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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
Active 3
  • 1
    Hart, Victoria Louise
    Born in November 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Chen, Andrew Ren-yiing
    Born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    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 2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Torrens, Iain William
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Dargan, Nicholas James
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 9
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 10
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Ireland, David Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 14
    Eames, Andrew David
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Kidd, Timothy Charles
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 16
    Broomfield, Helen Frances
    Born in October 1965
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Ryan, Martin John
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 19
    Wren, Samantha Anne
    Born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Ashley, Paul James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Yallop, John Mark
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 22
    Gelber, David
    Born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 23
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-06-02
    OF - Director → CIF 0
  • 24
    NEX GROUP HOLDINGS LIMITED - now
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of address2 Broadgate, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICAP HOLDINGS (ASIA PACIFIC) LIMITED

Previous name
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    Info
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    Registered number 05174354
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    S
    Registered number 05174354
    icon of address135 Bishopsgate, London, England, EC2M 3TP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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