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 5
  • 1
    Burke, Paul Joseph
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Scott
    Business Executive born in May 1968
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Marchese, John Clifford
    Attorney born in January 1968
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    15, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Regan, Philip George
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Saffadi, Samir
    Director born in July 1959
    Individual
    Officer
    2001-12-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Ireland, David Charles
    Executive born in October 1969
    Individual (21 offsprings)
    Officer
    2018-01-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 5
    Weston, Peter Francis
    Compliance Officer
    Individual
    Officer
    2003-04-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 6
    Adler, Jeffrey
    Director born in August 1943
    Individual
    Officer
    2004-07-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Harding, Julian
    Director born in August 1957
    Individual
    Officer
    2001-12-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Cowie, Gregg Peter
    Business Executive born in June 1967
    Individual
    Officer
    2019-11-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    King, Ian Robert
    Individual
    Officer
    2001-12-11 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 12
    Jack, Stephen Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Leibowitz, Michael Saul
    Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Pinchin, David Charles
    Director born in April 1947
    Individual
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    Kidd, Timothy Charles
    C F O born in May 1965
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Elaine Cruwys, Vanessa
    Director born in February 1961
    Individual
    Officer
    2001-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    TRADITION FINANCIAL SERVICES LTD. - now
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, St. Botolph Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
  • 21
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate
    Person with significant control
    2019-12-31 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TFS-ICAP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • TFS-ICAP HOLDINGS LIMITED
    Info
    Registered number 04337864
    Beaufort House, 15 St. Botolph Street, London EC3A 7QX
    Private Limited Company incorporated on 2001-12-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TFS-ICAP HOLDINGS LTD
    S
    Registered number 04337864
    Beaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.