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 25
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 3
    Cordeschi, Richard
    Chartered Secretary born in March 1967
    Individual (165 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2003-02-18 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 5
    Ryan, Martin John
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Eames, Andrew David
    Director born in February 1976
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 9
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 10
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (45 offsprings)
    Officer
    2003-02-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 16
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2003-02-18 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    2003-02-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 19
    Duncan, Virginia
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 20
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 22
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 23
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2003-02-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 25
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 05174354... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICAP AMERICA INVESTMENTS LIMITED

Period: 2003-02-18 ~ 2023-09-15
Company number: 04668969
Registered name
ICAP AMERICA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ICAP AMERICA INVESTMENTS LIMITED
    Info
    Registered number 04668969
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 and dissolved on 2023-09-15 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • ICAP AMERICA INVESTMENTS LIMITED
    S
    Registered number 04668969
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.