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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 52
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Bernardo, Shawn
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Matis, Wolfgang
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Themistocli, Nicolas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Nixon, John David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Hinkle, William
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Director → CIF 0
    1999-07-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Kronthal, Jeff
    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
  • 8
    Majd, Saman
    Born in October 1955
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Macdonald, George
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Forese, James Anthony
    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
  • 11
    Zamkow, Jay
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Goekjian, Christopher Allan
    Born in November 1964
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 13
    Price, Trevor Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Schueneman, Diane
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2006-09-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Broomfiled, Helen Frances
    Individual (79 offsprings)
    Officer
    2003-06-19 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 17
    Lorenzen, Nils
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    Thomas, Paul Austin
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2003-08-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    Wilkinson, Alexander William Durham
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2000-11-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 21
    Miller, Therese Lynn
    Individual (30 offsprings)
    Officer
    1998-11-06 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 22
    Paulhac, Laurent
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 23
    Cohen, Benjamin Hillard
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 24
    Vogels, Frederik
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2015-06-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 25
    Handjinicolaou, George
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 26
    Thomas, Paul
    Born in March 1960
    Individual (142 offsprings)
    Officer
    2000-03-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 27
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 28
    Griffith, Robert Eugene
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2003-05-07
    OF - Director → CIF 0
  • 29
    Spencer, John Strathmore
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 30
    Ritossa, Ivan Robert
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2014-05-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 31
    Edwards, John
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2014-01-07
    OF - Director → CIF 0
  • 32
    Mortara, Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 33
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2008-01-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 34
    Perkins, David John
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 35
    Jones, Garry Peter
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2002-03-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 36
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 37
    Clark, David Wincott
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2018-01-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Jay, Timothy Woodruff
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 39
    Quaile, James Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 40
    Best, Peter Stuart
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-02-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 41
    Rantz, Michael Gary
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 42
    Olesky, Lee
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1999-07-23 ~ 2002-02-27
    OF - Director → CIF 0
  • 43
    Khuong Huu, Philippe Kim
    Born in February 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 44
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 45
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 46
    Hunter, Nichola Jane
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2011-09-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 47
    Juterbock, Thomas Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 48
    Maheras, Thomas
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 49
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (18 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
  • 50
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 52
    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, 2094 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
    1999-01-26 ~ 2003-06-19
    OF - Nominee Secretary → CIF 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 03168639... (more)
Recent 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.