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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 29
  • 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
    2008-12-01 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2018-12-06 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-12-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Dempsey, David Mathew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-06-24 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Pugh, Edward Francis
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Bernardo, Shawn
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (82 offsprings)
    Officer
    2004-06-24 ~ 2006-06-02
    OF - Director → CIF 0
  • 17
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 18
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ 2008-12-01
    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
    2008-12-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 22
    Pezeu, Christian
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (31 offsprings)
    Officer
    2019-10-23 ~ 2021-11-15
    OF - Director → CIF 0
  • 24
    Percy, Humphrey Richard
    Investment Banker born in October 1956
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    Floor 2, 155, Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2007-01-23 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    ICAP HOLDINGS LIMITED
    06694563
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TP ICAP LATIN AMERICA HOLDINGS LIMITED

Period: 2021-11-03 ~ now
Company number: 05162008
Registered names
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now 06694663
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TP ICAP LATIN AMERICA HOLDINGS LIMITED
    Info
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2021-11-03
    Registered number 05162008
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TP ICAP LATIN AMERICA HOLDINGS LIMITED
    S
    Registered number 05162008
    135 Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
  • TP ICAP LATIN AMERICA HOLDINGS LIMITED
    S
    Registered number 05162008
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    - now 01581062 01150093... (more)
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED - 2002-06-27
    TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Person with significant control
    2020-07-31 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.