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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 2
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 4
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Company Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    2006-07-26 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Company Secretary
    Individual (32 offsprings)
    Officer
    2006-07-26 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 8
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 9
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 16
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICAP UK INVESTMENTS NO.1

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ICAP UK INVESTMENTS NO.1
    Info
    Registered number 05887529
    135 Bishopsgate, London EC2M 3TP
    PRIVATE UNLIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2023-03-14 (16 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.