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
Active 3
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2006-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Burwood, Krista Mary
    Individual
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    Mansell, Simon Henry John
    Individual
    Officer
    1998-06-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Chitty, Valerie Ann
    Metals Broker born in January 1955
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual
    Officer
    2007-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 8
    Reason, Andrew Barnaby
    Broker born in September 1961
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 9
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Juncher, Jacob
    Director born in May 1970
    Individual
    Officer
    2005-07-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (12 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Pank, Edward Charles, Dr
    Individual
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 14
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 15
    Blyth, Mark Anthony
    Broker born in May 1964
    Individual
    Officer
    1995-07-06 ~ 1998-06-18
    OF - Director → CIF 0
  • 16
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 17
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Newman, Paul
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 19
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 21
    Chitty, John Albert
    Individual
    Officer
    1995-07-06 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 22
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 23
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (30 offsprings)
    Officer
    1998-06-26 ~ 2004-12-03
    OF - Director → CIF 0
  • 24
    Grove, William Hulbert
    Chartered Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2005-01-27 ~ 2007-11-21
    OF - Director → CIF 0
  • 25
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 26
    Heal, Victor
    Shipbroker born in January 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 27
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    2004-12-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2000-08-01 ~ 2004-12-03
    OF - Director → CIF 0
    2005-07-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 31
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICAP SHIPPING DERIVATIVES LIMITED

Previous names
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • ICAP SHIPPING DERIVATIVES LIMITED
    Info
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Registered number 03076492
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1995-07-06 and dissolved on 2017-04-05 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.