings)
    Officer
    2004-07-26 ~ 2013-11-08
    OF - Director → CIF 0
    Naldini, Lorenzo
    Non-Executive Director born in October 1962
    Individual (19 offsprings)
    2014-02-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Hutt, Nicholas Jonnathon Marc
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2023-11-06 ~ 2025-06-25
    OF - Director → CIF 0
  • 29
    Hatcher, Mark Charles
    Property Developer born in May 1955
    Individual (9 offsprings)
    Officer
    1994-07-08 ~ 1994-08-17
    OF - Director → CIF 0
  • 30
    Hayden, Martin Frederick
    Banker born in July 1966
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 31
    Welsh, Andrew Leslie
    Chartered Accountant born in October 1953
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 32
    Gollan, Jim
    Non-Executive Director born in May 1955
    Individual (12 offsprings)
    Officer
    2012-08-20 ~ 2014-08-19
    OF - Director → CIF 0
  • 33
    Newton, William Timothy Milton
    Stockbroker born in March 1962
    Individual (18 offsprings)
    Officer
    1994-07-08 ~ 2008-04-10
    OF - Director → CIF 0
    Newton, William Timothy Milton
    Stockbroker
    Individual (18 offsprings)
    Officer
    1994-09-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 34
    Mcgrath, Adrian Martin
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 35
    Silverman, Ryan
    Lawyer born in October 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 36
    Mccall, Richard James
    Stock Broker born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Mr Igor Vladimirovich Kim
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Velez, Jared, Mr.
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 39
    Ghadiri, Svetlana
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Lewin, John Michael
    Banker born in May 1960
    Individual (16 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 41
    Inkster, Paul Errington
    Chief Executive born in May 1969
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 42
    Williams, Bruce Malcolm
    Futures Trader born in August 1964
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 43
    Gazitua, Andrew Sergio
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 44
    Fulling, Dennis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Dennis Fulling
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 45
    Muhr, Jan Paul Yngve
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 46
    Thwaytes, John Paul
    Stockbroker born in July 1964
    Individual (16 offsprings)
    Officer
    1994-07-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 47
    Yu, Steven Zihao, Mr.
    Banker born in August 1991
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 48
    Mackinnon, Alexander John
    Financial Markets Dealer born in July 1971
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 49
    Barker, John Robert Mark
    Stockbroker born in March 1961
    Individual (17 offsprings)
    Officer
    2017-11-06 ~ 2019-08-16
    OF - Director → CIF 0
    Barker, John Robert Mark
    Director born in March 1961
    Individual (17 offsprings)
    2020-12-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 50
    Hedayati, Mehrzad Max
    Broker born in December 1960
    Individual (10 offsprings)
    Officer
    2004-09-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 51
    Jelesko, Oleg Victor
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Zhelezko, Oleg
    Financier born in October 1969
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2021-07-22
    OF - Director → CIF 0
    Jelesko, Oleg Victor
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Oleg Victor Jelesko
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 52
    Wellesley, Garret Graham
    Broking born in March 1965
    Individual (29 offsprings)
    Officer
    2004-07-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 53
    Reeves, Steven Robert
    Accountant born in July 1959
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
    Reeves, Steven Robert
    Accountant
    Individual (51 offsprings)
    Officer
    2009-09-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 54
    King, David Elon
    Non-Executive Director born in August 1945
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 55
    Dontsov, Nikolai
    Business Development, Financial Markets born in May 1976
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 56
    Niv, Dror, Mr.
    Corporate Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 57
    Agarwal, Rahul Kumar
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 58
    O'brien, Thomas Martin
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 59
    Francis, Damien
    Marketing Director born in December 1965
    Individual (10 offsprings)
    Officer
    2006-10-09 ~ 2009-04-21
    OF - Director → CIF 0
  • 60
    Elliott, Giles Roderick Mcgregor
    Banker born in March 1953
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 61
    Cunha, Joao Pedro Ribeiro Correia
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 62
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-05-05 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 63
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-05-05 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 64
    Obsidian House, 343, Rue D'aval, Vale, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-10 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITI CAPITAL LIMITED

Period: 2017-11-10 ~ now
Company number: 02926252
Registered names
ITI CAPITAL LIMITED - now 05168046
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • ITI CAPITAL LIMITED
    Info
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2017-11-10
    ODL SECURITIES LIMITED - 2017-11-10
    OPTIONS DIRECT (EUROPE) LIMITED - 2017-11-10
    OPTIONS DIRECT EUROPE LTD. - 2017-11-10
    REVMARK INVESTMENTS LIMITED - 2017-11-10
    Registered number 02926252
    38 Threadneedle Street, Level 3, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ITI CAPITAL LIMITED
    S
    Registered number 02926252
    38, Threadneedle Street, London, England, EC2R 8AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ITI CAPITAL LIMITED
    S
    Registered number 02926252
    Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ITI CAPITAL LTD
    S
    Registered number 02926252
    25, 25 Old Broad Street, Tower 42, London, England, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ITI CAPITAL NOMINEES LIMITED
    - now 04027520
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED
    - 2017-11-10 04027520 02926252
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ITI CAPITAL SECURITIES NOMINEES LIMITED
    16351539
    38 Threadneedle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SVS (NOMINEES) LIMITED
    05299590
    Level 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SVS SECURITIES (NOMINEES) ISA LTD
    07509987 06822496
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SVS SECURITIES (NOMINEES) LTD.
    - now 06822496 07509987
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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