logo
explain how to read the page

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 36
  • 1
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (21 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Juncher, Jacob
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Grove, William Hulbert
    Chartered Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2005-01-27 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (27 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Heal, Victor
    Shipbroker born in January 1974
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 9
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    1998-06-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (84 offsprings)
    Officer
    1998-06-26 ~ 2004-12-03
    OF - Director → CIF 0
  • 11
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (32 offsprings)
    Officer
    2000-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 12
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    1998-06-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (87 offsprings)
    Officer
    1999-10-14 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (13 offsprings)
    Officer
    2005-07-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-12-19 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 19
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 21
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (14 offsprings)
    Officer
    2005-01-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 22
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (18 offsprings)
    Officer
    2004-12-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 24
    Blyth, Mark Anthony
    Broker born in May 1964
    Individual (8 offsprings)
    Officer
    1995-07-06 ~ 1998-06-18
    OF - Director → CIF 0
  • 25
    Chitty, Valerie Ann
    Metals Broker born in January 1955
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 26
    Reason, Andrew Barnaby
    Broker born in September 1961
    Individual (9 offsprings)
    Officer
    1998-06-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 27
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2004-12-03
    OF - Director → CIF 0
    2005-07-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 30
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 31
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (155 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 33
    Chitty, John Albert
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 34
    Casterton, David Anthony
    Broker born in May 1958
    Individual (47 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICAP SHIPPING DERIVATIVES LIMITED

Period: 2008-07-31 ~ 2017-04-05
Company number: 03076492 02645715
Registered names
ICAP SHIPPING DERIVATIVES LIMITED - Dissolved 02645715
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-04-05
ICAP METALS LIMITED - 2005-01-10
Standard Industrial Classification
74990 - Non-trading Company

  • ICAP SHIPPING DERIVATIVES LIMITED
    Info
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2008-07-31
    ICAP METALS LIMITED - 2008-07-31
    GARBAN-INTERCAPITAL METALS LIMITED - 2008-07-31
    ALPHA BROKERS (METALS) LIMITED - 2008-07-31
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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