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 52
  • 1
    Cohen, Benjamin Hillard
    Md Investment Bank born in November 1952
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Themistocli, Nicolas
    Trading Manager born in March 1961
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 3
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Schueneman, Diane
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Khuong Huu, Philippe Kim
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Griffith, Robert Eugene
    Investment Banking born in September 1966
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (17 offsprings)
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Wilkinson, Alexander William Durham
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2000-11-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Lorenzen, Nils
    Banking born in April 1955
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 10
    Quaile, James Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Handjinicolaou, George
    Global Markets Executive Vice born in April 1953
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Edwards, John
    Broker born in May 1970
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 14
    Jay, Timothy Woodruff
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Kronthal, Jeff
    Investment Banker born in December 1954
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-03-15
    OF - Director → CIF 0
    2000-11-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Miller, Therese Lynn
    Individual (30 offsprings)
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 17
    Price, Trevor Charles
    Investment Banker born in April 1960
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Spencer, John Strathmore
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 19
    Majd, Saman
    Finance born in October 1955
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Mortara, Michael
    Investment Banker born in August 1949
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 22
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2008-01-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 23
    Hinkle, William
    Vice President Electronic Comm born in January 1953
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Director → CIF 0
    Hinkle, William
    Director born in January 1953
    Individual (1 offspring)
    1999-07-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 24
    Perkins, David John
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 25
    Best, Peter Stuart
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-02-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 26
    Rantz, Michael Gary
    Investment Banker born in August 1959
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 27
    Vogels, Frederik
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 28
    Thomas, Paul Austin
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Forese, James Anthony
    Banker born in February 1963
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 1999-10-01
    OF - Director → CIF 0
    2001-06-12 ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2006-09-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Goekjian, Christopher Allan
    Investment Banker born in November 1964
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 32
    Zamkow, Jay
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 33
    Broomfiled, Helen Frances
    Individual (59 offsprings)
    Officer
    2003-06-19 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 34
    Paulhac, Laurent
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 35
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 36
    Olesky, Lee
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    1999-07-23 ~ 2002-02-27
    OF - Director → CIF 0
  • 37
    Thomas, Paul
    Ceo/Pres Government Securities born in March 1960
    Individual (136 offsprings)
    Officer
    2000-03-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 38
    Jones, Garry Peter
    Ceo Electronic Brooker born in July 1958
    Individual (13 offsprings)
    Officer
    2002-03-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 39
    Matis, Wolfgang
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 40
    Hunter, Nichola Jane
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2011-09-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 41
    Bernardo, Shawn
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 42
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2014-05-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 43
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 44
    Nixon, John David
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 45
    Juterbock, Thomas Michael
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 46
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 47
    Maheras, Thomas
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 48
    Clark, David Wincott
    Company Director born in June 1947
    Individual (19 offsprings)
    Officer
    2018-01-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 49
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 50
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
    1999-01-26 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 51
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 34 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICAP GLOBAL DERIVATIVES LIMITED

Period: 2014-01-08 ~ now
Company number: 03635229
Registered names
ICAP GLOBAL DERIVATIVES LIMITED - now
HACKREMCO (NO.1407) LIMITED - 1998-10-16 03676366... (more)
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. - 2014-01-08
    EUROPA BROKERAGE LIMITED - 2014-01-08
    HACKREMCO (NO.1407) LIMITED - 2014-01-08
    Registered number 03635229
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 March 2026 and licensed under the Open Government Licence v3.0.