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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
    Warburton, Chris, Mr.
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Gazitua, Andrew Sergio
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Williams, Bruce Malcolm
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Velez, Jared, Mr.
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Wellesley, Garret Graham
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2004-07-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Reeves, Steven Robert
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
    Reeves, Steven Robert
    Individual (56 offsprings)
    Officer
    2009-09-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Elliott, Giles Roderick Mcgregor
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    O'brien, Thomas Martin
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Welsh, Andrew Leslie
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    Mr Igor Vladimirovich Kim
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Niv, Dror, Mr.
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 12
    Silverman, Ryan
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Thurgood, Ian
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-09-16
    OF - Director → CIF 0
    Thurgood, Ian
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 14
    Mccall, Richard James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Alexander William Durham
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Hutt, Nicholas Jonnathon Marc
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2023-11-06 ~ 2025-06-25
    OF - Director → CIF 0
  • 17
    Mcgrath, Adrian Martin
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Barker, John Robert Mark
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2017-11-06 ~ 2019-08-16
    OF - Director → CIF 0
    2020-12-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 19
    Triance, Clive John
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2012-03-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 20
    Northover, Nick
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 21
    Glover, Timothy Paul
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Hawksworth, Stephen Elton
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2021-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Ringland, Conor Simon Charles
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 24
    Naldini, Lorenzo
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2013-11-08
    OF - Director → CIF 0
    2014-02-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Dontsov, Nikolai
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2004-05-05
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Individual (26 offsprings)
    Officer
    1998-08-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 27
    Akanbi, Idowu
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 28
    Newton, William Timothy Milton
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1994-07-08 ~ 2008-04-10
    OF - Director → CIF 0
    Newton, William Timothy Milton
    Individual (19 offsprings)
    Officer
    1994-09-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 29
    Jelesko, Oleg Victor
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Zhelezko, Oleg
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2021-07-22
    OF - Director → CIF 0
    Jelesko, Oleg Victor
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Oleg Victor Jelesko
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    King, David Elon
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Gollan, Jim
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2012-08-20 ~ 2014-08-19
    OF - Director → CIF 0
  • 32
    Agarwal, Rahul Kumar
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 33
    Inkster, Paul Errington
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 34
    Higgins, Thomas Clive
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2008-10-22
    OF - Director → CIF 0
  • 35
    Mackinnon, Alexander John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 36
    Hartley, Charles Alexander
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 37
    Hedayati, Mehrzad Max
    Broker born in November 1960
    Individual (10 offsprings)
    Officer
    2004-09-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 38
    Negri, Andrea Antonio
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2022-12-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 39
    Walsh, Geoffrey
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2009-09-22
    OF - Director → CIF 0
    Walsh, Geoffrey
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 40
    Ghadiri, Svetlana
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Mulvihill, Brandon Cropley
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 42
    Mcdonald, Angus
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 43
    Forder, Derek
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-03-16
    OF - Secretary → 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
    Yu, Steven Zihao, Mr.
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 46
    Sakhai, David Kambiz
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 47
    Seymour, Judit Emese
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 48
    Francis, Damien
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ 2009-04-21
    OF - Director → CIF 0
  • 49
    Hatcher, Mark Charles
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1994-07-08 ~ 1994-08-17
    OF - Director → CIF 0
  • 50
    Cunha, Joao Pedro Ribeiro Correia
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 51
    Park, Sean Maclise
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2008-05-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 52
    Ould, Bernard John
    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
  • 53
    Callan, Brendan, Mr.
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 54
    Clivaz, Jeremy
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 55
    Gruen, Arthur, Ned
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 56
    Thwaytes, John Paul
    Born in June 1964
    Individual (16 offsprings)
    Officer
    1994-07-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 57
    Mitelman, Ilya
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 58
    Muhr, Jan Paul Yngve
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 59
    Hayden, Martin Frederick
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 60
    Yeats Currie, Angela Elaine
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 61
    Lewin, John Michael
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 62
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-05-05 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 63
    11 New Street, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-08-20 ~ 2026-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1994-05-05 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITI CAPITAL LIMITED

Period: 2017-11-10 ~ now
Company number: 02926252 05168046
Registered names
ITI CAPITAL LIMITED - now 05168046
Recent 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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
  • ITI CAPITAL LTD
    S
    Registered number 02926252
    25, Old Broad Street, Tower 42, London, England, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.