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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
Active 3
  • 1
    Hart, Victoria Louise
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Switalski, Gillian Eileen
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 5
    Ryan, Martin John
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 7
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Cohen, Bernard
    Financial Director born in January 1938
    Individual
    Officer
    1998-11-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 9
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Gelber, David
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    2006-01-09 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 15
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 16
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 19
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual
    Officer
    2001-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 22
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Director → CIF 0
    2001-08-01 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    1999-09-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 24
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 25
    Moyse, Philip Stephen
    Moneybroker born in October 1950
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2001-08-01
    OF - Director → CIF 0
  • 26
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 27
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1998-07-21 ~ 1998-11-13
    PE - Director → CIF 0
    1998-07-21 ~ 1998-11-13
    PE - Secretary → CIF 0
  • 30
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1998-07-21 ~ 1998-11-13
    PE - Director → CIF 0
  • 31
    NEX INTERNATIONAL LIMITED - now
    ICAP PLC
    - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    2 Broadgate, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARBAN GROUP HOLDINGS LIMITED

Previous names
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GARBAN GROUP HOLDINGS LIMITED
    Info
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-08-05
    Registered number 03604417
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • GARBAN GROUP HOLDINGS LIMITED
    S
    Registered number 03604417
    135 Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • GARBAN GROUP HOLDINGS LIMITED
    S
    Registered number 03604417
    Tower 42, Level 37, 25, Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    RUNHIGH LIMITED - 1989-02-27
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.