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 39
  • 1
    Phizackerley, John Patrick
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Victoria Louise
    Individual (25 offsprings)
    Officer
    2022-11-07 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 4
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2006-10-26 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-04-05 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 6
    Eames, Andrew David
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2019-03-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 8
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-05-10 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 9
    Fallon, Michael Cathel
    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
  • 10
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-10-26 ~ 2016-05-05
    OF - Director → CIF 0
    Mainwaring, Paul Richard
    Individual (128 offsprings)
    Officer
    2009-05-15 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 11
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2006-06-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2016-05-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    Scotto, Louis James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Perkin, Roger Kitson
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 17
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Director → CIF 0
    Jack, Stephen Andrew
    Individual (89 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 18
    Ng, Edmund Chin Hang
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 19
    Price, Philip
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Price, Philip
    Individual (84 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
    2017-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
    2022-05-27 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 20
    Spencer, John Strathmore
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 21
    Heaney, Michael Christopher
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 22
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2007-01-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2011-09-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 25
    Trainer, Margaret Lorraine
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 26
    Leaver, Bernard John
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 27
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2006-12-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2017-09-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 29
    Clark, David Wincott
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 30
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 31
    Hemsley, Mark Simon
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 32
    Crawford Ingle, Angela
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 33
    Shalders, David Peter
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ 2019-10-30
    OF - Director → CIF 0
  • 34
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 35
    Pull, Stephen Jeffrey
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 36
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2014-06-26 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-05-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-05-05 ~ 2006-06-20
    OF - Director → CIF 0
    2006-05-05 ~ 2006-06-20
    OF - Secretary → CIF 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 FINANCE LIMITED - 2021-10-22
    TP ICAP 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 3 months). 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
  • TP ICAP LIMITED
    S
    Registered number 5807599
    Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
    Public Limited Company in Companies House (England And Wales), England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2024-01-18 during the appointment or period of control
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.