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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 16
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 2
    Prior, Robert Eames
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Brody, Paul Jonathan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Nemser, Earl Harold
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Mr Earl Nemser
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 5
    Aggarwal, Yograj
    Compliance Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Yograj Aggarwal
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 6
    Sirett, William George
    Operations born in January 1980
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2024-10-25
    OF - Director → CIF 0
    Mr William George Sirett
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-09-12 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 8
    Farrell, Graeme
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-08-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Bradie, James
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-08-27
    OF - Director → CIF 0
  • 10
    Chait, Jonathan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    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
  • 11
    Peterffy, Thomas
    Chairman born in September 1944
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2022-07-28
    OF - Director → CIF 0
    Mr. Thomas Peterffy
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Thomas Peterffy
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 12
    Styger, Richard Patrick
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Perez, Gerald
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
    Perez, Gerald
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr Gerald Perez
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 14
    Brody, Paul
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2022-02-09
    OF - Secretary → CIF 0
    Mr Paul Brody
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Has significant influence or controlCIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-03-28 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 16
    One, Pickwick Place, Greenwich, Connecticut, United States
    Corporate (1 offspring)
    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

Period: 2000-05-04 ~ now
Company number: 03958476 09174611... (more)
Registered names
INTERACTIVE BROKERS (U.K.) LIMITED - now 09174611... (more)
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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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
  • INTERACTIVE BROKERS (U.K.) LIMITED
    S
    Registered number 03958476
    20, Fenchurch Street, Floor 12, London, United Kingdom, EC3M 3BY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED
    09174611 03958476... (more)
    20 Fenchurch Street (floor 12), London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERACTIVE BROKERS (U.K.) SIPP SERVICES LIMITED
    17077249 09174611... (more)
    20 Fenchurch Street, Floor 12, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.