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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 5
  • 1
    Hart, Victoria Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Robin James
    Born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Price, Philip
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Hemsley, Mark Simon
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Ng, Edmund Chin Hang
    Chief Investment Officer born in June 1963
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Trainer, Margaret Lorraine
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2016-05-05
    OF - Director → CIF 0
    Mainwaring, Paul Richard
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 10
    Eames, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 11
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Leaver, Bernard John
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Pull, Stephen Jeffrey
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Shailer, Kathleen Mary
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-10-26
    OF - Director → CIF 0
    Jack, Stephen Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 16
    Heaney, Michael Christopher
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 17
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 18
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 19
    Kilsby, Richard Philip
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 21
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 22
    Hamill, Keith
    Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 23
    Price, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
    icon of calendar 2022-05-27 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 24
    Sergeant, Carol Frances
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 26
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 27
    Spencer, John Strathmore
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 28
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 29
    Crawford Ingle, Angela
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 30
    Shalders, David Peter
    Insurance Broking born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2019-10-30
    OF - Director → CIF 0
  • 31
    Fallon, Michael Cathel
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2010-06-01
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 32
    Clarke, Tracy Jayne
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 33
    Berliand, Richard David Antony
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-05-05 ~ 2006-06-20
    PE - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-05-05 ~ 2006-06-20
    PE - Director → CIF 0
    2006-05-05 ~ 2006-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TP ICAP FINANCE PLC

Previous names
NEW CST PLC - 2006-12-15
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TP ICAP FINANCE PLC
    Info
    NEW CST PLC - 2006-12-15
    TP ICAP FINANCE LIMITED - 2006-12-15
    TP ICAP LIMITED - 2006-12-15
    TP ICAP PLC - 2006-12-15
    TULLETT PREBON PLC - 2006-12-15
    Registered number 05807599
    icon of address135 Bishopsgate, London EC2M 3TP
    PUBLIC LIMITED COMPANY incorporated on 2006-05-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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