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 4
  • 1
    Spencer, John Strathmore
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Bernardo, Shawn
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Quaile, James Anthony
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Rantz, Michael Gary
    Investment Banker born in August 1959
    Individual
    Officer
    1998-11-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Matis, Wolfgang
    Banker born in November 1956
    Individual
    Officer
    2000-07-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Kronthal, Jeff
    Investment Banker born in December 1954
    Individual
    Officer
    1999-07-23 ~ 2000-03-15
    OF - Director → CIF 0
    2000-11-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2014-05-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Goekjian, Christopher Allan
    Investment Banker born in November 1964
    Individual
    Officer
    1999-10-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Edwards, John
    Broker born in May 1970
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Schueneman, Diane
    Director born in April 1952
    Individual
    Officer
    2014-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 10
    Nixon, John David
    Director born in May 1955
    Individual
    Officer
    2014-01-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Wilkinson, Alexander William Durham
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Thomas, Paul Austin
    Managing Director born in April 1960
    Individual
    Officer
    2002-05-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 14
    Miller, Therese Lynn
    Individual (9 offsprings)
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 15
    Khuong Huu, Philippe Kim
    Banker born in February 1964
    Individual
    Officer
    2002-04-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Best, Peter Stuart
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Cohen, Benjamin Hillard
    Md Investment Bank born in November 1952
    Individual
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    Jones, Garry Peter
    Ceo Electronic Brooker born in July 1958
    Individual
    Officer
    2002-03-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Mortara, Michael
    Investment Banker born in August 1949
    Individual
    Officer
    1999-07-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Lorenzen, Nils
    Banking born in April 1955
    Individual
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 21
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 22
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 23
    Griffith, Robert Eugene
    Investment Banking born in September 1966
    Individual
    Officer
    2002-05-21 ~ 2003-05-07
    OF - Director → CIF 0
  • 24
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 25
    Zamkow, Jay
    Banker born in March 1956
    Individual
    Officer
    2000-10-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 26
    Majd, Saman
    Finance born in October 1955
    Individual
    Officer
    1999-07-23 ~ 2000-06-15
    OF - Director → CIF 0
  • 27
    Forese, James Anthony
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 1999-10-01
    OF - Director → CIF 0
    2001-06-12 ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 29
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 30
    Olesky, Lee
    Chief Executive Officer born in December 1961
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2002-02-27
    OF - Director → CIF 0
  • 31
    Paulhac, Laurent
    Director born in April 1969
    Individual
    Officer
    2014-08-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 32
    Jay, Timothy Woodruff
    Director born in September 1959
    Individual
    Officer
    1999-01-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 33
    Price, Trevor Charles
    Investment Banker born in April 1960
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 34
    Broomfiled, Helen Frances
    Individual
    Officer
    2003-06-19 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 35
    Themistocli, Nicolas
    Trading Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 36
    Maheras, Thomas
    Director born in November 1962
    Individual
    Officer
    1999-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 37
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 38
    Juterbock, Thomas Michael
    Banker born in April 1956
    Individual
    Officer
    1999-01-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 39
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 40
    Clark, David Wincott
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 41
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 42
    Thomas, Paul
    Ceo/Pres Government Securities born in March 1960
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 43
    Perkins, David John
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 44
    Hinkle, William
    Vice President Electronic Comm born in January 1953
    Individual
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Director → CIF 0
    Hinkle, William
    Director born in January 1953
    Individual
    1999-07-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 45
    Handjinicolaou, George
    Global Markets Executive Vice born in April 1953
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 46
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    1999-01-26 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 48
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-21 ~ 1998-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICAP GLOBAL DERIVATIVES LIMITED

Previous names
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED - 1999-04-19
HACKREMCO (NO.1407) LIMITED - 1998-10-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • ICAP GLOBAL DERIVATIVES LIMITED
    Info
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    Registered number 03635229
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 1998-09-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.