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
Active 4
  • 1
    Pezeu, Christian
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bernardo, Shawn
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, David Mathew
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 10
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Percy, Humphrey Richard
    Investment Banker born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 16
    Pugh, Edward Francis
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2005-07-13
    OF - Director → CIF 0
  • 22
    Pettigrew, James Neilson, Mr.
    Director (Finance) born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents, 3 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
  • 24
    SERVESHEAR LIMITED - 1986-10-28
    icon of address2 Broadgate, London
    Active Corporate (3 parents)
    Officer
    2007-01-23 ~ 2008-12-01
    PE - Director → CIF 0
  • 25
    icon of addressFloor 2, 155, Bishopsgate, London, England
    Corporate (1 offspring)
    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
parent relation
Company in focus

TP ICAP LATIN AMERICA HOLDINGS LIMITED

Previous names
ICAP FUTURES LIMITED - 2009-09-11
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TP ICAP LATIN AMERICA HOLDINGS LIMITED
    Info
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2009-09-11
    Registered number 05162008
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.