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 6
  • 1
    Perez, Gerald
    Director And Chief Executive Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Chait, Jonathan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Nemser, Earl Harold
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Thomas Peterffy
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Styger, Richard Patrick
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Farrell, Graeme
    Director And Chief Risk Officer born in September 1975
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 2
    Aggarwal, Yograj
    Compliance Director born in February 1957
    Individual
    Officer
    2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Yograj Aggarwal
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 4
    Perez, Gerald
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr Gerald Perez
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 5
    Prior, Robert Eames
    Director born in November 1960
    Individual
    Officer
    2000-05-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Mr Jonathan Chait
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Earl Nemser
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 8
    Peterffy, Thomas
    Chairman born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Thomas Peterffy
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 9
    Bradie, James
    Director born in October 1977
    Individual
    Officer
    2022-07-28 ~ 2024-08-27
    OF - Director → CIF 0
  • 10
    Sirett, William George
    Operations born in January 1980
    Individual
    Officer
    2018-05-22 ~ 2024-10-25
    OF - Director → CIF 0
    Mr William George Sirett
    Born in January 1980
    Individual
    Person with significant control
    2018-09-12 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 11
    Brody, Paul Jonathan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2023-02-13
    OF - Director → CIF 0
    Brody, Paul
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2022-02-09
    OF - Secretary → CIF 0
    Mr Paul Brody
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Has significant influence or controlCIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 13
    One, Pickwick Place, Greenwich, Connecticut, United States
    Corporate
    Person with significant control
    2023-09-15 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERACTIVE BROKERS (U.K.) LIMITED

Previous name
ASHERCROFT LIMITED - 2000-05-04
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • INTERACTIVE BROKERS (U.K.) LIMITED
    Info
    ASHERCROFT LIMITED - 2000-05-04
    Registered number 03958476
    20 Fenchurch Street, Floor 12, London EC3M 3BY
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • INTERACTIVE BROKERS (U.K.) LIMITED
    S
    Registered number 0958476
    20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
    Limited in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Fenchurch Street (floor 12), London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.