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
    Price, Philip
    Group General Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Breteau, Nicolas Noel Andre
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Victoria Louise
    Individual (24 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    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
Ceased 34
  • 1
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-10-26 ~ 2016-05-05
    OF - Director → CIF 0
    Mainwaring, Paul Richard
    Individual (35 offsprings)
    Officer
    2009-05-15 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 2
    Berliand, Richard David Antony
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Trainer, Margaret Lorraine
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Price, Philip
    Individual (7 offsprings)
    Officer
    2017-07-21 ~ 2017-09-21
    OF - Secretary → CIF 0
    2022-05-27 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 5
    Crawford Ingle, Angela
    Director born in January 1952
    Individual
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Spencer, John Strathmore
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Hamill, Keith
    Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Kilsby, Richard Philip
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Brill, Tiffany Fern
    Individual
    Officer
    2014-06-26 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 10
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Hemsley, Mark Simon
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Shalders, David Peter
    Insurance Broking born in February 1967
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2019-10-30
    OF - Director → CIF 0
  • 13
    Heaney, Michael Christopher
    Director born in April 1964
    Individual
    Officer
    2018-01-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 14
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 16
    Sergeant, Carol Frances
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Fallon, Michael Cathel
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-06-01
    OF - Director → CIF 0
    2010-09-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 18
    Leaver, Bernard John
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    Perkin, Roger Kitson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Eames, Andrew David
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 21
    Phizackerley, John Patrick
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2014-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 22
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Director → CIF 0
    Jack, Stephen Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 23
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 24
    Pull, Stephen Jeffrey
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 25
    Hoskins, Justin Wilbert
    Individual
    Officer
    2012-05-10 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 26
    Scotto, Louis James
    Company Director born in April 1950
    Individual
    Officer
    2006-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Shailer, Kathleen Mary
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 28
    Clarke, Tracy Jayne
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 29
    Ng, Edmund Chin Hang
    Chief Investment Officer born in June 1963
    Individual
    Officer
    2017-11-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 30
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (46 offsprings)
    Officer
    2016-05-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 31
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2007-01-17 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 32
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2006-10-26 ~ 2007-01-17
    OF - Secretary → CIF 0
    Dyer Bartlett, Diana
    Individual (23 offsprings)
    Officer
    2013-04-05 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 33
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 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
    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
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
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 - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    Registered number 05807599
    135 Bishopsgate, London EC2M 3TP
    Public Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 1
  • COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,212,136 GBP2015-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-12-30 ~ 2021-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 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
  • 3
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    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 (3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.