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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 39
  • 1
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2014-06-26 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Price, Philip
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Price, Philip
    Individual (72 offsprings)
    Officer
    2017-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
    2022-05-27 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 6
    Heaney, Michael Christopher
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Eames, Andrew David
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Leaver, Bernard John
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-05-10 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 10
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Director → CIF 0
    Jack, Stephen Andrew
    Finance Director
    Individual (78 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 11
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 13
    Kilsby, Richard Philip
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2006-12-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2017-09-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Spencer, John Strathmore
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 16
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2006-10-26 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2013-04-05 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 17
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 18
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-01-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Shailer, Kathleen Mary
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 21
    Berliand, Richard David Antony
    Director born in October 1962
    Individual (28 offsprings)
    Officer
    2019-03-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 22
    Scotto, Louis James
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Hemsley, Mark Simon
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 24
    Crawford Ingle, Angela
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 25
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 26
    Trainer, Margaret Lorraine
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 27
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2022-11-07 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 28
    Shalders, David Peter
    Insurance Broking born in February 1967
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ 2019-10-30
    OF - Director → CIF 0
  • 29
    Pull, Stephen Jeffrey
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 30
    Hamill, Keith
    Accountant born in December 1952
    Individual (58 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 31
    Knight, Angela Ann
    Director born in October 1950
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 32
    Ng, Edmund Chin Hang
    Chief Investment Officer born in June 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 33
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-10-26 ~ 2016-05-05
    OF - Director → CIF 0
    Mainwaring, Paul Richard
    Individual (123 offsprings)
    Officer
    2009-05-15 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 34
    Fallon, Michael Cathel
    Company Director born in May 1952
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2010-06-01
    OF - Director → CIF 0
    2010-09-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 35
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2006-06-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Sergeant, Carol Frances
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2006-05-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2006-05-05 ~ 2006-06-20
    OF - Director → CIF 0
    2006-05-05 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 39
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP ICAP FINANCE PLC

Period: 2021-10-22 ~ now
Company number: 05807599
Registered names
TP ICAP FINANCE PLC - now
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
NEW CST PLC - 2006-12-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TP ICAP FINANCE PLC
    Info
    TP ICAP LIMITED - 2021-10-22
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP PLC - 2021-10-22
    TULLETT PREBON PLC - 2021-10-22
    NEW CST PLC - 2021-10-22
    Registered number 05807599
    135 Bishopsgate, London EC2M 3TP
    PUBLIC LIMITED COMPANY incorporated on 2006-05-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TP ICAP PLC
    S
    Registered number 05807599
    Floor 2, 155, Bishopsgate, London, England, EC2M 3TQ
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-12-30 ~ 2021-03-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TULLETT PREBON GROUP HOLDINGS LIMITED
    - now 03904126
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.